TURN-ELL LIMITED
CANNOCK


Company number 02148730
Status Active
Incorporation Date 20 July 1987
Company Type Private Limited Company
Address 57-61 MARKET PLACE, CANNOCK, STAFFORDSHIRE, WS11 1BP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Bruce Alcock as a director on 1 January 2016; Satisfaction of charge 8 in full. The most likely internet sites of TURN-ELL LIMITED are www.turnell.co.uk, and www.turn-ell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Turn Ell Limited is a Private Limited Company. The company registration number is 02148730. Turn Ell Limited has been working since 20 July 1987. The present status of the company is Active. The registered address of Turn Ell Limited is 57 61 Market Place Cannock Staffordshire Ws11 1bp. . ALLCOCK, Bruce is a Secretary of the company. ALCOCK, Bruce is a Director of the company. TURNER, Alan is a Director of the company. Secretary WOOLLEY, Paul has been resigned. Director WOOLLEY, Paul has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ALLCOCK, Bruce
Appointed Date: 27 May 1999

Director
ALCOCK, Bruce
Appointed Date: 01 January 2016
55 years old

Director
TURNER, Alan

80 years old

Resigned Directors

Secretary
WOOLLEY, Paul
Resigned: 31 October 1998

Director
WOOLLEY, Paul
Resigned: 31 October 1998
71 years old

Persons With Significant Control

Mr Bruce Alcock
Notified on: 31 December 2016
55 years old
Nature of control: Has significant influence or control

TURN-ELL LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Appointment of Mr Bruce Alcock as a director on 1 January 2016
22 Jul 2016
Satisfaction of charge 8 in full
27 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

...
... and 67 more events
17 Apr 1990
Ad 31/12/89--------- £ si 3@1

04 Apr 1990
Full accounts made up to 31 March 1988

20 Mar 1990
Return made up to 31/12/89; full list of members

16 Aug 1987
Secretary resigned

20 Jul 1987
Incorporation

TURN-ELL LIMITED Charges

6 May 2009
Legal charge
Delivered: 8 May 2009
Status: Satisfied on 22 July 2016
Persons entitled: Molson Coors Brewing Company (UK) Limited
Description: The barns cocksparrow lane huntington cannock staffordshire…
14 January 2009
Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2004
Legal mortgage
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Legal mortgage
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north side of cock sparrow…
12 September 2002
Mortgage deed
Delivered: 14 September 2002
Status: Satisfied on 7 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being huntington…
23 July 1999
Mortgage deed
Delivered: 30 July 1999
Status: Satisfied on 7 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being the barns cocksparrow lane…
24 June 1993
Mortgage
Delivered: 30 June 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 198/204 walsall road bridgtown…
1 May 1990
Legal charge
Delivered: 8 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 198-204 walsall rd, bridgtown, cannock staffordshire. T/no…