About

Registered Number: 02672742
Date of Incorporation: 02/01/1992 (26 years and 10 months ago)
Company Status: Active
Registered Address: Hyde Garage, Cirencester Road, Minchinhampton, Gloucestershire, GL6 8PE

 

J & M Turner Ltd was registered on 02 January 1992, it's status is listed as "Active". The companies directors are listed as Turner, Gail Angela, Turner, Jason Lewis, Turner, Kenneth John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Gail Angela 17 February 1992 - 1
TURNER, Jason Lewis 17 February 1992 - 1
TURNER, Kenneth John 17 February 1992 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jason Lewis Turner/
1970-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Jason Lewis Turner/
1970-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 26 February 2018
PSC01 - N/A 24 January 2018
CS01 - N/A 24 January 2018
CH01 - Change of particulars for director 24 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 13 January 2016
TM01 - Termination of appointment of director 17 June 2015
AA - Annual Accounts 05 March 2015
CH01 - Change of particulars for director 29 January 2015
CH01 - Change of particulars for director 29 January 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 06 January 2012
CH03 - Change of particulars for secretary 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 15 July 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 19 November 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 06 February 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 02 April 2007
363a - Annual Return 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 28 January 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 20 February 2004
363a - Annual Return 17 May 2003
AA - Annual Accounts 26 February 2003
RESOLUTIONS - N/A 05 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
123 - Notice of increase in nominal capital 05 February 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 27 March 2002
AA - Annual Accounts 19 March 2001
395 - Particulars of a mortgage or charge 13 February 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 04 April 2000
363s - Annual Return 08 February 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 25 February 1998
287 - Change in situation or address of Registered Office 12 February 1998
363s - Annual Return 25 April 1997
AA - Annual Accounts 27 March 1997
AA - Annual Accounts 29 March 1996
AA - Annual Accounts 23 February 1995
363s - Annual Return 10 February 1995
CERTNM - Change of name certificate 23 August 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 02 November 1993
288 - N/A 13 February 1993
363s - Annual Return 31 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 October 1992
MEM/ARTS - N/A 02 March 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
287 - Change in situation or address of Registered Office 26 February 1992
CERTNM - Change of name certificate 24 February 1992
NEWINC - New incorporation documents 02 January 1992

Mortgages & Charges

Description Date Status Charge by
Debenture deed 05 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.