About

Registered Number: 01551396
Date of Incorporation: 18/03/1981 (37 years and 3 months ago)
Company Status: Active
Registered Address: 1 Robinson Close, Telford Way Industrial Estate, Kettering, Northants, NN16 8PU

 

Having been setup in 1981, Turner Aluminium Castings Ltd have registered office in Kettering in Northants, it's status at Companies House is "Active". This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Alison Clare 15 April 2004 - 1
TURNER, Simon John 06 April 1996 - 1
TURNER, John David N/A 08 March 2006 1
TURNER, Patricia May N/A 14 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Patricia May Turner/
1934-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 15 May 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 31 May 2017
TM01 - Termination of appointment of director 15 November 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 29 January 2016
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH03 - Change of particulars for secretary 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 26 March 2014
MR01 - N/A 21 August 2013
AR01 - Annual Return 10 May 2013
CH01 - Change of particulars for director 10 May 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 25 June 2012
CH03 - Change of particulars for secretary 25 June 2012
CH01 - Change of particulars for director 25 June 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 03 December 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 21 May 2009
395 - Particulars of a mortgage or charge 06 August 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 09 September 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 02 June 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 26 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 18 June 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 30 May 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 22 May 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 15 May 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 12 June 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 09 May 1996
288 - N/A 03 May 1996
395 - Particulars of a mortgage or charge 20 March 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 16 May 1995
PRE95 - N/A 01 January 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 November 1994
AA - Annual Accounts 05 November 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 12 November 1993
363s - Annual Return 18 May 1993
AA - Annual Accounts 12 October 1992
363s - Annual Return 29 June 1992
AA - Annual Accounts 17 September 1991
363b - Annual Return 05 June 1991
AUD - Auditor's letter of resignation 04 June 1991
AA - Annual Accounts 24 December 1990
CERTNM - Change of name certificate 27 June 1990
287 - Change in situation or address of Registered Office 21 June 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
395 - Particulars of a mortgage or charge 01 March 1990
AA - Annual Accounts 28 April 1989
363 - Annual Return 28 April 1989
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 13 May 1987
363 - Annual Return 13 May 1987
CERTNM - Change of name certificate 03 August 1981
MISC - Miscellaneous document 18 March 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2013 Outstanding

N/A

Debenture 31 July 2008 Outstanding

N/A

Legal mortgage 15 March 1996 Outstanding

N/A

Charge 23 February 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.