JOHN WORTH SHOPFITTERS LIMITED
STONEY STANTON

Hellopages » Leicestershire » Blaby » LE9 4DJ

Company number 02698439
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address UNIT 13 HIGHFIELDS FARM, HUNCOTE ROAD, STONEY STANTON, LEICESTERSHIRE, ENGLAND, LE9 4DJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Alexander John Worth as a director on 1 October 2016; Registered office address changed from Pavillions Suite Highfields Farm Ent Centre Huncote Road, Stoney Stanton Leicestershire LE9 4DJ to Unit 13 Highfields Farm Huncote Road Stoney Stanton Leicestershire LE9 4DJ on 22 August 2016. The most likely internet sites of JOHN WORTH SHOPFITTERS LIMITED are www.johnworthshopfitters.co.uk, and www.john-worth-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. John Worth Shopfitters Limited is a Private Limited Company. The company registration number is 02698439. John Worth Shopfitters Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of John Worth Shopfitters Limited is Unit 13 Highfields Farm Huncote Road Stoney Stanton Leicestershire England Le9 4dj. . WORTH, Kathleen Mary is a Secretary of the company. WORTH, Alexander John is a Director of the company. WORTH, James Edward is a Director of the company. WORTH, John Reginald is a Director of the company. WORTH, Kathleen Mary is a Director of the company. Secretary FERGUSON, Michael Craig Maxwell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORE, Josephine May has been resigned. Director MOORE, Richard Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WORTH, Kathleen Mary
Appointed Date: 01 September 1994
Director
WORTH, Alexander John
Appointed Date: 01 October 2016
44 years old
Director
WORTH, James Edward
Appointed Date: 01 October 2013
43 years old
Director
WORTH, John Reginald
Appointed Date: 01 September 1994
72 years old
Director
WORTH, Kathleen Mary
Appointed Date: 01 September 1994
74 years old

Resigned Directors

Secretary
FERGUSON, Michael Craig Maxwell
Resigned: 01 September 1994
Appointed Date: 02 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1992
Appointed Date: 19 March 1992
Director
MOORE, Josephine May
Resigned: 01 September 1994
Appointed Date: 04 January 1994
80 years old
Director
MOORE, Richard Edwin
Resigned: 01 September 1994
Appointed Date: 02 April 1992
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1992
Appointed Date: 19 March 1992

Persons With Significant Control

Mr John Reginald Worth
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Mary Worth
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

JOHN WORTH SHOPFITTERS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Oct 2016
Appointment of Mr Alexander John Worth as a director on 1 October 2016
22 Aug 2016
Registered office address changed from Pavillions Suite Highfields Farm Ent Centre Huncote Road, Stoney Stanton Leicestershire LE9 4DJ to Unit 13 Highfields Farm Huncote Road Stoney Stanton Leicestershire LE9 4DJ on 22 August 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
...
... and 73 more events
18 Mar 1993
Return made up to 19/03/93; full list of members
23 Apr 1992
Registered office changed on 23/04/92 from: 2 baches street, london, N1 6UB
23 Apr 1992
Secretary resigned;new secretary appointed
23 Apr 1992
Director resigned;new director appointed
19 Mar 1992
Incorporation

JOHN WORTH SHOPFITTERS LIMITED Charges

14 February 2012
Debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2000
Debenture
Delivered: 20 October 2000
Status: Satisfied on 1 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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