Company number 05512333
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address WALKERVILLE INDUSTRIAL ESTATE, COLBURN, RICHMOND, NORTH YORKSHIRE, DL9 4RR
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TURNERS FABRICATIONS LIMITED are www.turnersfabrications.co.uk, and www.turners-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Turners Fabrications Limited is a Private Limited Company.
The company registration number is 05512333. Turners Fabrications Limited has been working since 19 July 2005.
The present status of the company is Active. The registered address of Turners Fabrications Limited is Walkerville Industrial Estate Colburn Richmond North Yorkshire Dl9 4rr. . TURNER, Peter Anthony is a Secretary of the company. TURNER, Neil Douglas is a Director of the company. TURNER, Peter Anthony is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Nominee Director
MC FORMATIONS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Persons With Significant Control
Mr Peter Anthony Turner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Douglas Turner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TURNERS FABRICATIONS LIMITED Events
03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
30 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
09 Aug 2005
Secretary resigned
09 Aug 2005
New director appointed
09 Aug 2005
New secretary appointed;new director appointed
09 Aug 2005
Registered office changed on 09/08/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
19 Jul 2005
Incorporation
24 February 2015
Charge code 0551 2333 0005
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 July 2014
Charge code 0551 2333 0004
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 March 2013
Debenture deed
Delivered: 8 March 2013
Status: Satisfied
on 19 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2009
Debenture
Delivered: 23 June 2009
Status: Satisfied
on 4 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied
on 30 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…