R.S. JOHNSON & SONS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP
Company number 00417376
Status Active
Incorporation Date 15 August 1946
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 4,000 . The most likely internet sites of R.S. JOHNSON & SONS LIMITED are www.rsjohnsonsons.co.uk, and www.r-s-johnson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. R S Johnson Sons Limited is a Private Limited Company. The company registration number is 00417376. R S Johnson Sons Limited has been working since 15 August 1946. The present status of the company is Active. The registered address of R S Johnson Sons Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary JAMES, Patricia has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director COFFEY, Carole has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director JAMES, Patricia has been resigned. Director JOHNSON, Peter has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MIDDLETON, Ronald Alfred Wilson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 01 September 1995
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
JAMES, Patricia
Resigned: 21 July 1994
Secretary
POWELL, Christopher Gary
Resigned: 01 September 1995
Appointed Date: 21 July 1994
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Director
COFFEY, Carole
Resigned: 21 July 1994
80 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 21 July 1994
82 years old
Director
JAMES, Patricia
Resigned: 21 July 1994
82 years old
Director
JOHNSON, Peter
Resigned: 21 July 1994
Appointed Date: 30 April 1992
75 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 06 March 1997
65 years old
Director
MIDDLETON, Ronald Alfred Wilson
Resigned: 04 November 1996
Appointed Date: 21 July 1994
74 years old

Persons With Significant Control

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

R.S. JOHNSON & SONS LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
12 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4,000
22 May 2015
Accounts for a dormant company made up to 26 December 2014
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4,000
...
... and 89 more events
24 May 1989
Return made up to 16/05/89; full list of members
31 Oct 1988
Return made up to 14/07/88; no change of members
18 Jan 1988
Return made up to 14/07/87; full list of members
20 Nov 1986
Return made up to 14/05/86; full list of members
22 Oct 1986
Particulars of mortgage/charge

R.S. JOHNSON & SONS LIMITED Charges

1 October 1986
Legal charge
Delivered: 22 October 1986
Status: Satisfied on 8 July 1994
Persons entitled: M. Johnson W.H.D. Johnson
Description: L/H crossgate house western, approach south shields.

Similar Companies

R.S. JACKSON MANUFACTURING (BANGOR) LIMITED R.S. JIERUI HONGKONG CORPORATION LTD R.S. JOINERY LTD R.S. JOYNER & SON LIMITED R.S. LANDSCAPES LIMITED R.S. LEACH LIMITED R.S. LIGHTING LIMITED