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TURNOCK LIMITED - REAYMER CLOSE,, OFF, LEAMORE LANE,, WALSALL,, WEST MIDLANDS, WS2 7QZ., United Kingdom
Company Information
- Company registration number
- 00320293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- REAYMER CLOSE,
- OFF, LEAMORE LANE,
- WALSALL,
- WEST MIDLANDS, WS2 7QZ. REAYMER CLOSE,, OFF, LEAMORE LANE,, WALSALL,, WEST MIDLANDS, WS2 7QZ. UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1936-11-04
- Age Of Company 1936-11-04 87 years
- SIC/NACE
- 27400 - Manufacture of electric lighting equipment
Jurisdiction Particularities
- Previous Names
- GEORGE TURNOCK,LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-10-12
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TURNOCK LIMITED Company Description
- TURNOCK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00320293. Its current trading status is "live". It was registered 1936-11-04. It was previously called GEORGE TURNOCK,LIMITED. It has declared SIC or NACE codes as "27400 - Manufacture of electric lighting equipment". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at Reaymer Close .
Get TURNOCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turnock Limited - REAYMER CLOSE,, OFF, LEAMORE LANE,, WALSALL,, WEST MIDLANDS, WS2 7QZ., United Kingdom
- 1936-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00320293#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00320293#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES (2016-11-04) - CS01
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30/06/16 TOTAL EXEMPTION SMALL (2016-08-23) - AA
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keyboard_arrow_right 2015
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12/10/15 FULL LIST (2015-10-16) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2015-10-19) - AA
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keyboard_arrow_right 2014
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12/10/14 FULL LIST (2014-11-06) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2014-10-29) - AA
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keyboard_arrow_right 2013
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30/06/13 TOTAL EXEMPTION SMALL (2013-11-18) - AA
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12/10/13 FULL LIST (2013-11-08) - AR01
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keyboard_arrow_right 2012
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30/06/12 TOTAL EXEMPTION SMALL (2012-11-13) - AA
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12/10/12 FULL LIST (2012-11-02) - AR01
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keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-02-28) - AA
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 (2011-06-10) - MG04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 (2011-06-10) - MG04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2011-06-14) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2011-06-18) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2011-07-26) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2011-06-27) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2011-07-26) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2011-07-26) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2011-07-26) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2011-07-26) - MG02
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12/10/11 FULL LIST (2011-10-28) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2011-11-21) - AA
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keyboard_arrow_right 2010
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12/10/10 FULL LIST (2010-11-04) - AR01
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30/06/09 TOTAL EXEMPTION SMALL (2010-03-25) - AA
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keyboard_arrow_right 2009
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12/10/09 FULL LIST (2009-11-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THEODORE GORDON STONE / 23/10/2009 (2009-10-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JUNE STONE / 23/10/2009 (2009-10-24) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2009-07-09) - 395
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY ANDREW GRIMWOOD (2008-03-01) - 288b
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APPOINTMENT TERMINATED DIRECTOR ANDREW GRIMWOOD (2008-03-15) - 288b
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SECRETARY APPOINTED MR NEIL WINNALL (2008-02-29) - 288a
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30/06/08 TOTAL EXEMPTION SMALL (2008-10-02) - AA
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APPOINTMENT TERMINATED SECRETARY NEIL WINNALL (2008-09-25) - 288b
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS (2008-10-22) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2007-10-29) - AA
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS (2007-11-14) - 363a
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keyboard_arrow_right 2006
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-10-04) - 403a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2006-09-28) - AA
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS (2006-10-13) - 363a
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keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-12-08) - 403a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2005-11-21) - AA
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS (2005-11-09) - 363a
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-12) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-11) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2004-11-09) - AA
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS (2004-10-15) - 363s
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keyboard_arrow_right 2003
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CHANGE OF AUDS 24/02/03 (2003-03-27) - RES13
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-06) - 288b
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NEW SECRETARY APPOINTED (2003-04-06) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2003-09-27) - AA
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS (2003-11-21) - 363s
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SECRETARY RESIGNED (2003-10-27) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-10-27) - 288a
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2002-11-29) - AA
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DIRECTOR RESIGNED (2002-11-18) - 288b
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS (2002-11-16) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS (2001-11-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2001-10-08) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-14) - 395
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keyboard_arrow_right 2000
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS (2000-11-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2000-10-26) - AA
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NEW DIRECTOR APPOINTED (2000-08-01) - 288a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-22) - 288a
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DIRECTOR RESIGNED (1999-12-22) - 288b
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SECRETARY RESIGNED (1999-11-24) - 288b
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS (1999-11-10) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 (1999-10-27) - AA
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DIRECTOR RESIGNED (1999-07-22) - 288b
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COMPANY NAME CHANGED (1999-04-20) - CERTNM
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-02-21) - 288c
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NEW SECRETARY APPOINTED (1999-11-24) - 288a
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 (1998-04-08) - AA
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NEW SECRETARY APPOINTED (1998-08-26) - 288a
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ALTER MEM AND ARTS 18/08/98 (1998-08-26) - SRES01
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DIRECTOR RESIGNED (1998-08-26) - 288b
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SECRETARY RESIGNED (1998-08-26) - 288b
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NEW DIRECTOR APPOINTED (1998-08-26) - 288a
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RETURN MADE UP TO 12/10/98; CHANGE OF MEMBERS (1998-10-15) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 (1998-11-16) - AA
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AUDITOR'S RESIGNATION (1998-12-11) - AUD
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AUDITOR'S RESIGNATION (1998-12-15) - AUD
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-12-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-14) - 395
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS (1997-10-13) - 363s
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keyboard_arrow_right 1996
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PARTICULARS OF MORTGAGE/CHARGE (1996-02-26) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1996-10-28) - AA
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS (1996-11-11) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-11-25) - 403a
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 (1995-10-12) - AA
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DIRECTOR RESIGNED (1995-08-24) - 288
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS (1995-12-19) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS (1994-12-06) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 (1994-11-30) - AA
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NEW DIRECTOR APPOINTED (1994-08-18) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-03-17) - 288
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AD 15/02/94--------- (1994-03-07) - 88(2)R
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AUTH SHARES 15/02/94 (1994-03-07) - ORES13
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 (1993-10-22) - AA
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RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS (1993-10-04) - 363s
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-10-22) - 363(288)
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RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS (1992-10-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1992-10-15) - AA
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MEMORANDUM OF ASSOCIATION (1992-03-20) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1992-02-02) - 288
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£ NC 20000/100000 (1992-02-02) - 123
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NC INC ALREADY ADJUSTED 23/01/92 (1992-02-02) - SRES04
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keyboard_arrow_right 1991
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RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS (1991-10-25) - 363b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 (1991-12-17) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS (1990-11-09) - 363
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FULL ACCOUNTS MADE UP TO 30/06/90 (1990-10-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1990-02-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-02-05) - 395
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REGISTERED OFFICE CHANGED ON 15/01/90 FROM: (1990-01-15) - 287
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keyboard_arrow_right 1989
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RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS (1989-11-27) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1989-11-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1989-10-13) - 395
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RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS (1989-01-11) - 363
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1988-10-31) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 (1988-04-22) - AA
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RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS (1988-04-22) - 363
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 (1986-12-10) - AA
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RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS (1986-12-10) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1986-11-28) - 47
