R. Turnbull & Sons Ltd.

Company Name	R. Turnbull & Sons Ltd.
Company Status	Active
Company Number	02747038
Category	Private Limited Company
Incorporation Date	14 September 1992(31 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr John Turnbull
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD

Director Name	Mr Mark Paul Turnbull
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(10 years, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD

Director Name	Mrs Tricia Brown
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 May 2009(16 years, 7 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD

Secretary Name	Mrs Tricia Brown
Status	Current
Appointed	26 April 2011(18 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD

Director Name	Mr Daniel Paul Turnbull
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(21 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD

Director Name	Mr Peter Murdie Turnbull
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(same day as company formation)
Role	Butcher
Correspondence Address	36 West Acres Alnwick Northumberland NE66 2QA

Director Name	Mr Roger Wilkie Turnbull
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(same day as company formation)
Role	Butcher
Correspondence Address	32 Lealands Lesbury Alnwick Northumberland NE66 3QN

Secretary Name	Mr John Turnbull
Nationality	British
Status	Resigned
Appointed	14 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nickalls Accountants Ltd 4 Lintonville Terrace Ashington Northumberland NE63 9UN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 September 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	turnbullsofalnwick.co.uk
Email address	[email protected]
Telephone	01669 621272
Telephone region	Rothbury

Location

Registered Address	8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Denwick
Ward	Alnwick
Address Matches	Over 40 other UK companies use this postal address

Shareholders

19.7k at £1	Mark Turnbull 93.87% Ordinary
1.3k at £1	Mr John Turnbull 5.99% Ordinary
100 at £0.1	Daniel Turnbull 0.05% Ordinary C
100 at £0.1	Mr John Turnbull 0.05% Ordinary A
100 at £0.1	Tricia Brown 0.05% Ordinary B

