TURNELL AND ODELL LIMITED

TURNELL AND ODELL LIMITED is an active private limited company, incorporated on 21 April 1943. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on Finedon Road, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. TURNELL AND ODELL LIMITED has no previous names. The company has ten mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	SANDERS ROAD
Address Line 2	FINEDON ROAD INDUSTRIAL ESTATE
Post Town	WELLINGBOROUGH
County	NORTHANTS
Postcode	NN8 4NL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	5
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28290 - Manufacture of other general-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

TURNELL AND ODELL LIMITED

Directors

(The company's officers)

MR JONATHAN MICHAEL ADAMS

(~55 year old British national)

10 GLENEAGLES CLOSE, BRIERLEY, BRADFORD, WEST YORKSHIRE, BD4 6FB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2005

MR JOHN BRADLEY

(~59 year old British national)

PLANE TREE ORCHARD, 12A WALSH LANE NEW FARNLEY, LEEDS, WEST YORKSHIRE, LS12 5EJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2005

MR CLIVE ANTHONY ODELL

(~71 year old British national)

88 GLENFIELD DRIVE, GREAT DODDINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN29 7TE

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 10/05/1991

MR KEVIN REES

(~52 year old British national)

SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS , NN8 4NL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 11/03/2018

MR CLIVE ANTHONY ODELL

(~71 year old British national)

88 GLENFIELD DRIVE, GREAT DODDINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN29 7TE

Current Secretary
Usually resident in ENGLAND

Appointed on 06/07/2005

Shareholders

(Persons of Significant Control)

Mr John Bradley

(~57 year old British national)

Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northants , NN8 4NL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Clive Odell

(~71 year old British national)

Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northants , NN8 4NL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CONSTANT SYSTEMS (HOLDINGS) LIMITED

MR JONATHAN MICHAEL ADAMS

CONSTANT SYSTEMS LIMITED

MR JONATHAN MICHAEL ADAMS

CROMPTON COMPONENTS LTD

MR JONATHAN MICHAEL ADAMS
MR JOHN BRADLEY

CROMPTON CONTROLS LIMITED

MR JOHN BRADLEY

CROMPTON ENGINEERING HOLDINGS LIMITED

MR JONATHAN MICHAEL ADAMS

CROMPTON MOULDINGS LIMITED

MR JONATHAN MICHAEL ADAMS

DEBDALE PROPERTIES LIMITED

MR CLIVE ANTHONY ODELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)