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Company Information for

GLEN TURNER COMPANY LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

01595703

Private Limited Company

Active

Company Overview

About Glen Turner Company Ltd

GLEN TURNER COMPANY LIMITED was founded on 1981-11-04 and has its registered office in London. The organisation's status is listed as "Active". Glen Turner Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

GLEN TURNER COMPANY LIMITED

Legal Registered Office

2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SE1

Previous Names

GLEN TURNER DISTILLERY LIMITED

20/07/2010

Filing Information

Company Number		01595703
Company ID Number		01595703
Date formed		1981-11-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB393716424

Last Datalog update:	2024-03-06 02:33:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEN TURNER COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of GLEN TURNER COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN PIERRE CAYARD	Director	1991-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN SIMS	Director	2014-05-01	2018-05-14
DAVID JOHN SIMS	Company Secretary	2002-11-23	2016-04-28
CHARLES ANTHONY SLINGSBY	Company Secretary	1991-03-11	2016-04-28
ROBERT MOREIGNE	Director	1991-03-11	2014-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEAN PIERRE CAYARD	GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.	Director	2008-10-31	CURRENT	2001-04-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-07		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-10-25	AP03	Appointment of Mrs Sylvia Bernard as company secretary on 2022-10-21
2022-08-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-15		CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015957030002
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-15	SH01	11/12/18 STATEMENT OF CAPITAL GBP 203016000
2019-02-04	RES13	Resolutions passed: Re-purchase trade mark and stock 18/11/2018
2018-07-18	CH01	Director's details changed for Mr Jean Pierre Cayard on 2018-07-01
2018-07-17	PSC04	Change of details for Jean-Pierre Cayard as a person with significant control on 2018-07-01
2018-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS
2018-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS
2018-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 110016000
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 110016000
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES SLINGSBY
2016-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID SIMS
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 110016000
2016-02-29	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-05-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 110016000
2015-02-17	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-12-10	SH01	05/12/14 STATEMENT OF CAPITAL GBP 110016000
2014-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-08	AP01	DIRECTOR APPOINTED MR DAVID JOHN SIMS
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 110000000
2014-02-18	AR01	15/02/14 ANNUAL RETURN FULL LIST
2014-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MOREIGNE
2013-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-25	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-03	SH01	02/04/12 STATEMENT OF CAPITAL GBP 110000000
2012-02-15	AR01	15/02/12 FULL LIST
2011-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-16	AR01	15/02/11 FULL LIST
2010-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-08-17	RES01	ADOPT ARTICLES 28/07/2010
2010-07-20	RES15	CHANGE OF NAME 24/06/2010
2010-07-20	CERTNM	COMPANY NAME CHANGED GLEN TURNER DISTILLERY LIMITED CERTIFICATE ISSUED ON 20/07/10
2010-07-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-12	AR01	15/02/10 FULL LIST
2009-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-10	88(2)	AD 01/07/09-01/07/09 GBP SI 10550000@1=10550000 GBP IC 69000000/79550000
2009-02-16	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-10	RES04	NC INC ALREADY ADJUSTED 23/10/2008
2008-11-10	123	GBP NC 45000000/100000000 23/10/08
2008-11-10	88(2)	AD 23/10/08-23/10/08 GBP SI 24000000@1=24000000 GBP IC 45000000/69000000
2008-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30	88(2)	AD 30/09/08-30/09/08 GBP SI 4500000@1=4500000 GBP IC 40500000/45000000
2008-06-18	88(2)	AD 12/06/08-12/06/08 GBP SI 4000000@1=4000000 GBP IC 36500000/40500000
2008-02-18	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-15	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-16	88(2)R	AD 01/10/07-01/10/07 £ SI 1500000@1.00=1500000 £ IC 35000000/36500000
2007-10-10	123	NC INC ALREADY ADJUSTED 01/10/07
2007-10-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-10	RES04	£ NC 35000000/45000000 01/
2007-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04	88(2)R	AD 01/09/07-01/09/07 £ SI 1000000@1.00=1000000 £ IC 34000000/35000000
2007-08-21	88(2)R	AD 01/08/07-01/08/07 £ SI 1000000@1.00=1000000 £ IC 33000000/34000000
2007-08-18	RES04	£ NC 33000000/35000000 01/
2007-08-18	123	NC INC ALREADY ADJUSTED 01/08/07
2007-08-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-15	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-23	123	NC INC ALREADY ADJUSTED 31/12/06
2007-01-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-23	RES04	£ NC 29000000/33000000 31/
2007-01-23	88(2)R	AD 31/12/06--------- £ SI 4000000@1=4000000 £ IC 29000000/33000000
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24	123	NC INC ALREADY ADJUSTED 01/07/06
2006-08-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-24	RES04	£ NC 15000000/29000000 01/
2006-08-24	88(2)R	AD 01/07/06--------- £ SI 14000000@1=14000000 £ IC 15000000/29000000
2006-02-16	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20	363a	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-04-20	RES04	NC INC ALREADY ADJUSTED 01/04/04
2004-04-20	123	£ NC 3500000/15000000 01/04/04
2004-04-20	88(2)R	AD 01/04/04--------- £ SI 11500000@1=11500000 £ IC 3500000/15000000
2004-02-18	363a	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-12	123	NC INC ALREADY ADJUSTED 11/12/03
2004-01-12	RES04	£ NC 100000/3500000 11/1
2004-01-12	88(2)R	AD 11/12/03--------- £ SI 3480000@1=3480000 £ IC 20000/3500000
2003-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-22	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-02-19	363a	RETURN MADE UP TO 15/02/03; NO CHANGE OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-29	288a	NEW SECRETARY APPOINTED
2002-10-25	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-02-13	363a	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-27	CERTNM	COMPANY NAME CHANGED GLEN TURNER BLENDING COMPANY LIM ITED CERTIFICATE ISSUED ON 27/12/01
2001-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-20	353	LOCATION OF REGISTER OF MEMBERS
2001-03-28	363a	RETURN MADE UP TO 15/02/01; CHANGE OF MEMBERS
2000-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-21	363a	RETURN MADE UP TO 15/02/00; NO CHANGE OF MEMBERS
1999-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1994-05-17		FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-25		Return made up to 15/02/94; no change of members
1993-05-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92
1993-04-13		Return made up to 15/02/93; full list of members
1992-04-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91
1992-02-04		Return made up to 15/02/92; no change of members
1991-04-18		Return made up to 11/03/91; no change of members
1991-04-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90
1990-07-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/89
1989-04-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/88
1988-04-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/87
1987-06-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/86
1987-06-15		Return made up to 06/05/87; full list of members
1986-05-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/85

