JOHNSONS TIMBER SUPPLIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2EX

Company number 01346803
Status Active
Incorporation Date 5 January 1978
Company Type Private Limited Company
Address 591-603 WARWICK ROAD, TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2EX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Statement of capital following an allotment of shares on 22 August 2016 GBP 21,700 ; Statement of capital following an allotment of shares on 22 August 2016 GBP 21,700 ; Statement of capital following an allotment of shares on 22 August 2016 GBP 21,700 . The most likely internet sites of JOHNSONS TIMBER SUPPLIES LIMITED are www.johnsonstimbersupplies.co.uk, and www.johnsons-timber-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Johnsons Timber Supplies Limited is a Private Limited Company. The company registration number is 01346803. Johnsons Timber Supplies Limited has been working since 05 January 1978. The present status of the company is Active. The registered address of Johnsons Timber Supplies Limited is 591 603 Warwick Road Tyseley Birmingham West Midlands B11 2ex. . JOHNSON, John Francis is a Secretary of the company. JOHNSON, Siobhan Josephine is a Secretary of the company. JOHNSON, Adrian Joseph is a Director of the company. JOHNSON, Joseph Patrick is a Director of the company. Secretary JOHNSON, Mary Bridget has been resigned. Director JOHNSON, Joseph Patrick has been resigned. Director JOHNSON, Mary Bridget has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
JOHNSON, John Francis
Appointed Date: 09 February 2016

Secretary
JOHNSON, Siobhan Josephine
Appointed Date: 01 April 2003

Director

Director
JOHNSON, Joseph Patrick
Appointed Date: 23 September 2014
35 years old

Resigned Directors

Secretary
JOHNSON, Mary Bridget
Resigned: 31 March 2003

Director
JOHNSON, Joseph Patrick
Resigned: 01 September 2015
97 years old

Director
JOHNSON, Mary Bridget
Resigned: 31 March 2003
90 years old

Persons With Significant Control

Mr Adrian Joseph Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JOHNSONS TIMBER SUPPLIES LIMITED Events

13 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 21,700

13 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 21,700

13 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 21,700

13 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 21,700

13 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 21,700

...
... and 102 more events
05 Feb 1987
New director appointed

23 Jan 1987
Accounts for a small company made up to 31 January 1986

23 Jan 1987
Return made up to 15/12/86; full list of members

23 Jan 1987
Registered office changed on 23/01/87 from: 32 howard road yardley birmingham B25 8AL

05 Jan 1978
Incorporation

JOHNSONS TIMBER SUPPLIES LIMITED Charges

7 September 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied on 8 January 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 613 warwick road tyseley birmingham.
2 June 2006
Legal charge
Delivered: 6 June 2006
Status: Satisfied on 8 January 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 605 warwick road tyseley birmingham.
11 June 2003
Floating charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Adrian Johnson and Mary Johnson
Description: By way of floating charge the undertaking of the company…
12 February 1991
Legal charge
Delivered: 21 February 1991
Status: Satisfied on 8 January 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 5 st. Clements rd, nechells birmingham. West midlands…
1 May 1990
Debenture
Delivered: 15 May 1990
Status: Satisfied on 24 February 2016
Persons entitled: Bank of Ireland
Description: All present and future assets of the company including…
1 May 1990
Legal charge
Delivered: 15 May 1990
Status: Satisfied on 8 January 2016
Persons entitled: Bank of Ireland
Description: 591/603 warwick road, acocks green, birmingham, west…