B I JOHNSON CONTRACTORS LIMITED

Hellopages » West Midlands » Coventry » CV1 3DX

Company number 02886997
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 42 QUEENS ROAD, COVENTRY, CV1 3DX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Barry Ian Johnson as a director on 31 July 2016. The most likely internet sites of B I JOHNSON CONTRACTORS LIMITED are www.bijohnsoncontractors.co.uk, and www.b-i-johnson-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. B I Johnson Contractors Limited is a Private Limited Company. The company registration number is 02886997. B I Johnson Contractors Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of B I Johnson Contractors Limited is 42 Queens Road Coventry Cv1 3dx. . JOHNSON, Lee Edward is a Secretary of the company. JOHNSON, Kirk Leslie is a Director of the company. JOHNSON, Lee Edward is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JOHNSON, Barry Ian has been resigned. Director JOHNSON, Barry Ian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JOHNSON, Lee Edward
Appointed Date: 12 January 1994
Director
JOHNSON, Kirk Leslie
Appointed Date: 12 January 1994
52 years old
Director
JOHNSON, Lee Edward
Appointed Date: 12 January 1994
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 January 1994
Appointed Date: 12 January 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 January 1994
Appointed Date: 12 January 1994
72 years old
Director
JOHNSON, Barry Ian
Resigned: 31 July 2016
Appointed Date: 06 April 2013
76 years old
Director
JOHNSON, Barry Ian
Resigned: 18 January 1996
Appointed Date: 12 January 1994
76 years old

Persons With Significant Control

Mr Lee Edward Johnson
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B I JOHNSON CONTRACTORS LIMITED Events

08 Mar 2017
Satisfaction of charge 1 in full
03 Feb 2017
Confirmation statement made on 6 January 2017 with updates
28 Sep 2016
Termination of appointment of Barry Ian Johnson as a director on 31 July 2016
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 500
...
... and 52 more events
26 Jan 1994
New director appointed
26 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
26 Jan 1994
Director resigned;new director appointed
26 Jan 1994
Registered office changed on 26/01/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Jan 1994
Incorporation

B I JOHNSON CONTRACTORS LIMITED Charges

27 April 2000
Mortgage debenture
Delivered: 8 May 2000
Status: Satisfied on 8 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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