G Turnbull Limited

Company Name	G Turnbull Limited
Directors	Andrea Christina Turnbull and Graham Turnbull
Company Status	Active
Company Number	00557933
Category	Private Limited Company
Incorporation Date	29 November 1955(68 years, 5 months ago)
Previous Name	W.C.Winship Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mrs Andrea Christina Turnbull
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(50 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	88 Station Avenue Fencehouse Co Durham DH4 6HT

Director Name	Mr Graham Turnbull
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(50 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Baker
Country of Residence	England
Correspondence Address	88 Station Avenue Fencehouse Co Durham DH4 6HT

Secretary Name	Mrs Andrea Christina Turnbull
Nationality	British
Status	Current
Appointed	09 August 2006(50 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	88 Station Avenue Fencehouse Co Durham DH4 6HT

Director Name	Mrs Doris Winship
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(35 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 December 1995)
Role	Secretary
Correspondence Address	The Grange Dairy Lane Houghton-Le-Spring Co Durham DH4 6HT

Director Name	Mr Walter Charles Winship
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(35 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 July 2002)
Role	Baker
Correspondence Address	2 Castle Dene Grove Houghton Le Spring Tyne & Wear DH4 5QT

Director Name	Walter Terance Winship
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(35 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 November 2007)
Role	Baker
Correspondence Address	1 Windsor Drive Houghton Le Spring Tyne & Wear DH5 8JS

Secretary Name	Mrs Doris Winship
Nationality	British
Status	Resigned
Appointed	26 October 1991(35 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 December 1995)
Role	Company Director
Correspondence Address	The Grange Dairy Lane Houghton-Le-Spring Co Durham DH4 6HT

Director Name	Leona Helen Winship
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(36 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	1 Windsor Drive Houghton Le Spring Tyne & Wear DH5 8JS

Secretary Name	Leona Helen Winship
Nationality	British
Status	Resigned
Appointed	29 December 1995(40 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 09 September 2006)
Role	Company Director
Correspondence Address	1 Windsor Drive Houghton Le Spring Tyne & Wear DH5 8JS

Contact

Website	edinburghbakery.com

Location

Registered Address	88 Station Avenue Fencehouse Co Durham DH4 6HT
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Houghton
Built Up Area	Sunderland

Shareholders

1.8k at £1	Andrea Christene Turnbull 50.00% Ordinary
1.8k at £1	Graham Turnbull 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,852
Cash	£58,056
Current Liabilities	£47,465

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

18 January 2014	Delivered on: 21 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 October 1968	Delivered on: 11 November 1968 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89, station avenue, fence houses, houghton-le-spring. Outstanding

