JAMES JOHNSON & COMPANY LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM10 8HR

Company number 02675148
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address UNIT C STERLING WORKS STERLING INDUSTRIAL ESTATE, RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, RM10 8HR
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of JAMES JOHNSON & COMPANY LIMITED are www.jamesjohnsoncompany.co.uk, and www.james-johnson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Barking Rail Station is 3.5 miles; to Bexleyheath Rail Station is 6.1 miles; to Brentwood Rail Station is 7.4 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Johnson Company Limited is a Private Limited Company. The company registration number is 02675148. James Johnson Company Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of James Johnson Company Limited is Unit C Sterling Works Sterling Industrial Estate Rainham Road South Dagenham Essex Rm10 8hr. . CRAVEN, Michael is a Director of the company. RIDLEY, Paul Martin is a Director of the company. SILK, Ian is a Director of the company. Secretary BEX, Karen has been resigned. Secretary CRAVEN, Michael has been resigned. Secretary CRAVEN, Victoria has been resigned. Secretary HOOPER, Colin Richard has been resigned. Director BERKELEY-HILL, Matthew Gerald has been resigned. Director HOOPER, Colin Richard has been resigned. Director JOHNSON, James has been resigned. Director JOHNSON, James has been resigned. Director RIDLEY, Linda Joy has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
CRAVEN, Michael
Appointed Date: 29 June 2000
62 years old
Director
RIDLEY, Paul Martin
Appointed Date: 29 June 2000
65 years old
Director
SILK, Ian
Appointed Date: 15 November 2010
62 years old

Resigned Directors

Secretary
BEX, Karen
Resigned: 29 June 1998
Appointed Date: 04 November 1993
Secretary
CRAVEN, Michael
Resigned: 04 November 1993
Secretary
CRAVEN, Victoria
Resigned: 29 June 2000
Appointed Date: 29 June 1998
Secretary
HOOPER, Colin Richard
Resigned: 23 March 2010
Appointed Date: 29 June 2000
Director
BERKELEY-HILL, Matthew Gerald
Resigned: 14 January 1999
Appointed Date: 18 January 1995
72 years old
Director
HOOPER, Colin Richard
Resigned: 23 March 2010
Appointed Date: 29 June 2000
76 years old
Director
JOHNSON, James
Resigned: 23 March 2010
Appointed Date: 29 June 2000
77 years old
Director
JOHNSON, James
Resigned: 06 August 1996
77 years old
Director
RIDLEY, Linda Joy
Resigned: 29 June 2000
Appointed Date: 06 August 1996
63 years old

Persons With Significant Control

Mcpr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES JOHNSON & COMPANY LIMITED Events

23 Jan 2017
Accounts for a small company made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Mar 2016
Full accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 15,000
25 Feb 2015
Full accounts made up to 30 June 2014
...
... and 93 more events
27 Jan 1993
Return made up to 06/01/93; full list of members
06 Aug 1992
Ad 06/01/92--------- £ si 100@1=100 £ ic 2/102
06 Aug 1992
Accounting reference date notified as 30/06
13 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1992
Incorporation

JAMES JOHNSON & COMPANY LIMITED Charges

26 June 2014
Charge code 0267 5148 0008
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Michael Craven as Trustee of James Johnson & Co Pension Scheme Paul Martin Ridley as Trustee of James Johnson & Co Pension Scheme Morgan Lloyd Trustees Limited as Trustee of James Johnson & Co Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
26 June 2014
Charge code 0267 5148 0007
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Michael Craven as Trustee of James Johnson & Company Pension Scheme Paul Martin Ridley as Trustee of James Johnson & Company Pension Scheme Morgan Lloyd Trustees Limited as Trustee of James Johnson & Company Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
8 March 2010
Deed of charge for secured loan
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Trustee of the James Johnson and Co Pension Scheme
Description: First fixed charge over domain names.
26 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Debenture
Delivered: 6 April 1998
Status: Satisfied on 6 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1996
Charge over credit balances
Delivered: 18 June 1996
Status: Satisfied on 28 February 2006
Persons entitled: National Westminster Bank PLC
Description: Sum of £6000 together with interest accrued now or to be…
31 July 1995
Debenture
Delivered: 2 August 1995
Status: Satisfied on 17 February 2006
Persons entitled: Banco Espanol De Credito S.A.
Description: Fixed and floating charges over the undertaking and all…
20 May 1993
Debenture.
Delivered: 28 May 1993
Status: Satisfied on 2 August 1995
Persons entitled: Barclays Bank PLC,
Description: Please see doc for full details.. Fixed and floating…

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