S. TURNER & SONS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3AR

Company number 00584002
Status Active
Incorporation Date 15 May 1957
Company Type Private Limited Company
Address BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Neil James Barker as a director on 31 January 2017; Appointment of Mr David Brian Alexander as a director on 31 January 2017; Accounts for a dormant company made up to 26 March 2016. The most likely internet sites of S. TURNER & SONS LIMITED are www.sturnersons.co.uk, and www.s-turner-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. S Turner Sons Limited is a Private Limited Company. The company registration number is 00584002. S Turner Sons Limited has been working since 15 May 1957. The present status of the company is Active. The registered address of S Turner Sons Limited is Bus Depot Westway Chelmsford Essex Cm1 3ar. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. BOWEN, James Thomas is a Director of the company. Secretary BARRETT, Nigel John has been resigned. Secretary BARRIE, Sidney has been resigned. Secretary BEATTY, John has been resigned. Secretary BROWN, Valerie has been resigned. Secretary DAVIES, Simon has been resigned. Secretary HOUSTON, Guy Alan has been resigned. Secretary HOUSTON, Guy Alan has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary SULLIVAN, Mark James has been resigned. Secretary WELCH, Robert John has been resigned. Director ALEXANDER, David Brian has been resigned. Director BARKER, Neil James has been resigned. Director BARRETT, Nigel has been resigned. Director BARRETT, Nigel John has been resigned. Director BRANIGAN, Michael has been resigned. Director BROWN, Valerie has been resigned. Director CAMPBELL, John Andrew has been resigned. Director DE SANTIS, Paul has been resigned. Director DOORES, Karen has been resigned. Director ELLIS, Steven Robert has been resigned. Director GARD, Russell John has been resigned. Director HOUSTON, Guy Alan has been resigned. Director MACKINTOSH, Ian has been resigned. Director MARSHALL, David Leslie has been resigned. Director MCLAUGHLIN, James has been resigned. Director MHAGRH, Peter Anthony Joseph has been resigned. Director MOORS, Michael Eric has been resigned. Director POOLE, Kenneth Charles has been resigned. Director PYBIS, Barry Dennis has been resigned. Director ROY, Julie Ann has been resigned. Director SMALLWOOD, Trevor has been resigned. Director SQUIRE, David Julian has been resigned. Director VARLEY, Graeme George Turnbull has been resigned. Director WEIMAR, Jeroen Marcel has been resigned. Director WICKERS, Stephen Anthony has been resigned. Director WOOLLEY, Victor John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 07 October 2016
Director
ALEXANDER, David Brian
Appointed Date: 31 January 2017
60 years old
Director
BOWEN, James Thomas
Appointed Date: 11 July 2014
51 years old

Resigned Directors

Secretary
BARRETT, Nigel John
Resigned: 21 January 1997
Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 08 December 2009
Secretary
BEATTY, John
Resigned: 19 January 1998
Appointed Date: 21 January 1997
Secretary
BROWN, Valerie
Resigned: 31 March 2004
Appointed Date: 01 July 2001
Secretary
DAVIES, Simon
Resigned: 08 December 2009
Appointed Date: 01 January 2006
Secretary
HOUSTON, Guy Alan
Resigned: 01 January 2006
Appointed Date: 31 March 2004
Secretary
HOUSTON, Guy Alan
Resigned: 01 July 2001
Appointed Date: 01 December 2000
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
SULLIVAN, Mark James
Resigned: 01 December 2000
Appointed Date: 19 January 1998
Secretary
WELCH, Robert John
Resigned: 07 August 2016
Appointed Date: 19 May 2014
Director
ALEXANDER, David Brian
Resigned: 13 September 2010
Appointed Date: 19 July 2010
60 years old
Director
BARKER, Neil James
Resigned: 31 January 2017
Appointed Date: 17 April 2014
61 years old
Director
BARRETT, Nigel
Resigned: 02 December 2013
Appointed Date: 13 September 2010
73 years old
Director
BARRETT, Nigel John
Resigned: 05 December 1994
68 years old
Director
BRANIGAN, Michael
Resigned: 01 November 2013
Appointed Date: 13 September 2010
68 years old
Director
BROWN, Valerie
Resigned: 31 March 2004
Appointed Date: 01 July 2001
60 years old
Director
CAMPBELL, John Andrew
Resigned: 07 November 2003
Appointed Date: 02 January 2003
72 years old
Director
DE SANTIS, Paul
Resigned: 09 August 2010
Appointed Date: 08 December 2009
68 years old
Director
DOORES, Karen
Resigned: 01 November 2013
Appointed Date: 25 June 2012
54 years old
Director
ELLIS, Steven Robert
Resigned: 30 September 2000
Appointed Date: 30 September 1999
74 years old
Director
GARD, Russell John
Resigned: 01 April 2007
Appointed Date: 31 July 2004
62 years old
Director
HOUSTON, Guy Alan
Resigned: 30 June 2009
Appointed Date: 01 July 2004
54 years old
Director
MACKINTOSH, Ian
Resigned: 31 January 2003
Appointed Date: 30 September 2000
70 years old
Director
MARSHALL, David Leslie
Resigned: 11 July 2014
Appointed Date: 02 May 2011
64 years old
Director
MCLAUGHLIN, James
Resigned: 27 February 1995
Appointed Date: 11 March 1994
69 years old
Director
MHAGRH, Peter Anthony Joseph
Resigned: 14 April 2013
Appointed Date: 15 August 2011
47 years old
Director
MOORS, Michael Eric
Resigned: 11 March 1994
78 years old
Director
POOLE, Kenneth Charles
Resigned: 02 May 2011
Appointed Date: 01 April 2007
70 years old
Director
PYBIS, Barry Dennis
Resigned: 28 June 2004
Appointed Date: 01 August 2003
70 years old
Director
ROY, Julie Ann
Resigned: 04 May 2004
Appointed Date: 02 June 2003
68 years old
Director
SMALLWOOD, Trevor
Resigned: 30 September 1999
Appointed Date: 05 December 1994
78 years old
Director
SQUIRE, David Julian
Resigned: 01 November 2013
Appointed Date: 29 July 2013
64 years old
Director
VARLEY, Graeme George Turnbull
Resigned: 05 December 1994
Appointed Date: 11 March 1994
79 years old
Director
WEIMAR, Jeroen Marcel
Resigned: 10 April 2014
Appointed Date: 01 November 2013
56 years old
Director
WICKERS, Stephen Anthony
Resigned: 01 November 2013
Appointed Date: 02 May 2011
55 years old
Director
WOOLLEY, Victor John
Resigned: 05 December 1994
Appointed Date: 11 March 1994
87 years old

Persons With Significant Control

Butler Woodhouse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S. TURNER & SONS LIMITED Events

01 Feb 2017
Termination of appointment of Neil James Barker as a director on 31 January 2017
01 Feb 2017
Appointment of Mr David Brian Alexander as a director on 31 January 2017
19 Dec 2016
Accounts for a dormant company made up to 26 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 7 October 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 7 August 2016
...
... and 156 more events
11 Nov 1987
Registered office changed on 11/11/87 from: the garage high lane brown edge stoke on trent
11 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1987
Accounting reference date shortened from 31/03 to 31/12
30 Jan 1987
Return made up to 31/12/86; full list of members
23 Jan 1987
Accounts for a small company made up to 31 March 1986

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