About

Registered Number: 02306587
Date of Incorporation: 18/10/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: Burrows Motor Company, Wheatley Hall Road, Doncaster, DN2 4LT,

 

Founded in 1988, Turnbulls (York) Ltd have registered office in Doncaster, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of Turnbulls (York) Ltd are listed as Burrows, Steven Richard, Cooper, Dean, Turnbull, Maureen Ann, Turnbull, Paul Robert, Turnbull, Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Steven Richard 30 November 2018 - 1
COOPER, Dean 30 November 2018 - 1
TURNBULL, Maureen Ann N/A 01 July 1997 1
TURNBULL, Paul Robert 01 September 1993 01 October 2012 1
TURNBULL, Peter N/A 06 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 17 July 2019
AA01 - Change of accounting reference date 02 April 2019
TM01 - Termination of appointment of director 03 December 2018
TM02 - Termination of appointment of secretary 03 December 2018
AP01 - Appointment of director 03 December 2018
AD01 - Change of registered office address 03 December 2018
AP01 - Appointment of director 03 December 2018
PSC02 - N/A 03 December 2018
PSC07 - N/A 03 December 2018
PSC07 - N/A 03 December 2018
PSC07 - N/A 03 December 2018
MR04 - N/A 29 November 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 18 October 2016
MR04 - N/A 22 June 2016
MR04 - N/A 22 June 2016
MR04 - N/A 22 June 2016
AA - Annual Accounts 14 June 2016
MR01 - N/A 24 May 2016
MA - Memorandum and Articles 12 November 2015
RESOLUTIONS - N/A 10 November 2015
SH08 - Notice of name or other designation of class of shares 10 November 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 20 June 2013
RESOLUTIONS - N/A 17 April 2013
CC04 - Statement of companies objects 17 April 2013
SH08 - Notice of name or other designation of class of shares 17 April 2013
AR01 - Annual Return 23 October 2012
TM01 - Termination of appointment of director 22 October 2012
AA - Annual Accounts 14 June 2012
AA01 - Change of accounting reference date 06 June 2012
AR01 - Annual Return 20 October 2011
MG01 - Particulars of a mortgage or charge 12 August 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 28 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2010
AA - Annual Accounts 21 May 2010
MISC - Miscellaneous document 05 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
363a - Annual Return 14 December 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 04 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2005
363a - Annual Return 25 October 2005
AA - Annual Accounts 26 May 2005
395 - Particulars of a mortgage or charge 10 February 2005
395 - Particulars of a mortgage or charge 04 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 2004
363s - Annual Return 10 November 2004
288c - Notice of change of directors or secretaries or in their particulars 10 November 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 11 October 2002
395 - Particulars of a mortgage or charge 16 August 2002
395 - Particulars of a mortgage or charge 16 August 2002
AA - Annual Accounts 21 July 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 17 October 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 12 October 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 28 October 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 30 June 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 19 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1995
RESOLUTIONS - N/A 18 August 1995
RESOLUTIONS - N/A 18 August 1995
123 - Notice of increase in nominal capital 18 August 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 13 October 1994
395 - Particulars of a mortgage or charge 14 January 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 01 September 1993
MEM/ARTS - N/A 27 July 1993
CERTNM - Change of name certificate 20 July 1993
CERTNM - Change of name certificate 20 July 1993
287 - Change in situation or address of Registered Office 31 March 1993
363a - Annual Return 31 March 1993
363a - Annual Return 31 March 1993
AA - Annual Accounts 01 December 1992
AA - Annual Accounts 03 December 1991
AA - Annual Accounts 14 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1990
363 - Annual Return 05 November 1990
395 - Particulars of a mortgage or charge 26 September 1989
395 - Particulars of a mortgage or charge 26 September 1989
CERTNM - Change of name certificate 28 March 1989
MEM/ARTS - N/A 16 February 1989
CERTNM - Change of name certificate 08 February 1989
CERTNM - Change of name certificate 08 February 1989
288 - N/A 15 December 1988
288 - N/A 15 December 1988
287 - Change in situation or address of Registered Office 15 December 1988
RESOLUTIONS - N/A 14 December 1988
MISC - Miscellaneous document 18 October 1988
NEWINC - New incorporation documents 18 October 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2016 Fully Satisfied

N/A

Debenture 10 August 2011 Fully Satisfied

N/A

Mortgage 31 January 2005 Fully Satisfied

N/A

Debenture 01 December 2004 Fully Satisfied

N/A

Debenture 14 August 2002 Fully Satisfied

N/A

Charge on vehicle stocks 14 August 2002 Fully Satisfied

N/A

Agreement for secured loan 31 December 1993 Fully Satisfied

N/A

Bulk deposit mortgage 25 September 1989 Fully Satisfied

N/A

Charge on vehicle stocks 25 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.