TURNEY LANDSCAPES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8AS
Company number 03010954
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address PARK FARM, CRANFIELD ROAD WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8AS
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TURNEY LANDSCAPES LIMITED are www.turneylandscapes.co.uk, and www.turney-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Lidlington Rail Station is 4 miles; to Bletchley Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.4 miles; to Kempston Hardwick Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turney Landscapes Limited is a Private Limited Company. The company registration number is 03010954. Turney Landscapes Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Turney Landscapes Limited is Park Farm Cranfield Road Wavendon Milton Keynes Buckinghamshire Mk17 8as. . TURNEY, Stephen Norman is a Secretary of the company. COX, Robert is a Director of the company. TURNEY, Adrian William is a Director of the company. TURNEY, David Frank is a Director of the company. TURNEY, Stephen Norman is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Mark has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
TURNEY, Stephen Norman
Appointed Date: 18 January 1995
Director
COX, Robert
Appointed Date: 19 February 2014
64 years old
Director
TURNEY, Adrian William
Appointed Date: 18 January 1995
63 years old
Director
TURNEY, David Frank
Appointed Date: 18 January 1995
68 years old
Director
TURNEY, Stephen Norman
Appointed Date: 18 January 1995
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Director
SMITH, Mark
Resigned: 01 November 2004
Appointed Date: 08 January 2003
52 years old

Persons With Significant Control

Mr Stephen Norman Turney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Frank Turney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian William Turney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNEY LANDSCAPES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 24,000
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 63 more events
19 Jan 1995
New secretary appointed;new director appointed
19 Jan 1995
New director appointed
19 Jan 1995
Secretary resigned;director resigned;new director appointed
19 Jan 1995
Registered office changed on 19/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jan 1995
Incorporation

TURNEY LANDSCAPES LIMITED Charges

14 January 2000
Mortgage
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Park farm buildings and land cranfield road woburn sands…
1 May 1995
Debenture
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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