THE TURNER GROUP LIMITED
NORWICH MANOR (NORWICH) LIMITED UNITED PROPERTIES LIMITED

Hellopages » Norfolk » Broadland » NR8 6AN
Company number 03000475
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address DRAYTON OLD LODGE, 146 DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR8 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 61,418 . The most likely internet sites of THE TURNER GROUP LIMITED are www.theturnergroup.co.uk, and www.the-turner-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The Turner Group Limited is a Private Limited Company. The company registration number is 03000475. The Turner Group Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of The Turner Group Limited is Drayton Old Lodge 146 Drayton High Road Norwich Norfolk Nr8 6an. . TURNER, Alan Richard is a Secretary of the company. TURNER, Alan Richard is a Director of the company. TURNER, Ben Arthur George is a Director of the company. TURNER, Eleanor Carol is a Director of the company. TURNER, Jessica May is a Director of the company. Secretary TURNER, Christine Kathleen has been resigned. Secretary TURNER, Kevin Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHUNG, Sui Ming has been resigned. Director CORMACK, Martin Alan has been resigned. Director HASSAN, Nouras has been resigned. Director TURNER, Christine Kathleen has been resigned. Director TURNER, Kevin Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURNER, Alan Richard
Appointed Date: 18 October 2010
Director
TURNER, Alan Richard
Appointed Date: 12 January 1995
80 years old
Director
TURNER, Ben Arthur George
Appointed Date: 02 January 2014
31 years old
Director
TURNER, Eleanor Carol
Appointed Date: 08 September 2010
33 years old
Director
TURNER, Jessica May
Appointed Date: 11 January 2008
36 years old

Resigned Directors

Secretary
TURNER, Christine Kathleen
Resigned: 01 November 1996
Appointed Date: 12 January 1995
Secretary
TURNER, Kevin Richard
Resigned: 18 October 2010
Appointed Date: 05 November 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 December 1994
Director
CHUNG, Sui Ming
Resigned: 30 July 2003
Appointed Date: 02 May 2000
68 years old
Director
CORMACK, Martin Alan
Resigned: 01 August 2007
Appointed Date: 09 December 1998
65 years old
Director
HASSAN, Nouras
Resigned: 07 April 2000
Appointed Date: 01 September 1999
53 years old
Director
TURNER, Christine Kathleen
Resigned: 01 November 1996
Appointed Date: 12 January 1995
58 years old
Director
TURNER, Kevin Richard
Resigned: 18 October 2010
Appointed Date: 05 November 1996
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 December 1994

Persons With Significant Control

Mr Alan Richard Turner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE TURNER GROUP LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 61,418
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 61,418
...
... and 88 more events
30 Jan 1995
Nc inc already adjusted 12/01/95
30 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1995
Company name changed speed 4718 LIMITED\certificate issued on 25/01/95
18 Jan 1995
Registered office changed on 18/01/95 from: classic house 174-180 old street london EC1V 9BP
12 Dec 1994
Incorporation

THE TURNER GROUP LIMITED Charges

1 June 2007
Legal charge
Delivered: 6 June 2007
Status: Satisfied on 14 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H 2 middleton road gorleston norfolk t/n NK210597.
20 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 7 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H property arlington north parade lowestoft suffolk.
17 February 1999
Debenture
Delivered: 1 March 1999
Status: Satisfied on 7 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE TURNER AGENCY LIMITED THE TURNER FELLOWSHIP LTD THE TURNER HOME THE TURNER PARTNERSHIP LIMITED THE TURNERS WORKSHOP LIMITED THE TURNERY LIMITED THE TURNING CIRCLE LIMITED