Based in Hathershaw,Oldham in Lancashire, Turner Bianca Plc was founded on 12 October 1949, it's status in the Companies House registry is set to "Active". The companies directors are listed as Morrison, Barbara, Bullbrook, Daniel, Bullbrook, Richard Max, Harrison, Sophie, Rutherford, Kevin, Turner, Jack Eddie, Turner, Luke, Turner, Zelda, Gmerek, Stephen Andrzej, Travis, Michael Ernest, Walmsley, Myles Keith, Batty, Sharon Louise, Bloomfield, Joanne Ruth, Fitzpatrick, Paul John, Pashley, Leonard, Turner, Antoinette June, Young, James Wilson in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLBROOK, Daniel | 01 November 2010 | - | 1 |
| BULLBROOK, Richard Max | N/A | - | 1 |
| HARRISON, Sophie | 31 December 2017 | - | 1 |
| RUTHERFORD, Kevin | 01 September 2000 | - | 1 |
| TURNER, Jack Eddie | N/A | - | 1 |
| TURNER, Luke | 31 December 2017 | - | 1 |
| TURNER, Zelda | 31 December 2017 | - | 1 |
| BATTY, Sharon Louise | 01 October 2017 | 01 November 2019 | 1 |
| BLOOMFIELD, Joanne Ruth | 17 March 2003 | 01 November 2019 | 1 |
| FITZPATRICK, Paul John | 01 February 2005 | 01 November 2019 | 1 |
| PASHLEY, Leonard | 01 February 2005 | 01 November 2019 | 1 |
| TURNER, Antoinette June | N/A | 10 February 2002 | 1 |
| YOUNG, James Wilson | 01 September 2000 | 26 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRISON, Barbara | 20 December 2013 | - | 1 |
| GMEREK, Stephen Andrzej | N/A | 01 June 1993 | 1 |
| TRAVIS, Michael Ernest | 18 November 1994 | 20 December 2013 | 1 |
| WALMSLEY, Myles Keith | 01 June 1993 | 18 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 21 September 2020 | |
| CS01 - N/A | 28 August 2020 | |
| AA01 - Change of accounting reference date | 30 April 2020 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 29 July 2019 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| MA - Memorandum and Articles | 22 August 2018 | |
| CS01 - N/A | 30 July 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 17 May 2018 | |
| RESOLUTIONS - N/A | 09 May 2018 | |
| CC04 - Statement of companies objects | 09 May 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 12 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 01 August 2017 | |
| MR01 - N/A | 14 July 2017 | |
| CH01 - Change of particulars for director | 05 July 2017 | |
| CH01 - Change of particulars for director | 05 July 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| MR04 - N/A | 09 May 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 17 February 2017 | |
| MR01 - N/A | 02 February 2017 | |
| MR01 - N/A | 22 November 2016 | |
| MR01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AP03 - Appointment of secretary | 03 January 2014 | |
| TM02 - Termination of appointment of secretary | 03 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| AP01 - Appointment of director | 01 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 17 August 2006 | |
| 225 - Change of Accounting Reference Date | 13 February 2006 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363s - Annual Return | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| 395 - Particulars of a mortgage or charge | 24 August 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 26 August 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| RESOLUTIONS - N/A | 31 December 1998 | |
| MEM/ARTS - N/A | 21 December 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1998 | |
| AA - Annual Accounts | 27 August 1997 | |
| 363s - Annual Return | 04 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1996 | |
| RESOLUTIONS - N/A | 21 August 1996 | |
| RESOLUTIONS - N/A | 21 August 1996 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 21 August 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 21 August 1996 | |
| AUDR - Auditor's report | 21 August 1996 | |
| BS - Balance sheet | 21 August 1996 | |
| AUDS - Auditor's statement | 21 August 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 August 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 August 1996 | |
| 363s - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 07 August 1996 | |
| RESOLUTIONS - N/A | 26 May 1996 | |
| 395 - Particulars of a mortgage or charge | 03 October 1995 | |
| 363s - Annual Return | 07 August 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 395 - Particulars of a mortgage or charge | 15 March 1995 | |
| 395 - Particulars of a mortgage or charge | 15 March 1995 | |
| 395 - Particulars of a mortgage or charge | 15 March 1995 | |
| 395 - Particulars of a mortgage or charge | 08 March 1995 | |
| 395 - Particulars of a mortgage or charge | 28 February 1995 | |
| 395 - Particulars of a mortgage or charge | 23 February 1995 | |
| 288 - N/A | 06 December 1994 | |
| 363s - Annual Return | 06 August 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 287 - Change in situation or address of Registered Office | 31 August 1993 | |
| 363s - Annual Return | 05 August 1993 | |
| 288 - N/A | 29 July 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| 363s - Annual Return | 16 September 1992 | |
| AA - Annual Accounts | 06 December 1991 | |
| 288 - N/A | 10 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| 363a - Annual Return | 10 October 1991 | |
| 395 - Particulars of a mortgage or charge | 25 September 1991 | |
| 287 - Change in situation or address of Registered Office | 21 May 1991 | |
| 363 - Annual Return | 17 August 1990 | |
| AA - Annual Accounts | 17 August 1990 | |
| SA - Shares agreement | 18 September 1989 | |
| SA - Shares agreement | 18 September 1989 | |
| 88(2)C - N/A | 31 August 1989 | |
| 88(2)C - N/A | 31 August 1989 | |
| RESOLUTIONS - N/A | 09 August 1989 | |
| RESOLUTIONS - N/A | 09 August 1989 | |
| RESOLUTIONS - N/A | 09 August 1989 | |
| RESOLUTIONS - N/A | 09 August 1989 | |
| RESOLUTIONS - N/A | 09 August 1989 | |
| RESOLUTIONS - N/A | 09 August 1989 | |
| 123 - Notice of increase in nominal capital | 09 August 1989 | |
| 123 - Notice of increase in nominal capital | 09 August 1989 | |
| 363 - Annual Return | 13 July 1989 | |
| 288 - N/A | 05 July 1989 | |
| AA - Annual Accounts | 13 June 1989 | |
| AA - Annual Accounts | 13 June 1989 | |
| 363 - Annual Return | 13 April 1989 | |
| 288 - N/A | 21 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 July 1988 | |
| AA - Annual Accounts | 11 February 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| 395 - Particulars of a mortgage or charge | 28 May 1987 | |
| 395 - Particulars of a mortgage or charge | 27 May 1987 | |
| AA - Annual Accounts | 02 April 1987 | |
| 363 - Annual Return | 02 April 1987 | |
| 363 - Annual Return | 15 May 1986 | |
| MISC - Miscellaneous document | 12 October 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 July 2017 | Outstanding |
N/A |
| A registered charge | 31 January 2017 | Outstanding |
N/A |
| A registered charge | 21 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 October 2016 | Outstanding |
N/A |
| Legal assignment | 26 July 2010 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 04 June 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 09 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 13 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 13 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 February 1995 | Fully Satisfied |
N/A |
| Debenture | 16 February 1995 | Fully Satisfied |
N/A |
| Fixed charge | 19 September 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 13 May 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 May 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 April 1976 | Fully Satisfied |
N/A |
