Established in 1954, Turnbull & Company Ltd has its registered office in Lincolnshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of this organisation are listed as Vickers, Stephen John, Thorley, Roger Vernon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VICKERS, Stephen John | 26 March 2007 | - | 1 |
THORLEY, Roger Vernon | N/A | 26 July 1991 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 05 June 2020 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 11 June 2019 | |
SH06 - Notice of cancellation of shares | 04 March 2019 | |
RESOLUTIONS - N/A | 19 February 2019 | |
SH03 - Return of purchase of own shares | 19 February 2019 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 01 June 2018 | |
MR01 - N/A | 08 May 2018 | |
TM01 - Termination of appointment of director | 11 January 2018 | |
TM02 - Termination of appointment of secretary | 11 January 2018 | |
MR01 - N/A | 16 November 2017 | |
MR01 - N/A | 06 September 2017 | |
AA - Annual Accounts | 14 August 2017 | |
CH01 - Change of particulars for director | 31 May 2017 | |
CH01 - Change of particulars for director | 31 May 2017 | |
CH03 - Change of particulars for secretary | 31 May 2017 | |
CH01 - Change of particulars for director | 31 May 2017 | |
CH01 - Change of particulars for director | 31 May 2017 | |
CS01 - N/A | 31 May 2017 | |
MR01 - N/A | 28 April 2017 | |
MR04 - N/A | 24 December 2016 | |
MR04 - N/A | 24 December 2016 | |
MR04 - N/A | 24 December 2016 | |
MR04 - N/A | 24 December 2016 | |
MR04 - N/A | 24 December 2016 | |
MR04 - N/A | 24 December 2016 | |
MR04 - N/A | 24 December 2016 | |
MR04 - N/A | 24 December 2016 | |
MR01 - N/A | 27 September 2016 | |
AA - Annual Accounts | 07 July 2016 | |
MR01 - N/A | 01 July 2016 | |
MR01 - N/A | 14 June 2016 | |
AR01 - Annual Return | 13 June 2016 | |
MR01 - N/A | 06 January 2016 | |
AUD - Auditor's letter of resignation | 18 November 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AUD - Auditor's letter of resignation | 24 April 2015 | |
RESOLUTIONS - N/A | 02 March 2015 | |
SH08 - Notice of name or other designation of class of shares | 02 March 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 05 June 2014 | |
TM01 - Termination of appointment of director | 02 June 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 01 June 2012 | |
CH01 - Change of particulars for director | 01 June 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 01 September 2009 | |
395 - Particulars of a mortgage or charge | 22 August 2009 | |
363a - Annual Return | 13 June 2009 | |
AA - Annual Accounts | 15 September 2008 | |
363a - Annual Return | 16 June 2008 | |
363s - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
AUD - Auditor's letter of resignation | 05 January 2007 | |
363s - Annual Return | 20 June 2006 | |
AA - Annual Accounts | 26 May 2006 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 11 July 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 11 June 2004 | |
395 - Particulars of a mortgage or charge | 03 December 2003 | |
363s - Annual Return | 24 June 2003 | |
RESOLUTIONS - N/A | 14 April 2003 | |
RESOLUTIONS - N/A | 14 April 2003 | |
RESOLUTIONS - N/A | 14 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2003 | |
123 - Notice of increase in nominal capital | 14 April 2003 | |
AA - Annual Accounts | 14 April 2003 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 13 June 2002 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 03 July 2000 | |
363s - Annual Return | 30 May 2000 | |
AA - Annual Accounts | 19 August 1999 | |
363s - Annual Return | 09 June 1999 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 22 May 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 30 May 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 06 June 1996 | |
AA - Annual Accounts | 21 September 1995 | |
363s - Annual Return | 14 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 September 1994 | |
288 - N/A | 18 July 1994 | |
363s - Annual Return | 09 June 1994 | |
288 - N/A | 09 June 1994 | |
363s - Annual Return | 09 June 1993 | |
AA - Annual Accounts | 27 May 1993 | |
AA - Annual Accounts | 15 July 1992 | |
363s - Annual Return | 13 May 1992 | |
AA - Annual Accounts | 08 October 1991 | |
288 - N/A | 20 August 1991 | |
363b - Annual Return | 01 June 1991 | |
363a - Annual Return | 30 October 1990 | |
288 - N/A | 18 June 1990 | |
288 - N/A | 06 June 1990 | |
AA - Annual Accounts | 24 May 1990 | |
288 - N/A | 09 April 1990 | |
AA - Annual Accounts | 19 October 1989 | |
363 - Annual Return | 14 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1989 | |
288 - N/A | 03 February 1989 | |
AA - Annual Accounts | 01 November 1988 | |
363 - Annual Return | 13 September 1988 | |
AA - Annual Accounts | 17 August 1987 | |
363 - Annual Return | 17 August 1987 | |
AA - Annual Accounts | 23 August 1986 | |
363 - Annual Return | 23 August 1986 | |
288 - N/A | 12 July 1986 | |
AA - Annual Accounts | 09 August 1985 | |
AA - Annual Accounts | 05 September 1984 | |
AA - Annual Accounts | 09 August 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 May 2018 | Outstanding |
N/A |
A registered charge | 14 November 2017 | Outstanding |
N/A |
A registered charge | 29 August 2017 | Outstanding |
N/A |
A registered charge | 27 April 2017 | Outstanding |
N/A |
A registered charge | 26 September 2016 | Fully Satisfied |
N/A |
A registered charge | 28 June 2016 | Fully Satisfied |
N/A |
A registered charge | 14 June 2016 | Fully Satisfied |
N/A |
A registered charge | 22 December 2015 | Fully Satisfied |
N/A |
Mortgage | 21 August 2009 | Fully Satisfied |
N/A |
Mortgage deed | 28 November 2003 | Fully Satisfied |
N/A |
Collateral debenture | 08 July 1986 | Fully Satisfied |
N/A |
Single debenture | 08 July 1986 | Fully Satisfied |
N/A |
Mortgage | 03 October 1985 | Fully Satisfied |
N/A |