About

Registered Number: 00607154
Date of Incorporation: 30/06/1958 (61 years and 4 months ago)
Company Status: Active
Registered Address: Middleton Stoney, Bicester, Oxfordshire, OX25 4AB

 

Established in 1958, P.A.Turney Ltd are based in Oxfordshire. The company has 6 directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNEY, Jeremy Anstey 11 April 2014 - 1
TURNEY, John 07 October 2005 - 1
TURNEY, Paul N/A - 1
TURNEY, Enid Phyllis N/A 31 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Turney/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 August 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 16 May 2018
CH01 - Change of particulars for director 31 October 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 15 May 2017
AUD - Auditor's letter of resignation 08 January 2017
TM02 - Termination of appointment of secretary 20 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 16 May 2014
AP01 - Appointment of director 11 April 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 May 2013
TM01 - Termination of appointment of director 06 March 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 26 June 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
AA - Annual Accounts 14 October 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 06 August 1998
RESOLUTIONS - N/A 31 July 1998
RESOLUTIONS - N/A 31 July 1998
363s - Annual Return 12 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
AA - Annual Accounts 21 July 1997
363s - Annual Return 09 May 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 10 May 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 18 May 1994
AA - Annual Accounts 06 October 1993
288 - N/A 07 June 1993
363s - Annual Return 10 May 1993
RESOLUTIONS - N/A 12 March 1993
MEM/ARTS - N/A 12 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1992
AA - Annual Accounts 29 September 1992
363s - Annual Return 07 May 1992
AA - Annual Accounts 13 August 1991
363b - Annual Return 14 May 1991
395 - Particulars of a mortgage or charge 16 November 1990
395 - Particulars of a mortgage or charge 16 November 1990
AA - Annual Accounts 16 August 1990
363 - Annual Return 18 May 1990
395 - Particulars of a mortgage or charge 02 May 1990
395 - Particulars of a mortgage or charge 15 February 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 18 July 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
AA - Annual Accounts 20 September 1987
363 - Annual Return 30 April 1987
MISC - Miscellaneous document 30 June 1958
NEWINC - New incorporation documents 30 June 1958
AA - Annual Accounts 23 August 1910

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 October 1990 Outstanding

N/A

Legal mortgage 31 October 1990 Outstanding

N/A

A registered charge 23 April 1990 Outstanding

N/A

Legal mortgage 05 February 1990 Outstanding

N/A

Mortgage debenture 09 July 1985 Fully Satisfied

N/A

Legal charge 09 July 1985 Fully Satisfied

N/A

Charge 18 June 1982 Outstanding

N/A

Legal mortgage 02 June 1982 Outstanding

N/A

Mortgage & general charge 08 May 1959 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.