TURNER BIANCA PLC
HATHERSHAW,OLDHAM

Hellopages » Greater Manchester » Oldham » OL8 3EJ

Company number 00473824
Status Active
Incorporation Date 12 October 1949
Company Type Public Limited Company
Address BELL MILL, CLAREMONT STREET, HATHERSHAW,OLDHAM, LANCASHIRE, OL8 3EJ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 13 in full; Satisfaction of charge 14 in full. The most likely internet sites of TURNER BIANCA PLC are www.turnerbianca.co.uk, and www.turner-bianca.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. Turner Bianca Plc is a Public Limited Company. The company registration number is 00473824. Turner Bianca Plc has been working since 12 October 1949. The present status of the company is Active. The registered address of Turner Bianca Plc is Bell Mill Claremont Street Hathershaw Oldham Lancashire Ol8 3ej. . MORRISON, Barbara is a Secretary of the company. BLOOMFIELD, Joanne Ruth is a Director of the company. BULLBROOK, Daniel is a Director of the company. BULLBROOK, Richard Max is a Director of the company. FITZPATRICK, Paul John is a Director of the company. PASHLEY, Leonard is a Director of the company. RUTHERFORD, Kevin is a Director of the company. TURNER, Jack Eddie is a Director of the company. WALMSLEY, Myles Keith is a Director of the company. YOUNG, James Wilson is a Director of the company. Secretary GMEREK, Stephen Andrzej has been resigned. Secretary TRAVIS, Michael Ernest has been resigned. Secretary WALMSLEY, Myles Keith has been resigned. Director TURNER, Antoinette June has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
MORRISON, Barbara
Appointed Date: 20 December 2013
Director
BLOOMFIELD, Joanne Ruth
Appointed Date: 17 March 2003
60 years old
Director
BULLBROOK, Daniel
Appointed Date: 01 November 2010
47 years old
Director
BULLBROOK, Richard Max

72 years old
Director
FITZPATRICK, Paul John
Appointed Date: 01 February 2005
61 years old
Director
PASHLEY, Leonard
Appointed Date: 01 February 2005
61 years old
Director
RUTHERFORD, Kevin
Appointed Date: 01 September 2000
67 years old
Director
TURNER, Jack Eddie

81 years old
Director
WALMSLEY, Myles Keith

73 years old
Director
YOUNG, James Wilson
Appointed Date: 01 September 2000
71 years old

Resigned Directors

Secretary
GMEREK, Stephen Andrzej
Resigned: 01 June 1993
Secretary
TRAVIS, Michael Ernest
Resigned: 20 December 2013
Appointed Date: 18 November 1994
Secretary
WALMSLEY, Myles Keith
Resigned: 18 November 1994
Appointed Date: 01 June 1993
Director
TURNER, Antoinette June
Resigned: 10 February 2002
79 years old

Persons With Significant Control

Mr Jack Eddie Turner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TURNER BIANCA PLC Events

21 Mar 2017
Satisfaction of charge 8 in full
21 Mar 2017
Satisfaction of charge 13 in full
21 Mar 2017
Satisfaction of charge 14 in full
21 Mar 2017
Satisfaction of charge 12 in full
21 Mar 2017
Satisfaction of charge 7 in full
...
... and 137 more events
27 May 1987
Particulars of mortgage/charge
02 Apr 1987
Accounts for a medium company made up to 1 June 1986
02 Apr 1987
Return made up to 15/12/86; full list of members
15 May 1986
Return made up to 21/12/85; full list of members
12 Oct 1949
Certificate of incorporation

TURNER BIANCA PLC Charges

31 January 2017
Charge code 0047 3824 0017
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
21 November 2016
Charge code 0047 3824 0016
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
24 October 2016
Charge code 0047 3824 0015
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 July 2010
Legal assignment
Delivered: 27 July 2010
Status: Satisfied on 21 March 2017
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 June 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 8 June 2010
Status: Satisfied on 21 March 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
9 August 2000
Legal mortgage
Delivered: 24 August 2000
Status: Satisfied on 21 March 2017
Persons entitled: Hsbc Bank PLC
Description: Unit 6 midland street ardwick. With the benefit of all…
29 September 1995
Legal charge
Delivered: 3 October 1995
Status: Satisfied on 21 March 2017
Persons entitled: Midland Bank PLC
Description: F/H land lying to the south west of ashton road hathershaw…
14 March 1995
Legal charge
Delivered: 15 March 1995
Status: Satisfied on 21 March 2017
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south east side of midland street…
13 March 1995
Legal charge
Delivered: 15 March 1995
Status: Satisfied on 17 July 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: By way of legal mortgage all legal interests and otherwise…
13 March 1995
Legal charge
Delivered: 15 March 1995
Status: Satisfied on 17 July 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: By way of legal mortgage all legal interests and otherwise…
1 March 1995
Legal charge
Delivered: 8 March 1995
Status: Satisfied on 21 March 2017
Persons entitled: Midland Bank PLC
Description: L/H land and buildings on the south east side of claremont…
17 February 1995
Fixed and floating charge
Delivered: 23 February 1995
Status: Satisfied on 17 February 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1995
Debenture
Delivered: 28 February 1995
Status: Satisfied on 10 June 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 1991
Fixed charge
Delivered: 25 September 1991
Status: Satisfied on 19 December 1996
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over: 1 x bmw 520I SE motorcar, reg.no. J803…
13 May 1987
Legal mortgage
Delivered: 28 May 1987
Status: Satisfied on 2 August 1997
Persons entitled: National Westminster Bank PLC
Description: Land & building on south east side of claremont street & to…
6 May 1987
Mortgage debenture
Delivered: 27 May 1987
Status: Satisfied on 19 December 1996
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over the undermentioned…
30 April 1976
Mortgage debenture
Delivered: 18 May 1976
Status: Satisfied on 19 December 1996
Persons entitled: National Westminster Bank PLC
Description: 1) a specific & floating charge over all undertaking and…

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