About

Registered Number: 01224346
Date of Incorporation: 28/08/1975 (48 years and 8 months ago)
Company Status: Active
Registered Address: Unit 42 Horndon Industrial Park, West Hornden, Brentwood, Essex, CM13 3HW

 

Turner Packaging Ltd was founded on 28 August 1975, it's status is listed as "Active". We do not know the number of employees at the company. There are 6 directors listed as Carter, Geoffrey, Grantham, Raoul Scott, Corney, Julie Anne, Knight, Timothy Peter, Turner, Christine Linda, Turner, Michael for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Geoffrey N/A - 1
GRANTHAM, Raoul Scott 10 April 2017 - 1
CORNEY, Julie Anne 10 April 2017 13 March 2020 1
KNIGHT, Timothy Peter N/A 10 April 2017 1
TURNER, Christine Linda N/A 31 March 1993 1
TURNER, Michael N/A 27 November 1992 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 29 April 2020
TM01 - Termination of appointment of director 20 April 2020
MR01 - N/A 04 June 2019
CS01 - N/A 23 April 2019
PSC01 - N/A 23 April 2019
AA - Annual Accounts 05 April 2019
RESOLUTIONS - N/A 19 February 2019
SH08 - Notice of name or other designation of class of shares 18 February 2019
AA - Annual Accounts 15 July 2018
CH01 - Change of particulars for director 18 May 2018
CH01 - Change of particulars for director 18 May 2018
PSC04 - N/A 18 May 2018
CH01 - Change of particulars for director 18 May 2018
CS01 - N/A 03 April 2018
PSC07 - N/A 21 August 2017
AA - Annual Accounts 06 June 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
AP01 - Appointment of director 21 April 2017
TM02 - Termination of appointment of secretary 21 April 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 11 July 2005
287 - Change in situation or address of Registered Office 15 June 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 04 May 2004
AA - Annual Accounts 30 October 2003
363a - Annual Return 13 April 2003
169 - Return by a company purchasing its own shares 12 April 2003
RESOLUTIONS - N/A 01 April 2003
RESOLUTIONS - N/A 01 April 2003
RESOLUTIONS - N/A 01 April 2003
RESOLUTIONS - N/A 01 April 2003
RESOLUTIONS - N/A 01 April 2003
AA - Annual Accounts 30 October 2002
363a - Annual Return 07 May 2002
AA - Annual Accounts 23 August 2001
363a - Annual Return 04 June 2001
AA - Annual Accounts 03 August 2000
363a - Annual Return 18 May 2000
AA - Annual Accounts 20 October 1999
288c - Notice of change of directors or secretaries or in their particulars 11 August 1999
363a - Annual Return 30 April 1999
AA - Annual Accounts 04 August 1998
363a - Annual Return 02 June 1998
288c - Notice of change of directors or secretaries or in their particulars 02 June 1998
AA - Annual Accounts 21 October 1997
363a - Annual Return 26 August 1997
AA - Annual Accounts 27 September 1996
363x - Annual Return 10 May 1996
AA - Annual Accounts 14 August 1995
363x - Annual Return 20 April 1995
AA - Annual Accounts 04 July 1994
363x - Annual Return 26 April 1994
288 - N/A 13 December 1993
AA - Annual Accounts 05 May 1993
363x - Annual Return 28 April 1993
288 - N/A 02 March 1993
288 - N/A 26 October 1992
AA - Annual Accounts 04 August 1992
363x - Annual Return 28 May 1992
AA - Annual Accounts 16 June 1991
RESOLUTIONS - N/A 29 May 1991
RESOLUTIONS - N/A 29 May 1991
RESOLUTIONS - N/A 29 May 1991
363x - Annual Return 29 May 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
363 - Annual Return 20 December 1989
AA - Annual Accounts 07 July 1989
363 - Annual Return 09 May 1989
AA - Annual Accounts 03 June 1988
288 - N/A 18 May 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 29 September 1987
288 - N/A 07 February 1987
363 - Annual Return 02 February 1987
AA - Annual Accounts 16 August 1986
NEWINC - New incorporation documents 28 August 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.