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J.E. TURNER & SON LIMITED

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

Company details

BELL MILL, CLAREMONT STREET, HATHERSHAW, LANCASHIRE, OL8 3EJ

J.E. TURNER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00954642
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.21
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Company J.E. TURNER & SON LIMITED is a Private Limited Company, registration number 00954642, established in United Kingdom on the 21. May 1969. The company is now active. The company has been in business for 47 years and 6 months. This company used to be called J.E. TURNER (HOME TEXTILES) LIMITED. The company is based on BELL MILL, CLAREMONT STREET, HATHERSHAW, LANCASHIRE, OL8 3EJ. Business of the company J.E. TURNER & SON LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 63 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.10.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company J.E. TURNER & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.02

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.26
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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SECRETARY APPOINTED MRS BARBARA MORRISON
Form type: AP03
Date: 2014.01.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TRAVIS
Form type: TM02
Date: 2014.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.05
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK EDDIE TURNER / 30/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TRAVIS / 03/03/2009
Form type: 288c
Date: 2009.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
Form type: 225
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03
Form type: AA
Date: 2003.09.14
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
Child documents:
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.02
£2.95
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COMPANY NAME CHANGED, J.E. TURNER (HOME TEXTILES) LIMI, TED, CERTIFICATE ISSUED ON 28/11/96
Form type: CERTNM
Date: 1996.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/93 FROM:, NO 3 RALLI COURTS, WEST RIVERSIDE, MANCHESTER, M3 5FT
Form type: 287
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.05

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Company directors and board members:

BARBARA MORRISON (current)
Secretary, 2013.12.20
BELL MILL CLAREMONT STREET , HATHERSHAW
OL8 3EJ, LANCASHIRE
RICHARD MAX BULLBROOK (current)
Director, COMPANY DIRECTOR, 1991.07.30
12 LYNTON PARK ROAD CHEADLE HULME , CHEADLE
SK8 6JA, CHESHIRE
JACK EDDIE TURNER (current)
Director, 1993.07.30
NETHERLEY 1 SOUTH DOWNS DRIVE, HALE , ALTRINCHAM
WA14 3HR
MYLES KEITH WALMSLEY (current)
Director, COMPANY DIRECTOR, 1991.07.30
29 LOWER CRIBDEN AVENUE , RAWTENSTALL
BB4 6SW, LANCASHIRE
STEPHEN ANDRZEJ GMEREK (resigned)
Secretary, 1991.07.30 - 1993.06.01
8 GREENHILL AVENUE , SALE
M33 6LS, CHESHIRE
MICHAEL ERNEST TRAVIS (resigned)
Secretary, 1996.10.31 - 2013.12.20
4 WOODSTOCK DRIVE TOTTINGTON , BURY
BL8 4BW, LANCASHIRE
MYLES KEITH WALMSLEY (resigned)
Secretary, 1993.06.01 - 1996.10.31
29 LOWER CRIBDEN AVENUE , RAWTENSTALL
BB4 6SW, LANCASHIRE
STEPHEN JOHN CROMPTON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.30 - 1992.05.28
6 ACORN CLOSE BURNAGE , MANCHESTER
M19 2HS, LANCASHIRE
ANTOINETTE JUNE TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2002.02.10
79 STAMFORD NEW ROAD BOWDON , ALTRINCHAM
WA14 2JJ, CHESHIRE

Companies near to J.E. TURNER & SON ltd.

Information about the Private Limited Company J.E. TURNER & SON 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: 2016.06.24. Reload the data