JOHNSON POOLE & BLOOMER LIMITED
BRIERLEY HILL JOHNSON POOLE AND BLOOMER (SCOTLAND) LIMITED

Hellopages » West Midlands » Dudley » DY5 3LH

Company number 02319513
Status Active
Incorporation Date 18 November 1988
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Neil Moorby as a director on 11 February 2017; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 19,998 . The most likely internet sites of JOHNSON POOLE & BLOOMER LIMITED are www.johnsonpoolebloomer.co.uk, and www.johnson-poole-bloomer.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and twelve months. Johnson Poole Bloomer Limited is a Private Limited Company. The company registration number is 02319513. Johnson Poole Bloomer Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Johnson Poole Bloomer Limited is Harris Pearson Building 56 Brettell Lane Brierley Hill West Midlands Dy5 3lh. The company`s financial liabilities are £431.79k. It is £-31.58k against last year. The cash in hand is £21.86k. It is £-182.44k against last year. And the total assets are £1062.36k, which is £-109.82k against last year. LEA, Philip John is a Secretary of the company. BRADLEY, Michael King is a Director of the company. KEIR, Martin Alexander is a Director of the company. LEA, Philip John is a Director of the company. WAITE, Nicholas John is a Director of the company. Secretary HALE, David has been resigned. Secretary HALE, David has been resigned. Secretary MACKAY, Maureen has been resigned. Director EVANS, John Armit has been resigned. Director FISHER, John Boyd has been resigned. Director HALE, David has been resigned. Director JOHNSON, Anthony Clifford has been resigned. Director KNIPE, Colin Victor has been resigned. Director MASON, David Douglas Archibald has been resigned. Director MOORBY, Neil has been resigned. Director SCOTT, Peter John has been resigned. Director SLINGSBY, Alan Edward has been resigned. Director STOTHERT, Neil Jonathan has been resigned. Director WOOD, Gordon Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


johnson poole & bloomer Key Finiance

LIABILITIES £431.79k
-7%
CASH £21.86k
-90%
TOTAL ASSETS £1062.36k
-10%
All Financial Figures

Current Directors

Secretary
LEA, Philip John
Appointed Date: 01 April 2002
Director
BRADLEY, Michael King
Appointed Date: 01 July 2002
62 years old
Director
KEIR, Martin Alexander
Appointed Date: 01 July 2002
59 years old
Director
LEA, Philip John
Appointed Date: 24 July 1995
63 years old
Director
WAITE, Nicholas John
Appointed Date: 19 November 1998
72 years old

Resigned Directors

Secretary
HALE, David
Resigned: 31 March 2002
Appointed Date: 12 May 1995
Secretary
HALE, David
Resigned: 01 May 1993
Secretary
MACKAY, Maureen
Resigned: 12 May 1995
Appointed Date: 01 May 1993
Director
EVANS, John Armit
Resigned: 12 May 1995
71 years old
Director
FISHER, John Boyd
Resigned: 31 October 1996
Appointed Date: 01 November 1995
90 years old
Director
HALE, David
Resigned: 31 March 2002
84 years old
Director
JOHNSON, Anthony Clifford
Resigned: 31 December 2015
Appointed Date: 01 April 2002
78 years old
Director
KNIPE, Colin Victor
Resigned: 31 March 2005
82 years old
Director
MASON, David Douglas Archibald
Resigned: 12 May 1995
69 years old
Director
MOORBY, Neil
Resigned: 11 February 2017
Appointed Date: 01 October 2011
60 years old
Director
SCOTT, Peter John
Resigned: 31 August 1996
75 years old
Director
SLINGSBY, Alan Edward
Resigned: 31 March 2011
Appointed Date: 01 October 2006
79 years old
Director
STOTHERT, Neil Jonathan
Resigned: 07 January 2008
Appointed Date: 01 October 2006
53 years old
Director
WOOD, Gordon Stuart
Resigned: 30 September 2000
77 years old

Persons With Significant Control

Johnson Poole & Bloomer (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHNSON POOLE & BLOOMER LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Feb 2017
Termination of appointment of Neil Moorby as a director on 11 February 2017
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 19,998
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Termination of appointment of Anthony Clifford Johnson as a director on 31 December 2015
...
... and 116 more events
09 Feb 1989
Director resigned;new director appointed
09 Feb 1989
Registered office changed on 09/02/89 from: 2 baches street london N1 6UB
07 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1989
Memorandum and Articles of Association
18 Nov 1988
Incorporation

JOHNSON POOLE & BLOOMER LIMITED Charges

31 July 2000
Standard security which was presented for registration in scotland on 9 august 2000 and
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as unit three b,block ten at 50 speirs…
20 July 2000
Debenture
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1993
Standard security
Delivered: 17 November 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit three b block 10 fifty speir's wharf, glasgow.
17 September 1993
Debenture
Delivered: 24 September 1993
Status: Satisfied on 11 December 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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