About

Registered Number: 00620898
Date of Incorporation: 12/02/1959 (65 years and 2 months ago)
Company Status: Active
Registered Address: Green Meadows, Middlefield Lane, Hagley, DY9 0PY

 

Turner Holdings Ltd was founded on 12 February 1959 with its registered office in Hagley, it's status is listed as "Active". The companies directors are listed as Grunwerg, Deborah Celia, Dr, Turner, Jonathon David Chattyn, Turner, Naomi, Dr, Turner, Maxwell Herman, Dr. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUNWERG, Deborah Celia, Dr N/A - 1
TURNER, Jonathon David Chattyn 20 November 2008 - 1
TURNER, Naomi, Dr N/A - 1
TURNER, Maxwell Herman, Dr N/A 14 June 2007 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 03 December 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 05 July 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 18 June 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 27 July 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 31 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 29 December 1995
AUD - Auditor's letter of resignation 22 November 1995
RESOLUTIONS - N/A 13 November 1995
AA - Annual Accounts 04 February 1995
363s - Annual Return 21 December 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 08 December 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 16 December 1992
353 - Register of members 17 November 1992
AA - Annual Accounts 19 June 1992
363s - Annual Return 19 December 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 18 January 1991
363 - Annual Return 22 February 1990
AA - Annual Accounts 05 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 16 January 1989
AA - Annual Accounts 25 January 1988
288 - N/A 25 January 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 31 January 1987
363 - Annual Return 31 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 March 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.