E. Turnbull & Son Limited

Company Name	E. Turnbull & Son Limited
Company Status	Active
Company Number	00197063
Category	Private Limited Company
Incorporation Date	7 April 1924(99 years ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr James Henry Turnbull
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(67 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	71 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2QH

Director Name	Mr Jonathan James Turnbull
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(67 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Lodge Broomhouse Lane London SW6 3DR

Secretary Name	Mrs Barbara Anne Turnbull
Nationality	British
Status	Current
Appointed	31 December 1991(67 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	71 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2QH

Director Name	Mrs Amanda Jane Broadhead
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 July 2006(82 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Glastonbury Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HB

Director Name	Mr James Henry Turnbull
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(67 years, 9 months after company formation)
Appointment Duration	29 years, 4 months (resigned 24 April 2021)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	71 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2QH

Director Name	Michael Lee
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(82 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 November 2017)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	12 Elstree Gardens Sandringham Park Blyth Northumberland NE24 3RW

Contact

Website	www.eturnbull.co.uk/
Email address	[email protected]
Telephone	0191 2571201
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Albion Road North Shields Tyne And Wear NE29 0HE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Shareholders

4k at £1	Mr J.h. Turnbull 59.09% Ordinary
1.7k at £1	Mr J.j. Turnbull 25.66% Ordinary
1k at £1	Mrs S.a. Harrison 15.21% Ordinary
1 at £1	Michael Lee 0.01% Ordinary
1 at £1	Mrs Amanda Jane Broadhead 0.01% Ordinary
1 at £1	Mrs B.a. Turnbull 0.01% Ordinary

Financials

Year	2014
Net Worth	£695,064
Cash	£236,883
Current Liabilities	£567,440

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

13 August 1980	Delivered on: 18 August 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold garage and premises albion road north shields. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 June 1965	Delivered on: 18 June 1965 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 2, bell's terrace north shields together with plant machinery fixtures implements and utensils floating charge on all movable plant, machinery implements & utensils. Outstanding
3 September 1964	Delivered on: 18 September 1964 Persons entitled: Standard Building Society Classification: Collateral charge by way of legal mortgage Secured details: For further securing £2,800 by james henry turnbull secured by another charge dated 3/9/1964. Particulars: Piece of f/h land with workshops, warehouses, & other buildings erected thereon on the north side of albion road, north shields northumberland. Outstanding
2 April 1962	Delivered on: 9 April 1962 Persons entitled: Warley Herbert Charles Daniels Classification: Mortgage Secured details: £1500. Particulars: Property in back spring terrace, north shields northumberland. Outstanding
2 April 1959	Delivered on: 14 April 1959 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Premises upper camden st n shields together with plant machinery fixtures implements and utensils. Outstanding
2 April 1959	Delivered on: 14 April 1959 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 3 bells terrace, n shields present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
2 April 1959	Delivered on: 14 April 1959 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 28, 29 & 29A nile st n shields together with plant machinery fixtures implements and utensils. Outstanding
4 January 1955	Delivered on: 7 January 1955 Persons entitled: The Standard Building Society Classification: Further charge Secured details: £3993 6/9. Particulars: Freehold ground, workshops, warehouses and premises in albion road, north shields, northumberland. Outstanding
30 September 1986	Delivered on: 2 October 1986 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buldings on the north side of 317 benton road, newcastle upon tyne and f/h land known as 317 benton road, newcastle upon tyne respectively and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 November 1954	Delivered on: 30 November 1954 Persons entitled: The Standard Building Society Classification: Mortgage Secured details: £1,500. Particulars: Land, workshops, warehouses and premises, albion road, north shields, northumberland. Outstanding

Filing History

10 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
7 January 2022	Change of details for Mrs Amanda Jane Broadhead as a person with significant control on 22 January 2021 (2 pages)
7 January 2022	Cessation of James Henry Turnbull as a person with significant control on 22 January 2021 (1 page)
7 January 2022	Termination of appointment of James Henry Turnbull as a director on 24 April 2021 (1 page)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
15 January 2019	Change of details for Mrs Am Ja Broadhead as a person with significant control on 14 February 2018 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
9 January 2019	Notification of Am Ja Broadhead as a person with significant control on 14 February 2018 (2 pages)
9 January 2019	Change of details for Mr James Henry Turnbull as a person with significant control on 14 February 2018 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
5 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
20 December 2017	Termination of appointment of Michael Lee as a director on 27 November 2017 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 6,700 (8 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 6,700 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 6,700 (8 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 6,700 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6,700 (8 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6,700 (8 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2013	Director's details changed for Mr Jonathan James Turnbull on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Jonathan James Turnbull on 17 September 2013 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Director's details changed for Mr Jonathan James Turnbull on 1 April 2012 (2 pages)
10 January 2013	Director's details changed for Mr Jonathan James Turnbull on 1 April 2012 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Director's details changed for Mr Jonathan James Turnbull on 1 April 2012 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 November 2011	Director's details changed for Jonathan James Turnbull on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Jonathan James Turnbull on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Jonathan James Turnbull on 1 November 2011 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Michael Lee on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr James Henry Turnbull on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Amanda Jane Broadhead on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Michael Lee on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr James Henry Turnbull on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Amanda Jane Broadhead on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Michael Lee on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr James Henry Turnbull on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Amanda Jane Broadhead on 1 October 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2004	Return made up to 31/12/03; full list of members (8 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 January 2004	Return made up to 31/12/03; full list of members (8 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 March 1989	Director resigned (4 pages)
1 March 1989	Director resigned (4 pages)
24 April 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

E. Turnbull & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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