Having been setup in 1913, H.Turner & Son.Limited have registered office in Chesterfield, it's status is listed as "Active". There is only one director listed for this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Ashley Ryck | 01 April 1999 | 11 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 March 2020 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| PSC07 - N/A | 20 May 2019 | |
| PSC02 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| AP01 - Appointment of director | 05 February 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 18 December 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 21 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 21 February 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA01 - Change of accounting reference date | 07 November 2012 | |
| RESOLUTIONS - N/A | 11 October 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| CH01 - Change of particulars for director | 04 January 2011 | |
| TM02 - Termination of appointment of secretary | 26 May 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| 169 - Return by a company purchasing its own shares | 28 April 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 April 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 20 December 2004 | |
| 395 - Particulars of a mortgage or charge | 15 May 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 225 - Change of Accounting Reference Date | 05 February 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 287 - Change in situation or address of Registered Office | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| 287 - Change in situation or address of Registered Office | 07 July 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| AA - Annual Accounts | 19 January 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| SA - Shares agreement | 05 July 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 July 1995 | |
| 288 - N/A | 23 June 1995 | |
| 88(2)P - N/A | 21 June 1995 | |
| 288 - N/A | 03 April 1995 | |
| RESOLUTIONS - N/A | 28 March 1995 | |
| 123 - Notice of increase in nominal capital | 28 March 1995 | |
| 288 - N/A | 17 February 1995 | |
| 363s - Annual Return | 14 January 1995 | |
| AA - Annual Accounts | 25 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363a - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 1989 | |
| 363 - Annual Return | 28 February 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| AA - Annual Accounts | 15 April 1988 | |
| 363 - Annual Return | 15 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1987 | |
| 288 - N/A | 01 September 1987 | |
| 363 - Annual Return | 07 August 1987 | |
| AA - Annual Accounts | 25 March 1987 | |
| 363 - Annual Return | 16 May 1986 | |
| AA - Annual Accounts | 16 May 1984 | |
| AA - Annual Accounts | 11 June 1983 | |
| AA - Annual Accounts | 09 March 1982 | |
| 363 - Annual Return | 03 March 1982 | |
| MISC - Miscellaneous document | 20 December 1974 | |
| MISC - Miscellaneous document | 11 September 1964 | |
| MISC - Miscellaneous document | 28 April 1913 | |
| NEWINC - New incorporation documents | 28 April 1913 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 10 January 2005 | Fully Satisfied |
N/A |
| Debenture | 10 January 2005 | Fully Satisfied |
N/A |
| Debenture | 04 May 2004 | Outstanding |
N/A |
