Company number 00151276
Status Active
Incorporation Date 23 August 1918
Company Type Private Limited Company
Address BONEHAM & TURNER LTD, ODDICROFT LANE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 5FS
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25730 - Manufacture of tools
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BONEHAM & TURNER LIMITED are www.bonehamturner.co.uk, and www.boneham-turner.co.uk. The predicted number of employees is 60 to 70. The company’s age is one hundred and seven years and six months. The distance to to Mansfield Woodhouse Rail Station is 3.8 miles; to Hucknall Rail Station is 6 miles; to Langley Mill Rail Station is 7.7 miles; to Bulwell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boneham Turner Limited is a Private Limited Company.
The company registration number is 00151276. Boneham Turner Limited has been working since 23 August 1918.
The present status of the company is Active. The registered address of Boneham Turner Limited is Boneham Turner Ltd Oddicroft Lane Sutton in Ashfield Nottinghamshire Ng17 5fs. The company`s financial liabilities are £1471.53k. It is £57.25k against last year. The cash in hand is £290.95k. It is £-46.68k against last year. And the total assets are £1974.27k, which is £4.05k against last year. BONEHAM, Peter Gordon is a Secretary of the company. BONEHAM, Charles Eric is a Director of the company. BONEHAM, Peter Gordon is a Director of the company. Secretary DAVIES, Eric James has been resigned. Secretary ELEY, Philip Roger has been resigned. Director BONEHAM, John William has been resigned. Director BONEHAM, Nicholas Peter has been resigned. Director NICKLIN, Andrew Grant has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".
boneham & turner Key Finiance
LIABILITIES
£1471.53k
+4%
CASH
£290.95k
-14%
TOTAL ASSETS
£1974.27k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Gordon Boneham
Notified on: 26 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Eric Boneham
Notified on: 26 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BONEHAM & TURNER LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
01 Oct 2015
Director's details changed for Mr Peter Gordon Boneham on 1 October 2015
...
... and 100 more events
16 Oct 1986
Return made up to 02/10/86; full list of members
06 Oct 1986
Accounts for a medium company made up to 31 December 1985
16 Sep 1986
Annual return made up to 25/12/85
14 Dec 1976
Articles of association
23 Aug 1918
Incorporation
28 June 2013
Charge code 0015 1276 0005
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit F2B oddicroft lane, sutton in ashfield t/no NT446057…
5 August 2010
Legal charge
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit FC2 oddicroft lane sutton in ashfield t/no:NT441063 by…
28 April 2010
Legal charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as unit F2C oddicroft lane sutton in…
10 February 1977
Mortgage debenture
Delivered: 25 February 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H lands in & near nottingham rd mansfield nott…
14 October 1957
200,000
Delivered: 15 October 1957
Status: Outstanding
Persons entitled: 200,000 Loan Stock