J & P TURNER
KINGTON

Hellopages » Herefordshire » Herefordshire, County of » HR5 3DU

Company number 00686387
Status Active
Incorporation Date 14 March 1961
Company Type Private Unlimited Company
Address J & P TURNER, ARROW MILLS, KINGTON, HEREFORDSHIRE, HR5 3DU
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 25,000 ; Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 25,000 . The most likely internet sites of J & P TURNER are www.jp.co.uk, and www.j-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. J P Turner is a Private Unlimited Company. The company registration number is 00686387. J P Turner has been working since 14 March 1961. The present status of the company is Active. The registered address of J P Turner is J P Turner Arrow Mills Kington Herefordshire Hr5 3du. . TURNER, Sara Jayne is a Secretary of the company. TURNER, Martin James is a Director of the company. TURNER, Sara Jayne is a Director of the company. TURNER, Simon James is a Director of the company. Secretary TURNER, Bridget Noreen has been resigned. Secretary TURNER, Martin James has been resigned. Director TURNER, Adrian John has been resigned. Director TURNER, Bridget Noreen has been resigned. Director TURNER, John James has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
TURNER, Sara Jayne
Appointed Date: 07 November 2003

Director
TURNER, Martin James

69 years old

Director
TURNER, Sara Jayne
Appointed Date: 07 November 2003
65 years old

Director
TURNER, Simon James
Appointed Date: 05 January 2009
41 years old

Resigned Directors

Secretary
TURNER, Bridget Noreen
Resigned: 04 June 2002

Secretary
TURNER, Martin James
Resigned: 07 November 2003
Appointed Date: 04 January 2003

Director
TURNER, Adrian John
Resigned: 06 August 2005
Appointed Date: 07 November 2003
58 years old

Director
TURNER, Bridget Noreen
Resigned: 04 June 2002
99 years old

Director
TURNER, John James
Resigned: 15 May 2003
108 years old

Persons With Significant Control

Mr Martin James Turner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J & P TURNER Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 25,000

03 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 25,000

20 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 25,000

23 Jan 2013
Annual return made up to 7 January 2013 with full list of shareholders
...
... and 34 more events
14 Jan 1991
Return made up to 07/01/91; full list of members

30 Jan 1990
Return made up to 10/01/90; full list of members

18 Feb 1989
Return made up to 10/01/89; full list of members

15 Feb 1988
Return made up to 11/01/88; full list of members

10 Nov 1986
Return made up to 01/11/86; full list of members

J & P TURNER Charges

12 August 2003
Legal charge
Delivered: 26 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Arrow lodge and arrow mill & mill furlong kington…
2 May 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2002
Legal mortgage
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to east of 9 headbrook, kington, herefordshire…
18 September 1995
Legal charge
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Warehouse premises at free street brecon. Together with all…
31 August 1982
Charge
Delivered: 8 September 1982
Status: Satisfied on 14 January 1994
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
27 March 1979
Charge
Delivered: 3 April 1979
Status: Satisfied on 14 January 1994
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…
27 March 1979
Mortgage
Delivered: 5 April 1979
Status: Satisfied on 14 January 1994
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises shop offices…
27 March 1979
Mortgage
Delivered: 5 April 1979
Status: Satisfied on 14 January 1994
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments a premises arrow lodge arrow mill &…