JOHNSON MACLEOD LIMITED
DAVENTRY JOHNSON MCLEOD LIMITED DYNAMIC DIME LIMITED

Hellopages » Northamptonshire » Daventry » NN11 8RF

Company number 04572985
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 6 STEPHENSON CLOSE STEPHENSON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of JOHNSON MACLEOD LIMITED are www.johnsonmacleod.co.uk, and www.johnson-macleod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Macleod Limited is a Private Limited Company. The company registration number is 04572985. Johnson Macleod Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Johnson Macleod Limited is 6 Stephenson Close Stephenson Close Drayton Fields Industrial Estate Daventry Northamptonshire Nn11 8rf. . BUCKMAN, Graham Cyril is a Secretary of the company. BUCKMAN, Graham Cyril is a Director of the company. Secretary BUCKMAN, Robert Graham has been resigned. Secretary BUCKMAN, Roberta Jessie Macleod has been resigned. Secretary MOORE, Denise Angela has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BUCKMAN, Roberta Jessie Macleod has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
BUCKMAN, Graham Cyril
Appointed Date: 01 October 2010
Director
BUCKMAN, Graham Cyril
Appointed Date: 06 November 2002
76 years old

Resigned Directors

Secretary
BUCKMAN, Robert Graham
Resigned: 01 May 2005
Appointed Date: 27 November 2003
Secretary
BUCKMAN, Roberta Jessie Macleod
Resigned: 01 October 2010
Appointed Date: 01 May 2005
Secretary
MOORE, Denise Angela
Resigned: 27 November 2003
Appointed Date: 06 November 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 24 October 2002
Director
BUCKMAN, Roberta Jessie Macleod
Resigned: 01 October 2010
Appointed Date: 06 November 2002
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 November 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Graham Cyril Buckman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

JOHNSON MACLEOD LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
18 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 44 more events
15 Nov 2002
New director appointed
15 Nov 2002
New director appointed
15 Nov 2002
Registered office changed on 15/11/02 from: 12 york place leeds west yorkshire LS1 2DS
06 Nov 2002
Company name changed dynamic dime LIMITED\certificate issued on 06/11/02
24 Oct 2002
Incorporation

JOHNSON MACLEOD LIMITED Charges

2 January 2014
Charge code 0457 2985 0002
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 February 2003
Debenture
Delivered: 7 February 2003
Status: Satisfied on 24 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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