JOHNSON MATTHEY BATTERY SYSTEMS LIMITED
ABERDEEN AXEON POWER LIMITED ADVANCED BATTERIES LIMITED CYCLECABLE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC285819
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address PINSENT MASONS LLP, 13, QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Dr Alan Nelson on 3 February 2017; Full accounts made up to 31 March 2016; Statement of company's objects. The most likely internet sites of JOHNSON MATTHEY BATTERY SYSTEMS LIMITED are www.johnsonmattheybatterysystems.co.uk, and www.johnson-matthey-battery-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Matthey Battery Systems Limited is a Private Limited Company. The company registration number is SC285819. Johnson Matthey Battery Systems Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Johnson Matthey Battery Systems Limited is Pinsent Masons Llp 13 Queens Road Aberdeen Scotland Ab15 4yl. . FARRANT, Simon is a Secretary of the company. NELSON, Alan, Dr is a Director of the company. RISSE, Anne Marie-Gabrielle is a Director of the company. ROBINSON, Steven Paul is a Director of the company. Secretary BLINKHORNE, John Malcolm has been resigned. Secretary REDFORD, Neil Lindsay has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BERNS, Lawrence Owen has been resigned. Director BLINKHORNE, John Malcolm has been resigned. Director CAMPBELL, David James has been resigned. Director DOE, Roanna Eugenie has been resigned. Director GRANT, Hamish Alexander has been resigned. Director GREEN, Martin Richard has been resigned. Director HODSON, Norman Victor has been resigned. Director LAWSON, Barrie Forster has been resigned. Director REDFORD, Neil Lindsay has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
FARRANT, Simon
Appointed Date: 19 October 2012
Director
NELSON, Alan, Dr
Appointed Date: 01 August 2016
50 years old
Director
RISSE, Anne Marie-Gabrielle
Appointed Date: 26 January 2015
56 years old
Director
ROBINSON, Steven Paul
Appointed Date: 19 October 2012
62 years old

Resigned Directors

Secretary
BLINKHORNE, John Malcolm
Resigned: 13 September 2005
Appointed Date: 07 July 2005
Secretary
REDFORD, Neil Lindsay
Resigned: 19 October 2012
Appointed Date: 13 September 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 July 2005
Appointed Date: 06 June 2005
Director
BERNS, Lawrence Owen
Resigned: 01 May 2013
Appointed Date: 19 January 2009
69 years old
Director
BLINKHORNE, John Malcolm
Resigned: 31 August 2008
Appointed Date: 13 September 2005
80 years old
Director
CAMPBELL, David James
Resigned: 30 June 2010
Appointed Date: 13 March 2006
65 years old
Director
DOE, Roanna Eugenie
Resigned: 26 January 2015
Appointed Date: 02 September 2013
55 years old
Director
GRANT, Hamish Alexander
Resigned: 02 December 2008
Appointed Date: 13 March 2006
67 years old
Director
GREEN, Martin Richard
Resigned: 01 August 2016
Appointed Date: 19 October 2012
59 years old
Director
HODSON, Norman Victor
Resigned: 31 August 2008
Appointed Date: 13 September 2005
79 years old
Director
LAWSON, Barrie Forster
Resigned: 30 September 2008
Appointed Date: 13 September 2005
83 years old
Director
REDFORD, Neil Lindsay
Resigned: 19 October 2012
Appointed Date: 07 July 2005
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 July 2005
Appointed Date: 06 June 2005

JOHNSON MATTHEY BATTERY SYSTEMS LIMITED Events

03 Feb 2017
Director's details changed for Dr Alan Nelson on 3 February 2017
30 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Statement of company's objects
07 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016
Appointment of Dr Alan Nelson as a director on 1 August 2016
...
... and 77 more events
12 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005
Registered office changed on 08/07/05 from: 24 great king street edinburgh midlothian EH3 6QN
08 Jul 2005
Director resigned
08 Jul 2005
Secretary resigned
06 Jun 2005
Incorporation

JOHNSON MATTHEY BATTERY SYSTEMS LIMITED Charges

30 September 2009
Supplemental security
Delivered: 20 October 2009
Status: Satisfied on 16 August 2012
Persons entitled: Ironshield Abs Limited
Description: Right title and interest into the assigned intra-group.
2 September 2009
Fixed & floating charge
Delivered: 18 September 2009
Status: Satisfied on 16 August 2012
Persons entitled: Ironshield Abs Limited
Description: Fixed and floating charge over the undertaking and all…
10 October 2007
Floating charge
Delivered: 19 October 2007
Status: Satisfied on 16 August 2012
Persons entitled: Ironshield Special Situations Masters Fund LP
Description: Fixed charges over assets; floating charge over same…
9 August 2007
Floating charge
Delivered: 23 August 2007
Status: Satisfied on 16 August 2012
Persons entitled: Ironshield Special Situations Master Fund LP
Description: Undertaking and all property and assets present and future…

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