JOHNSON STEVENS INTERNATIONAL FORWARDING LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 01395877
Status Active
Incorporation Date 25 October 1978
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Derek Johnson as a director on 9 August 2016. The most likely internet sites of JOHNSON STEVENS INTERNATIONAL FORWARDING LIMITED are www.johnsonstevensinternationalforwarding.co.uk, and www.johnson-stevens-international-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Stevens International Forwarding Limited is a Private Limited Company. The company registration number is 01395877. Johnson Stevens International Forwarding Limited has been working since 25 October 1978. The present status of the company is Active. The registered address of Johnson Stevens International Forwarding Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . GRANGER, Robert Julian Charnaux is a Secretary of the company. GANT, Christopher is a Director of the company. JOHNSON, Michael Derek John is a Director of the company. Secretary ROBSON, Derek has been resigned. Director BAX-STEVENS, Tom has been resigned. Director HORAN, Steve has been resigned. Director JOHNSON, David Derek has been resigned. Director JOHNSON, Derek William Arthur has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRANGER, Robert Julian Charnaux
Appointed Date: 01 September 1994
Director
GANT, Christopher
Appointed Date: 15 July 2005
60 years old
Director
JOHNSON, Michael Derek John
Appointed Date: 02 January 1998
57 years old

Resigned Directors

Secretary
ROBSON, Derek
Resigned: 31 August 1994
Director
BAX-STEVENS, Tom
Resigned: 29 September 1997
93 years old
Director
HORAN, Steve
Resigned: 01 September 2013
71 years old
Director
JOHNSON, David Derek
Resigned: 09 August 2016
Appointed Date: 23 August 1999
46 years old
Director
JOHNSON, Derek William Arthur
Resigned: 11 February 2015
86 years old

Persons With Significant Control

Mr Michael Derek John Johnson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

JOHNSON STEVENS INTERNATIONAL FORWARDING LIMITED Events

26 Sep 2016
Confirmation statement made on 17 August 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Termination of appointment of David Derek Johnson as a director on 9 August 2016
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 88 more events
28 Oct 1987
New director appointed
27 Nov 1986
Full accounts made up to 31 March 1986
27 Nov 1986
Return made up to 22/10/86; full list of members
09 Aug 1983
Memorandum and Articles of Association
25 Oct 1978
Certificate of incorporation

JOHNSON STEVENS INTERNATIONAL FORWARDING LIMITED Charges

2 August 2012
Charge of deposit
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
4 July 2012
Legal charge
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 - 126 hamilton road felixstowe suffolk t/no SK179041…
17 March 2011
All assets debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2011
Charge of deposit
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £300,000 and all amounts in the future…
2 February 2011
Debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Deed of admission to an omnibus letter of set-off dated 30 march 1998 and
Delivered: 7 February 2006
Status: Satisfied on 5 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 November 1993
Single debenture
Delivered: 3 December 1993
Status: Satisfied on 5 February 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JOHNSON STEELFIXING LIMITED JOHNSON STEVENS (N.I.) LIMITED JOHNSON STREET MANAGEMENT COMPANY LIMITED JOHNSON SUNBLINDS LIMITED JOHNSON SURFACING LIMITED JOHNSON SYSTEMS NW LIMITED JOHNSON TAMARA LIMITED