Danby Wiske
Northallerton
North Yorkshire
Director Name | Mr John Samuel Turner |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 1991(45 years, 8 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Agricultrual Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Jeckelow Grange Yafforth Road Northallerton North Yorkshire DL7 0LQ |
Secretary Name | Mr John Samuel Turner |
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Nationality | British |
Status | Current |
Appointed | 10 August 1991(45 years, 8 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jeckelow Grange Yafforth Road Northallerton North Yorkshire DL7 0LQ |
Director Name | Mark Samuel Turner |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2000(54 years, 6 months after company formation) |
Appointment Duration | 23 years |
Role | Agricurtural Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Gooseclose Farmhouse Danby Wiske Northallerton N Yorks DL7 0NF |
Director Name | Mr Charles Edward Turner |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2003(57 years, 6 months after company formation) |
Appointment Duration | 20 years |
Role | Agricultural Merchant |
Country of Residence | England |
Correspondence Address | Darlington Road Northallerton North Yorkshire DL6 2XB |
Director Name | Mr Benjamin Matthew Turner |
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Date of Birth | January 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2012(66 years, 7 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Darlington Road Northallerton North Yorkshire DL6 6XB |
Director Name | Mr Billie Turner |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(45 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 13 January 2003) |
Role | Agricultural Merchant |
Correspondence Address | 40 Harrogate Road Ripon North Yorkshire HG4 1SU |
Director Name | Mr Charlie Turner |
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Date of Birth | April 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(45 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 09 January 1998) |
Role | Agricultural Merchant |
Correspondence Address | 30 Mill Hill Lane Northallerton North Yorkshire DL6 1DN |
Director Name | Mr Eric Hutchinson Turner |
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Date of Birth | January 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(45 years, 8 months after company formation) |
Appointment Duration | 11 years (resigned 15 August 2002) |
Role | Agricultural Merchant |
Correspondence Address | Long Acre Howden Bridge Northallerton North Yorkshire DL7 9JR |
Website | www.sam-turner.co.uk/ |
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Telephone | 01609 772422 |
Telephone region | Northallerton |
Registered Address | Darlington Road Northallerton North Yorkshire DL6 2XB |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Northallerton |
Ward | Northallerton North & Brompton |
Built Up Area | Northallerton |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £12,079,453 |
Net Worth | £6,216,737 |
Cash | £663,101 |
Current Liabilities | £1,548,611 |
Latest Accounts | 30 September 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 June 2023 (2 weeks, 5 days from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 13 August 2022 (10 months ago) |
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Next Return Due | 27 August 2023 (2 months, 2 weeks from now) |
8 January 2020 | Delivered on: 13 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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20 July 2011 | Delivered on: 22 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at darlington road northallerton north yorkshire. Outstanding |
21 September 2006 | Delivered on: 29 September 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
7 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
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18 August 2021 | Director's details changed for Mr Charles Edward Turner on 13 August 2021 (2 pages) |
18 August 2021 | Change of details for Mr Charles Edward Turner as a person with significant control on 13 August 2021 (2 pages) |
26 April 2021 | Full accounts made up to 30 September 2020 (26 pages) |
5 November 2020 | Second filing of Confirmation Statement dated 13 August 2020 (3 pages) |
15 August 2020 | Confirmation statement made on 13 August 2020 with no updates
|
5 August 2020 | Full accounts made up to 30 September 2019 (26 pages) |
13 January 2020 | Registration of charge 004022010003, created on 8 January 2020 (39 pages) |
19 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
17 June 2019 | Full accounts made up to 30 September 2018 (25 pages) |
13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
28 June 2018 | Full accounts made up to 30 September 2017 (25 pages) |
18 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
18 August 2017 | Notification of Charles Edward Turner as a person with significant control on 18 August 2017 (2 pages) |
18 August 2017 | Cessation of Harles Michael Turner as a person with significant control on 18 August 2017 (1 page) |
18 August 2017 | Cessation of John Samuel Turner as a person with significant control on 18 August 2017 (1 page) |
18 August 2017 | Notification of Charles Edward Turner as a person with significant control on 19 April 2017 (2 pages) |
18 August 2017 | Cessation of Charles Michael Turner as a person with significant control on 19 April 2017 (1 page) |
18 August 2017 | Cessation of John Samuel Turner as a person with significant control on 19 April 2017 (1 page) |
18 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
18 August 2017 | Notification of Charles Edward Turner as a person with significant control on 19 April 2017 (2 pages) |
18 August 2017 | Cessation of Charles Michael Turner as a person with significant control on 19 April 2017 (1 page) |
18 August 2017 | Cessation of John Samuel Turner as a person with significant control on 19 April 2017 (1 page) |
20 April 2017 | Full accounts made up to 30 September 2016 (28 pages) |
20 April 2017 | Full accounts made up to 30 September 2016 (28 pages) |
25 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
1 July 2016 | Accounts for a medium company made up to 30 September 2015 (23 pages) |
1 July 2016 | Accounts for a medium company made up to 30 September 2015 (23 pages) |
4 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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14 July 2015 | Accounts for a medium company made up to 30 September 2014 (21 pages) |
14 July 2015 | Accounts for a medium company made up to 30 September 2014 (21 pages) |
12 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders (10 pages) |
12 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders (10 pages) |
24 April 2014 | Director's details changed for Charles Edward Turner on 7 April 2014 (2 pages) |
24 April 2014 | Director's details changed for Charles Edward Turner on 7 April 2014 (2 pages) |
24 April 2014 | Director's details changed for Charles Edward Turner on 7 April 2014 (2 pages) |
22 April 2014 | Accounts for a medium company made up to 30 September 2013 (21 pages) |
22 April 2014 | Accounts for a medium company made up to 30 September 2013 (21 pages) |
5 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
3 July 2013 | Accounts for a medium company made up to 30 September 2012 (20 pages) |
3 July 2013 | Accounts for a medium company made up to 30 September 2012 (20 pages) |
4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (10 pages) |
4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (10 pages) |
23 August 2012 | Appointment of Benjamin Matthew Turner as a director (3 pages) |
23 August 2012 | Appointment of Benjamin Matthew Turner as a director (3 pages) |
3 July 2012 | Accounts for a medium company made up to 30 September 2011 (19 pages) |
3 July 2012 | Accounts for a medium company made up to 30 September 2011 (19 pages) |
13 September 2011 | Director's details changed for Charles Edward Turner on 2 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Charles Edward Turner on 2 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Charles Edward Turner on 2 September 2011 (2 pages) |
6 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (9 pages) |
6 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (9 pages) |
22 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
22 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
16 June 2011 | Accounts for a medium company made up to 30 September 2010 (18 pages) |
16 June 2011 | Accounts for a medium company made up to 30 September 2010 (18 pages) |
15 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (9 pages) |
15 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (9 pages) |
1 July 2010 | Full accounts made up to 30 September 2009 (19 pages) |
1 July 2010 | Full accounts made up to 30 September 2009 (19 pages) |
28 August 2009 | Return made up to 10/08/09; full list of members (6 pages) |
28 August 2009 | Director's change of particulars / charles turner / 11/08/2008 (1 page) |
28 August 2009 | Return made up to 10/08/09; full list of members (6 pages) |
28 August 2009 | Director's change of particulars / charles turner / 11/08/2008 (1 page) |
20 July 2009 | Accounts for a medium company made up to 30 September 2008 (19 pages) |
20 July 2009 | Accounts for a medium company made up to 30 September 2008 (19 pages) |
13 November 2008 | Return made up to 10/08/08; full list of members (5 pages) |
13 November 2008 | Return made up to 10/08/08; full list of members (5 pages) |
1 August 2008 | Accounts for a medium company made up to 30 September 2007 (20 pages) |
1 August 2008 | Accounts for a medium company made up to 30 September 2007 (20 pages) |
1 October 2007 | Return made up to 10/08/07; no change of members (8 pages) |
1 October 2007 | Return made up to 10/08/07; no change of members (8 pages) |
28 July 2007 | Accounts for a medium company made up to 30 September 2006 (21 pages) |
