Active
Company Information for TURNERS (EAST ANGLIA) LIMITED
TURNER MOTOR GROUP, TAYFEN ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 1TB,
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Company Registration Number
05440722
Private Limited Company
Active |
Company Name | |
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TURNERS (EAST ANGLIA) LIMITED | |
Legal Registered Office | |
TURNER MOTOR GROUP TAYFEN ROAD BURY ST EDMUNDS SUFFOLK IP33 1TB Other companies in IP33 | |
Company Number | 05440722 | |
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Company ID Number | 05440722 | |
Date formed | 2005-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB892037806 |
Last Datalog update: | 2023-11-06 07:49:24 |
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Officer | Role | Date Appointed |
---|---|---|
IAN JOHN TURNER |
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GLEN PAUL TURNER |
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IAN JOHN TURNER |
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PAULINE EDITH TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LEGGETT TURNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M G KERRY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
TOTHILL SERVICES LIMITED | Director | 1991-06-20 | CURRENT | 1974-03-22 | Active | |
TURNERS PROPERTY DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1966-08-24 | Active | |
TURNERS (IPSWICH) LIMITED | Director | 1991-05-04 | CURRENT | 1989-05-04 | Active | |
M G KERRY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ST ELIZABETH HOSPICE | Director | 2012-01-26 | CURRENT | 1984-02-24 | Active | |
TOTHILL SERVICES LIMITED | Director | 1991-06-20 | CURRENT | 1974-03-22 | Active | |
TURNERS PROPERTY DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1966-08-24 | Active | |
TURNERS (IPSWICH) LIMITED | Director | 1991-05-04 | CURRENT | 1989-05-04 | Active | |
TOTHILL SERVICES LIMITED | Director | 1991-06-20 | CURRENT | 1974-03-22 | Active | |
TURNERS PROPERTY DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1966-08-24 | Active | |
TURNERS (IPSWICH) LIMITED | Director | 1991-05-04 | CURRENT | 1989-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054407220004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 5004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB United Kingdom to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 5004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 5004 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 5004 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN TURNER / 26/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN JOHN TURNER on 2015-03-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE EDITH TURNER / 26/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN PAUL TURNER / 26/03/2015 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/09/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 5004 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054407220004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/12 TO 31/12/12 | |
SH01 | 12/12/12 STATEMENT OF CAPITAL GBP 5004 | |
SH01 | 12/12/12 STATEMENT OF CAPITAL GBP 5002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | |
AR01 | 29/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 29/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE EDITH TURNER / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN TURNER / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEGGETT TURNER / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN PAUL TURNER / 28/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 18 LANGTON PLACE HATTER STREET BURY ST. EDMUNDS SUFFOLK IP33 1NE UNITED KINGDOM | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM C/O TURNERS (EAST ANGLIA) TAYFEN ROAD BURY ST. EDMUNDS IP33 1TB | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/01/06--------- £ SI 2500@1=2500 £ IC 2500/5000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
88(2)R | AD 05/05/05--------- £ SI 2498@1=2498 £ IC 2/2500 | |
88(2)R | AD 29/04/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER CONSUMER (UK) PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TURNERS (EAST ANGLIA) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |