STUART TURNER LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 2AD

Company number 00088368
Status Active
Incorporation Date 11 April 1906
Company Type Private Limited Company
Address MARKET PLACE., HENLEY ON THAMES,, OXFORDSHIRE, RG9 2AD
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Satisfaction of charge 1 in full; Cancellation of shares. Statement of capital on 20 July 2016 GBP 1 . The most likely internet sites of STUART TURNER LIMITED are www.stuartturner.co.uk, and www.stuart-turner.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and eight months. Stuart Turner Limited is a Private Limited Company. The company registration number is 00088368. Stuart Turner Limited has been working since 11 April 1906. The present status of the company is Active. The registered address of Stuart Turner Limited is Market Place Henley On Thames Oxfordshire Rg9 2ad. . HARRIS, Malcolm Brian is a Secretary of the company. BARNARD, William Sedgwick is a Director of the company. ELLIS, Grant Allan is a Director of the company. HARRIS, Malcolm Brian is a Director of the company. LEE, Stephen John Spencer is a Director of the company. MANNING, Paul Richard is a Director of the company. WILLIAMS, Mark is a Director of the company. Secretary EMMETT, Margaret has been resigned. Secretary LEVERTON, Jeffrey Lloyd has been resigned. Secretary PHELIPS, Ellen Mary has been resigned. Director BRIGGS, Peter has been resigned. Director HARRIS, Malcolm Brian has been resigned. Director LEVERTON, Jeffrey Lloyd has been resigned. Director METTEM, Adrian Victor has been resigned. Director METTEM, Adrian Victor has been resigned. Director PENSON, Alan Anthony has been resigned. Director PLINT, Adrian George has been resigned. Director RAY-SMITH, Malcolm has been resigned. Director SHIRLEY, Peter Michael has been resigned. Director THOMAS, Naomi has been resigned. Director TUGWELL, John Michael has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
HARRIS, Malcolm Brian
Appointed Date: 15 January 2008
Director
BARNARD, William Sedgwick
Appointed Date: 01 September 2010
82 years old
Director
ELLIS, Grant Allan
Appointed Date: 01 May 2009
64 years old
Director
HARRIS, Malcolm Brian
Appointed Date: 01 October 2010
56 years old
Director
LEE, Stephen John Spencer
Appointed Date: 01 May 2011
59 years old
Director
MANNING, Paul Richard
Appointed Date: 01 May 2009
65 years old
Director
WILLIAMS, Mark
Appointed Date: 01 September 2008
61 years old

Resigned Directors

Secretary
EMMETT, Margaret
Resigned: 19 July 2005
Secretary
LEVERTON, Jeffrey Lloyd
Resigned: 14 January 2008
Appointed Date: 19 July 2007
Secretary
PHELIPS, Ellen Mary
Resigned: 18 July 2007
Appointed Date: 08 November 2005
Director
BRIGGS, Peter
Resigned: 04 May 1993
92 years old
Director
HARRIS, Malcolm Brian
Resigned: 15 January 2008
Appointed Date: 15 January 2008
56 years old
Director
LEVERTON, Jeffrey Lloyd
Resigned: 31 December 2010
78 years old
Director
METTEM, Adrian Victor
Resigned: 10 December 2009
Appointed Date: 01 September 2008
79 years old
Director
METTEM, Adrian Victor
Resigned: 31 August 2008
79 years old
Director
PENSON, Alan Anthony
Resigned: 21 January 2010
Appointed Date: 01 December 2005
73 years old
Director
PLINT, Adrian George
Resigned: 06 December 2005
72 years old
Director
RAY-SMITH, Malcolm
Resigned: 06 December 2005
86 years old
Director
SHIRLEY, Peter Michael
Resigned: 12 December 1994
82 years old
Director
THOMAS, Naomi
Resigned: 21 January 2010
Appointed Date: 01 December 2005
62 years old
Director
TUGWELL, John Michael
Resigned: 30 September 2010
66 years old

Persons With Significant Control

Stuart Turner Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

STUART TURNER LIMITED Events

27 Mar 2017
Confirmation statement made on 9 February 2017 with updates
23 Aug 2016
Satisfaction of charge 1 in full
28 Jul 2016
Cancellation of shares. Statement of capital on 20 July 2016
  • GBP 1
28 Jul 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 2,156,277
20 Jul 2016
Statement of capital on 20 July 2016
  • GBP 1
...
... and 155 more events
21 Mar 1988
Full group accounts made up to 25 September 1987
21 Mar 1988
Return made up to 12/02/88; full list of members
19 Mar 1987
Full accounts made up to 26 September 1986
19 Mar 1987
Return made up to 27/02/87; full list of members
10 Apr 1906
Incorporation

STUART TURNER LIMITED Charges

16 July 2012
Security agreement
Delivered: 19 July 2012
Status: Satisfied on 23 August 2016
Persons entitled: Atkin Trustees Limited as Trustee
Description: F/H land k/a market place site henley on thames…

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