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to GLEN TURNER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLEN TURNER COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2004-11-20	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 GLEN TURNER COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of GLEN TURNER COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLEN TURNER COMPANY LIMITED

Trademarks

Trademark assignments to GLEN TURNER COMPANY LIMITED

		Date	Trademark ID	Reg Mark ID	Assigned from	Location	Reason
	WIPO		WIPO720065		HUNTING LODGE SPIRITS Ltd	UNITED KINGDOM
	WIPO		WIPO613711A		HUNTING LODGE SPIRITS Ltd	UNITED KINGDOM

Trademark applications by GLEN TURNER COMPANY LIMITED

GLEN TURNER COMPANY LIMITED is the 1st New Owner entered after registration for the trademark GLEN RUSSEL ™ (WIPO720065) through the WIPO on the 1999-09-03: Scotch whisky.
Whisky écossais.
GLEN TURNER COMPANY LIMITED is the 1st New Owner entered after registration for the trademark HUNTING LODGE ™ (WIPO613711A) through the WIPO on the 1994-02-15: Spirits.
Spiritueux.
Bebidas espirituosas.

Income

Government Income

We have not found government income sources for GLEN TURNER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as GLEN TURNER COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLEN TURNER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GLEN TURNER COMPANY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-07-01	44160000	Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLEN TURNER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLEN TURNER COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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