Sam Turner And Sons Limited

Company Name	Sam Turner And Sons Limited
Company Status	Active
Company Number	00402201
Category	Private Limited Company
Incorporation Date	18 December 1945(78 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr Charles Michael Turner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(45 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Agricultural Merchant
Correspondence Address	Rectory House Danby Wiske Northallerton North Yorkshire

Director Name	Mr John Samuel Turner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(45 years, 8 months after company formation)
Appointment Duration	32 years, 8 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
Nationality	British
Status	Current
Appointed	10 August 1991(45 years, 8 months after company formation)
Appointment Duration	32 years, 8 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
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(54 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
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
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, 10 months
Role	Agricultural Merchant
Country of Residence	England
Correspondence Address	Darlington Road Northallerton North Yorkshire DL6 2XB

Director Name	Mr Benjamin Matthew Turner
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 July 2012(66 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darlington Road Northallerton North Yorkshire DL6 6XB

Director Name	Mr Billie Turner
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
Date of Birth	April 1917 (Born 107 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
Date of Birth	January 1915 (Born 109 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

Contact

Website	www.sam-turner.co.uk/
Telephone	01609 772422
Telephone region	Northallerton

Location

Registered Address	Darlington Road Northallerton North Yorkshire DL6 2XB
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

Financials

Year	2013
Turnover	£12,079,453
Net Worth	£6,216,737
Cash	£663,101
Current Liabilities	£1,548,611

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

8 January 2020	Delivered on: 13 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
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

Filing History

4 January 2024	Registration of charge 004022010005, created on 20 December 2023 (52 pages)
28 December 2023	Registration of charge 004022010004, created on 20 December 2023 (76 pages)
14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
11 July 2023	Change of details for Mr John Samuel Turner as a person with significant control on 10 July 2023 (2 pages)
11 July 2023	Change of details for Mr Charles Michael Turner as a person with significant control on 10 July 2023 (2 pages)
10 July 2023	Director's details changed for Mark Samuel Turner on 10 July 2023 (2 pages)
10 July 2023	Secretary's details changed for Mr John Samuel Turner on 10 July 2023 (1 page)
10 July 2023	Director's details changed for Mr Benjamin Matthew Turner on 10 July 2023 (2 pages)
10 July 2023	Director's details changed for Mr Charles Edward Turner on 10 July 2023 (2 pages)
10 July 2023	Director's details changed for Mr John Samuel Turner on 10 July 2023 (2 pages)
10 July 2023	Change of details for Mr Charles Edward Turner as a person with significant control on 10 July 2023 (2 pages)
10 July 2023	Director's details changed for Mr Charles Michael Turner on 10 July 2023 (2 pages)
28 June 2023	Full accounts made up to 30 September 2022 (26 pages)
20 April 2023	Notification of Charles Michael Turner as a person with significant control on 30 January 2020 (2 pages)
20 April 2023	Notification of John Samuel Turner as a person with significant control on 30 January 2020 (2 pages)
20 April 2023	Change of details for Mr Charles Edward Turner as a person with significant control on 30 January 2020 (2 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
30 June 2022	Full accounts made up to 30 September 2021 (26 pages)
7 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
18 August 2021	Change of details for Mr Charles Edward Turner as a person with significant control on 13 August 2021 (2 pages)
18 August 2021	Director's details changed for Mr Charles Edward Turner 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 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020 (4 pages)
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	Cessation of Charles Michael 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 John Samuel 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 18 August 2017 (1 page)
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	Notification of Charles Edward Turner as a person with significant control on 19 April 2017 (2 pages)
18 August 2017	Cessation of John Samuel Turner as a person with significant control on 19 April 2017 (1 page)
18 August 2017	Cessation of Charles Michael 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 GBP 34,854 (10 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 GBP 34,854 (10 pages)
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 GBP 34,854 (10 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 GBP 34,854 (10 pages)
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	Director's change of particulars / charles turner / 11/08/2008 (1 page)
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	Return made up to 10/08/09; full list of members (6 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
21 August 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
13 September 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (9 pages)
26 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
28 August 2001	Return made up to 10/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
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)

Sam Turner And Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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