About

Registered Number: 00607154
Date of Incorporation: 30/06/1958 (59 years and 11 months ago)
Company Status: Active
Registered Address: Middleton Stoney, Bicester, Oxfordshire, OX25 4AB

 

Established in 1958, P.A.Turney Ltd are based in Oxfordshire, it's status is listed as "Active". The current directors of the company are listed as Turney, Jeremy Anstey, Turney, John, Turney, Paul, Shorey, David William, Crabtree, John Ashworth, Turney, Enid Phyllis in the Companies House registry. 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
CRABTREE, John Ashworth N/A 25 May 1993 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
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.