SAM TURNER AND SONS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » DL6 2XB
Company number 00402201
Status Active
Incorporation Date 18 December 1945
Company Type Private Limited Company
Address DARLINGTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2XB
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of SAM TURNER AND SONS LIMITED are www.samturnerandsons.co.uk, and www.sam-turner-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. Sam Turner and Sons Limited is a Private Limited Company. The company registration number is 00402201. Sam Turner and Sons Limited has been working since 18 December 1945. The present status of the company is Active. The registered address of Sam Turner and Sons Limited is Darlington Road Northallerton North Yorkshire Dl6 2xb. . TURNER, John Samuel is a Secretary of the company. TURNER, Benjamin Matthew is a Director of the company. TURNER, Charles Edward is a Director of the company. TURNER, Charles Michael is a Director of the company. TURNER, John Samuel is a Director of the company. TURNER, Mark Samuel is a Director of the company. Director TURNER, Billie has been resigned. Director TURNER, Charlie has been resigned. Director TURNER, Eric Hutchinson has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
TURNER, John Samuel
Director
TURNER, Benjamin Matthew
Appointed Date: 25 July 2012
46 years old
Director
TURNER, Charles Edward
Appointed Date: 12 June 2003
51 years old
Director
TURNER, Charles Michael

78 years old
Director
TURNER, John Samuel

79 years old
Director
TURNER, Mark Samuel
Appointed Date: 12 June 2000
55 years old

Resigned Directors

Director
TURNER, Billie
Resigned: 13 January 2003
102 years old
Director
TURNER, Charlie
Resigned: 09 January 1998
108 years old
Director
TURNER, Eric Hutchinson
Resigned: 15 August 2002
111 years old

Persons With Significant Control

Mr Charles Michael Turner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Samuel Turner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM TURNER AND SONS LIMITED Events

20 Apr 2017
Full accounts made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Jul 2016
Accounts for a medium company made up to 30 September 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 34,854
14 Jul 2015
Accounts for a medium company made up to 30 September 2014
...
... and 68 more events
10 Nov 1987
Return made up to 29/10/87; full list of members
05 Nov 1987
Accounts for a small company made up to 31 December 1986
24 Nov 1986
Return made up to 13/11/86; full list of members
03 Nov 1986
Accounts for a medium company made up to 31 December 1985
19 Oct 1973
Memorandum and Articles of Association

SAM TURNER AND SONS LIMITED Charges

20 July 2011
Legal charge
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at darlington road…
21 September 2006
Debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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