H.TURNBULL & CO.LIMITED
Company overview
- Incorporation date
- 31 March 1964
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
17 June 2026
Meetings of Creditors
Read the notice → -
30 June 2026
Appointment of Liquidators
Read the notice → -
30 June 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
The Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
Industry classification (SIC codes)
Officers & directors (13)
DELANEY, Colin David
Director
Appointed: 26 April 2000
WRIGHT, Douglas
Director
Appointed: 26 April 2000
RICHARDSON, Paul William Stuart
Secretary
Appointed: N/A • Resigned: 3 November 2000
WRIGHT, Carol Felicity
Secretary
Appointed: 3 November 2000 • Resigned: 30 August 2024
ALLINGTON, Stuart Paul
Director
Appointed: 6 April 2007 • Resigned: 31 January 2020
BARRY, Arthur Alfred Matthew
Director
Appointed: 1 February 2005 • Resigned: 27 October 2006
CHAPMAN, Benjamin Robert
Director
Appointed: 6 April 2016 • Resigned: 1 January 2026
DELANEY, Edward James
Director
Appointed: 26 April 2017 • Resigned: 30 April 2024
MOORE, Ronald William
Director
Appointed: N/A • Resigned: 27 October 2006
RICHARDSON, Paul William Stuart
Director
Appointed: N/A • Resigned: 26 April 2000
Recent filing history (176)
Appointment of a voluntary liquidator
Insolvency • Form 600
Registered office address changed from Turnbull House 226 Mulgrave Road Sutton Surrey SM2 6JT to The Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 9 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Resolutions
Resolution • Form RESOLUTIONS
Satisfaction of charge 30 in full
Mortgage • Form MR04
Satisfaction of charge 28 in full
Mortgage • Form MR04
Previous accounting period shortened from 28 June 2025 to 27 June 2025
Accounts • Form AA01
Confirmation statement made on 12 February 2026 with no updates
Confirmation statement • Form CS01
Termination of appointment of Benjamin Robert Chapman as a director on 1 January 2026
Officers • Form TM01
Termination of appointment of Kimberley Wright as a director on 4 December 2025
Officers • Form TM01
Confirmation statement made on 12 February 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Change of details for Turnbull Holdings Limited as a person with significant control on 5 December 2024
Persons with significant control • Form PSC05
Total exemption full accounts made up to 30 June 2023
Accounts • Form AA
Termination of appointment of Carol Felicity Wright as a director on 30 August 2024
Officers • Form TM01
Persons with significant control (3)
Turnbull Holdings Limited
Corporate entity
Notified: 1 July 2019
Mr Doug Wright
Individual
Notified: 6 April 2016
Mr Colin David Delaney
Individual
Notified: 6 April 2016
Charges & mortgages (30)
Debenture
Hsbc Bank PLC
Created: 18 October 2011 • Delivered: 27 October 2011
Legal charge
Hsbc Bank PLC
Created: 18 October 2011 • Delivered: 27 October 2011
Debenture
Hsbc Bank PLC
Created: 6 June 2006 • Delivered: 8 June 2006
Legal mortgage
Hsbc Bank PLC
Created: 15 March 2005 • Delivered: 17 March 2005
Guarantee and debenture
Barclays Bank PLC
Created: 24 June 1992 • Delivered: 14 July 1992
Legal charge
Barclays Bank PLC
Created: 24 April 1992 • Delivered: 6 May 1992
Legal charge
Barclays Bank PLC
Created: 30 September 1991 • Delivered: 14 October 1991
Legal charge
Barclays Bank PLC
Created: 28 November 1990 • Delivered: 7 December 1990
Legal charge
Barclays Bank PLC
Created: 26 January 1989 • Delivered: 6 February 1989
Legal charge
D E Bedford
Created: 26 January 1989 • Delivered: 30 January 1989
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 23 June 2026
Practitioners:
Daniel Allen - The Joiners Shop The Historic Dockyard
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Accounts
Next due: 28 June 2026
OVERDUEConfirmation statement
Next due: 26 February 2027