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TURNER BIANCA PLC - Bell Mill, Claremont Street, Hathershaw,Oldham, Lancashire, United Kingdom
Company Information
- Company registration number
- 00473824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bell Mill
- Claremont Street
- Hathershaw,Oldham
- Lancashire
- OL8 3EJ Bell Mill, Claremont Street, Hathershaw,Oldham, Lancashire, OL8 3EJ UK
Management
- Managing Directors
- BULLBROOK, Daniel
- BULLBROOK, Richard Max
- HARRISON, Sophie
- O'CONNOR, Damian Joseph
- TURNER, Jack Eddie
- TURNER, Luke
- TURNER, Zelda
- Company secretaries
- MORRISON, Barbara
Company Details
- Type of Business
- plc
- Incorporated
- 1949-10-12
- Age Of Company 1949-10-12 74 years
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- Mr Jack Eddie Turner
- Ksl Trustees Limited
- Ksl Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- J.E.TURNER AND SON LIMITED
- Legal Entity Identifier (LEI)
- 2138009MD3HX2UEDOA08
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
✓
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TURNER BIANCA PLC Company Description
- TURNER BIANCA PLC is a plc registered in United Kingdom with the Company reg no 00473824. Its current trading status is "live". It was registered 1949-10-12. It was previously called J.E.TURNER AND SON LIMITED. It has declared SIC or NACE codes as "46410". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-30.It can be contacted at Bell Mill .
Get TURNER BIANCA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turner Bianca Plc - Bell Mill, Claremont Street, Hathershaw,Oldham, Lancashire, United Kingdom
- 1949-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00473824#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00473824#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00473824#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-01-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2024-01-12) - PSC04
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notification-of-a-person-with-significant-control (2024-01-12) - PSC02
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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accounts-with-accounts-type-group (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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mortgage-satisfy-charge-full (2021-07-26) - MR04
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-09-21) - AA01
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-group (2019-10-06) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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resolution (2018-05-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-05-17) - SH08
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statement-of-companys-objects (2018-05-09) - CC04
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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memorandum-articles (2018-08-22) - MA
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accounts-with-accounts-type-group (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-21) - MR04
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change-person-director-company-with-change-date (2017-07-03) - CH01
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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mortgage-satisfy-charge-full (2017-02-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
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accounts-with-accounts-type-group (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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change-person-director-company-with-change-date (2017-07-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
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termination-secretary-company-with-name (2014-01-03) - TM02
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accounts-with-accounts-type-group (2014-10-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-27) - AA
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accounts-with-accounts-type-group (2011-09-29) - AA
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keyboard_arrow_right 2010
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legacy (2010-06-08) - MG01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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legacy (2010-07-27) - MG01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-17) - AA
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legacy (2009-08-06) - 363a
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legacy (2009-03-03) - 288c
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accounts-with-accounts-type-group (2008-10-30) - AA
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legacy (2006-02-13) - 225
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accounts-with-accounts-type-group (2004-08-31) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-04) - 288a
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legacy (2000-08-24) - 395
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-full-group (1999-08-26) - AA
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legacy (1999-08-05) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-10) - 403a
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memorandum-articles (1998-12-21) - MEM/ARTS
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-27) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-21) - 43(3)
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resolution (1996-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-08-07) - AA
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legacy (1996-08-12) - 363s
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resolution (1996-08-21) - RESOLUTIONS
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legacy (1996-08-21) - 43(3)e
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auditors-report (1996-08-21) - AUDR
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accounts-balance-sheet (1996-08-21) - BS
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auditors-statement (1996-08-21) - AUDS
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legacy (1996-12-19) - 403a
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-08-21) - CERT7
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re-registration-memorandum-articles (1996-08-21) - MAR
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keyboard_arrow_right 1995
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legacy (1995-10-03) - 395
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legacy (1995-08-07) - 363s
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legacy (1995-03-15) - 395
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legacy (1995-03-08) - 395
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legacy (1995-02-28) - 395
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legacy (1995-02-23) - 395
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-20) - AA
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legacy (1994-08-06) - 363s
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legacy (1994-12-06) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-29) - 288
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legacy (1993-08-31) - 287
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-01) - AA
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legacy (1992-09-16) - 363s
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keyboard_arrow_right 1991
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legacy (1991-09-25) - 395
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legacy (1991-10-10) - 363a
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legacy (1991-05-21) - 287
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legacy (1991-10-10) - 288
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accounts-with-accounts-type-full-group (1991-12-06) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-17) - 363
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accounts-with-accounts-type-full-group (1990-08-17) - AA
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keyboard_arrow_right 1989
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resolution (1989-08-09) - RESOLUTIONS
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legacy (1989-04-13) - 363
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accounts-with-accounts-type-full (1989-06-13) - AA
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legacy (1989-07-05) - 288
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legacy (1989-07-13) - 363
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legacy (1989-08-09) - 123
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legacy (1989-08-31) - 88(2)C
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statement-of-affairs (1989-09-18) - SA
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keyboard_arrow_right 1988
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legacy (1988-02-11) - 363
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legacy (1988-07-21) - 225(1)
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accounts-with-made-up-date (1988-02-11) - AA
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legacy (1988-10-21) - 288
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legacy (1988-10-21) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-05-28) - 395
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legacy (1987-05-27) - 395
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accounts-with-accounts-type-medium (1987-04-02) - AA
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legacy (1987-04-02) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-05-15) - 363
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keyboard_arrow_right 1949
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miscellaneous (1949-10-12) - MISC
