About

Registered Number: 00306266
Date of Incorporation: 21/10/1935 (89 years and 6 months ago)
Company Status: Liquidation
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

Having been setup in 1935, Turner Machine Tools Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Liquidation". The current directors of this organisation are Knowles, Mary Ethel, Knowles, Giles Lionel, Knowles, Mary Ethel, Knowles, Minna Margaret, Knowles, Peter Heygate, Price, Barry John William. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOWLES, Giles Lionel 02 February 2017 - 1
KNOWLES, Mary Ethel 05 March 2013 - 1
KNOWLES, Minna Margaret N/A 31 December 1994 1
KNOWLES, Peter Heygate N/A 16 November 2016 1
PRICE, Barry John William 01 November 2001 31 March 2009 1
Secretary Name Appointed Resigned Total Appointments
KNOWLES, Mary Ethel 31 March 2009 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 03 August 2020
LIQ01 - N/A 31 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 30 July 2020
AD01 - Change of registered office address 27 July 2020
TM01 - Termination of appointment of director 15 June 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 12 March 2020
CS01 - N/A 14 March 2019
PSC07 - N/A 12 March 2019
PSC07 - N/A 12 March 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 27 March 2018
CH01 - Change of particulars for director 16 March 2018
PSC04 - N/A 15 March 2018
CH01 - Change of particulars for director 15 March 2018
AA - Annual Accounts 02 February 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 02 February 2017
AP01 - Appointment of director 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 24 March 2016
AD01 - Change of registered office address 23 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 21 March 2013
AP01 - Appointment of director 21 March 2013
AA - Annual Accounts 12 December 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 14 March 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 14 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
363a - Annual Return 29 March 2008
287 - Change in situation or address of Registered Office 28 March 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 27 March 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 14 March 2006
AA - Annual Accounts 03 January 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 30 March 2005
287 - Change in situation or address of Registered Office 30 October 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 03 March 2004
363s - Annual Return 12 March 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 27 January 2002
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 22 January 2001
AA - Annual Accounts 15 March 2000
363s - Annual Return 10 March 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 31 March 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 14 May 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 19 May 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 15 March 1995
AA - Annual Accounts 26 January 1995
288 - N/A 16 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 April 1994
363s - Annual Return 18 March 1994
363s - Annual Return 24 March 1993
AA - Annual Accounts 15 March 1993
AA - Annual Accounts 14 July 1992
363s - Annual Return 09 March 1992
363a - Annual Return 05 April 1991
288 - N/A 22 March 1991
288 - N/A 19 March 1991
AA - Annual Accounts 15 March 1991
363 - Annual Return 03 April 1990
AA - Annual Accounts 29 March 1990
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 11 May 1987
363 - Annual Return 11 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.