Active
Company Information for VB TURNBULL LIMITED
DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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VB TURNBULL LIMITED | ||
Legal Registered Office | ||
DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF Other companies in DH7 | ||
Previous Names | ||
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Company Number | 07695623 | |
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Company ID Number | 07695623 | |
Date formed | 2011-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:27:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DONNA ANN RUTHERFORD TURNBULL |
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MICHAEL FRANCIS HOGAN |
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ALEXANDER JOHN TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director | ||
PETER HUME ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALLADIAN (MELBOURNE) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
VORTEX WIND TECHNOLOGY LIMITED | Director | 2017-04-07 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
WHEATLEY HILL LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DUNELM INVESTMENTS COMMERCIAL PROPERTY LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
DJ RYHOPE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
ESH INVESTMENTS (EBT) LIMITED | Director | 2015-05-26 | CURRENT | 2015-03-24 | Active | |
LONGHIRST DEVELOPMENT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
ESH INVESTMENTS LIMITED | Director | 2015-03-13 | CURRENT | 2014-10-29 | Active | |
PALLADIAN (KILHAM) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
GALA TRES (TRADING) LIMITED | Director | 2014-06-16 | CURRENT | 2010-10-14 | Active | |
MEDWAY 14 LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
PALLADIAN (THIRSK) LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
BRAMWELL COURT RESIDENTS ASSOCIATION (2013) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2018-01-09 | |
VBTH LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
D-LINE (EUROPE) LIMITED | Director | 2013-05-02 | CURRENT | 2004-07-29 | Active | |
WYNYARD BUILDING LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
NORTH EAST BUILDING & DEVELOPMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
NORTH SHIELDS LAND DEVELOPMENT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESH SPACE LAND LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2017-04-04 | |
M62 DEVELOPMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-01-26 | Active | |
WINLATON 1373 LIMITED | Director | 2012-09-18 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
DERWENTWATER DEVELOPMENTS LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-11-14 | |
HEATON BUILDING & DEVELOPMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
CAMBRIDGE COURT CONSTRUCTION LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2017-10-03 | |
HAWTHORNS PROPERTY DEVELOPMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-11-07 | |
TIMEC 1334 LIMITED | Director | 2011-12-16 | CURRENT | 2011-10-14 | Active | |
VESTBROWN (ESPL) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VESTBROWN (NEWCO) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VESTBROWN (ESH) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VENTURE FEETHAMS LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
VENTURE WALLSEND LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2018-01-16 | |
BOATHOUSE LANE PROJECTS LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
VENTURE HOUSE 08 09 10 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2018-09-18 | |
CLEASBY DEVELOPMENT LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
BUSINESS GREEN LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
SOUTHMANOR HOMES LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
DUNELM (BOWBURN) LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
PURE RENEWABLE ENERGIES LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
ESH ENERGY LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
EASTMANOR DEVELOPMENTS POD 1 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 3 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 4 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 2 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
ESH SPACE THE PARK LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-13 | Active | |
REGALMIST ASSOCIATES LIMITED | Director | 2006-09-29 | CURRENT | 2004-02-11 | Dissolved 2017-07-18 | |
ESH FOUNDATION | Director | 2006-01-26 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
DUNELM LIFESTYLE HOMES LIMITED | Director | 2006-01-01 | CURRENT | 2005-10-10 | Dissolved 2013-08-20 | |
HEDLEY HILL DEVELOPMENTS LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Liquidation | |
TURSDALE BUSINESS PARK LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-06 | Active | |
ESH HOLDINGS LIMITED | Director | 1999-04-19 | CURRENT | 1999-03-03 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-25 | Active | |
DUNELM HOMES LIMITED | Director | 1995-05-03 | CURRENT | 1995-05-03 | Active | |
ESH DEVELOPMENTS LIMITED | Director | 1993-05-24 | CURRENT | 1993-05-24 | Active | |
DUNELM INVESTMENTS LIMITED | Director | 1990-12-28 | CURRENT | 1985-09-27 | Active | |
VESTBROWN LIMITED | Director | 1990-12-28 | CURRENT | 1982-09-20 | Active | |
DJ RYHOPE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
WYNYARD BUILDING LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
NORTH EAST BUILDING & DEVELOPMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
NORTH SHIELDS LAND DEVELOPMENT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
M62 DEVELOPMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-01-26 | Active | |
WINLATON 1373 LIMITED | Director | 2012-09-18 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
TIMEC 1334 LIMITED | Director | 2011-12-16 | CURRENT | 2011-10-14 | Active | |
ESH SPACE THE PARK LIMITED | Director | 2008-03-31 | CURRENT | 2007-02-13 | Active | |
SILVER STREET (DURHAM) PROPERTIES LIMITED | Director | 1999-03-24 | CURRENT | 1999-03-24 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR SEAN FRANCIS MCQUAID | ||
DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER HOGAN | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS MARIE ELIZABETH MCQUAID | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM The Farmhouse Hedley Hill Farm Cornsay Colliery Durham Co Durham DH7 9EX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076956230005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076956230004 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 147.49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 9.35 | |
SH01 | 09/10/17 STATEMENT OF CAPITAL GBP 9.35 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076956230003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076956230002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076956230001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 138.14 | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 138.14 | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 136.14 | |
SH02 | Sub-division of shares on 2017-01-01 | |
RES13 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/12 TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MUCKLE SECRETARY LIMITED | |
AP03 | SECRETARY APPOINTED DONNA ANN RUTHERFORD TURNBULL | |
AP01 | DIRECTOR APPOINTED ALEXANDER JOHN TURNBULL | |
AP01 | DIRECTOR APPOINTED MICHAEL FRANCIS HOGAN | |
AP01 | DIRECTOR APPOINTED MR PETER HUME ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND | |
SH01 | 16/08/11 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 16/08/2011 | |
CERTNM | COMPANY NAME CHANGED TIMEC 1315 LIMITED CERTIFICATE ISSUED ON 16/08/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 VB TURNBULL LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | BORTON LIMITED | 2011-12-20 | Outstanding |
MOORLANDS CARE HOMES (N.E.) LIMITED | 2013-10-22 | Outstanding |
We have found 2 mortgage charges which are owed to VB TURNBULL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VB TURNBULL LIMITED are:
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. |