TURNOCK LIMITED
WALSALL, GEORGE TURNOCK,LIMITED


Company number 00320293
Status Active
Incorporation Date 4 November 1936
Company Type Private Limited Company
Address REAYMER CLOSE,, OFF, LEAMORE LANE,, WALSALL,, WEST MIDLANDS, WS2 7QZ.
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TURNOCK LIMITED are www.turnock.co.uk, and www.turnock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and two months. Turnock Limited is a Private Limited Company. The company registration number is 00320293. Turnock Limited has been working since 04 November 1936. The present status of the company is Active. The registered address of Turnock Limited is Reaymer Close Off Leamore Lane Walsall West Midlands Ws2 7qz. . STONE, Elizabeth June is a Director of the company. STONE, Theodore Gordon is a Director of the company. Secretary GRIMWOOD, Andrew John has been resigned. Secretary GRIMWOOD, Andrew John has been resigned. Secretary LAPTHORNE, John Michael has been resigned. Secretary STONE, Elizabeth June has been resigned. Secretary STONE, Theodore Gordon has been resigned. Secretary TAYLOR, Anthony Peter has been resigned. Secretary WINNALL, Neil has been resigned. Director COOPER, Michael Keith has been resigned. Director EMBREY, Derek Morris has been resigned. Director GRABOWIECKI, Bernhard Jan has been resigned. Director GRIMWOOD, Andrew John has been resigned. Director GRIMWOOD, Andrew John has been resigned. Director KENRICK, Martin John has been resigned. Director LAPTHORNE, John Michael has been resigned. Director SHELTON, Gordon George has been resigned. Director TAYLOR, Anthony Peter has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
STONE, Elizabeth June
Appointed Date: 17 December 1999
82 years old
Director
STONE, Theodore Gordon
Appointed Date: 17 July 1998
81 years old

Resigned Directors

Secretary
GRIMWOOD, Andrew John
Resigned: 29 February 2008
Appointed Date: 21 October 2003
Secretary
GRIMWOOD, Andrew John
Resigned: 28 March 2003
Appointed Date: 18 November 1999
Secretary
LAPTHORNE, John Michael
Resigned: 18 August 1998
Appointed Date: 15 February 1994
Secretary
STONE, Elizabeth June
Resigned: 21 October 2003
Appointed Date: 28 March 2003
Secretary
STONE, Theodore Gordon
Resigned: 18 November 1999
Appointed Date: 18 August 1998
Secretary
TAYLOR, Anthony Peter
Resigned: 15 February 1994
Secretary
WINNALL, Neil
Resigned: 29 August 2008
Appointed Date: 29 February 2008
Director
COOPER, Michael Keith
Resigned: 17 December 1999
83 years old
Director
EMBREY, Derek Morris
Resigned: 14 July 1999
Appointed Date: 18 August 1998
97 years old
Director
GRABOWIECKI, Bernhard Jan
Resigned: 17 August 1995
Appointed Date: 16 July 1994
73 years old
Director
GRIMWOOD, Andrew John
Resigned: 29 February 2008
Appointed Date: 21 October 2003
54 years old
Director
GRIMWOOD, Andrew John
Resigned: 28 March 2003
Appointed Date: 17 December 1999
54 years old
Director
KENRICK, Martin John
Resigned: 04 November 2002
Appointed Date: 26 July 2000
85 years old
Director
LAPTHORNE, John Michael
Resigned: 18 August 1998
Appointed Date: 23 January 1992
84 years old
Director
SHELTON, Gordon George
Resigned: 17 July 1998
96 years old
Director
TAYLOR, Anthony Peter
Resigned: 17 July 1998
86 years old

Persons With Significant Control

A.E.E Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TURNOCK LIMITED Events

04 Nov 2016
Confirmation statement made on 12 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 June 2016
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 19,201
06 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 19,201
...
... and 123 more events
22 Apr 1988
Accounts for a small company made up to 30 June 1987
22 Apr 1988
Return made up to 25/12/87; full list of members
10 Dec 1986
Accounts for a small company made up to 30 June 1986
10 Dec 1986
Return made up to 18/11/86; full list of members
28 Nov 1986
Particulars of mortgage/charge

TURNOCK LIMITED Charges

20 June 2011
Legal charge
Delivered: 27 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 5 reaymer close, beechdale, walsall, west midlands…
16 June 2011
All assets debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 June 2011
Debenture
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2009
Debenture
Delivered: 9 July 2009
Status: Satisfied on 23 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2004
Mortgage deed
Delivered: 12 November 2004
Status: Satisfied on 23 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a plot 5 reaymer close leamore lane…
8 November 2004
All assets debenture
Delivered: 11 November 2004
Status: Satisfied on 23 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 August 1998
Debenture
Delivered: 14 May 2001
Status: Satisfied on 8 December 2005
Persons entitled: Theodore Gordon Stone and Elizabeth June Stone
Description: F/Hold property and leasehold property known as reaymer…
27 November 1997
All assets debenture
Delivered: 13 December 1997
Status: Satisfied on 23 July 2011
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charge over all undertaking property and…
7 November 1997
Fixed charge supplemental to a debenture dated 15TH january 1975 issued by the company
Delivered: 14 November 1997
Status: Satisfied on 4 October 2006
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
23 February 1996
Book debts debenture
Delivered: 26 February 1996
Status: Satisfied on 23 July 2011
Persons entitled: Tsb Commercial Finance Limited
Description: First fixed charge on all the book debts and other debts of…
12 February 1990
Legal charge
Delivered: 28 February 1990
Status: Satisfied on 25 November 1996
Persons entitled: Gordon Shelton
Description: Land on the north-side of leamore lane, hatherton, bloxwich…
31 January 1990
Mortgage
Delivered: 5 February 1990
Status: Satisfied on 25 November 1996
Persons entitled: 3I PLC
Description: Plot 5 leamore lane industrial estate beechdale, walsall…
12 October 1989
Legal charge
Delivered: 13 October 1989
Status: Satisfied on 4 October 2006
Persons entitled: Barclays Bank PLC
Description: Land fronting to an access road from leamore lane walsall…
13 November 1986
Debenture
Delivered: 28 November 1986
Status: Satisfied on 25 November 1996
Persons entitled: Gordon Sheltontrading as H G Shelton & Son
Description: All that f/h property k/a green lane, walsall, west…
31 August 1984
Mortgage
Delivered: 5 September 1984
Status: Satisfied on 25 November 1996
Persons entitled: Investors in Industry PLC
Description: Fixed charge f/h property at green lane walsall with all…
15 January 1975
A mortgage or charge as confirmed and ratified by a resolution passed at a meeting of the members of george turnock LTD on 11-7-75
Delivered: 1 August 1975
Status: Satisfied on 25 November 1996
Persons entitled: Barclays Bank PLC
Description: F/H & l/h property of the company together with all…
15 January 1975
Debenture
Delivered: 20 January 1975
Status: Satisfied on 4 October 2006
Persons entitled: Barclays Bank PLC
Description: F/H & l/h property of the company together with all…

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