P. J. JOHNSON & COMPANY (TIMBER) LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6TZ

Company number 01768922
Status Active
Incorporation Date 10 November 1983
Company Type Private Limited Company
Address UNIT 1 OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, N22 6TZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of P. J. JOHNSON & COMPANY (TIMBER) LIMITED are www.pjjohnsoncompanytimber.co.uk, and www.p-j-johnson-company-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. P J Johnson Company Timber Limited is a Private Limited Company. The company registration number is 01768922. P J Johnson Company Timber Limited has been working since 10 November 1983. The present status of the company is Active. The registered address of P J Johnson Company Timber Limited is Unit 1 Olympia Industrial Estate Coburg Road London N22 6tz. . JOHNSON, Christopher Roy is a Secretary of the company. JOHNSON, Christopher Roy is a Director of the company. LANGLEY, Paul Stephen is a Director of the company. Secretary ALLEN, Reginald George has been resigned. Director ALLEN, Reginald George has been resigned. Director JOHNSON, Maria Theresa has been resigned. Director JOHNSON, Patrick James has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
JOHNSON, Christopher Roy
Appointed Date: 01 March 2009
Director
JOHNSON, Christopher Roy
Appointed Date: 13 May 2003
58 years old
Director
LANGLEY, Paul Stephen
Appointed Date: 15 July 2014
45 years old

Resigned Directors

Secretary
ALLEN, Reginald George
Resigned: 28 February 2009
Director
ALLEN, Reginald George
Resigned: 28 February 2009
83 years old
Director
JOHNSON, Maria Theresa
Resigned: 03 October 1991
78 years old
Director
JOHNSON, Patrick James
Resigned: 24 February 2014
81 years old

Persons With Significant Control

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

P. J. JOHNSON & COMPANY (TIMBER) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Aug 2016
Confirmation statement made on 4 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 98 more events
05 Nov 1987
Return made up to 08/07/87; full list of members
03 Mar 1987
Particulars of mortgage/charge
08 Aug 1986
Full accounts made up to 30 November 1985
08 Aug 1986
Return made up to 14/07/86; full list of members
17 Apr 1986
Full accounts made up to 30 November 1984

P. J. JOHNSON & COMPANY (TIMBER) LIMITED Charges

22 May 2006
Rent deposit deed
Delivered: 25 May 2006
Status: Satisfied on 22 May 2014
Persons entitled: Derwent Valley Property Developments Limited
Description: The rent deposit from time to time standing to the credit…
19 March 1999
Debenture
Delivered: 27 March 1999
Status: Satisfied on 26 January 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 February 1999
Mortgage deed
Delivered: 20 February 1999
Status: Satisfied on 22 May 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 192/198 west green road london…
18 December 1992
Legal mortgage
Delivered: 23 December 1992
Status: Satisfied on 12 April 1999
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 192/198 west green road, and 1A dorset…
15 April 1992
Debenture
Delivered: 22 April 1992
Status: Satisfied on 12 April 1999
Persons entitled: R & I Bank of Western Australia LTD
Description: (See 395 for full details). Fixed and floating charges over…
15 April 1992
Assignment of rents and other earnings
Delivered: 22 April 1992
Status: Satisfied on 12 April 1999
Persons entitled: R & I Western Australia LTD
Description: 1. all rents and other moneys due 2. all compensation…
15 April 1992
Legal charge
Delivered: 22 April 1992
Status: Satisfied on 12 April 1999
Persons entitled: R & I Bank of Western Australia LTD
Description: Land known as 192-198 west green road and 1A dorset road…
27 February 1987
Legal charge
Delivered: 3 March 1987
Status: Satisfied on 22 May 2014
Persons entitled: The United Bank of Kuwait Limited
Description: Flat 10 and basement parking space number 5 at college…

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