Edward Turner & Son Limited

01035504

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

312-314 PETRE STREET, S4 8LT

Incorporated 21/12/1971

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Charles James Turner

director · Since 01/08/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mrs Gillian Mary Turner

director · Since 01/08/1991

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Sara Jane Turner

director · Since 01/09/2001

PROPRIETOR OF SCUBA DIVING BUS

BRITISH · UNITED KINGDOM · Age 55

Mrs Sarah Catherine Turner

secretary · Since 05/01/2012

Persons with Significant Control

Mr Charles James Turner

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 60

312-314 Petre Street, S4 8LT

Notified 01/08/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 10/06/2020Registered 20/06/2020Satisfied 24/11/2021

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 09/10/2013Registered 09/10/2013Satisfied 14/02/2025

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 05/03/2013Registered 08/03/2013Satisfied 13/02/2014

charge

satisfied

HSBC BANK PLC

Created 09/09/2010Registered 11/09/2010Satisfied 26/03/2024

charge

satisfied

HSBC BANK PLC

Created 12/08/2010Registered 14/08/2010Satisfied 28/05/2020

charge

satisfied

HON EDWARD NEIL TURNER OBE DL

Created 15/05/2009Registered 16/05/2009Satisfied 13/01/2015

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 17/10/2006Registered 20/10/2006Satisfied 19/02/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2005Registered 29/01/2005Satisfied 04/09/2008

charge

satisfied

FORWARD TRUST LTD

Created 10/04/1975Registered 16/04/1975Satisfied 04/09/2008

charge

satisfied

MIDLAND BANK LTD

Created 17/05/1974Registered 22/05/1974Satisfied 04/09/2008

charge

satisfied

MIDLAND BANK LTD

Created 17/05/1974Registered 22/05/1974Satisfied 10/01/2000