JOHN WATSON JOINERY LTD
HARTLEPOOL JOHN WATSON WINDOWS LTD.

Hellopages » County Durham » Hartlepool » TS25 1JZ

Company number 01687926
Status Active
Incorporation Date 21 December 1982
Company Type Private Limited Company
Address USWORTH ROAD INDUSTRIAL ESTATE, BELLE VUE WAY, HARTLEPOOL, CLEVELAND, UNITED KINGDOM, TS25 1JZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from Usworth Road Industrial Estate Belle Vue Way Hartlepool TS25 1JU to Usworth Road Industrial Estate Belle Vue Way Hartlepool Cleveland TS25 1JZ on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JOHN WATSON JOINERY LTD are www.johnwatsonjoinery.co.uk, and www.john-watson-joinery.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-two years and eleven months. The distance to to Hartlepool Rail Station is 1.5 miles; to Middlesbrough Rail Station is 6 miles; to Redcar Central Rail Station is 6.7 miles; to Thornaby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Watson Joinery Ltd is a Private Limited Company. The company registration number is 01687926. John Watson Joinery Ltd has been working since 21 December 1982. The present status of the company is Active. The registered address of John Watson Joinery Ltd is Usworth Road Industrial Estate Belle Vue Way Hartlepool Cleveland United Kingdom Ts25 1jz. The company`s financial liabilities are £180.55k. It is £-62.45k against last year. The cash in hand is £21.49k. It is £0.79k against last year. And the total assets are £2042.12k, which is £224.31k against last year. WATSON, Betty Dunlop is a Secretary of the company. WATSON, John is a Secretary of the company. KIRTLEY, Stephen John is a Director of the company. MALEY, June Mary is a Director of the company. WATSON, Edward is a Director of the company. WATSON, John is a Director of the company. Secretary HUGILL, John has been resigned. Secretary WATSON, Betty has been resigned. Director DOWLING, Joseph has been resigned. Director MALEY, June Mary has been resigned. Director MUSGROVE, Alan has been resigned. Director SANDISON, Martyn has been resigned. Director WARDLE, Thomas Rufford has been resigned. Director WATSON, Betty has been resigned. The company operates in "Other manufacturing n.e.c.".


john watson joinery Key Finiance

LIABILITIES £180.55k
-26%
CASH £21.49k
+3%
TOTAL ASSETS £2042.12k
+12%
All Financial Figures

Current Directors

Secretary
WATSON, Betty Dunlop
Appointed Date: 31 January 2015
Secretary
WATSON, John
Appointed Date: 14 January 1992
Director
KIRTLEY, Stephen John
Appointed Date: 16 April 2013
70 years old
Director
MALEY, June Mary
Appointed Date: 01 July 2002
79 years old
Director
WATSON, Edward
Appointed Date: 28 July 2014
47 years old
Director
WATSON, John
Appointed Date: 14 January 1992
79 years old

Resigned Directors

Secretary
HUGILL, John
Resigned: 31 March 2014
Appointed Date: 24 September 2011
Secretary
WATSON, Betty
Resigned: 31 March 2011
Appointed Date: 04 March 1999
Director
DOWLING, Joseph
Resigned: 31 May 2013
Appointed Date: 15 August 2012
72 years old
Director
MALEY, June Mary
Resigned: 17 November 1997
Appointed Date: 18 May 1994
79 years old
Director
MUSGROVE, Alan
Resigned: 26 December 2014
Appointed Date: 23 February 2004
80 years old
Director
SANDISON, Martyn
Resigned: 30 April 2014
Appointed Date: 30 August 2012
45 years old
Director
WARDLE, Thomas Rufford
Resigned: 21 July 1995
Appointed Date: 16 February 1993
95 years old
Director
WATSON, Betty
Resigned: 22 October 1993

Persons With Significant Control

Mr John Watson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Betty Dunlop Watson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WATSON JOINERY LTD Events

08 Feb 2017
Confirmation statement made on 14 January 2017 with updates
06 Feb 2017
Registered office address changed from Usworth Road Industrial Estate Belle Vue Way Hartlepool TS25 1JU to Usworth Road Industrial Estate Belle Vue Way Hartlepool Cleveland TS25 1JZ on 6 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 10,600
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,300
...
... and 101 more events
23 Oct 1987
Particulars of mortgage/charge
24 Sep 1987
Full accounts made up to 31 March 1986
04 Feb 1987
Return made up to 14/01/87; full list of members
13 Jul 1983
Company name changed\certificate issued on 13/07/83
21 Dec 1982
Certificate of incorporation

JOHN WATSON JOINERY LTD Charges

29 November 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 October 1987
Debenture
Delivered: 23 October 1987
Status: Satisfied on 11 July 2012
Persons entitled: Co-Operative Bank Public Limited Company.
Description: F/H land k/a co-operative bldgs wellfield rd, wingate…

Similar Companies

JOHN WATSON ELECTRICAL LIMITED JOHN WATSON INVESTMENTS LIMITED JOHN WATSON LTD JOHN WATSON ORTHOTICS LTD. JOHN WATSON SEEDS LIMITED JOHN WATSON SMS LIMITED JOHN WATSON TRANSPORT LTD