JOHNSON HOSPITALITY SERVICES LIMITED
RUNCORN JONGOR NORTH LIMITED SPEED 7970 LIMITED

Hellopages » Cheshire » Halton » WA7 3GH

Company number 03872836
Status Active
Incorporation Date 8 November 1999
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 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 266,668 . The most likely internet sites of JOHNSON HOSPITALITY SERVICES LIMITED are www.johnsonhospitalityservices.co.uk, and www.johnson-hospitality-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Johnson Hospitality Services Limited is a Private Limited Company. The company registration number is 03872836. Johnson Hospitality Services Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Johnson Hospitality Services 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. Secretary HIGGIN, Jilly Lucinda has been resigned. Secretary HOLMES, Gary William has been resigned. Secretary HOUGHTON, David Lee has been resigned. Secretary MONAGHAN, Yvonne May has been resigned. Secretary STACEY, Colin James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BYRNE, Sean Patrick has been resigned. Director EDWARDS, Philip Richard has been resigned. Director HAYNES, Rupert has been resigned. Director HIGGIN, Rupert Sinclair has been resigned. Director HILL, Michael Norman has been resigned. Director MOATE, Simon Richard has been resigned. Director PIGGOTT, Christopher James has been resigned. Director SKINNER, Charles Antony Lawrence has been resigned. Director SOBEY, John Patrick has been resigned. Director STACEY, Colin James has been resigned. Director TOON, David Robert has been resigned. Director VIPOND, Les John has been resigned. Director WALKER, David Nigel has been resigned. Director WALKER, David Nigel has been resigned. Director WILDING, Jon Jamie has been resigned. Director WILKINSON, James Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MONAGHAN, Yvonne May
Appointed Date: 26 May 2006
Director
MONAGHAN, Yvonne May
Appointed Date: 24 June 2005
67 years old
Director
MORRIS, Timothy James
Appointed Date: 28 December 2007
48 years old

Resigned Directors

Secretary
HIGGIN, Jilly Lucinda
Resigned: 16 December 2003
Appointed Date: 09 November 1999
Secretary
HOLMES, Gary William
Resigned: 30 March 2004
Appointed Date: 18 December 2003
Secretary
HOUGHTON, David Lee
Resigned: 05 June 2003
Appointed Date: 02 June 2003
Secretary
MONAGHAN, Yvonne May
Resigned: 18 December 2003
Appointed Date: 16 December 2003
Secretary
STACEY, Colin James
Resigned: 26 May 2006
Appointed Date: 05 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 1999
Appointed Date: 08 November 1999
Director
BYRNE, Sean Patrick
Resigned: 20 November 2006
Appointed Date: 10 April 2006
48 years old
Director
EDWARDS, Philip Richard
Resigned: 28 January 2005
Appointed Date: 19 April 2004
77 years old
Director
HAYNES, Rupert
Resigned: 20 November 2006
Appointed Date: 27 January 2004
56 years old
Director
HIGGIN, Rupert Sinclair
Resigned: 29 July 2005
Appointed Date: 09 November 1999
61 years old
Director
HILL, Michael Norman
Resigned: 20 November 2006
Appointed Date: 13 May 2004
65 years old
Director
MOATE, Simon Richard
Resigned: 20 November 2006
Appointed Date: 16 December 2003
63 years old
Director
PIGGOTT, Christopher James
Resigned: 20 November 2006
Appointed Date: 11 March 2004
58 years old
Director
SKINNER, Charles Antony Lawrence
Resigned: 28 December 2007
Appointed Date: 31 August 2007
65 years old
Director
SOBEY, John Patrick
Resigned: 20 November 2006
Appointed Date: 27 January 2004
67 years old
Director
STACEY, Colin James
Resigned: 26 May 2006
Appointed Date: 05 February 2004
61 years old
Director
TOON, David Robert
Resigned: 20 November 2006
Appointed Date: 05 January 2004
64 years old
Director
VIPOND, Les John
Resigned: 14 January 2005
Appointed Date: 19 April 2004
56 years old
Director
WALKER, David Nigel
Resigned: 20 November 2006
Appointed Date: 27 January 2004
67 years old
Director
WALKER, David Nigel
Resigned: 08 January 2004
Appointed Date: 16 December 2003
67 years old
Director
WILDING, Jon Jamie
Resigned: 01 December 2004
Appointed Date: 19 April 2004
54 years old
Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 24 June 2005
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Johnson Service Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHNSON HOSPITALITY SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 266,668
28 Jul 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 266,668
...
... and 98 more events
01 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Feb 2000
Company name changed speed 7970 LIMITED\certificate issued on 24/02/00
17 Nov 1999
Registered office changed on 17/11/99 from: 6-8 underwood street london N1 7JQ
08 Nov 1999
Incorporation

JOHNSON HOSPITALITY SERVICES LIMITED Charges

2 June 2003
Debenture
Delivered: 7 June 2003
Status: Satisfied on 13 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 July 2001
Debenture
Delivered: 2 August 2001
Status: Satisfied on 13 January 2004
Persons entitled: Rupert S Higgin
Description: Fixed and floating charges over the undertaking and all…
14 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied on 3 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JOHNSON HOMES (NORTHERN) LIMITED JOHNSON HOMES LIMITED JOHNSON HOUSE (FARNBOROUGH) RTM COMPANY LTD JOHNSON HR CONSULTING LIMITED JOHNSON HSE SERVICES LTD JOHNSON HUNT (UK) LIMITED JOHNSON HUNT WEALTH MANAGEMENT LIMITED