J.W.TASKER & SON LIMITED
ACCRINGTON


Company number 00277337
Status Active
Incorporation Date 29 June 1933
Company Type Private Limited Company
Address QUEEN SHOWROOMS, QUEENS ROAD, ACCRINGTON, BB5 6DR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 51,000 . The most likely internet sites of J.W.TASKER & SON LIMITED are www.jwtaskerson.co.uk, and www.j-w-tasker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and five months. J W Tasker Son Limited is a Private Limited Company. The company registration number is 00277337. J W Tasker Son Limited has been working since 29 June 1933. The present status of the company is Active. The registered address of J W Tasker Son Limited is Queen Showrooms Queens Road Accrington Bb5 6dr. . TASKER, Robert Philip is a Secretary of the company. LEFTON, Ivor David is a Director of the company. LEFTON, Wendy Lorraine is a Director of the company. TASKER, Hazel Passchendale is a Director of the company. TASKER, Robert Haworth is a Director of the company. TASKER, Robert Philip is a Director of the company. TASKER, Victoria is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
TASKER, Robert Philip
Director
LEFTON, Ivor David
Appointed Date: 18 February 2002
68 years old
Director
LEFTON, Wendy Lorraine
Appointed Date: 18 February 2002
56 years old
Director
TASKER, Hazel Passchendale

104 years old
Director
TASKER, Robert Haworth

101 years old
Director
TASKER, Robert Philip

72 years old
Director
TASKER, Victoria

67 years old

Persons With Significant Control

Mr Robert Haworth Tasker
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Philip Tasker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivor David Lefton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.W.TASKER & SON LIMITED Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 51,000
19 Nov 2015
Satisfaction of charge 3 in full
19 Nov 2015
Satisfaction of charge 4 in full
...
... and 98 more events
27 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1987
Accounts made up to 31 March 1987
26 Nov 1987
Return made up to 10/11/87; full list of members
25 Nov 1986
Accounts for a small company made up to 31 March 1986
25 Nov 1986
Return made up to 02/10/86; full list of members

J.W.TASKER & SON LIMITED Charges

10 September 2014
Charge code 0027 7337 0007
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a marl place, whinney hill road, huncoat…
1 August 2014
Charge code 0027 7337 0006
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 September 2003
Legal mortgage
Delivered: 2 October 2003
Status: Satisfied on 19 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Plot 8 huncoat business park accrington. Assigns the…
16 January 2002
Debenture
Delivered: 19 January 2002
Status: Satisfied on 19 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1983
Legal mortgage
Delivered: 19 February 1983
Status: Satisfied on 19 November 2015
Persons entitled: Yorkshire Bank PLC.
Description: F/H & l/h property known as part of queen mill queens road…
24 May 1979
Mortgage
Delivered: 30 May 1979
Status: Satisfied on 19 November 2015
Persons entitled: Midland Bank PLC
Description: L/H: 47,49 & 51 coal clough lane, burnley lancs. Together…
1 February 1979
Mortgage
Delivered: 6 February 1979
Status: Satisfied on 11 June 1996
Persons entitled: Midland Bank PLC
Description: F/H & l/h lands hereditaments & premises being part of…

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