D.H.Turner Limited

Company Name	D.H.Turner Limited
Company Status	Active
Company Number	00611361
Category	Private Limited Company
Incorporation Date	17 September 1958(65 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Keith David Turner
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(32 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	43 New Road Brandesburton Driffield East Yorkshire YO25 8RX

Secretary Name	Mr Mark John Turner
Nationality	British
Status	Current
Appointed	23 August 1991(32 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hymers Close Brandesburton Driffield YO25 8SQ

Director Name	Mr Mark John Turner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(43 years after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hymers Close Brandesburton Driffield YO25 8SQ

Director Name	Ms Sue Thomas
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(55 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Laburnum Avenue Garden Village Hull East Yorkshire HU8 8PE

Director Name	Peter Turner
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(32 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 18 June 1991)
Role	Agricultural Contractor
Correspondence Address	Wisteria Lodge Vicarage Lane Skirlaugh Hull North Humberside HU11 5HE

Director Name	Mr Kenneth Turner
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(32 years, 8 months after company formation)
Appointment Duration	29 years, 10 months (resigned 18 March 2021)
Role	Agricultural Contractor
Country of Residence	United Kingdom
Correspondence Address	Dongarra Main Street Skirlaugh Hull North Humberside HU11 5DT

Secretary Name	Peter Turner
Nationality	British
Status	Resigned
Appointed	29 May 1991(32 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 18 June 1991)
Role	Company Director
Correspondence Address	Wisteria Lodge Vicarage Lane Skirlaugh Hull North Humberside HU11 5HE

Secretary Name	Mr Kenneth Turner
Nationality	British
Status	Resigned
Appointed	18 June 1991(32 years, 9 months after company formation)
Appointment Duration	2 months (resigned 23 August 1991)
Role	Agricultural Contractor
Country of Residence	United Kingdom
Correspondence Address	Dongarra Main Street Skirlaugh Hull North Humberside HU11 5DT

Director Name	Mrs Julie Hicks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(40 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Panama Drive Skirlaugh Hull North Humberside HU11 5HQ

Director Name	Mr Eric James Douglas
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(55 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cooks Gardens Keyingham East Yorkshire HU12 9SW

Contact

Website	dhturnerltd.co.uk

Location

Registered Address	Catfoss Industrial Estate Bewholme Lane Brandesburton Driffield YO25 8ES
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Bewholme
Ward	North Holderness
Built Up Area	Plantation, nr Brandesburton
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Drexler LTD 61.54% Ordinary
500 at £1	Drexler LTD 38.46% Ordinary B

Financials

Year	2014
Net Worth	£469,186
Cash	£83,176
Current Liabilities	£552,932

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Charges

17 July 2017	Delivered on: 21 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
17 November 1997	Delivered on: 19 November 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 July 2017

Delivered on: 21 July 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

17 November 1997

Delivered on: 19 November 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
30 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
30 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
21 July 2017	Registration of charge 006113610002, created on 17 July 2017 (19 pages)
21 July 2017	Registration of charge 006113610002, created on 17 July 2017 (19 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
19 May 2017	Satisfaction of charge 1 in full (1 page)
19 May 2017	Satisfaction of charge 1 in full (1 page)
3 May 2017	All of the property or undertaking has been released from charge 1 (8 pages)
3 May 2017	All of the property or undertaking has been released from charge 1 (8 pages)
20 December 2016	Total exemption small company accounts made up to 30 September 2016 (10 pages)
20 December 2016	Total exemption small company accounts made up to 30 September 2016 (10 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,300 (8 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,300 (8 pages)
14 April 2016	Termination of appointment of Eric James Douglas as a director on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Eric James Douglas as a director on 14 April 2016 (1 page)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
6 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,300 (9 pages)
6 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,300 (9 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
28 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,300 (9 pages)
28 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,300 (9 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
25 November 2013	Appointment of Mr Eric James Douglas as a director (2 pages)
25 November 2013	Appointment of Mr Eric James Douglas as a director (2 pages)
25 November 2013	Appointment of Ms Sue Thomas as a director (2 pages)
25 November 2013	Appointment of Ms Sue Thomas as a director (2 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 22 May 2013 (17 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 22 May 2013 (17 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/9/13 (8 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/9/13 (8 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (9 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (9 pages)
24 May 2011	Annual return made up to 22 May 2011 (6 pages)
24 May 2011	Annual return made up to 22 May 2011 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
10 June 2009	Return made up to 22/05/09; full list of members (5 pages)
10 June 2009	Return made up to 22/05/09; full list of members (5 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 August 2008	Return made up to 22/05/08; no change of members (7 pages)
26 August 2008	Return made up to 22/05/08; no change of members (7 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 September 2007	Return made up to 22/05/07; no change of members (7 pages)
19 September 2007	Return made up to 22/05/07; no change of members (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
30 May 2006	Return made up to 22/05/06; full list of members (8 pages)
30 May 2006	Return made up to 22/05/06; full list of members (8 pages)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
20 May 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 May 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 June 2004	Return made up to 29/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
8 June 2004	Return made up to 29/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
14 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 June 2003	Return made up to 29/05/03; full list of members (9 pages)
6 June 2003	Return made up to 29/05/03; full list of members (9 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
26 March 2003	Amending 123 passed 17/12/02 (2 pages)
26 March 2003	Amendind res passed 171202 (2 pages)
26 March 2003	Amending 123 passed 17/12/02 (2 pages)
26 March 2003	Amendind res passed 171202 (2 pages)
4 February 2003	Ad 17/12/02--------- Â£ si 500@1=500 Â£ ic 800/1300 (2 pages)
4 February 2003	Ad 17/12/02--------- Â£ si 500@1=500 Â£ ic 800/1300 (2 pages)
21 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
21 January 2003	Â£ nc 1000/1500 17/12/02 (1 page)
21 January 2003	Â£ nc 1000/1500 17/12/02 (1 page)
21 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
21 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
7 June 2001	Return made up to 29/05/01; full list of members (7 pages)
7 June 2001	Return made up to 29/05/01; full list of members (7 pages)
4 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 1999	Return made up to 29/05/99; no change of members (4 pages)
28 June 1999	Return made up to 29/05/99; no change of members (4 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
15 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
25 June 1998	Return made up to 29/05/98; no change of members (4 pages)
25 June 1998	Return made up to 29/05/98; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1997	Particulars of mortgage/charge (6 pages)
19 November 1997	Particulars of mortgage/charge (6 pages)
12 June 1997	Return made up to 29/05/97; full list of members (6 pages)
12 June 1997	Return made up to 29/05/97; full list of members (6 pages)
14 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
14 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
25 September 1996	Â£ ic 1000/800 11/07/96 Â£ sr 200@1=200 (1 page)
25 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
25 September 1996	Â£ ic 1000/800 11/07/96 Â£ sr 200@1=200 (1 page)
12 June 1996	Return made up to 29/05/96; full list of members (6 pages)
12 June 1996	Return made up to 29/05/96; full list of members (6 pages)
11 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
11 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
16 June 1984	Accounts made up to 5 October 1982 (8 pages)
16 June 1984	Accounts made up to 5 October 1982 (8 pages)
16 June 1984	Accounts made up to 5 October 1982 (8 pages)
17 September 1958	Incorporation (14 pages)
17 September 1958	Incorporation (14 pages)