JOHNSON POOLE & BLOOMER(HOLDINGS) LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3LH

Company number 05818661
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address HARRIS & PEARSON BUILDING 56, BRETTELL LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 3LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 10,000 ; Appointment of Nicholas Waite as a secretary on 1 January 2016; Purchase of own shares.. The most likely internet sites of JOHNSON POOLE & BLOOMER(HOLDINGS) LIMITED are www.johnsonpoolebloomerholdings.co.uk, and www.johnson-poole-bloomer-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and six months. Johnson Poole Bloomer Holdings Limited is a Private Limited Company. The company registration number is 05818661. Johnson Poole Bloomer Holdings Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Johnson Poole Bloomer Holdings Limited is Harris Pearson Building 56 Brettell Lane Brierley Hill West Midlands Dy5 3lh. The company`s financial liabilities are £678.06k. It is £43.89k against last year. The cash in hand is £50.24k. It is £9.17k against last year. And the total assets are £976.72k, which is £-65.8k against last year. WAITE, Nicholas is a Secretary of the company. LEA, Philip John is a Director of the company. WAITE, Nicholas John is a Director of the company. Secretary JOHNSON, Anthony Clifford has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LTD has been resigned. Director ALLSOPP, Nicholas James has been resigned. Director JOHNSON, Anthony Clifford has been resigned. The company operates in "Activities of head offices".


johnson poole & bloomer(holdings) Key Finiance

LIABILITIES £678.06k
+6%
CASH £50.24k
+22%
TOTAL ASSETS £976.72k
-7%
All Financial Figures

Current Directors

Secretary
WAITE, Nicholas
Appointed Date: 01 January 2016
Director
LEA, Philip John
Appointed Date: 12 September 2006
63 years old
Director
WAITE, Nicholas John
Appointed Date: 12 September 2006
72 years old

Resigned Directors

Secretary
JOHNSON, Anthony Clifford
Resigned: 31 December 2015
Appointed Date: 12 September 2006
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LTD
Resigned: 12 September 2006
Appointed Date: 16 May 2006
Director
ALLSOPP, Nicholas James
Resigned: 12 September 2006
Appointed Date: 16 May 2006
67 years old
Director
JOHNSON, Anthony Clifford
Resigned: 31 December 2015
Appointed Date: 12 September 2006
78 years old

JOHNSON POOLE & BLOOMER(HOLDINGS) LIMITED Events

12 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10,000
04 May 2016
Appointment of Nicholas Waite as a secretary on 1 January 2016
19 Feb 2016
Purchase of own shares.
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 10,000
...
... and 39 more events
17 Oct 2006
Director resigned
17 Oct 2006
New director appointed
17 Oct 2006
New director appointed
17 Oct 2006
New secretary appointed;new director appointed
16 May 2006
Incorporation

JOHNSON POOLE & BLOOMER(HOLDINGS) LIMITED Charges

15 December 2015
Charge code 0581 8661 0004
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 April 2009
Mortgage deed
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings lying to the north of brettell lane…
8 April 2009
Standard security
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3B, 50 speirs wharf, glasgow.
12 December 2006
Standard security which was presented for registration in scotland on 11 april 2007 and
Delivered: 23 April 2007
Status: Satisfied on 7 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3B, 50 spiers wharf, glasgow.

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