28 July 2007 | Accounts for a medium company made up to 30 September 2006 (21 pages) |
29 September 2006 | Particulars of mortgage/charge (9 pages) |
29 September 2006 | Particulars of mortgage/charge (9 pages) |
21 August 2006 | Return made up to 10/08/06; full list of members
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21 August 2006 | Return made up to 10/08/06; full list of members
|
31 July 2006 | Accounts for a medium company made up to 30 September 2005 (18 pages) |
31 July 2006 | Accounts for a medium company made up to 30 September 2005 (18 pages) |
13 September 2005 | Return made up to 10/08/05; full list of members
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13 September 2005 | Return made up to 10/08/05; full list of members
|
15 July 2005 | Accounts for a medium company made up to 30 September 2004 (19 pages) |
15 July 2005 | Accounts for a medium company made up to 30 September 2004 (19 pages) |
26 August 2004 | Return made up to 10/08/04; full list of members
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26 August 2004 | Return made up to 10/08/04; full list of members
|
5 July 2004 | Accounts for a medium company made up to 30 September 2003 (19 pages) |
5 July 2004 | Accounts for a medium company made up to 30 September 2003 (19 pages) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
11 January 2004 | Resolutions
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11 January 2004 | Resolutions
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25 October 2003 | Return made up to 10/08/03; full list of members (8 pages) |
25 October 2003 | Return made up to 10/08/03; full list of members (8 pages) |
9 August 2003 | Director resigned (1 page) |
9 August 2003 | Director resigned (1 page) |
9 August 2003 | Director resigned (1 page) |
9 August 2003 | Director resigned (1 page) |
17 July 2003 | Accounts for a medium company made up to 30 September 2002 (17 pages) |
17 July 2003 | Accounts for a medium company made up to 30 September 2002 (17 pages) |
23 August 2002 | Return made up to 10/08/02; full list of members (10 pages) |
23 August 2002 | Return made up to 10/08/02; full list of members (10 pages) |
16 April 2002 | Accounts for a medium company made up to 30 September 2001 (16 pages) |
16 April 2002 | Accounts for a medium company made up to 30 September 2001 (16 pages) |
28 August 2001 | Return made up to 10/08/01; full list of members
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28 August 2001 | Return made up to 10/08/01; full list of members
|
15 June 2001 | Accounts for a medium company made up to 30 September 2000 (17 pages) |
15 June 2001 | Accounts for a medium company made up to 30 September 2000 (17 pages) |
23 August 2000 | Return made up to 10/08/00; full list of members (9 pages) |
23 August 2000 | Return made up to 10/08/00; full list of members (9 pages) |
22 June 2000 | Accounts for a medium company made up to 30 September 1999 (16 pages) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | Accounts for a medium company made up to 30 September 1999 (16 pages) |
22 June 2000 | New director appointed (2 pages) |
17 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
17 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
21 June 1999 | Full accounts made up to 30 September 1998 (16 pages) |
21 June 1999 | Full accounts made up to 30 September 1998 (16 pages) |
18 August 1998 | Return made up to 10/08/98; full list of members (8 pages) |
18 August 1998 | Return made up to 10/08/98; full list of members (8 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
22 July 1998 | Accounts for a medium company made up to 30 September 1997 (16 pages) |
22 July 1998 | Accounts for a medium company made up to 30 September 1997 (16 pages) |
14 August 1997 | Return made up to 10/08/97; full list of members (8 pages) |
14 August 1997 | Return made up to 10/08/97; full list of members (8 pages) |
21 July 1997 | Accounts for a medium company made up to 30 September 1996 (17 pages) |
21 July 1997 | Accounts for a medium company made up to 30 September 1996 (17 pages) |
20 August 1996 | Return made up to 10/08/96; no change of members (7 pages) |
20 August 1996 | Return made up to 10/08/96; no change of members (7 pages) |
14 July 1996 | Accounts for a medium company made up to 30 September 1995 (17 pages) |
14 July 1996 | Accounts for a medium company made up to 30 September 1995 (17 pages) |
14 August 1995 | Return made up to 10/08/95; no change of members (8 pages) |
14 August 1995 | Return made up to 10/08/95; no change of members (8 pages) |
12 July 1995 | Accounts for a medium company made up to 30 September 1994 (17 pages) |
12 July 1995 | Accounts for a medium company made up to 30 September 1994 (17 pages) |
19 October 1973 | Memorandum and Articles of Association (12 pages) |
19 October 1973 | Memorandum and Articles of Association (12 pages) |
18 December 1945 | Incorporation (13 pages) |
18 December 1945 | Incorporation (13 pages) |