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CHARLES TURNER & COMPANY LIMITED

Learn more about CHARLES TURNER & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO. 1, ST. PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ

CHARLES TURNER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00098291
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.06.10
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company CHARLES TURNER & COMPANY LIMITED is a Private Limited Company, registration number 00098291, established in United Kingdom on the 10. June 1908. The company is now active. The company has been in business for 108 years and 5 months. The company is based on NO. 1, ST. PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ. Business of the company CHARLES TURNER & COMPANY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "30/01/16 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.30. We do not have any information about the company CHARLES TURNER & COMPANY LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 450000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO GOSSELIN / 02/07/2015
Form type: CH01
Date: 2015.07.02
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARIO GOSSELIN / 03/02/2015
Form type: CH01
Date: 2015.02.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.19
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR DONALD CAYOUETTE
Form type: TM01
Date: 2012.06.26
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ADOPT ARTICLES 18/06/2012
Form type: RES01
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.07
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAYOUETTE / 30/01/2012
Form type: CH01
Date: 2012.01.30
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRECKIN
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, SECRETARY ALAN BRECKIN
Form type: TM02
Date: 2011.03.03
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR STUART PATTERSON
Form type: TM01
Date: 2010.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, ASHBURTON HOUSE, ASHBURTON ROAD WEST, MANCHESTER, LANCASHIRE, M17 1RY
Form type: AD01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE BRECKIN / 23/07/2010
Form type: CH01
Date: 2010.07.23
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SECRETARY'S CHANGE OF PARTICULARS / ALAN LESLIE BRECKIN / 23/07/2010
Form type: CH03
Date: 2010.07.23
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CAMPBELL PATTERSON / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARIO GOSSELIN / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAYOUETTE / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE BRECKIN / 08/02/2010
Form type: CH01
Date: 2010.02.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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REGISTERED OFFICE CHANGED ON 06/01/07 FROM:, SPRINGSIDE MILLS,, BELMONT ROAD,, BOLTON,, BL7 9QX.
Form type: 287
Date: 2007.01.06
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/12/04
Form type: AA
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.20
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DELIVERY EXT'D 3 MTH 27/12/03
Form type: 244
Date: 2004.10.29
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.06.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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FULL ACCOUNTS MADE UP TO 04/04/03
Form type: AA
Date: 2004.05.17
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09

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Company directors and board members:

MARIO GOSSELIN (current)
Director, SENIOR VICE PRESIDENT, 2003.04.30
C/O NO. 1 ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
ALAN EDWARD BOOBIER (resigned)
Secretary, 1992.01.30 - 2004.05.14
20 BARLEY BROOK MEADOW , BOLTON
BL1 7HP, LANCASHIRE
ALAN LESLIE BRECKIN (resigned)
Secretary, FINANCIAL DIRECTOR, 2004.05.14 - 2011.02.28
10 PROSPECT PLACE , BURY
BL9 8EX, LANCASHIRE
CHRISTOPHER JOHN BALL (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1994.06.21
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
ALAN EDWARD BOOBIER (resigned)
Director, ACCOUNTANT, 1992.01.30 - 2004.05.14
20 BARLEY BROOK MEADOW , BOLTON
BL1 7HP, LANCASHIRE
JONATHAN BOWLER (resigned)
Director, FINANCIAL DIRECTOR, 2003.04.30 - 2006.01.30
17 KILMORY FOLD , OLD GLOSSOP
SK13 7PH, DERBYSHIRE
ALAN LESLIE BRECKIN (resigned)
Director, FINANCIAL DIRECTOR, 2004.05.14 - 2011.02.28
10 PROSPECT PLACE , BURY
BL9 8EX, LANCASHIRE
KEVIN JOSEPH CARTER (resigned)
Director, FINANCE DIRECTOR, 1992.01.30 - 1996.04.26
58 SHELDON AVENUE STANDISH , WIGAN
WN6 0LW, LANCASHIRE
DONALD CAYOUETTE (resigned)
Director, SENIOR VICE PRESIDENT, 2003.04.30 - 2012.06.18
702-250 CHEMIN DE LA POINTE SUD VERDUN , QUEBEC
H3E 0A0
CANADA
PATRICK JOHN COLLINS (resigned)
Director, ENGINEER, 1996.05.09 - 2002.06.28
THE OLD BARN OWLERBARROW ROAD , BURY
BL8 1RD, LANCASHIRE
CHRISTOPHER BRUCE HAWLEY (resigned)
Director, SALES DEVELOPMENT OFFICER, 1999.08.02 - 2000.10.16
26 ALBERT ROAD HALE , ALTRINCHAM
WA15 9AJ, CHESHIRE
KEVIN MARK HIGGINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.20 - 1996.04.26
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
STUART CAMPBELL PATTERSON (resigned)
Director, COMPANY DIRECTOR, 1998.04.06 - 2010.06.30
20 THE WOODLANDS LOSTOCK , BOLTON
BL6 4JD, GREATER MANCHESTER
IVOR JOHN SAMUEL (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1999.02.01
STRATHMORE 99 CHAPELTOWN ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
NIGEL HUW SAMUEL (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1988.09.01 - 2004.12.31
CASTLEDENE VICTORIA ROAD , BOLTON
BL1 5AN, LANCASHIRE
JOHN MICHAEL SIMONS (resigned)
Director, ACCOUNTANT, 1991.01.10 - 1996.04.26
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
GORDON ARTHUR SWIFT (resigned)
Director, CHIEF ENGINEER, 1992.01.30 - 1995.06.30
56 LIMEFIELD ROAD SMITHILLS , BOLTON
BL1 6LA, LANCASHIRE

Companies near to CHARLES TURNER & COMPANY ltd.

Information about the Private Limited Company CHARLES TURNER & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data