Filing History

27 November 2023	Satisfaction of charge 1 in full (4 pages)
10 November 2023	Confirmation statement made on 26 October 2023 with updates (4 pages)
6 November 2023	Satisfaction of charge 005579330002 in full (4 pages)
29 August 2023	Total exemption full accounts made up to 31 March 2023 (16 pages)
9 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
2 September 2022	Total exemption full accounts made up to 31 March 2022 (16 pages)
11 November 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
3 November 2021	Director's details changed for Mrs Andrea Christina Turnbull on 24 August 2021 (2 pages)
3 November 2021	Director's details changed for Mr Graham Turnbull on 24 August 2021 (2 pages)
3 November 2021	Change of details for Mrs Andrea Christina Turnbull as a person with significant control on 24 August 2021 (2 pages)
3 November 2021	Change of details for Mr Graham Turnbull as a person with significant control on 24 August 2021 (2 pages)
18 August 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
14 April 2021	Director's details changed for Mrs Andrea Christina Turnbull on 26 February 2021 (2 pages)
14 April 2021	Director's details changed for Mr Graham Turnbull on 26 February 2021 (2 pages)
14 April 2021	Change of details for Mr Graham Turnbull as a person with significant control on 26 February 2021 (2 pages)
14 April 2021	Change of details for Mrs Andrea Christina Turnbull as a person with significant control on 26 February 2021 (2 pages)
27 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
4 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
7 November 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
11 July 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
20 October 2017	Director's details changed for Mr Graham Turnbull on 31 January 2016 (2 pages)
20 October 2017	Secretary's details changed for Mrs Andrea Christina Turnbull on 19 October 2017 (1 page)
20 October 2017	Secretary's details changed for Mrs Andrea Christina Turnbull on 19 October 2017 (1 page)
20 October 2017	Director's details changed for Mrs Andrea Christina Turnbull on 31 January 2016 (2 pages)
20 October 2017	Director's details changed for Mrs Andrea Christina Turnbull on 31 January 2016 (2 pages)
20 October 2017	Director's details changed for Mr Graham Turnbull on 31 January 2016 (2 pages)
21 July 2017	Micro company accounts made up to 31 March 2017 (7 pages)
21 July 2017	Micro company accounts made up to 31 March 2017 (7 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3,500 (5 pages)
2 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3,500 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3,500 (5 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3,500 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 January 2014	Registration of charge 005579330002 (17 pages)
21 January 2014	Registration of charge 005579330002 (17 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3,500 (5 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3,500 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 December 2010	Director's details changed for Mrs Andrea Christina Turnbull on 30 June 2010 (2 pages)
8 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
8 December 2010	Secretary's details changed for Mrs Andrea Christina Turnbull on 30 June 2010 (2 pages)
8 December 2010	Director's details changed for Mrs Andrea Christina Turnbull on 30 June 2010 (2 pages)
8 December 2010	Secretary's details changed for Mrs Andrea Christina Turnbull on 30 June 2010 (2 pages)
8 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
8 December 2010	Director's details changed for Mr Graham Turnbull on 30 June 2010 (2 pages)
8 December 2010	Director's details changed for Mr Graham Turnbull on 30 June 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 October 2009	Director's details changed for Mrs Andrea Christina Turnbull on 26 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Andrea Christina Turnbull on 26 October 2009 (1 page)
28 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Director's details changed for Graham Turnbull on 26 October 2009 (2 pages)
28 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Secretary's details changed for Andrea Christina Turnbull on 26 October 2009 (1 page)
28 October 2009	Director's details changed for Graham Turnbull on 26 October 2009 (2 pages)
28 October 2009	Director's details changed for Mrs Andrea Christina Turnbull on 26 October 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2008	Return made up to 26/10/08; full list of members (8 pages)
24 November 2008	Return made up to 26/10/08; full list of members (8 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 March 2008	Company name changed W.C.winship LIMITED\certificate issued on 02/04/08 (2 pages)
28 March 2008	Company name changed W.C.winship LIMITED\certificate issued on 02/04/08 (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
3 November 2007	Return made up to 26/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2007	Return made up to 26/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 November 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New secretary appointed;new director appointed (2 pages)
22 August 2006	New secretary appointed;new director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 October 2004	Return made up to 26/10/04; full list of members (8 pages)
25 October 2004	Return made up to 26/10/04; full list of members (8 pages)
30 October 2003	Return made up to 26/10/03; full list of members (7 pages)
30 October 2003	Return made up to 26/10/03; full list of members (7 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 October 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 November 2001	Return made up to 26/10/01; full list of members (7 pages)
26 November 2001	Return made up to 26/10/01; full list of members (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 October 2000	Return made up to 26/10/00; full list of members (7 pages)
24 October 2000	Return made up to 26/10/00; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 November 1998	Return made up to 26/10/98; no change of members (4 pages)
9 November 1998	Return made up to 26/10/98; no change of members (4 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	Return made up to 26/10/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
1 November 1996	Return made up to 26/10/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
1 November 1996	New secretary appointed (2 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
13 November 1995	Return made up to 26/10/95; no change of members (4 pages)
13 November 1995	Return made up to 26/10/95; no change of members (4 pages)

G Turnbull Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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