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S.TURIER & SONS LIMITED

Company
S.TURIER & SONS LIMITED (00782286)

S.TURIER & SONS

Phone: +44 (0)1215 016 880
A⁺ rating

KEY FINANCES

Year
2016
Assets
£1275.81k ▼ £-2.87k (-0.22 %)
Cash
£201.52k ▼ £-55.14k (-21.49 %)
Liabilities
£219.62k ▲ £40.7k (22.75 %)
Net Worth
£1056.2k ▼ £-43.56k (-3.96 %)

REGISTRATION INFO

Company name
S.TURIER & SONS LIMITED
Company number
00782286
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Nov 1963
Age - 61 years
Home Country
United Kingdom

CONTACTS

Website
healthweigh.co.uk
Phones
+44 (0)1215 016 880
+44 (0)1215 016 881
01215 016 880
01215 016 881
Registered Address
UNIT 7 BLOCK 5,
SHENSTONE TRADING ESTATE,
BROMSGROVE RD. HALESOWEN,
WEST MIDLANDS,
B63 3XB

ECONOMIC ACTIVITIES

28990
Manufacture of other special-purpose machinery n.e.c.

LAST EVENTS

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014

CHARGES

11 April 1989
Status
Outstanding
Delivered
18 April 1989
Persons entitled
National Westminster Bank PLC
Description
Unit 9 shaftesbury industrial centre the runnings…

2 July 1972
Status
Outstanding
Delivered
10 July 1972
Persons entitled
National Westminster Bank PLC
Description
35, 36, 37 & 38 suffolk parade, cheltenham.. Floating…

See Also


Last update 2018

S.TURIER & SONS LIMITED DIRECTORS

Nigel Robert Newport Black

  Acting
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
196 Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AQ
Country Of Residence
England
Name
NEWPORT-BLACK, Nigel Robert

Carl Rogers

  Acting
Appointed
01 September 2004
Occupation
Technical Director
Role
Director
Age
60
Nationality
British
Address
24 Watery Lane, Wordsley, Stourbridge, West Midlands, DY8 5SH
Country Of Residence
United Kingdom
Name
ROGERS, Carl

Elaine Margaret Newport Black

  Resigned
Appointed
07 April 1993
Resigned
01 June 1994
Role
Secretary
Address
Woodmeade 46 School Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8BD
Name
NEWPORT-BLACK, Elaine Margaret

Jacqueline Edith Newport Black

  Resigned
Appointed
01 April 2008
Resigned
01 April 2011
Role
Secretary
Address
196 Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AQ
Name
NEWPORT-BLACK, Jacqueline Edith

Nigel Robert Newport Black

  Resigned
Appointed
30 September 2007
Resigned
01 April 2008
Occupation
Company Director
Role
Secretary
Nationality
British
Address
196 Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AQ
Name
NEWPORT-BLACK, Nigel Robert

Philip Martyn Newport Black

  Resigned
Appointed
15 December 1997
Resigned
30 September 2007
Role
Secretary
Address
1 Pine Halt, Station Road, Andoversford, Gloucestershire, GL54 4JX
Name
NEWPORT-BLACK, Philip Martyn

Shirley Anne Newport Black

  Resigned
Resigned
07 April 1993
Role
Secretary
Address
21 Mullings Court, Cirencester, Gloucestershire, GL7 2AW
Name
NEWPORT-BLACK, Shirley Anne

Susan Wadley

  Resigned
Appointed
01 June 1994
Resigned
15 December 1997
Role
Secretary
Address
1 Stanwick Drive, Wymans Brook, Cheltenham, Gloucestershire, GL51 9LG
Name
WADLEY, Susan

John Gerard Lewis

  Resigned
Resigned
31 December 2002
Occupation
Director
Role
Director
Age
84
Nationality
British
Address
21 Beaumont Road, Longlevens, Gloucester, Gloucestershire, GL2 0EJ
Name
LEWIS, John Gerard

Philip Martyn Newport Black

  Resigned
Resigned
30 September 2007
Occupation
Company Secretary
Role
Director
Age
74
Nationality
British
Address
1 Pine Halt, Station Road, Andoversford, Gloucestershire, GL54 4JX
Name
NEWPORT-BLACK, Philip Martyn

Graham John Pickering

  Resigned
Resigned
28 February 1995
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
2 Linden Lawn, 291 London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6YY
Name
PICKERING, Graham John

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