CLEM TURTON LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 2TB

Company number 01380530
Status Active
Incorporation Date 26 July 1978
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 45 . The most likely internet sites of CLEM TURTON LIMITED are www.clemturton.co.uk, and www.clem-turton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Clem Turton Limited is a Private Limited Company. The company registration number is 01380530. Clem Turton Limited has been working since 26 July 1978. The present status of the company is Active. The registered address of Clem Turton Limited is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. . ASHCROFT, John Brian is a Director of the company. Secretary ASHCROFT, Brian Thomas has been resigned. Secretary ROUGHLEY, Gillian Mary has been resigned. Director ASHCROFT, Brian Thomas has been resigned. Director TAULTY, Brian James has been resigned. Director TURTON, Clement has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
ASHCROFT, John Brian
Appointed Date: 08 June 1993
59 years old

Resigned Directors

Secretary
ASHCROFT, Brian Thomas
Resigned: 08 July 1993
Secretary
ROUGHLEY, Gillian Mary
Resigned: 01 December 2011
Appointed Date: 08 July 1993
Director
ASHCROFT, Brian Thomas
Resigned: 04 January 2012
84 years old
Director
TAULTY, Brian James
Resigned: 08 June 1993
92 years old
Director
TURTON, Clement
Resigned: 27 January 1992
98 years old

Persons With Significant Control

Mr Brian Thomas Ashcroft
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Brian Ashcroft
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEM TURTON LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 45
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
09 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 45
...
... and 73 more events
25 Apr 1987
Declaration of satisfaction of mortgage/charge
11 Feb 1987
Return made up to 31/12/86; full list of members
24 Jan 1987
Full accounts made up to 31 May 1986
29 Aug 1978
New secretary appointed
26 Jul 1978
Certificate of incorporation

CLEM TURTON LIMITED Charges

15 January 2010
Debenture
Delivered: 19 January 2010
Status: Satisfied on 6 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 1982
Debenture
Delivered: 15 October 1982
Status: Satisfied
Persons entitled: Rathbone Bros. Limited.
Description: Floating charge over the. Undertaking and all property and…
15 October 1982
Mortgage
Delivered: 15 October 1982
Status: Satisfied
Persons entitled: Rathbone Bros. Limited
Description: Land & buildings known as pannyhurst mill lying to the…

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