Jopling & Turnbull Limited

Company Name	Jopling & Turnbull Limited
Company Status	Active
Company Number	01269160
Category	Private Limited Company
Incorporation Date	16 July 1976(47 years, 10 months ago)
Previous Name	Clerland Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Christine Margaret Turnbull
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 December 1990(14 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Elmtree Grove Gosforth Newcastle Upon Tyne NE3 4BG

Director Name	Mr Thomas Alexander Turnbull
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(20 years, 11 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beverley Gardens North Shields Tyne & Wear NE30 4NS

Secretary Name	Mrs Christine Margaret Turnbull
Nationality	British
Status	Current
Appointed	01 December 1999(23 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Elmtree Grove Gosforth Newcastle Upon Tyne NE3 4BG

Director Name	Mr Robert Anthony Hewitt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(26 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Breamish Drive Rickleton Washington NE38 9HS

Director Name	Mr Robert Anthony Hewitt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(14 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 November 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Breamish Drive Rickleton Washington NE38 9HS

Director Name	Mr Arthur Turnbull
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1997)
Role	Transport Contractor
Country of Residence	United Kingdom
Correspondence Address	10 Elmtree Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BG

Secretary Name	Mr Robert Anthony Hewitt
Nationality	British
Status	Resigned
Appointed	29 December 1990(14 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Breamish Drive Rickleton Washington NE38 9HS

Contact

Telephone	0191 4990055
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Factory Road Blaydon Tyne And Wear NE21 5RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Shareholders

12.5k at £1	Thomas Turnbull 57.00% Ordinary
8.4k at £1	Mr Robert Anthony Hewitt 38.00% Ordinary
660 at £1	Mrs C.l. Turnbull 3.00% Ordinary
440 at £1	Mrs O. Hewitt 2.00% Ordinary

Financials

Year	2014
Net Worth	£74,702
Cash	£32,072
Current Liabilities	£149,861

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 December 2023 (4 months, 1 week ago)
Next Return Due	7 January 2025 (8 months, 1 week from now)

Charges

16 July 1987	Delivered on: 3 August 1987 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 "wincomlee" factory road, blaydon, tyne & wear. Title no ty 179563. Outstanding

Filing History

28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 21,990 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 21,990 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 21,990 (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Thomas Turnbull on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Christine Margaret Turnbull on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Robert Anthony Hewitt on 15 January 2010 (2 pages)
6 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 March 2009	Return made up to 31/12/08; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 April 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
10 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2006	Amended accounts made up to 30 September 2005 (5 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
17 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 December 2004	Return made up to 31/12/04; full list of members (8 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 December 2003	Return made up to 31/12/03; full list of members (8 pages)
31 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
17 January 2003	New director appointed (2 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
30 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 February 2002	Return made up to 31/12/01; full list of members (6 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 January 2000	Director resigned (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 December 1999	New secretary appointed (2 pages)
18 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
31 December 1997	Return made up to 31/12/97; full list of members (6 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
22 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
4 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)

Jopling & Turnbull Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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