THE JOHNSONS GROUP LIMITED
BRISTOL JNG LIMITED JOHNSONS NEWS GROUP LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS39 4NN

Company number 02033448
Status Active
Incorporation Date 2 July 1986
Company Type Private Limited Company
Address THE OLD BARN LADY FARM, CHELWOOD, BRISTOL, ENGLAND, BS39 4NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Satisfaction of charge 020334480018 in full; Termination of appointment of Malcolm Victor Lawrence Pearce as a director on 31 December 2016; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of THE JOHNSONS GROUP LIMITED are www.thejohnsonsgroup.co.uk, and www.the-johnsons-group.co.uk. The predicted number of employees is 130 to 140. The company’s age is thirty-nine years and five months. The distance to to Bristol Temple Meads Rail Station is 6.9 miles; to Lawrence Hill Rail Station is 7.3 miles; to Sea Mills Rail Station is 10.1 miles; to Filton Abbey Wood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Johnsons Group Limited is a Private Limited Company. The company registration number is 02033448. The Johnsons Group Limited has been working since 02 July 1986. The present status of the company is Active. The registered address of The Johnsons Group Limited is The Old Barn Lady Farm Chelwood Bristol England Bs39 4nn. The company`s financial liabilities are £3465.77k. It is £3113.42k against last year. The cash in hand is £3461.45k. It is £3178.15k against last year. And the total assets are £3893.32k, which is £2488.03k against last year. PEARCE, James Daniel Lawrence is a Director of the company. SCOBLE, Claire Louise is a Director of the company. Secretary SCOBLE, Claire Louise has been resigned. Secretary SMITH, Stuart Raymond has been resigned. Director BLUNDELL, David has been resigned. Director DIACONO, Michael Christopher St. George has been resigned. Director HURWORTH, Edward has been resigned. Director PEARCE, James has been resigned. Director PEARCE, Malcolm Victor Lawrence has been resigned. Director RUSHTON, Andrew John has been resigned. Director SHAW, Nicholas Richard George has been resigned. Director SHAW, Nicholas Richard George has been resigned. Director SILLS, Colin Anthony has been resigned. Director TREDWIN, Richard Nicholas has been resigned. Director YOUNGMAN, Richard David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the johnsons group Key Finiance

LIABILITIES £3465.77k
+883%
CASH £3461.45k
+1121%
TOTAL ASSETS £3893.32k
+177%
All Financial Figures

Current Directors

Director
PEARCE, James Daniel Lawrence
Appointed Date: 19 January 2011
57 years old
Director
SCOBLE, Claire Louise
Appointed Date: 10 August 1998
60 years old

Resigned Directors

Secretary
SCOBLE, Claire Louise
Resigned: 01 May 2015
Appointed Date: 31 March 2004
Secretary
SMITH, Stuart Raymond
Resigned: 31 March 2004
Director
BLUNDELL, David
Resigned: 19 January 1998
81 years old
Director
DIACONO, Michael Christopher St. George
Resigned: 24 April 1998
Appointed Date: 27 March 1995
74 years old
Director
HURWORTH, Edward
Resigned: 17 April 1996
94 years old
Director
PEARCE, James
Resigned: 31 March 2001
Appointed Date: 22 July 1997
57 years old
Director
PEARCE, Malcolm Victor Lawrence
Resigned: 31 December 2016
87 years old
Director
RUSHTON, Andrew John
Resigned: 31 December 2001
77 years old
Director
SHAW, Nicholas Richard George
Resigned: 30 November 2001
Appointed Date: 03 April 1995
82 years old
Director
SHAW, Nicholas Richard George
Resigned: 22 April 1992
82 years old
Director
SILLS, Colin Anthony
Resigned: 31 December 1991
79 years old
Director
TREDWIN, Richard Nicholas
Resigned: 30 November 2001
Appointed Date: 20 February 1998
57 years old
Director
YOUNGMAN, Richard David
Resigned: 02 August 2000
Appointed Date: 01 July 1998
66 years old

Persons With Significant Control

Mr James Daniel Lawrence Pearce
Notified on: 6 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Scoble
Notified on: 6 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE JOHNSONS GROUP LIMITED Events

