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S.TURIER & SONS LIMITED
Company
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 %)
Download Balance Sheet for 2009-2016
REGISTRATION INFO
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UK
Dudley
Company name
S.TURIER & SONS LIMITED
Company number
00782286
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Nov 1963
Age - 62 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
S.S. DECORATORS LIMITED
S.SMITH & SONS(BUILDERS)LIMITED
S.W.BROOKS & CO.LIMITED
S1 LIFTS LTD
S10 CATERING COMPANY LIMITED
S10 DENTAL LIMITED
Last update 2018
S.TURIER & SONS LIMITED DIRECTORS
Nigel Robert Newport Black
Acting
Occupation
Director
Role
Director
Age
64
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
61
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
85
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
75
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
76
Nationality
British
Address
2 Linden Lawn, 291 London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6YY
Name
PICKERING, Graham John
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Excellent according to the company’s financial health.