MCAUSLAND & TURNER LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1TS

Company number 01197061
Status Active
Incorporation Date 20 January 1975
Company Type Private Limited Company
Address VICTORIA DOCK OFFICES, SOUTH BRIDGE ROAD, HULL, E. YORKS, HU9 1TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Cancellation of shares. Statement of capital on 1 June 2016 GBP 2,666.00 . The most likely internet sites of MCAUSLAND & TURNER LIMITED are www.mcauslandturner.co.uk, and www.mcausland-turner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Mcausland Turner Limited is a Private Limited Company. The company registration number is 01197061. Mcausland Turner Limited has been working since 20 January 1975. The present status of the company is Active. The registered address of Mcausland Turner Limited is Victoria Dock Offices South Bridge Road Hull E Yorks Hu9 1ts. . WEATHERILL, Albert Edwin is a Secretary of the company. WEATHERILL, Albert Edwin is a Director of the company. WEATHERILL, Ann Marie is a Director of the company. WEATHERILL, Jeanette Ann is a Director of the company. WEATHERILL, Michael is a Director of the company. Secretary WILMOT, Dorothy has been resigned. Director KENNEDY, Leonard Henry Mountjoy has been resigned. Director KENNEDY, Linda Ann has been resigned. Director WILMOT, Dorothy has been resigned. Director WILMOT, Paul Mayfield has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEATHERILL, Albert Edwin
Appointed Date: 23 April 1996
Director
WEATHERILL, Albert Edwin

67 years old
Director
WEATHERILL, Ann Marie
Appointed Date: 13 April 1993
64 years old
Director
WEATHERILL, Jeanette Ann
Appointed Date: 13 April 1993
62 years old
Director
WEATHERILL, Michael

75 years old

Resigned Directors

Secretary
WILMOT, Dorothy
Resigned: 23 April 1996
Director
KENNEDY, Leonard Henry Mountjoy
Resigned: 08 February 2013
77 years old
Director
KENNEDY, Linda Ann
Resigned: 13 July 2012
78 years old
Director
WILMOT, Dorothy
Resigned: 31 March 1997
81 years old
Director
WILMOT, Paul Mayfield
Resigned: 31 March 1997
83 years old

Persons With Significant Control

Mr Albert Edwin Weatherill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Weatherill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Anne Weatherill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Ann Weatherill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCAUSLAND & TURNER LIMITED Events

14 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 28 July 2016 with updates
22 Jun 2016
Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 2,666.00
22 Jun 2016
Purchase of own shares.
04 Apr 2016
Statement of company's objects
...
... and 96 more events
22 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1986
Particulars of mortgage/charge
01 Jul 1986
Accounts for a small company made up to 31 March 1986
01 Jul 1986
Return made up to 24/06/86; full list of members

MCAUSLAND & TURNER LIMITED Charges

30 June 1987
Legal charge
Delivered: 14 July 1987
Status: Satisfied on 21 March 1998
Persons entitled: Barclays Bank PLC
Description: 433 hedon road kingston upon hull.
4 August 1986
Debenture
Delivered: 8 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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