JOHNSON GROUP INC (UK) LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3GH

Company number 02518096
Status Active
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Memorandum and Articles of Association; Resolutions RES13 ‐ Other company business 21/04/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of JOHNSON GROUP INC (UK) LIMITED are www.johnsongroupincuk.co.uk, and www.johnson-group-inc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Johnson Group Inc Uk Limited is a Private Limited Company. The company registration number is 02518096. Johnson Group Inc Uk Limited has been working since 04 July 1990. The present status of the company is Active. The registered address of Johnson Group Inc Uk Limited is Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire Wa7 3gh. . MONAGHAN, Yvonne May is a Secretary of the company. MONAGHAN, Yvonne May is a Director of the company. MORRIS, Timothy James is a Director of the company. Director GREER, Terence Michael has been resigned. Director SKINNER, Charles Antony Lawrence has been resigned. Director SUTTON, Michael Alan has been resigned. Director WILKINSON, James Henry has been resigned. Director ZERNY, Richard Guy Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MONAGHAN, Yvonne May
Director
MONAGHAN, Yvonne May
Appointed Date: 19 March 2002
67 years old
Director
MORRIS, Timothy James
Appointed Date: 28 December 2007
48 years old

Resigned Directors

Director
GREER, Terence Michael
Resigned: 31 May 1997
89 years old
Director
SKINNER, Charles Antony Lawrence
Resigned: 28 December 2007
Appointed Date: 31 August 2007
65 years old
Director
SUTTON, Michael Alan
Resigned: 27 September 2004
75 years old
Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 27 September 2004
59 years old
Director
ZERNY, Richard Guy Frederick
Resigned: 30 April 2002
Appointed Date: 31 May 1997
81 years old

JOHNSON GROUP INC (UK) LIMITED Events

11 May 2016
Full accounts made up to 31 December 2015
11 May 2016
Memorandum and Articles of Association
11 May 2016
Resolutions
  • RES13 ‐ Other company business 21/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
20 May 2015
Full accounts made up to 31 December 2014
...
... and 96 more events
31 Oct 1990
Secretary resigned;new secretary appointed
22 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1990
Registered office changed on 22/10/90 from: 2 baches street london N1 6UB
08 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1990
Incorporation

JOHNSON GROUP INC (UK) LIMITED Charges

21 February 2014
Charge code 0251 8096 0004
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2010
Security agreement
Delivered: 15 January 2010
Status: Satisfied on 13 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please see MG01 fixed and…
18 April 2008
Security agreement
Delivered: 6 May 2008
Status: Satisfied on 15 January 2010
Persons entitled: Royal Bank of Scotland PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 January 2008
Deed of accession
Delivered: 31 January 2008
Status: Satisfied on 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: Fixed and floating charges over the undertaking and all…

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