H.TURNER & SON.LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8NL

Company number 00128533
Status Active
Incorporation Date 24 April 1913
Company Type Private Limited Company
Address ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, S41 8NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of H.TURNER & SON.LIMITED are www.hturner.co.uk, and www.h-turner.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and eight months. H Turner Son Limited is a Private Limited Company. The company registration number is 00128533. H Turner Son Limited has been working since 24 April 1913. The present status of the company is Active. The registered address of H Turner Son Limited is One Dunston Court Dunston Road Chesterfield S41 8nl. . TURNER, Ashley Bryan is a Director of the company. TURNER, Ashley Ryck is a Director of the company. Secretary BURGESS, Jane has been resigned. Secretary CAMPBELL, David Gerard has been resigned. Secretary LYON, Donald Brougton has been resigned. Secretary TURNER, Ashley Ryck has been resigned. Secretary WOODCOCK, John Michael has been resigned. Director LYON, Donald Brougton has been resigned. Director LYON, Patricia Anne has been resigned. Director TURNER, Ashley Bryan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TURNER, Ashley Bryan
Appointed Date: 31 March 2005
82 years old
Director
TURNER, Ashley Ryck
Appointed Date: 01 April 1999
56 years old

Resigned Directors

Secretary
BURGESS, Jane
Resigned: 24 May 2010
Appointed Date: 01 February 2002
Secretary
CAMPBELL, David Gerard
Resigned: 31 January 2002
Appointed Date: 31 May 1995
Secretary
LYON, Donald Brougton
Resigned: 31 May 1995
Appointed Date: 25 October 1994
Secretary
TURNER, Ashley Ryck
Resigned: 11 February 2002
Appointed Date: 01 April 1999
Secretary
WOODCOCK, John Michael
Resigned: 25 October 1994
Director
LYON, Donald Brougton
Resigned: 31 March 2005
83 years old
Director
LYON, Patricia Anne
Resigned: 03 April 1995
Appointed Date: 10 February 1995
76 years old
Director
TURNER, Ashley Bryan
Resigned: 05 May 2003
82 years old

Persons With Significant Control

Mr Ashley Ryck Turner
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

H.TURNER & SON.LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 September 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,970
21 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 109 more events
03 Mar 1982
Annual return made up to 03/03/82
20 Dec 1974
Articles of association
11 Sep 1964
Memorandum of association
28 Apr 1913
Certificate of incorporation
28 Apr 1913
Incorporation

H.TURNER & SON.LIMITED Charges

10 January 2005
An omnibus guarantee and set-off agreement
Delivered: 18 January 2005
Status: Satisfied on 21 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 January 2005
Debenture
Delivered: 18 January 2005
Status: Satisfied on 21 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2004
Debenture
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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