TED JOHNSON (HOLDINGS) LTD.
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 2TL

Company number 03318818
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address NIGEL WEST, 8 SALISBURY STREET, BARNSLEY, SOUTH YORKSHIRE, S75 2TL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TED JOHNSON (HOLDINGS) LTD. are www.tedjohnsonholdings.co.uk, and www.ted-johnson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ted Johnson Holdings Ltd is a Private Limited Company. The company registration number is 03318818. Ted Johnson Holdings Ltd has been working since 14 February 1997. The present status of the company is Active. The registered address of Ted Johnson Holdings Ltd is Nigel West 8 Salisbury Street Barnsley South Yorkshire S75 2tl. The company`s financial liabilities are £1.09k. It is £0k against last year. . WEST, Nigel is a Secretary of the company. WEST, Nigel is a Director of the company. WEST, Sally Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PLATTS, Christopher Jeffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


ted johnson (holdings) Key Finiance

LIABILITIES £1.09k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEST, Nigel
Appointed Date: 10 March 1997
Director
WEST, Nigel
Appointed Date: 10 March 1997
64 years old
Director
WEST, Sally Jane
Appointed Date: 10 March 1997
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 14 February 1997
Director
PLATTS, Christopher Jeffrey
Resigned: 13 November 2009
Appointed Date: 01 January 2008
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1997
Appointed Date: 14 February 1997

Persons With Significant Control

Mr Nigel West
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally West
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TED JOHNSON (HOLDINGS) LTD. Events

27 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
02 Jul 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
...
... and 51 more events
14 Mar 1997
Secretary resigned
14 Mar 1997
Director resigned
14 Mar 1997
Registered office changed on 14/03/97 from: 1 mitchell lane bristol BS1 6BU
13 Mar 1997
Company name changed shockoption LIMITED\certificate issued on 14/03/97
14 Feb 1997
Incorporation

TED JOHNSON (HOLDINGS) LTD. Charges

25 April 1997
Mortgage debenture
Delivered: 6 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 April 1997
Debenture (fixed and floating charge)
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: Harold Edmund Vivian Johnson
Description: Legal mortgage over all freehold and leaseholds and all…

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