TURNER FABRICATION LIMITED
SUTTON-IN-ASHFIELD WILSON AND WYLIE ENGINEERS LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 2JZ

Company number 01106845
Status Active
Incorporation Date 6 April 1973
Company Type Private Limited Company
Address MITCHELL DIESEL, FULWOOD ROAD SOUTH, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 2JZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 25 March 2016; Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 27 March 2015. The most likely internet sites of TURNER FABRICATION LIMITED are www.turnerfabrication.co.uk, and www.turner-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Mansfield Woodhouse Rail Station is 5.2 miles; to Hucknall Rail Station is 6.8 miles; to Langley Mill Rail Station is 6.8 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Fabrication Limited is a Private Limited Company. The company registration number is 01106845. Turner Fabrication Limited has been working since 06 April 1973. The present status of the company is Active. The registered address of Turner Fabrication Limited is Mitchell Diesel Fulwood Road South Sutton in Ashfield Nottinghamshire Ng17 2jz. . PARRACK, Ian is a Secretary of the company. PARRACK, Ian is a Director of the company. TURNER, Alan Gerard is a Director of the company. WILSON, Ian Martin is a Director of the company. Secretary SHARP, William Stuart has been resigned. Director JULYAN, Thomas Everett has been resigned. Director MUIRHEAD, Douglas Henry has been resigned. Director RUSSELL, James Dunn has been resigned. Director TURNER, Alexander Gordon has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 01 January 2014
Director
PARRACK, Ian
Appointed Date: 01 January 2014
64 years old
Director
TURNER, Alan Gerard

59 years old
Director
WILSON, Ian Martin
Appointed Date: 11 June 2012
67 years old

Resigned Directors

Secretary
SHARP, William Stuart
Resigned: 01 January 2014
Director
JULYAN, Thomas Everett
Resigned: 18 December 2001
88 years old
Director
MUIRHEAD, Douglas Henry
Resigned: 05 October 2010
Appointed Date: 01 April 2002
58 years old
Director
RUSSELL, James Dunn
Resigned: 11 July 2002
83 years old
Director
TURNER, Alexander Gordon
Resigned: 01 January 2014
64 years old

Persons With Significant Control

Turner & Co (Glasgow) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURNER FABRICATION LIMITED Events

28 Dec 2016
Full accounts made up to 25 March 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Jan 2016
Full accounts made up to 27 March 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
01 Dec 2014
Full accounts made up to 28 March 2014
...
... and 76 more events
14 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1987
Director resigned
24 Jan 1987
Accounts for a small company made up to 31 March 1986
24 Jan 1987
Return made up to 31/12/86; full list of members

TURNER FABRICATION LIMITED Charges

30 March 2011
Debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Turner and Co (Glasgow) Limited (the "Lender")
Description: Fixed and floating charge over the undertaking and all…
12 December 1990
Debenture
Delivered: 28 December 1990
Status: Satisfied on 17 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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