JOHN H.TURNER & LISNEY,LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 00118451
Status Active
Incorporation Date 7 November 1911
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 38,187 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JOHN H.TURNER & LISNEY,LIMITED are www.johnhturner.co.uk, and www.john-h-turner.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and one months. John H Turner Lisney Limited is a Private Limited Company. The company registration number is 00118451. John H Turner Lisney Limited has been working since 07 November 1911. The present status of the company is Active. The registered address of John H Turner Lisney Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary DOOHAN, John has been resigned. Secretary HOWLETT, Michael Robert has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary SUTHERLAND, Andrew Campbell has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DAVIDSON, Arthur Joseph has been resigned. Director GRIFFIN, William Gerard has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director SCOTT, Alfred Albert has been resigned. Director TRAVIS, Ernest Raymond Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old

Director
CARTER, John Peter
Appointed Date: 31 October 2001
64 years old

Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
DOOHAN, John
Resigned: 04 June 1999
Appointed Date: 19 May 1995

Secretary
HOWLETT, Michael Robert
Resigned: 09 August 1999
Appointed Date: 04 April 1999

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 09 August 1999

Secretary
SUTHERLAND, Andrew Campbell
Resigned: 19 May 1995

Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old

Director
DAVIDSON, Arthur Joseph
Resigned: 23 September 2014
Appointed Date: 26 October 1995
73 years old

Director
GRIFFIN, William Gerard
Resigned: 13 November 1997
75 years old

Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 04 June 1999
64 years old

Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 31 October 2001
80 years old

Director
SCOTT, Alfred Albert
Resigned: 26 October 1995
82 years old

Director
TRAVIS, Ernest Raymond Anthony
Resigned: 31 October 2001
Appointed Date: 04 June 1999
82 years old

JOHN H.TURNER & LISNEY,LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 38,187

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 38,187

02 Oct 2014
Termination of appointment of Arthur Joseph Davidson as a director on 23 September 2014
...
... and 95 more events
06 Dec 1986
Director resigned;new director appointed

20 Nov 1986
Declaration of satisfaction of mortgage/charge

15 Aug 1986
Full accounts made up to 30 November 1985

15 Aug 1986
Annual return made up to 29/05/86

12 Jul 1986
Director resigned

JOHN H.TURNER & LISNEY,LIMITED Charges

18 June 1984
Mortgage debenture
Delivered: 17 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties…