TURNER DEVELOPMENT LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5QG
Company number 01361393
Status Active
Incorporation Date 4 April 1978
Company Type Private Limited Company
Address THE MILL, KINGS COUGHTON, ALCESTER, WARWICKSHIRE, B49 5QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three 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 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 33,750 . The most likely internet sites of TURNER DEVELOPMENT LIMITED are www.turnerdevelopment.co.uk, and www.turner-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Turner Development Limited is a Private Limited Company. The company registration number is 01361393. Turner Development Limited has been working since 04 April 1978. The present status of the company is Active. The registered address of Turner Development Limited is The Mill Kings Coughton Alcester Warwickshire B49 5qg. . TURNER-PAGES, Cheryl Anne is a Secretary of the company. PAGES, Cheryl Ann is a Director of the company. RODD, Rebecca Hilary is a Director of the company. TURNER, Anthony Leonard is a Director of the company. TURNER, Jonathan Anthony Edward is a Director of the company. Secretary SEWELL, Mabel has been resigned. Director TURNER, Hilary Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURNER-PAGES, Cheryl Anne
Appointed Date: 09 May 2008
Director
PAGES, Cheryl Ann

70 years old
Director
RODD, Rebecca Hilary

56 years old
Director
TURNER, Anthony Leonard

91 years old
Director
TURNER, Jonathan Anthony Edward

60 years old

Resigned Directors

Secretary
SEWELL, Mabel
Resigned: 09 May 2008
Director
TURNER, Hilary Anne
Resigned: 22 February 1994
90 years old

Persons With Significant Control

Mr Jonathan Anthony Edward Turner
Notified on: 14 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNER DEVELOPMENT LIMITED Events

15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 33,750
14 Nov 2015
Satisfaction of charge 20 in full
14 Nov 2015
Satisfaction of charge 013613930024 in full
...
... and 113 more events
07 Dec 1987
Particulars of mortgage/charge
24 Jul 1987
Return made up to 31/12/86; full list of members
24 Jun 1987
Full group accounts made up to 31 March 1986
03 Feb 1987
Full accounts made up to 31 March 1985
10 May 1979
Memorandum of association

TURNER DEVELOPMENT LIMITED Charges

12 November 2015
Charge code 0136 1393 0028
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 November 2015
Charge code 0136 1393 0027
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Roadway leading to mill industrial park kings coughton…
12 November 2015
Charge code 0136 1393 0026
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The mill industrial park kings coughton alcester t/no…
12 November 2015
Charge code 0136 1393 0025
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Mill house kings coughton alcester t/no WK473779…
21 November 2014
Charge code 0136 1393 0024
Delivered: 24 February 2015
Status: Satisfied on 14 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land being approximately 24.11 acres of land at kings…
2 July 2008
Mortgage
Delivered: 5 July 2008
Status: Satisfied on 14 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the mill industrial park kings coughton alcester…
19 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 14 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
An omnibus guarantee and set-off agreement
Delivered: 29 December 2007
Status: Satisfied on 14 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 August 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 14 November 2015
Persons entitled: The Turner Family
Description: Fixed and floating charges over the undertaking and all…
20 November 2002
Legal and floating charge
Delivered: 27 November 2002
Status: Satisfied on 14 October 2010
Persons entitled: Allied Dunbar Assiurance PLC
Description: F/Hold property known as rhe roadway leading to the mill…
20 November 2002
Legal and floating charge
Delivered: 27 November 2002
Status: Satisfied on 20 October 2010
Persons entitled: Allied Dunbar Assurance PLC
Description: F/Hold property known as rhe roadway leading to the mill…
19 July 2002
Debenture
Delivered: 9 August 2002
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Legal charge
Delivered: 30 July 1999
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: The mill industrial park, kings coughton, stratford on…
16 October 1998
Legal charge
Delivered: 23 October 1998
Status: Satisfied on 14 August 2002
Persons entitled: Close Invoice Finance Limited
Description: The mill industrial park king's coughton alcester…
28 July 1997
Debenture
Delivered: 6 August 1997
Status: Satisfied on 20 January 2006
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the mill kings coughton alcester…
30 December 1993
Legal and floating charge
Delivered: 17 January 1994
Status: Satisfied on 12 September 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: F/Hold land with buildings on the east side of tything road…
11 January 1990
Legal mortgage
Delivered: 17 January 1990
Status: Satisfied on 3 February 1998
Persons entitled: National Westminster Bank PLC
Description: F/H part mill, kings coughton, alcester, warks. Proceeds of…
11 January 1990
Mortgage debenture
Delivered: 17 January 1990
Status: Satisfied on 3 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1988
Floating charge
Delivered: 29 December 1988
Status: Satisfied on 10 March 1993
Persons entitled: 3I PLC
Description: Floating charge upon all. Undertaking and all property and…
1 December 1987
Mortgage
Delivered: 7 December 1987
Status: Satisfied on 21 August 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being the mill, kings coughton near…
29 November 1983
Legal charge
Delivered: 7 December 1983
Status: Satisfied on 15 June 1990
Persons entitled: Forward Trust Limited
Description: L/H flat no 3 situate in & forming part of the building…
29 November 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied on 15 June 1990
Persons entitled: Forward Trust Limited
Description: L/H land & premises known as flat no 1. forming part of the…
14 November 1983
Deed of covenant
Delivered: 24 November 1983
Status: Satisfied on 15 June 1990
Persons entitled: Midland Bank PLC
Description: All policies and contracts of insurance now or hereafter…
14 November 1983
Ships mortgage
Delivered: 24 November 1983
Status: Satisfied on 15 June 1990
Persons entitled: Midland Bank PLC
Description: 64/64 shares of m/v "europort" (to be renamed "lady jenny…
21 September 1983
Deed of covenant
Delivered: 5 October 1983
Status: Satisfied on 15 June 1990
Persons entitled: Midland Bank PLC
Description: All policies & contracts of insurance now or hereafter…
21 September 1983
Ships mortgage
Delivered: 5 October 1983
Status: Satisfied on 15 June 1990
Persons entitled: Midland Bank PLC
Description: 64/64 shares of mv "lady jenny iii" of southampton no 45 of…
21 September 1983
Charge
Delivered: 26 September 1983
Status: Satisfied on 15 June 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 1983
Mortgage
Delivered: 26 August 1983
Status: Satisfied on 1 March 1993
Persons entitled: Investors in Industry PLC
Description: F/H land & buildings at kings coughton warwick together…

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