About

Registered Number: 02131496
Date of Incorporation: 13/05/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: Leicester Wholesale Market Units 7, 8 & 9, Freemans Common, Leicester, Leicestershire, LE2 7SF,

 

Turners' (Wholesale Florists) Ltd was registered on 13 May 1987 and has its registered office in Leicester, Leicestershire, it's status in the Companies House registry is set to "Active". The companies directors are Bunney, Emma, Ward, Deborah, Turner, Joan, Turner, Michael Bertram, Turner, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNNEY, Emma 20 June 2002 - 1
WARD, Deborah 12 April 2005 - 1
TURNER, Joan N/A 20 June 2002 1
TURNER, Michael Bertram N/A 20 June 2002 1
TURNER, Richard N/A 08 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 03 January 2020
MR04 - N/A 04 November 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 08 January 2018
CH01 - Change of particulars for director 12 December 2017
CH01 - Change of particulars for director 12 December 2017
CH01 - Change of particulars for director 12 December 2017
CH03 - Change of particulars for secretary 02 November 2017
PSC05 - N/A 02 November 2017
AD01 - Change of registered office address 02 November 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 04 January 2011
MG01 - Particulars of a mortgage or charge 28 September 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 10 February 2009
363a - Annual Return 01 March 2008
AA - Annual Accounts 24 January 2008
395 - Particulars of a mortgage or charge 16 February 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 23 January 2007
395 - Particulars of a mortgage or charge 11 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 06 January 2006
288a - Notice of appointment of directors or secretaries 25 May 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 29 January 2005
287 - Change in situation or address of Registered Office 26 January 2005
AA - Annual Accounts 03 March 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 05 March 2003
288b - Notice of resignation of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 05 March 2000
AA - Annual Accounts 17 June 1999
363s - Annual Return 29 January 1999
395 - Particulars of a mortgage or charge 06 January 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 27 May 1997
363s - Annual Return 29 January 1997
288 - N/A 08 May 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 26 January 1996
AA - Annual Accounts 19 June 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 18 May 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 31 March 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 05 July 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 07 April 1991
AA - Annual Accounts 07 April 1991
363a - Annual Return 07 April 1991
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
395 - Particulars of a mortgage or charge 09 January 1990
363 - Annual Return 03 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1987
287 - Change in situation or address of Registered Office 16 September 1987
288 - N/A 16 September 1987
CERTINC - N/A 13 May 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 September 2010 Outstanding

N/A

Debenture 05 February 2007 Outstanding

N/A

Mortgage 22 September 2006 Fully Satisfied

N/A

Rent security deposit deed 23 December 1998 Outstanding

N/A

Charge 02 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.