JOHNSON & PHILLIPS,LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 00084968
Status Active
Incorporation Date 17 June 1905
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10 ; Accounts for a dormant company made up to 26 December 2015; Accounts for a dormant company made up to 27 December 2014. The most likely internet sites of JOHNSON & PHILLIPS,LIMITED are www.johnson.co.uk, and www.johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and five months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Phillips Limited is a Private Limited Company. The company registration number is 00084968. Johnson Phillips Limited has been working since 17 June 1905. The present status of the company is Active. The registered address of Johnson Phillips Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. JAKSICH, Mark Charles is a Director of the company. MASSEY, Roger Andrew is a Director of the company. Secretary ASHDOWN, Hannah has been resigned. Secretary BUNYAN, Andrew John Paul has been resigned. Secretary LEE, Tony has been resigned. Secretary MORGAN, Sarah has been resigned. Secretary PALFREEMAN, Anthony William Hodsman has been resigned. Secretary DELTA (DCC) LIMITED has been resigned. Director BOURNE, Peter Alfred Charles has been resigned. Director BUNYAN, Andrew John Paul has been resigned. Director FORD, Janet Anne has been resigned. Director GOWEN, Robert William has been resigned. Director HOWLETT, Michael John has been resigned. Director KEMPSTER, Jonathan has been resigned. Director LUTON, Mark has been resigned. Director MARRIOTT, Paul Roger has been resigned. Director NARCISO, John Peter has been resigned. Director PALFREEMAN, Anthony William Hodsman has been resigned. Director PRITCHARD, Neil Bartley has been resigned. Director SMALLEY, Robert Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 30 September 2010
Director
JAKSICH, Mark Charles
Appointed Date: 11 February 2011
68 years old
Director
MASSEY, Roger Andrew
Appointed Date: 11 February 2011
56 years old

Resigned Directors

Secretary
ASHDOWN, Hannah
Resigned: 17 July 2001
Appointed Date: 05 January 2001
Secretary
BUNYAN, Andrew John Paul
Resigned: 30 September 2005
Appointed Date: 31 July 2003
Secretary
LEE, Tony
Resigned: 05 January 2001
Appointed Date: 31 December 1999
Secretary
MORGAN, Sarah
Resigned: 31 July 2003
Appointed Date: 17 July 2001
Secretary
PALFREEMAN, Anthony William Hodsman
Resigned: 31 December 1999
Secretary
DELTA (DCC) LIMITED
Resigned: 30 September 2010
Appointed Date: 30 September 2005
Director
BOURNE, Peter Alfred Charles
Resigned: 31 March 1999
89 years old
Director
BUNYAN, Andrew John Paul
Resigned: 30 September 2005
Appointed Date: 17 March 2005
55 years old
Director
FORD, Janet Anne
Resigned: 17 March 2005
Appointed Date: 31 December 1999
68 years old
Director
GOWEN, Robert William
Resigned: 11 February 2011
Appointed Date: 12 July 2010
54 years old
Director
HOWLETT, Michael John
Resigned: 31 December 1999
Appointed Date: 01 April 1999
75 years old
Director
KEMPSTER, Jonathan
Resigned: 12 July 2010
Appointed Date: 30 October 2007
62 years old
Director
LUTON, Mark
Resigned: 30 October 2007
Appointed Date: 17 March 2005
55 years old
Director
MARRIOTT, Paul Roger
Resigned: 31 March 2008
Appointed Date: 17 March 2005
57 years old
Director
NARCISO, John Peter
Resigned: 17 March 2005
Appointed Date: 31 December 1999
78 years old
Director
PALFREEMAN, Anthony William Hodsman
Resigned: 31 December 1999
88 years old
Director
PRITCHARD, Neil Bartley
Resigned: 11 August 2008
Appointed Date: 31 March 2008
53 years old
Director
SMALLEY, Robert Anthony
Resigned: 11 February 2011
Appointed Date: 11 August 2008
49 years old

JOHNSON & PHILLIPS,LIMITED Events

09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
01 Feb 2016
Accounts for a dormant company made up to 26 December 2015
29 May 2015
Accounts for a dormant company made up to 27 December 2014
20 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
31 Mar 2015
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015
...
... and 118 more events
13 Jul 1987
Return made up to 20/05/87; full list of members
22 Oct 1986
Full accounts made up to 28 December 1985
12 Jun 1986
Return made up to 14/05/86; full list of members
04 Nov 1966
Memorandum of association
03 Aug 1966
Alter mem and arts

JOHNSON & PHILLIPS,LIMITED Charges

23 October 1970
Supplemental trust deed
Delivered: 12 November 1970
Status: Satisfied on 23 October 1997
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge over. Undertaking and all property and…
5 August 1966
Supplemental trust deed
Delivered: 9 August 1966
Status: Satisfied on 23 October 1997
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge over. Undertaking and all property and…

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