Company NameH.E.Turner And Son (Manchester) Limited
DirectorsJohn Frederick Hayes and Colin Andrew Rowe
Company StatusActive
Company Number00518380
CategoryPrivate Limited Company
Incorporation Date7 April 1953(71 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr John Frederick Hayes
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1991(38 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleConstruction Director
Correspondence Address18 Belldale Close
Heaton Mersey
Stockport
Cheshire
SK4 3JQ
Director NameMr Colin Andrew Rowe
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1991(38 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleFinancial Director
Correspondence Address64 Knutsford Road
Wilmslow
Cheshire
SK9 6JD
Secretary NameMrs Lesley Jane Rowe
NationalityBritish
StatusCurrent
Appointed16 August 1991(38 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address64 Knutsford Road
Wilmslow
Cheshire
SK9 6JD

Location

Registered AddressC/O Arthur Andersen & Co
Bank House
9 Charlotte Street
Manchester.
M1 4EU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£103,836
Current Liabilities£266,783

Accounts

Latest Accounts31 March 1991 (33 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

23 November 1987Delivered 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 1987Delivered 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 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
9 May 1995Receiver's abstract of receipts and payments (2 pages)
9 May 1995Receiver's abstract of receipts and payments (2 pages)