TURNER INVESTMENTS LTD.
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8NL

Company number 00682055
Status Active
Incorporation Date 31 January 1961
Company Type Private Limited Company
Address ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, S41 8NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registration of charge 006820550040, created on 23 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of TURNER INVESTMENTS LTD. are www.turnerinvestments.co.uk, and www.turner-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. Turner Investments Ltd is a Private Limited Company. The company registration number is 00682055. Turner Investments Ltd has been working since 31 January 1961. The present status of the company is Active. The registered address of Turner Investments Ltd is One Dunston Court Dunston Road Chesterfield S41 8nl. . TURNER, Ashley Ryck is a Director of the company. VARDY, Jonathan James 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 WOODCOCK, John Michael has been resigned. Director CAMPBELL, David Gerard has been resigned. Director LYON, Donald Brougton has been resigned. Director MORRIS, Beverley Ann has been resigned. Director TURNER, Ashley Bryan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TURNER, Ashley Ryck
Appointed Date: 16 May 2003
56 years old
Director
VARDY, Jonathan James
Appointed Date: 11 June 2007
49 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: 23 December 1994
Secretary
WOODCOCK, John Michael
Resigned: 23 December 1994
Director
CAMPBELL, David Gerard
Resigned: 31 January 2002
Appointed Date: 04 May 2000
67 years old
Director
LYON, Donald Brougton
Resigned: 31 March 2005
Appointed Date: 05 January 1995
83 years old
Director
MORRIS, Beverley Ann
Resigned: 31 March 1992
80 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

TURNER INVESTMENTS LTD. Events

27 Feb 2017
Registration of charge 006820550040, created on 23 February 2017
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 2,200,000
...
... and 137 more events
25 Sep 1987
Secretary resigned;new secretary appointed
13 Jul 1987
Return made up to 13/03/87; no change of members
06 Jul 1987
Director resigned
30 Mar 1987
Accounts made up to 31 March 1986
31 Jan 1961
Incorporation

TURNER INVESTMENTS LTD. Charges

23 February 2017
Charge code 0068 2055 0040
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 August 2012
Deed of legal charge
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a mulberry house, 10 arundel gate…
26 June 2009
Legal mortgage
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings between pinstone st & union st sheffield…
27 August 2008
Legal mortgage
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Nelson house pinstone street sheffield t/no SYK78665 and…
14 August 2008
Legal mortgage
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6/10 market street 1-3 barn cottages & land and buildings…
14 August 2008
Legal mortgage
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property at 825 barnsley road, sheffield t/n syk…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Castle square subway kiosk sheffield SYK339242; all…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 340 lydgate lane crosspool sheffield SYK53906; all…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 hutcliffe wood road sheffield SYK163925 and SYK433769;…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49 and 51 bellhouse road sheffield SYK267238; all buildings…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 181 white lane gleadless sheffield ywe 57754; all buildings…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6/10 market street, 1-3 barn cottages and land and…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31-33 high street swallownest SYK57042 and SYK56856; all…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 157-159 eyre street sheffield SYK112719; all buildings…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 308 twentywell lane bradway sheffield syk 296395; all…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 390-394 richmond road sheffield SYK381142 SYK305055 and…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 278 282 and 284 ringinglow road sheffield ywe 49699 and…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17-19 market street penistone SYK123420, SYK179623; all…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 825 barnsley road sheffield SYK483005; all buildings…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The aletaster 15-29 arundel gate sheffield SYK406685; all…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 worksop road aston cum aughton SYK246481; all buildings…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50 birley moor road frecheville sheffield SYK416719; all…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66 cartledge lane holmesfield dronfield dy 200672; all…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 bellhouse road sheffield SYK366572; all buildings…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 944 ecclesall road sheffield SYK433767; all buildings…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 498 fulwood road sheffield syk 434798; all buildings…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 384 386 and 388 fulwood road sheffield SYK45204; all…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 market street penistone sheffield syk 214740; all…
8 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on north east side of cartledge lane…
18 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings k/a 30 32 34 36 38 and 40 printing…
16 September 2005
Legal mortgage
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H head l/h and sub l/h land and premises on the south…
10 January 2005
An omnibus guarantee and set-off agreement
Delivered: 18 January 2005
Status: Satisfied on 22 January 2010
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: F/H property k/a bents green house west street sheffield…
4 May 2004
Deed of legal mortgage
Delivered: 15 May 2004
Status: Satisfied on 23 August 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a bents green house west street sheffield…
4 May 2004
Deed of legal mortgage
Delivered: 15 May 2004
Status: Satisfied on 11 April 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a north east side of europa link sheffield…
4 May 2004
Deed of legal mortgage
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 11-13 and 15-17 packers row chesterfield…
31 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Satisfied on 6 August 2004
Persons entitled: Yorkshire Bank PLC
Description: The property being 11/13 & 15/17 packers row chesterfield…
14 November 2003
Debenture
Delivered: 25 November 2003
Status: Satisfied on 6 August 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 7 January 2002
Persons entitled: Girobank PLC
Description: F/H land off europa way tinsley sheffield south yorkshire…

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