Financials

Year	2014
Net Worth	£162,209
Cash	£80,821
Current Liabilities	£126,368

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

23 April 1993	Delivered on: 28 April 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

23 April 1993

Delivered on: 28 April 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

19 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
21 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
15 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
30 October 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
29 September 2021	Registered office address changed from 5C Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 29 September 2021 (1 page)
28 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
11 July 2018	Unaudited abridged accounts made up to 31 October 2017 (13 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 21,030 (6 pages)
6 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 21,030 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 July 2015	Registered office address changed from 5a Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD to 5C Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 5a Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD to 5C Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 5a Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD to 5C Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD on 9 July 2015 (1 page)
12 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 21,030 (6 pages)
12 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 21,030 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 May 2014	Registered office address changed from C/O 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom on 2 May 2014 (1 page)
2 May 2014	Appointment of Mr Daniel Paul Turnbull as a director (2 pages)
2 May 2014	Registered office address changed from C/O 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom on 2 May 2014 (1 page)
2 May 2014	Appointment of Mr Daniel Paul Turnbull as a director (2 pages)
8 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 21,030 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 21,030 (4 pages)
8 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 21,030 (4 pages)
17 September 2013	Registered office address changed from C/O Nickalls Accountants Ltd 4 Lintonville Terrace Ashington Northumberland NE63 9UN on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from C/O Nickalls Accountants Ltd 4 Lintonville Terrace Ashington Northumberland NE63 9UN on 17 September 2013 (1 page)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (5 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 September 2011	Termination of appointment of John Turnbull as a secretary (1 page)
15 September 2011	Termination of appointment of John Turnbull as a secretary (1 page)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Appointment of Mrs Tricia Brown as a secretary (1 page)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Appointment of Mrs Tricia Brown as a secretary (1 page)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 September 2010	Director's details changed for Mr John Turnbull on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Tricia Brown on 1 October 2009 (2 pages)
23 September 2010	Secretary's details changed for Mr John Turnbull on 1 October 2009 (1 page)
23 September 2010	Director's details changed for Mark Paul Turnbull on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Tricia Brown on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Mr John Turnbull on 1 October 2009 (2 pages)
23 September 2010	Secretary's details changed for Mr John Turnbull on 1 October 2009 (1 page)
23 September 2010	Director's details changed for Tricia Brown on 1 October 2009 (2 pages)
23 September 2010	Secretary's details changed for Mr John Turnbull on 1 October 2009 (1 page)
23 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Mark Paul Turnbull on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Mr John Turnbull on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Mark Paul Turnbull on 1 October 2009 (2 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 October 2009	Capitals not rolled up (1 page)
20 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Capitals not rolled up (1 page)
20 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
25 August 2009	Director appointed tricia brown (2 pages)
25 August 2009	Director appointed tricia brown (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 September 2008	Return made up to 14/09/08; full list of members (4 pages)
20 September 2008	Return made up to 14/09/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 September 2007	Return made up to 14/09/07; full list of members (3 pages)
27 September 2007	Return made up to 14/09/07; full list of members (3 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2007	Ad 09/02/07--------- Â£ si [email protected]=100 Â£ ic 21000/21100 (2 pages)
1 March 2007	Ad 09/02/07--------- Â£ si [email protected]=100 Â£ ic 21000/21100 (2 pages)
11 October 2006	Return made up to 14/09/06; full list of members (3 pages)
11 October 2006	Return made up to 14/09/06; full list of members (3 pages)
27 June 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
27 June 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
13 April 2006	Ad 06/03/06--------- Â£ si [email protected]=10 Â£ ic 21000/21010 (2 pages)
13 April 2006	Nc inc already adjusted 06/03/06 (2 pages)
13 April 2006	Ad 06/03/06--------- Â£ si [email protected]=10 Â£ ic 21000/21010 (2 pages)
13 April 2006	Nc inc already adjusted 06/03/06 (2 pages)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
23 August 2005	Full accounts made up to 31 October 2004 (11 pages)
23 August 2005	Full accounts made up to 31 October 2004 (11 pages)
23 September 2004	Return made up to 14/09/04; full list of members (7 pages)
23 September 2004	Return made up to 14/09/04; full list of members (7 pages)
5 August 2004	Full accounts made up to 31 October 2003 (11 pages)
5 August 2004	Full accounts made up to 31 October 2003 (11 pages)
18 September 2003	Return made up to 14/09/03; full list of members (7 pages)
18 September 2003	Return made up to 14/09/03; full list of members (7 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (2 pages)
26 August 2003	Full accounts made up to 31 October 2002 (11 pages)
26 August 2003	Full accounts made up to 31 October 2002 (11 pages)
3 October 2002	Return made up to 14/09/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 (7 pages)
3 October 2002	Return made up to 14/09/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 (7 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
17 September 2001	Return made up to 14/09/01; full list of members (7 pages)
17 September 2001	Return made up to 14/09/01; full list of members (7 pages)
29 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
29 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
4 October 2000	Return made up to 14/09/00; full list of members (7 pages)
4 October 2000	Return made up to 14/09/00; full list of members (7 pages)
19 June 2000	Full accounts made up to 31 October 1999 (10 pages)
19 June 2000	Full accounts made up to 31 October 1999 (10 pages)
5 October 1999	Return made up to 14/09/99; full list of members (6 pages)
5 October 1999	Return made up to 14/09/99; full list of members (6 pages)
4 August 1999	Full accounts made up to 31 October 1998 (10 pages)
4 August 1999	Full accounts made up to 31 October 1998 (10 pages)
1 October 1998	Return made up to 14/09/98; no change of members (4 pages)
1 October 1998	Return made up to 14/09/98; no change of members (4 pages)
16 July 1998	Full accounts made up to 31 October 1997 (9 pages)
16 July 1998	Full accounts made up to 31 October 1997 (9 pages)
12 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1997	Return made up to 14/09/97; no change of members (4 pages)
24 September 1997	Return made up to 14/09/97; no change of members (4 pages)
22 August 1997	Full accounts made up to 31 October 1996 (10 pages)
22 August 1997	Full accounts made up to 31 October 1996 (10 pages)
24 September 1996	Return made up to 14/09/96; full list of members (6 pages)
24 September 1996	Return made up to 14/09/96; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 October 1995 (9 pages)
2 September 1996	Full accounts made up to 31 October 1995 (9 pages)
2 October 1995	Return made up to 14/09/95; no change of members (4 pages)
2 October 1995	Return made up to 14/09/95; no change of members (4 pages)
30 August 1995	Full accounts made up to 31 October 1994 (9 pages)
30 August 1995	Full accounts made up to 31 October 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)