E. TURNBULL & SON LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » North Tyneside » NE29 0HE

Company number 00197063
Status Active
Incorporation Date 7 April 1924
Company Type Private Limited Company
Address ALBION ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 0HE
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 6,700 . The most likely internet sites of E. TURNBULL & SON LIMITED are www.eturnbullson.co.uk, and www.e-turnbull-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is one hundred and one years and eight months. The distance to to Heworth Rail Station is 5.8 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.7 miles; to Cramlington Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Turnbull Son Limited is a Private Limited Company. The company registration number is 00197063. E Turnbull Son Limited has been working since 07 April 1924. The present status of the company is Active. The registered address of E Turnbull Son Limited is Albion Road North Shields Tyne and Wear Ne29 0he. The company`s financial liabilities are £204.97k. It is £24.46k against last year. The cash in hand is £181.23k. It is £-55.65k against last year. And the total assets are £362.86k, which is £-24.07k against last year. TURNBULL, Barbara Anne is a Secretary of the company. BROADHEAD, Amanda Jane is a Director of the company. LEE, Michael is a Director of the company. TURNBULL, James Henry is a Director of the company. TURNBULL, Jonathan James is a Director of the company. The company operates in "Funeral and related activities".


e. turnbull & son Key Finiance

LIABILITIES £204.97k
+13%
CASH £181.23k
-24%
TOTAL ASSETS £362.86k
-7%
All Financial Figures

Current Directors

Secretary
TURNBULL, Barbara Anne
Director
BROADHEAD, Amanda Jane
Appointed Date: 17 July 2006
65 years old
Director
LEE, Michael
Appointed Date: 17 July 2006
62 years old
Director
TURNBULL, James Henry

90 years old
Director
TURNBULL, Jonathan James

65 years old

Persons With Significant Control

Mr James Henry Turnbull
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Turnbull
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. TURNBULL & SON LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 6,700
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 6,700
...
... and 67 more events
08 Sep 1987
Full accounts made up to 31 March 1986
08 Sep 1987
Return made up to 05/11/86; full list of members
24 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1986
Particulars of mortgage/charge
27 Jun 1986
Full accounts made up to 31 March 1985

E. TURNBULL & SON LIMITED Charges

30 September 1986
Charge
Delivered: 2 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buldings on the north side of 317 benton road…
13 August 1980
Mortgage
Delivered: 18 August 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold garage and premises albion road north shields…
14 June 1965
Legal charge
Delivered: 18 June 1965
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 2, bell's terrace north shields together with plant…
3 September 1964
Collateral charge by way of legal mortgage
Delivered: 18 September 1964
Status: Outstanding
Persons entitled: Standard Building Society
Description: Piece of f/h land with workshops, warehouses, & other…
2 April 1962
Mortgage
Delivered: 9 April 1962
Status: Outstanding
Persons entitled: Warley Herbert Charles Daniels
Description: Property in back spring terrace, north shields…
2 April 1959
Mortgage
Delivered: 14 April 1959
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Premises upper camden st n shields together with plant…
2 April 1959
Mortgage
Delivered: 14 April 1959
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 3 bells terrace, n shields present & future. Together with…
2 April 1959
Mortgage
Delivered: 14 April 1959
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 28, 29 & 29A nile st n shields together with plant…
4 January 1955
Further charge
Delivered: 7 January 1955
Status: Outstanding
Persons entitled: The Standard Building Society
Description: Freehold ground, workshops, warehouses and premises in…
22 November 1954
Mortgage
Delivered: 30 November 1954
Status: Outstanding
Persons entitled: The Standard Building Society
Description: Land, workshops, warehouses and premises, albion road…

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