E. TURNOCK LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 8DY

Company number 00601341
Status Active
Incorporation Date 26 March 1958
Company Type Private Limited Company
Address JEFFRONS HAYES FARM, AUDLEY, STOKE ON TRENT, STAFFS, ST7 8DY
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of E. TURNOCK LIMITED are www.eturnock.co.uk, and www.e-turnock.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-seven years and eight months. E Turnock Limited is a Private Limited Company. The company registration number is 00601341. E Turnock Limited has been working since 26 March 1958. The present status of the company is Active. The registered address of E Turnock Limited is Jeffrons Hayes Farm Audley Stoke On Trent Staffs St7 8dy. The company`s financial liabilities are £273.08k. It is £103.14k against last year. And the total assets are £660.54k, which is £39.16k against last year. TURNOCK, Brenda Jean is a Secretary of the company. TURNOCK, Brenda Jean is a Director of the company. TURNOCK, Edward Glen Paul is a Director of the company. TURNOCK, Edward Roland is a Director of the company. Director TURNOCK, Doris May has been resigned. Director TURNOCK, Roland has been resigned. The company operates in "Raising of dairy cattle".


e. turnock Key Finiance

LIABILITIES £273.08k
+60%
CASH n/a
TOTAL ASSETS £660.54k
+6%
All Financial Figures

Current Directors


Director
TURNOCK, Brenda Jean

81 years old

Director
TURNOCK, Edward Glen Paul
Appointed Date: 12 May 1998
50 years old

Director

Resigned Directors

Director
TURNOCK, Doris May
Resigned: 08 November 1991
106 years old

Director
TURNOCK, Roland
Resigned: 08 November 1991
110 years old

Persons With Significant Control

Mr Edward Turnock
Notified on: 15 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Paul Turnock
Notified on: 15 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Brenda Jean Turnock
Notified on: 15 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. TURNOCK LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2016
Confirmation statement made on 24 August 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
15 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2,000

18 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 67 more events
04 Aug 1988
Return made up to 01/06/88; full list of members

10 Sep 1987
Return made up to 22/06/87; full list of members

05 Aug 1987
Full accounts made up to 31 January 1987

14 Oct 1986
Return made up to 10/07/86; full list of members

04 Sep 1986
Full accounts made up to 31 January 1986

E. TURNOCK LIMITED Charges

3 July 2009
Legal mortgage
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lot 4 hillside farm being land on the east side of the…
29 August 2000
Debenture
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1991
Legal charge
Delivered: 24 September 1991
Status: Satisfied on 17 August 2013
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Jeffrons heys farm audley, stoke on trent staffordshire.
3 October 1969
Mortgage
Delivered: 14 October 1969
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Jeffrons heys farm in audley balterley & betley staffs…
23 September 1966
Mortgage
Delivered: 30 September 1966
Status: Satisfied on 24 September 1991
Persons entitled: National Farmers Union Mutual Insurance Society Limited
Description: Jeffrons heys farms audley staffs comprising 118.763 acres.