Company number 00601153
Status Active
Incorporation Date 24 March 1958
Company Type Private Limited Company
Address WALFORD HALL, WALFORD STANDON, STAFFORDSHIRE, ST21 6QS
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01500 - Mixed farming
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of R.TURNOCK LIMITED are www.rturnock.co.uk, and www.r-turnock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. The distance to to Barlaston Rail Station is 5.1 miles; to Wedgwood Rail Station is 5.3 miles; to Stoke-on-Trent Rail Station is 8.2 miles; to Stafford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R Turnock Limited is a Private Limited Company.
The company registration number is 00601153. R Turnock Limited has been working since 24 March 1958.
The present status of the company is Active. The registered address of R Turnock Limited is Walford Hall Walford Standon Staffordshire St21 6qs. The company`s financial liabilities are £90.35k. It is £-24.36k against last year. The cash in hand is £0.1k. It is £-17.71k against last year. And the total assets are £176.74k, which is £-21.57k against last year. TURNOCK, Christine Ethel is a Secretary of the company. SHERIDAN, Sarah Melissa is a Director of the company. TURNOCK, Christine Ethel is a Director of the company. Director TURNOCK, Doris May has been resigned. Director TURNOCK, John Cameron has been resigned. Director TURNOCK, Roland has been resigned. The company operates in "Raising of dairy cattle".
r.turnock Key Finiance
LIABILITIES
£90.35k
-22%
CASH
£0.1k
-100%
TOTAL ASSETS
£176.74k
-11%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Christine Ethel Turnock
Notified on: 25 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Melissa Sheridan
Notified on: 25 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisa Turnock
Notified on: 25 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.TURNOCK LIMITED Events
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
06 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 84 more events
23 Aug 1988
Return made up to 23/06/87; full list of members
13 Sep 1986
Full accounts made up to 31 January 1986
13 Sep 1986
Return made up to 30/07/86; full list of members
05 May 1983
Incorporation
28 March 2000
Debenture
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1998
Legal mortgage
Delivered: 23 January 1998
Status: Satisfied
on 12 March 2014
Persons entitled: Midland Bank PLC
Description: 32 ford drive yarnfield stone staffordshire.. With the…
26 July 1991
Collateral charge
Delivered: 9 August 1991
Status: Satisfied
on 12 March 2014
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The tenancy of R. turnock limited dated 6TH september 1967…
29 September 1967
Charge
Delivered: 18 October 1967
Status: Satisfied
on 12 March 2014
Persons entitled: Agricultural Mortgage Corporation.
Description: The company's interest under an agreement dated 6/9/67 in…