In Administration
Administrative Receiver
Administrative Receiver
Company Information for TURNERS TURKEYS LIMITED
DELOITTE LLP, FOUR BRINDLEYPLACE, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
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Company Registration Number
00701295
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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TURNERS TURKEYS LIMITED | |
Legal Registered Office | |
DELOITTE LLP FOUR BRINDLEYPLACE FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ Other companies in NR9 | |
Company Number | 00701295 | |
---|---|---|
Company ID Number | 00701295 | |
Date formed | 1961-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2015-06-28 | |
Account next due | 2017-09-30 | |
Latest return | 2016-05-24 | |
Return next due | 2017-06-07 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-08 00:40:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TURNERS TURKEYS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ALAN RAE DALZIEL JAMIESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BURNETT |
Director | ||
ZALIHA WILLIAMSON |
Director | ||
YVONNE CATHERINE MARY GOLDINGHAM |
Company Secretary | ||
YVONNE CATHERINE MARY GOLDINGHAM |
Director | ||
DAVID JOHN JOLL |
Director | ||
ANDREW JOHN SIMPSON |
Director | ||
NOEL FREDERICK BARTRAM |
Director | ||
DAVID MICHAEL REGER |
Company Secretary | ||
DAVID MICHAEL REGER |
Director | ||
BERNARD TREVOR MATTHEWS |
Director | ||
NEIL CHARLES HARRISON |
Director | ||
DAVID JOHN JOLL |
Director | ||
ROGER JAMES COOKE |
Director | ||
IAN WALKER |
Director | ||
JOHN GRANGER BROWN |
Company Secretary | ||
JOHN GRANGER BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K9 TOPCO LIMITED | Director | 2017-09-12 | CURRENT | 2017-07-05 | Active | |
ARMITAGE PET CARE LIMITED | Director | 2017-09-12 | CURRENT | 2017-07-05 | Active | |
K9 MIDCO LIMITED | Director | 2017-09-12 | CURRENT | 2017-07-05 | Active | |
ARMITAGE BROTHERS LIMITED | Director | 2017-09-12 | CURRENT | 1897-04-01 | Active | |
SPECTRUM BRANDS EMEA UK LIMITED | Director | 2017-09-12 | CURRENT | 1960-05-09 | Active | |
BMGE REALISATIONS LIMITED | Director | 2016-09-19 | CURRENT | 2008-12-11 | In Administration/Administrative Receiver | |
NORFOLK SPRING LIMITED | Director | 2016-09-18 | CURRENT | 1961-06-02 | In Administration/Administrative Receiver | |
MINI-TURKEYS LIMITED | Director | 2016-09-18 | CURRENT | 1962-08-09 | In Administration/Administrative Receiver | |
BMF REALISATIONS 2016 LIMITED | Director | 2016-09-18 | CURRENT | 1984-07-09 | In Administration/Administrative Receiver | |
LINCS TURKEYS LIMITED | Director | 2016-09-18 | CURRENT | 1999-08-03 | In Administration/Administrative Receiver | |
BMHL REALISATIONS 2016 LIMITED | Director | 2016-03-29 | CURRENT | 2000-04-20 | In Administration/Administrative Receiver | |
BM TOPCO LIMITED | Director | 2016-03-29 | CURRENT | 2013-08-09 | Dissolved 2018-02-20 | |
BM BIDCO LIMITED | Director | 2016-03-29 | CURRENT | 2013-08-09 | Dissolved 2018-02-20 | |
BML REALISATIONS 2016 LIMITED | Director | 2016-03-29 | CURRENT | 1959-04-08 | Liquidation | |
THE MUSIC GROUP HOLDINGS LIMITED | Director | 2004-08-04 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP LIMITED | Director | 2004-08-04 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP INTERNATIONAL LIMITED | Director | 2004-08-04 | CURRENT | 2002-09-26 | Dissolved 2015-12-01 | |
MAWLAW 673 LIMITED | Director | 2004-08-04 | CURRENT | 1942-01-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZALIHA WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM GREAT WITCHINGHAM HALL NORWICH NORFOLK NR9 5QD | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2017 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR ALAN RAE DALZIEL JAMIESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE GOLDINGHAM | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 FULL LIST | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE GOLDINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL | |
AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007012950008 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BURNETT | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ZALIHA WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/08/2013 | |
RES13 | FACILITY AGREEMENT 30/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007012950007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM | |
AR01 | 24/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN JOLL | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REGER | |
AP03 | SECRETARY APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID REGER | |
AP01 | DIRECTOR APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON | |
AR01 | 24/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/07/11 | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
MISC | AMENDED 288A | |
AR01 | 24/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AR01 | 24/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FREDERICK BARTRAM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
288a | DIRECTOR APPOINTED DAVID MICHAEL REGER | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HARRISON | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 02/01/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/12/01 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RUTLAND PARTNERS LLP AS SECURITY TRUSTEE | ||
Outstanding | RUTLAND PARTNERS LLP AS SECURITY TRUSTEE | ||
LEGAL MORTGAGE | Outstanding | BURDALE FINANCIAL LIMITED | |
DEED OF AMENDMENT AND ACCESSION | Outstanding | BURDALE FINANCIAL LIMITED | |
DEED OF DEBENTURE | Outstanding | BURDALE FINANCIAL LIMITED | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT) | |
DEBENTURE | Satisfied | DE LAGE LANDEN IRELAND COMPANY | |
A SECURITY AGREEMENT | Satisfied | HSBC INVESTMENT BANK PLC (THE AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNERS TURKEYS LIMITED
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as TURNERS TURKEYS LIMITED are:
Initiating party | Event Type | ||
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Defending party | TURNERS TURKEYS LIMITED | Event Date | 2016-09-20 |
In the High Court of Justice, Chancery Division Companies Court case number 5893 Daniel Francis Butters , Richard Michael Hawes and Paul James Meadows (IP Nos 009242 and 008954 and 11890 ), of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Further details contact: The Joint Administrators, Email: hsavage@deloitte.co.uk Tel: +44 121 696 8838. Alternative contact: Alcides Parreira : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |