Jack Turner & Co.(Rawtenstall) Limited

Company Name	Jack Turner & Co.(Rawtenstall) Limited
Directors	Graeme John Lawson and Kathleen Lawson
Company Status	Liquidation
Company Number	00916688
Category	Private Limited Company
Incorporation Date	29 September 1967(56 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Graeme John Lawson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(43 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	7 School Street Goodshaw Rossendale Lancashire BB4 8BN

Secretary Name	Mrs Kathleen Lawson
Status	Current
Appointed	30 March 2011(43 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET

Director Name	Mrs Kathleen Lawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(48 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	7 School Street Crawshawbooth Rossendale Lancashire BB4 8BN

Director Name	Mr John Charles Ashworth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(24 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 September 2001)
Role	Co Director
Correspondence Address	Bramley Meade Hall Whalley Clitheroe Lancashire BB7 9AG

Director Name	Mr Richard Porter Ashworth
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(24 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 1998)
Role	Managing Director
Correspondence Address	19 Ashborne Drive Summerseat Bury Lancashire BL9 5PD

Director Name	Barrie Woodburn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(24 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 03 October 2008)
Role	Co Director
Correspondence Address	Marl View Edge Lane Higher Cloughfold Rossendale Lancs Bb4

Secretary Name	Ann Marie Ashworth
Nationality	British
Status	Resigned
Appointed	05 January 1992(24 years, 3 months after company formation)
Appointment Duration	13 years (resigned 05 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Tannery Waddington Clitheroe Lancashire BB7 3HU

Director Name	Mr Stephen John Ashworth
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2001(34 years after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mickledore Haslingden Old Road Rawtenstall Rossendale Lancashire BB4 8RS

Director Name	Mr Trevor Anderton Ashworth
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2001(34 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	227 Bacup Road Rawtenstall Rossendale Lancashire BB4 7PA

Director Name	Mrs Deborah Rachel Ashworth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(37 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	227 Bacup Road Rawtenstall Rossendale Lancashire BB4 7PA

Secretary Name	Mrs Deborah Rachel Ashworth
Nationality	British
Status	Resigned
Appointed	05 January 2005(37 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 March 2011)
Role	Accounting Technician
Country of Residence	United Kingdom
Correspondence Address	227 Bacup Road Rawtenstall Rossendale Lancashire BB4 7PA

Contact

Website	jackturners.co.uk

Location

Registered Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

36k at £1	Mr Graeme John Lawson 80.00% Ordinary
9k at £1	Mrs Kathleen Lawson 20.00% Ordinary

Financials

Year	2014
Net Worth	£33,416
Cash	£5,051
Current Liabilities	£28,451

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 January 2022 (2 years, 3 months ago)
Next Return Due	7 February 2023 (overdue)

Charges

3 January 1985	Delivered on: 17 January 1985 Satisfied on: 12 January 2010 Persons entitled: National Westminster Bank PLC Classification: 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 the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts by way of legal mortgage:- 225 and 227 bacup road, rawtenstall rossendale, lancs. Tn la 503345 and the proceeds of sale thereof land and blgs at the back of 225 & 227 bacup rd, rawtenstall rossendale, lanca. Tn. La 427308 and the proceeds of sale thereof. Fully Satisfied

3 January 1985

Delivered on: 17 January 1985
Satisfied on: 12 January 2010
Persons entitled: National Westminster Bank PLC

Classification: 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 the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts by way of legal mortgage:- 225 and 227 bacup road, rawtenstall rossendale, lancs. Tn la 503345 and the proceeds of sale thereof land and blgs at the back of 225 & 227 bacup rd, rawtenstall rossendale, lanca. Tn. La 427308 and the proceeds of sale thereof.
Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
31 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
29 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
6 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
5 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
25 August 2016	Appointment of Mrs Kathleen Lawson as a director (2 pages)
25 August 2016	Appointment of Mrs Kathleen Lawson as a director (2 pages)
28 June 2016	Appointment of Mrs Kathleen Lawson as a director on 28 June 2016 (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Appointment of Mrs Kathleen Lawson as a director on 28 June 2016 (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Director's details changed for Mrs Kathleen Lawson on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mrs Kathleen Lawson on 28 June 2016 (2 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 45,000 (4 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 45,000 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 45,000 (4 pages)
9 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 45,000 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 45,000 (4 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 45,000 (4 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
7 April 2011	Registered office address changed from 227 Bacup Road Rawtenstall Rossendale Lancashire BB4 7PA on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from 227 Bacup Road Rawtenstall Rossendale Lancashire BB4 7PA on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from 227 Bacup Road Rawtenstall Rossendale Lancashire BB4 7PA on 7 April 2011 (1 page)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 April 2011	Termination of appointment of Deborah Ashworth as a director (1 page)
1 April 2011	Termination of appointment of Trevor Ashworth as a director (1 page)
1 April 2011	Termination of appointment of Deborah Ashworth as a director (1 page)
1 April 2011	Termination of appointment of Trevor Ashworth as a director (1 page)
30 March 2011	Termination of appointment of Deborah Ashworth as a secretary (1 page)
30 March 2011	Appointment of Mrs Kathleen Lawson as a secretary (1 page)
30 March 2011	Termination of appointment of Deborah Ashworth as a secretary (1 page)
30 March 2011	Appointment of Mr Graeme John Lawson as a director (2 pages)
30 March 2011	Appointment of Mrs Kathleen Lawson as a secretary (1 page)
30 March 2011	Appointment of Mr Graeme John Lawson as a director (2 pages)
4 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
2 February 2010	Secretary's details changed for Mrs Deborah Rachel Ashworth on 2 February 2010 (1 page)
2 February 2010	Secretary's details changed for Mrs Deborah Rachel Ashworth on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Mrs Deborah Rachel Ashworth on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mrs Deborah Rachel Ashworth on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Trevor Anderton Ashworth on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Deborah Rachel Ashworth on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Secretary's details changed for Mrs Deborah Rachel Ashworth on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Mr Trevor Anderton Ashworth on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Trevor Anderton Ashworth on 2 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 January 2009	Return made up to 24/01/09; full list of members (4 pages)
30 January 2009	Registered office changed on 30/01/2009 from 225/227 bacup road rawtenstall rossendale BB4 7PA (1 page)
30 January 2009	Registered office changed on 30/01/2009 from 225/227 bacup road rawtenstall rossendale BB4 7PA (1 page)
30 January 2009	Appointment terminated director stephen ashworth (1 page)
30 January 2009	Appointment terminated director stephen ashworth (1 page)
30 January 2009	Return made up to 24/01/09; full list of members (4 pages)
12 November 2008	Appointment terminate, director barrie woodburn logged form (1 page)
12 November 2008	Appointment terminate, director barrie woodburn logged form (1 page)
7 October 2008	Appointment terminated director barrie woodburn (1 page)
7 October 2008	Appointment terminated director barrie woodburn (1 page)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 January 2008	Return made up to 24/01/08; full list of members (3 pages)
28 January 2008	Return made up to 24/01/08; full list of members (3 pages)
20 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
20 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
19 March 2007	Return made up to 24/01/07; full list of members (8 pages)
19 March 2007	Return made up to 24/01/07; full list of members (8 pages)
28 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2005	Return made up to 24/01/05; full list of members (7 pages)
3 March 2005	Return made up to 24/01/05; full list of members (7 pages)
17 January 2005	New secretary appointed;new director appointed (2 pages)
17 January 2005	New secretary appointed;new director appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Secretary resigned (1 page)
13 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 May 2004	Return made up to 24/01/04; full list of members (7 pages)
21 May 2004	Return made up to 24/01/04; full list of members (7 pages)
20 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 April 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
2 May 2002	Return made up to 24/01/02; full list of members (6 pages)
2 May 2002	Return made up to 24/01/02; full list of members (6 pages)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 March 2001	Return made up to 24/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 2001	Return made up to 24/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
14 February 2000	Return made up to 24/01/00; full list of members (6 pages)
14 February 2000	Return made up to 24/01/00; full list of members (6 pages)
30 March 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
30 March 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
26 March 1999	Return made up to 24/01/99; no change of members (5 pages)
26 March 1999	Return made up to 24/01/99; no change of members (5 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
5 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
5 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
12 March 1998	Return made up to 24/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1998	Return made up to 24/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 February 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
10 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
31 October 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
31 October 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
17 January 1995	Return made up to 24/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 January 1995	Return made up to 24/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 May 1990	Secretary resigned;new secretary appointed (2 pages)
24 May 1990	Secretary resigned;new secretary appointed (2 pages)
28 March 1987	Secretary resigned;new secretary appointed (2 pages)
28 March 1987	Secretary resigned;new secretary appointed (2 pages)
28 July 1986	Director resigned;new director appointed (2 pages)
28 July 1986	Director resigned;new director appointed (2 pages)
5 July 1986	Director resigned;new director appointed (2 pages)
5 July 1986	Director resigned;new director appointed (2 pages)
29 September 1967	Incorporation (11 pages)
29 September 1967	Incorporation (11 pages)