About

Registered Number: 00607154
Date of Incorporation: 30/06/1958 (59 years and 7 months ago)
Registered Address: Middleton Stoney, Bicester, Oxfordshire, OX25 4AB, United Kingdom

 

Founded in 1958, P.A.Turney Ltd are based in Bicester, Oxfordshire, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Mr Jeremy Anstey Turney, Mr John Turney, Mr Paul Turney.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr John Turney 07 October 2005 - 1
Mr Paul Turney 03 May 1991 - 1
Mr Jeremy Turney 11 April 2014 - 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
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 View (1 Pages)
TM02 - Termination of appointment of secretary 20 December 2016 View (1 Pages)
AA - Annual Accounts 13 October 2016 View (28 Pages)
AR01 - Annual Return 19 May 2016 View (7 Pages)
AA - Annual Accounts 14 October 2015 View (23 Pages)
AR01 - Annual Return 14 May 2015 View (7 Pages)
CH01 - Change of particulars for director 14 May 2015 View (2 Pages)
CH01 - Change of particulars for director 14 May 2015 View (2 Pages)
AA - Annual Accounts 18 August 2014 View (23 Pages)
AR01 - Annual Return 16 May 2014 View (8 Pages)
AP01 - Appointment of director 11 April 2014 View (2 Pages)
AA - Annual Accounts 17 September 2013 View (22 Pages)
AR01 - Annual Return 08 May 2013 View (7 Pages)
TM01 - Termination of appointment of director 06 March 2013 View (1 Pages)
AA - Annual Accounts 11 September 2012 View (22 Pages)
AR01 - Annual Return 18 May 2012 View (8 Pages)
AA - Annual Accounts 21 September 2011 View (20 Pages)
AR01 - Annual Return 26 May 2011 View (8 Pages)
AA - Annual Accounts 07 July 2010 View (20 Pages)
AR01 - Annual Return 01 June 2010 View (9 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010 View (1 Pages)
CH01 - Change of particulars for director 28 May 2010 View (2 Pages)
CH01 - Change of particulars for director 28 May 2010 View (2 Pages)
CH01 - Change of particulars for director 28 May 2010 View (2 Pages)
AA - Annual Accounts 29 September 2009 View (21 Pages)
363a - Annual Return 19 May 2009 View (7 Pages)
AA - Annual Accounts 22 September 2008 View (20 Pages)
363a - Annual Return 20 May 2008 View (7 Pages)
AA - Annual Accounts 18 October 2007 View (20 Pages)
363s - Annual Return 31 May 2007 View (7 Pages)
AA - Annual Accounts 09 October 2006 View (22 Pages)
363s - Annual Return 26 June 2006 View (11 Pages)
288a - Notice of appointment of directors or secretaries 16 December 2005 View (2 Pages)
AA - Annual Accounts 14 October 2005 View (21 Pages)
363s - Annual Return 24 May 2005 View (10 Pages)
AA - Annual Accounts 07 October 2004 View (22 Pages)
363s - Annual Return 07 June 2004 View (11 Pages)
AA - Annual Accounts 08 October 2003 View (20 Pages)
363s - Annual Return 28 May 2003 View (11 Pages)
AA - Annual Accounts 11 September 2002 View (20 Pages)
363s - Annual Return 30 May 2002 View (11 Pages)
AA - Annual Accounts 16 October 2001 View (18 Pages)
363s - Annual Return 30 May 2001 View (10 Pages)
AA - Annual Accounts 12 September 2000 View (19 Pages)
363s - Annual Return 12 May 2000 View (10 Pages)
AA - Annual Accounts 27 October 1999 View (19 Pages)
363s - Annual Return 12 May 1999 View (4 Pages)
AA - Annual Accounts 06 August 1998 View (19 Pages)
RESOLUTIONS - N/A 31 July 1998 View (1 Pages)
RESOLUTIONS - N/A 31 July 1998 View (55 Pages)
363s - Annual Return 12 May 1998 View (6 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998 View (1 Pages)
AA - Annual Accounts 21 July 1997 View (20 Pages)
363s - Annual Return 09 May 1997 View (6 Pages)
AA - Annual Accounts 10 September 1996 View (19 Pages)
363s - Annual Return 10 May 1996 View (6 Pages)
AA - Annual Accounts 27 September 1995 View (18 Pages)
363s - Annual Return 05 May 1995 View (6 Pages)
AA - Annual Accounts 29 September 1994 View (17 Pages)
AA - Annual Accounts 06 October 1993 View (16 Pages)
MEM/ARTS - N/A 12 March 1993 View (32 Pages)
RESOLUTIONS - N/A 12 March 1993 View (1 Pages)
AA - Annual Accounts 29 September 1992 View (16 Pages)
AA - Annual Accounts 13 August 1991 View (15 Pages)
AA - Annual Accounts 16 August 1990 View (15 Pages)
AA - Annual Accounts 31 August 1989 View (14 Pages)
AA - Annual Accounts 07 September 1988 View (14 Pages)
AA - Annual Accounts 20 September 1987 View (14 Pages)
MISC - Miscellaneous document 30 June 1958 View (1 Pages)
NEWINC - New incorporation documents 30 June 1958 View (13 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.