A.T.G. TURNBULL LIMITED
BARNETBY

Hellopages » Lincolnshire » North Lincolnshire » DN38 6EL

Company number 00842014
Status Active
Incorporation Date 22 March 1965
Company Type Private Limited Company
Address THE FARM OFFICE, PROSPECT FARM, BARNETBY, NORTH LINCOLNSHIRE, DN38 6EL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 15,000 . The most likely internet sites of A.T.G. TURNBULL LIMITED are www.atgturnbull.co.uk, and www.a-t-g-turnbull.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Habrough Rail Station is 6 miles; to Goxhill Rail Station is 8.2 miles; to Barton-on-Humber Rail Station is 8.8 miles; to Barrow Haven Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A T G Turnbull Limited is a Private Limited Company. The company registration number is 00842014. A T G Turnbull Limited has been working since 22 March 1965. The present status of the company is Active. The registered address of A T G Turnbull Limited is The Farm Office Prospect Farm Barnetby North Lincolnshire Dn38 6el. . TURNBULL, Anthony William Henry, Mr is a Director of the company. Secretary DALE, Antony Russell has been resigned. Secretary TURNBULL, Diana has been resigned. Secretary TURNBULL, Jonathan James has been resigned. Director TURNBULL, Anthony Thomas Godfrey has been resigned. Director TURNBULL, Diana has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
TURNBULL, Anthony William Henry, Mr
Appointed Date: 15 February 2002
50 years old

Resigned Directors

Secretary
DALE, Antony Russell
Resigned: 26 November 2014
Appointed Date: 27 September 2007

Secretary
TURNBULL, Diana
Resigned: 15 February 2002

Secretary
TURNBULL, Jonathan James
Resigned: 27 September 2007
Appointed Date: 15 February 2002

Director
TURNBULL, Anthony Thomas Godfrey
Resigned: 15 February 2002
86 years old

Director
TURNBULL, Diana
Resigned: 15 February 2002
86 years old

Persons With Significant Control

Mr Anthony William Henry Turnbull
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

A.T.G. TURNBULL LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
10 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 15,000

02 Jan 2016
Total exemption small company accounts made up to 5 April 2015
30 Jul 2015
Registration of charge 008420140008, created on 28 July 2015
...
... and 71 more events
04 Feb 1989
Return made up to 21/01/89; full list of members

03 Feb 1988
Accounts for a small company made up to 5 April 1987

03 Feb 1988
Return made up to 20/01/88; full list of members

25 Feb 1987
Accounts for a small company made up to 5 April 1986

25 Feb 1987
Return made up to 19/01/87; full list of members

A.T.G. TURNBULL LIMITED Charges

28 July 2015
Charge code 0084 2014 0008
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a land at bigby lincolnshire…
8 June 2015
Charge code 0084 2014 0007
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 1 and…
8 June 2015
Charge code 0084 2014 0006
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 21…
15 January 2015
Charge code 0084 2014 0005
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
4 November 2014
Charge code 0084 2014 0004
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 98.21 acres of land at kettle near brigg, north…
24 October 2014
Charge code 0084 2014 0003
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
12 April 2012
Legal mortgage
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 114 acre at bigby t/no LL269141 with the benefit of all…
30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…