| Company Name | H.E.Turner And Son (Manchester) Limited |
|---|---|
| Directors | John Frederick Hayes and Colin Andrew Rowe |
| Company Status | Active |
| Company Number | 00518380 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1953(71 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr John Frederick Hayes |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(38 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Construction Director |
| Correspondence Address | 18 Belldale Close Heaton Mersey Stockport Cheshire SK4 3JQ |
| Director Name | Mr Colin Andrew Rowe |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(38 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Financial Director |
| Correspondence Address | 64 Knutsford Road Wilmslow Cheshire SK9 6JD |
| Secretary Name | Mrs Lesley Jane Rowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(38 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 64 Knutsford Road Wilmslow Cheshire SK9 6JD |
Location
| Registered Address | C/O Arthur Andersen & Co Bank House 9 Charlotte Street Manchester. M1 4EU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,836 |
| Current Liabilities | £266,783 |
Accounts
| Latest Accounts | 31 March 1991 (33 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 23 November 1987 | Delivered on: 1 December 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 2 February 1987 | Delivered on: 10 February 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6/8 houldsworth street manchester greater manchester t/n la 261594. and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 9 May 1995 | Receiver's abstract of receipts and payments (2 pages) |