MALCOLM JOHNSON HOMES LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 7AB

Company number 04308105
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 55 WOLFRETON GARTH, KIRKELLA, HULL, EAST YORKSHIRE, HU10 7AB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mrs Pauline Margaret Johnson as a director on 1 February 2017; Termination of appointment of Pauline Margaret Johnson as a secretary on 26 January 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of MALCOLM JOHNSON HOMES LIMITED are www.malcolmjohnsonhomes.co.uk, and www.malcolm-johnson-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barrow Haven Rail Station is 4.5 miles; to Barton-on-Humber Rail Station is 4.5 miles; to Brough Rail Station is 5.9 miles; to Beverley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Johnson Homes Limited is a Private Limited Company. The company registration number is 04308105. Malcolm Johnson Homes Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Malcolm Johnson Homes Limited is 55 Wolfreton Garth Kirkella Hull East Yorkshire Hu10 7ab. . JOHNSON, Malcolm Harry is a Director of the company. JOHNSON, Pauline Margaret is a Director of the company. Secretary JOHNSON, Pauline Margaret has been resigned. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
JOHNSON, Malcolm Harry
Appointed Date: 19 October 2001
75 years old
Director
JOHNSON, Pauline Margaret
Appointed Date: 01 February 2017
75 years old

Resigned Directors

Secretary
JOHNSON, Pauline Margaret
Resigned: 26 January 2017
Appointed Date: 19 October 2001
Secretary
BTC (SECRETARIES) LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
BTC (DIRECTORS) LTD
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Malcolm Harry Johnson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MALCOLM JOHNSON HOMES LIMITED Events

02 Feb 2017
Appointment of Mrs Pauline Margaret Johnson as a director on 1 February 2017
26 Jan 2017
Termination of appointment of Pauline Margaret Johnson as a secretary on 26 January 2017
24 Nov 2016
Confirmation statement made on 19 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 35 more events
31 Oct 2001
New director appointed
31 Oct 2001
Registered office changed on 31/10/01 from: btc house chapel hill longridge preston lancashire PR3 3JY
29 Oct 2001
Director resigned
29 Oct 2001
Secretary resigned
19 Oct 2001
Incorporation

MALCOLM JOHNSON HOMES LIMITED Charges

12 June 2007
Debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a the croft holderness road hull.
4 October 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Edward Harry Medcalf and Ian Peter Robson
Description: Land on the east side of rectory road preston east…

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