Company NameSam Turner And Sons Limited
Company StatusActive
Company Number00402201
CategoryPrivate Limited Company
Incorporation Date18 December 1945 (74 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Charles Michael Turner
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(45 years, 8 months after company formation)
Appointment Duration29 years, 1 month
RoleAgricultural Merchant
Correspondence AddressRectory House
Danby Wiske
Northallerton
North Yorkshire
Director NameMr John Samuel Turner
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(45 years, 8 months after company formation)
Appointment Duration29 years, 1 month
RoleAgricultrual Merchant
Country of ResidenceEngland
Correspondence AddressJeckelow Grange Yafforth Road
Northallerton
North Yorkshire
DL7 0LQ
Secretary NameMr John Samuel Turner
NationalityBritish
StatusCurrent
Appointed10 August 1991(45 years, 8 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJeckelow Grange Yafforth Road
Northallerton
North Yorkshire
DL7 0LQ
Director NameMark Samuel Turner
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2000(54 years, 6 months after company formation)
Appointment Duration20 years, 3 months
RoleAgricurtural Merchant
Correspondence AddressGooseclose Farmhouse
Danby Wiske
Northallerton
N Yorks
DL7 0NF
Director NameMr Charles Edward Turner
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2003(57 years, 6 months after company formation)
Appointment Duration17 years, 3 months
RoleAgricultural Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressDarlington Road
Northallerton
North Yorkshire
DL6 2XB
Director NameMr Benjamin Matthew Turner
Date of BirthJanuary 1980 (Born 40 years ago)
NationalityEnglish
StatusCurrent
Appointed25 July 2012(66 years, 7 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDarlington Road
Northallerton
North Yorkshire
DL6 6XB
Director NameMr Billie Turner
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(45 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 13 January 2003)
RoleAgricultural Merchant
Correspondence Address40 Harrogate Road
Ripon
North Yorkshire
HG4 1SU
Director NameMr Charlie Turner
Date of BirthApril 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(45 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 09 January 1998)
RoleAgricultural Merchant
Correspondence Address30 Mill Hill Lane
Northallerton
North Yorkshire
DL6 1DN
Director NameMr Eric Hutchinson Turner
Date of BirthJanuary 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(45 years, 8 months after company formation)
Appointment Duration11 years (resigned 15 August 2002)
RoleAgricultural Merchant
Correspondence AddressLong Acre
Howden Bridge
Northallerton
North Yorkshire
DL7 9JR

Contact

Websitewww.sam-turner.co.uk/
Telephone01609 772422
Telephone regionNorthallerton

Location

Registered AddressDarlington Road
Northallerton
North Yorkshire
DL6 2XB
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton North & Brompton
Built Up AreaNorthallerton

Financials

Year2013
Turnover£12,079,453
Net Worth£6,216,737
Cash£663,101
Current Liabilities£1,548,611

Accounts

Latest Accounts30 September 2019 (12 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return13 August 2020 (1 month, 2 weeks ago)
Next Return Due27 August 2021 (11 months from now)

Charges

8 January 2020Delivered on: 13 January 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
20 July 2011Delivered 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 2006Delivered 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

18 August 2017Confirmation statement made on 10 August 2017 with updates (5 pages)
18 August 2017Notification of Charles Edward Turner as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Cessation of Harles Michael Turner as a person with significant control on 18 August 2017 (1 page)
18 August 2017Cessation of John Samuel Turner as a person with significant control on 18 August 2017 (1 page)
18 August 2017Notification of Charles Edward Turner as a person with significant control on 19 April 2017 (2 pages)
18 August 2017Cessation of Charles Michael Turner as a person with significant control on 19 April 2017 (1 page)
18 August 2017Cessation of John Samuel Turner as a person with significant control on 19 April 2017 (1 page)
20 April 2017Full accounts made up to 30 September 2016 (28 pages)
25 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
1 July 2016Accounts for a medium company made up to 30 September 2015 (23 pages)
4 September 2015Annual 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 2015Accounts for a medium company made up to 30 September 2014 (21 pages)
12 September 2014Annual return made up to 10 August 2014 with a full list of shareholders (10 pages)
24 April 2014Director's details changed for Charles Edward Turner on 7 April 2014 (2 pages)
24 April 2014Director's details changed for Charles Edward Turner on 7 April 2014 (2 pages)
22 April 2014Accounts for a medium company made up to 30 September 2013 (21 pages)
5 September 2013Annual 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 2013Accounts for a medium company made up to 30 September 2012 (20 pages)
4 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (10 pages)
23 August 2012Appointment of Benjamin Matthew Turner as a director (3 pages)
3 July 2012Accounts for a medium company made up to 30 September 2011 (19 pages)
13 September 2011Director's details changed for Charles Edward Turner on 2 September 2011 (2 pages)
13 September 2011Director's details changed for Charles Edward Turner on 2 September 2011 (2 pages)
6 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
22 July 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 June 2011Accounts for a medium company made up to 30 September 2010 (18 pages)
15 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
1 July 2010Full accounts made up to 30 September 2009 (19 pages)
28 August 2009Return made up to 10/08/09; full list of members (6 pages)
28 August 2009Director's change of particulars / charles turner / 11/08/2008 (1 page)
20 July 2009Accounts for a medium company made up to 30 September 2008 (19 pages)
13 November 2008Return made up to 10/08/08; full list of members (5 pages)
1 August 2008Accounts for a medium company made up to 30 September 2007 (20 pages)
1 October 2007Return made up to 10/08/07; no change of members (8 pages)
28 July 2007Accounts for a medium company made up to 30 September 2006 (21 pages)
29 September 2006Particulars of mortgage/charge (9 pages)
21 August 2006Return made up to 10/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 July 2006Accounts for a medium company made up to 30 September 2005 (18 pages)
13 September 2005Return made up to 10/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 July 2005Accounts for a medium company made up to 30 September 2004 (19 pages)
26 August 2004Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 July 2004Accounts for a medium company made up to 30 September 2003 (19 pages)
5 March 2004New director appointed (2 pages)
11 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 October 2003Return made up to 10/08/03; full list of members (8 pages)
9 August 2003Director resigned (1 page)
9 August 2003Director resigned (1 page)
17 July 2003Accounts for a medium company made up to 30 September 2002 (17 pages)
23 August 2002Return made up to 10/08/02; full list of members (10 pages)
16 April 2002Accounts for a medium company made up to 30 September 2001 (16 pages)
28 August 2001Return 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 2001Accounts for a medium company made up to 30 September 2000 (17 pages)
23 August 2000Return made up to 10/08/00; full list of members (9 pages)
22 June 2000Accounts for a medium company made up to 30 September 1999 (16 pages)
22 June 2000New director appointed (2 pages)
17 August 1999Return made up to 10/08/99; full list of members (6 pages)
21 June 1999Full accounts made up to 30 September 1998 (16 pages)
18 August 1998Return made up to 10/08/98; full list of members (8 pages)
26 July 1998Director resigned (1 page)
22 July 1998Accounts for a medium company made up to 30 September 1997 (16 pages)
14 August 1997Return made up to 10/08/97; full list of members (8 pages)
21 July 1997Accounts for a medium company made up to 30 September 1996 (17 pages)
20 August 1996Return made up to 10/08/96; no change of members (7 pages)
14 July 1996Accounts for a medium company made up to 30 September 1995 (17 pages)
14 August 1995Return made up to 10/08/95; no change of members (8 pages)
12 July 1995Accounts for a medium company made up to 30 September 1994 (17 pages)
19 October 1973Memorandum and Articles of Association (12 pages)
18 December 1945Incorporation (13 pages)