| Company Name | E.& F.Turnbull Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00086091 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1905(117 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr John Middleton |
|---|---|
| Date of Birth | March 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(85 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Retired |
| Correspondence Address | 112 Birchwood Avenue North Gosforth Newcastle Upon Tyne Tyne & Wear NE13 6QB |
| Director Name | George Frederick Turnbull |
|---|---|
| Date of Birth | August 1908 (Born 114 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(85 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Chairman |
| Correspondence Address | 3 Dacre Court Dacre Street Morpeth Northumberland NE61 1HW |
| Director Name | Mr Peter Turnbull |
|---|---|
| Date of Birth | February 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(85 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Purchasing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glengyle 28 Thorp Avenue Morpeth Northumberland NE61 1JR |
| Director Name | Mr Robert George Turnbull |
|---|---|
| Date of Birth | September 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(85 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Managing Director |
| Correspondence Address | Longwitton Hall Longwitton Morpeth Northumberland NE61 4JJ |
| Director Name | Miss Thelma Patricia Mary Turnbull |
|---|---|
| Date of Birth | May 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(85 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Retired |
| Correspondence Address | 15 Park Field Seaton Sluice Northumberland Ex12 |
| Secretary Name | Paul Stockport |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(87 years, 5 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Cummings Avenue Sherburn Village Durham DH6 1JW |
| Secretary Name | Mrs Patricia Riddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(85 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 25 September 1992) |
| Role | Company Director |
| Correspondence Address | 25 Kirkstone Avenue Fulwell Sunderland Tyne & Wear SR5 1NH |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,158,317 |
| Gross Profit | £577,147 |
| Net Worth | £1,965,690 |
| Cash | £221 |
| Current Liabilities | £844,943 |
Accounts
| Latest Accounts | 30 June 2000 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 September 2003 | Dissolved (1 page) |
|---|---|
| 17 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2003 | O/C replacement of liquidator (9 pages) |
| 20 February 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2002 | Liquidators statement of receipts and payments (7 pages) |
| 16 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | O/C - replacement of liquidator (10 pages) |
| 30 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: friar house clavering place newcastle upon tyne NE99 1RB (1 page) |
| 5 March 2001 | Appointment of a voluntary liquidator (3 pages) |
| 5 March 2001 | Full accounts made up to 30 June 2000 (17 pages) |
| 28 February 2001 | Declaration of solvency (3 pages) |
| 28 February 2001 | Resolutions
|
| 11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 September 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 15 September 2000 | Return made up to 14/09/00; full list of members
|
| 12 September 2000 | Full accounts made up to 31 December 1998 (19 pages) |
| 8 October 1999 | Return made up to 14/09/99; full list of members (8 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 14 October 1998 | Auditor's resignation (1 page) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 October 1997 | Return made up to 14/09/97; no change of members
|
| 4 November 1996 | Return made up to 14/09/96; full list of members (8 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 12 October 1995 | Return made up to 14/09/95; full list of members (8 pages) |
| 26 June 1995 | Full accounts made up to 31 December 1994 (19 pages) |