23 Feb 2017
Satisfaction of charge 020334480018 in full
19 Jan 2017
Termination of appointment of Malcolm Victor Lawrence Pearce as a director on 31 December 2016
28 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Nov 2016
Registered office address changed from The Old Barn Chelwood Bristol BS39 4NN England to The Old Barn Lady Farm Chelwood Bristol BS39 4NN on 16 November 2016
...
... and 133 more events
27 Jan 1987
Accounting reference date notified as 30/06
07 Jul 1986
Secretary resigned
04 Jul 1986
Secretary resigned
02 Jul 1986
Certificate of Incorporation
02 Jul 1986
Incorporation

THE JOHNSONS GROUP LIMITED Charges

7 July 2015
Charge code 0203 3448 0018
Delivered: 10 July 2015
Status: Satisfied on 23 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 September 2002
Legal mortgage
Delivered: 12 September 2002
Status: Satisfied on 25 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/Hold land and buildings on the south west side of james…
15 May 2002
Legal mortgage
Delivered: 25 May 2002
Status: Satisfied on 25 June 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold land and buildings on the south west side of james…
19 February 2001
Legal mortgage
Delivered: 22 February 2001
Status: Satisfied on 23 March 2002
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 1 high st,westbury,wiltshire. With…
19 February 2001
Legal mortgage
Delivered: 22 February 2001
Status: Satisfied on 23 March 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a 103 high st westbury wiltshire.leasehold land…
7 February 2001
Legal mortgage
Delivered: 8 February 2001
Status: Satisfied on 23 March 2002
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 17 rosedale walk frome somerset. With…
7 February 2001
Legal mortgage
Delivered: 8 February 2001
Status: Satisfied on 23 March 2002
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 19 rosedale walk frome somerset. With…
7 February 2001
Legal mortgage
Delivered: 8 February 2001
Status: Satisfied on 19 September 2001
Persons entitled: Hsbc Bank PLC
Description: The leasehold property at 8 sandringham court maida vale…
7 February 2001
Legal mortgage
Delivered: 8 February 2001
Status: Satisfied on 14 July 2011
Persons entitled: Hsbc Bank PLC
Description: The freehold property (plot 9) 10 meadow close the chase…
18 January 2001
Legal mortgage
Delivered: 26 January 2001
Status: Satisfied on 23 March 2002
Persons entitled: Hsbc Bank PLC
Description: F/H queen square house queen square place bath…
27 May 1999
Legal charge
Delivered: 17 June 1999
Status: Satisfied on 14 July 2011
Persons entitled: Barclays Bank PLC
Description: The property k/a bridgewater lodge, maidenhead, windsor and…
27 May 1999
Legal charge
Delivered: 16 June 1999
Status: Satisfied on 14 July 2011
Persons entitled: Barclays Bank PLC
Description: James street west, green park, bath, bath and north east…
20 December 1994
Legal charge
Delivered: 7 January 1995
Status: Satisfied on 19 August 2000
Persons entitled: Midland Bank PLC
Description: Flat 11,sandringham court,maida vale,london W.9 with all…
13 July 1994
Fixed and floating charge
Delivered: 15 July 1994
Status: Satisfied on 25 June 2014
Persons entitled: Midland Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
6 July 1994
Legal charge
Delivered: 19 July 1994
Status: Satisfied on 25 June 2014
Persons entitled: Midland Bank PLC
Description: F/Hold property being land/blds on the south west side of…
17 September 1992
Legal mortgage
Delivered: 24 September 1992
Status: Satisfied on 9 September 1994
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of james street…
17 September 1992
Debenture
Delivered: 18 September 1992
Status: Satisfied on 9 June 1999
Persons entitled: 3I PLC
Description: F/H land and buildings on the south west side of james…
12 February 1987
Mortgage debenture
Delivered: 19 February 1987
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

THE JOHNSON TRUST LIMITED THE JOHNSON WALKER PARTNERSHIP LIMITED THE JOHNSONS PROPERTY MAINTENANCE SERVICES LIMITED THE JOHNSTON CLEAR SETTLEMENT COMPANY LTD THE JOHNSTON FAMILY SETTLEMENT COMPANY LTD THE JOHNSTON LETTING COMPANY LIMITED THE JOHNSTON LISCLARE SETTLEMENT COMPANY LTD