TURNERS PROPERTY DEVELOPMENTS LIMITED

Turner Motor Group, Bury St Edmunds, IP33 1TB Tayfen Road
StatusACTIVE
Company No.00886302
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Aug 1966
Years54 years, 1 months, 0 days


SUMMARY

TURNERS PROPERTY DEVELOPMENTS LIMITED is an active private limited company with number 00886302. It was incorporated 54 years, 1 months, 0 days ago, on 24 August 1966. The company address is Turner Motor Group, Bury St Edmunds, IP33 1TB Tayfen Road, Bury St Edmunds, Suffolk and the country of origin is United Kingdom. On 25 January 2017 the company had it's name changed from 'TURNERS (BURY ST. EDMUNDS) LIMITED' to the actual name 'TURNERS PROPERTY DEVELOPMENTS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for TURNERS PROPERTY DEVELOPMENTS LIMITED are 'Sale of new cars and light motor vehicles ' (45111), 'Maintenance and repair of motor vehicles ' (45200) and 'Retail trade of motor vehicle parts and accessories ' (45320). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date27 May 2017
Returns Last Date29 Apr 2016
Nature of business (SIC)
45111Sale of new cars and light motor vehicles
45200Maintenance and repair of motor vehicles
45320Retail trade of motor vehicle parts and accessories
Previous Names
2017-01-25TURNERS (BURY ST. EDMUNDS) LIMITED
Mortgages
Num. Charges8
Outstanding3
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


TURNER, Pauline Edith
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TURNER, Glen Paul
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TURNER, Harrison John Beaumont
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 0 years, 11 months, 23 days

TURNER, Ian John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TURNER, Pauline Edith
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TURNER, Samuel Robbie
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 0 years, 11 months, 23 days



TURNER, John Leggett
Director
RESIGNED
Assigned on
Resigned on 27 Sep 2012
Time on role 7 years, 11 months, 28 days

CHARGES


8 charges registered
8 outstanding, 5 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 31 Oct 2006
Delivered on 09 Nov 2006
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short 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.


Transactions

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Legal charge


Created on 12 Apr 2002
Delivered on 17 Apr 2002
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The l/h property k/a car showroom site cambridge lakes coldhams lane cambridge.


Transactions

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Deed of deposit supplemental to a lease dated 27TH june 2001 relating to unit 8 college business park cambridge


Created on 27 Jun 2001
Delivered on 04 Jul 2001
Status Fully-satisfied

Persons Entitled
Standard Life Investment Funds Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the lease

Short Particulars
All interest from time to time of the company in an interest bearing account opened in the name of standard life investment funds with a bank of their choosing. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 28 Jul 2000
Delivered on 04 Aug 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Garage at tayfen road together with land at rear of tayfen road bury st edmunds suffolk t/n sk 189126.


Transactions

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Guarantee & debenture


Created on 11 Apr 1990
Delivered on 20 Apr 1990
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short 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.


Transactions

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Legal charge


Created on 03 Aug 1982
Delivered on 10 Aug 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H land & buildings at shell UK ad depot, tayfen road, bury st. Edmunds. Suffolk.


Transactions

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Guarantee & debenture


Created on 23 Jan 1981
Delivered on 02 Feb 1981
Status Outstanding

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company and/or tothill garage limited to the chargee on any account whatsoever.

Short Particulars
Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings, fixtures, fixed plant & machinery.


Transactions

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Legal charge


Created on 07 Jan 1980
Delivered on 11 Jan 1980
Status Fully-satisfied

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property at tay fen road bury st edmunds suffolk.


Transactions

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