JOHNSONS MOVING SERVICES LTD
NORTHWICH JOHNSONS REMOVALS AND STORAGE LTD INTERMOVE SERVICES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7LP

Company number 02372641
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address 7 BRUNEL COURT RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Wendy Jane Sinclair as a director on 12 August 2016; Appointment of Mr Andrew Chatterjee as a director on 11 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JOHNSONS MOVING SERVICES LTD are www.johnsonsmovingservices.co.uk, and www.johnsons-moving-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Johnsons Moving Services Ltd is a Private Limited Company. The company registration number is 02372641. Johnsons Moving Services Ltd has been working since 14 April 1989. The present status of the company is Active. The registered address of Johnsons Moving Services Ltd is 7 Brunel Court Rudheath Way Rudheath Northwich Cheshire England Cw9 7lp. . CHATTERJEE, Andrew is a Director of the company. HAMLIN, Warren David is a Director of the company. HILTON, Gareth is a Director of the company. LENTON, Nicky is a Director of the company. PARDY, Darren is a Director of the company. SINCLAIR, Andi Kyodo is a Director of the company. Secretary FERGUSON, Linda Mary has been resigned. Secretary JAMIESON, Hilary Isobel has been resigned. Secretary OLIVER, William Aron has been resigned. Director FERGUSON, Linda Mary has been resigned. Director FERGUSON, Roger has been resigned. Director GENT, Andrew James has been resigned. Director SINCLAIR, Wendy Jane has been resigned. Director SINCLAIR, Wendy Jane has been resigned. Director STODDART, Richard James has been resigned. Director WILLIS, Alick has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CHATTERJEE, Andrew
Appointed Date: 11 October 2016
45 years old
Director
HAMLIN, Warren David
Appointed Date: 26 July 2013
43 years old
Director
HILTON, Gareth
Appointed Date: 13 June 2009
50 years old
Director
LENTON, Nicky
Appointed Date: 01 January 2016
48 years old
Director
PARDY, Darren
Appointed Date: 01 January 2016
41 years old
Director
SINCLAIR, Andi Kyodo
Appointed Date: 01 March 1996
60 years old

Resigned Directors

Secretary
FERGUSON, Linda Mary
Resigned: 28 February 2001
Appointed Date: 19 April 1991
Secretary
JAMIESON, Hilary Isobel
Resigned: 01 May 2014
Appointed Date: 28 February 2001
Secretary
OLIVER, William Aron
Resigned: 30 April 2016
Appointed Date: 01 May 2014
Director
FERGUSON, Linda Mary
Resigned: 28 February 2001
Appointed Date: 01 March 1996
79 years old
Director
FERGUSON, Roger
Resigned: 13 June 2003
Appointed Date: 19 April 1991
78 years old
Director
GENT, Andrew James
Resigned: 20 July 2001
Appointed Date: 01 January 2000
56 years old
Director
SINCLAIR, Wendy Jane
Resigned: 12 August 2016
Appointed Date: 11 August 2016
58 years old
Director
SINCLAIR, Wendy Jane
Resigned: 01 August 2016
Appointed Date: 26 July 2013
58 years old
Director
STODDART, Richard James
Resigned: 16 January 1997
Appointed Date: 01 March 1996
64 years old
Director
WILLIS, Alick
Resigned: 05 February 2013
Appointed Date: 01 January 2003
58 years old

Persons With Significant Control

Ashmore Sinclair Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHNSONS MOVING SERVICES LTD Events

11 Oct 2016
Termination of appointment of Wendy Jane Sinclair as a director on 12 August 2016
11 Oct 2016
Appointment of Mr Andrew Chatterjee as a director on 11 October 2016
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Appointment of Mrs Wendy Jane Sinclair as a director on 11 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 124 more events
27 Jul 1989
Registered office changed on 27/07/89 from: madagans 22-24 tanfield road tanfield croydon CR9 3UL
27 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1989
Company name changed garcon catering LIMITED\certificate issued on 12/07/89
14 Apr 1989
Incorporation
14 Apr 1989
Incorporation

JOHNSONS MOVING SERVICES LTD Charges

13 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 2 July 2013
Persons entitled: Roger Ferguson
Description: Fixed and floating charges over the following (collectively…
17 April 2001
Debenture
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1996
Legal mortgage
Delivered: 12 January 1996
Status: Satisfied on 18 June 2003
Persons entitled: Midland Bank PLC
Description: Land on the north east side of road 3 winsford industrial…
2 January 1996
Legal mortgage
Delivered: 12 January 1996
Status: Satisfied on 18 June 2003
Persons entitled: Midland Bank PLC
Description: Land on the east side of road 3 winsford industrial estate…
18 December 1995
Fixed and floating charge
Delivered: 22 December 1995
Status: Satisfied on 1 August 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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