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R. TURNBULL & SONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R. Turnbull & Sons Ltd.. The company was founded 31 years ago and was given the registration number 02747038. The firm's registered office is in ALNWICK. You can find them at 5c Linnet Court Cawledge Business Park, Hawfinch Drive, Alnwick, Northumberland. This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:R. TURNBULL & SONS LTD.
Company Number:02747038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:5c Linnet Court Cawledge Business Park, Hawfinch Drive, Alnwick, Northumberland, NE66 2GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Linnet Court, Cawledge Business Park, Alnwick, United Kingdom, NE66 2GD

Secretary26 April 2011Active
8, Linnet Court, Cawledge Business Park, Alnwick, United Kingdom, NE66 2GD

Director05 May 2009Active
8, Linnet Court, Cawledge Business Park, Alnwick, United Kingdom, NE66 2GD

Director01 November 2013Active
8, Linnet Court, Cawledge Business Park, Alnwick, United Kingdom, NE66 2GD

Director14 September 1992Active
8, Linnet Court, Cawledge Business Park, Alnwick, United Kingdom, NE66 2GD

Director31 July 2003Active
C/O Nickalls Accountants Ltd, 4 Lintonville Terrace, Ashington, NE63 9UN

Secretary14 September 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary14 September 1992Active
36 West Acres, Alnwick, NE66 2QA

Director14 September 1992Active
32 Lealands, Lesbury, Alnwick, NE66 3QN

Director14 September 1992Active

People with Significant Control

Mr Mark Paul Turnbull
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:8, Linnet Court, Alnwick, United Kingdom, NE66 2GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type unaudited abridged.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-09Address

Change registered office address company with date old address new address.

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2014-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2014-05-02Officers

Appoint person director company with name.

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2014-05-02Address

Change registered office address company with date old address.

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2014-04-08Capital

Capital allotment shares.

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