S. JOHNSTON & CO. HOLDINGS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 04040451
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Memorandum and Articles of Association; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of S. JOHNSTON & CO. HOLDINGS LIMITED are www.sjohnstoncoholdings.co.uk, and www.s-johnston-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. S Johnston Co Holdings Limited is a Private Limited Company. The company registration number is 04040451. S Johnston Co Holdings Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of S Johnston Co Holdings Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . JOHNSTON, Crystelle Sheila is a Secretary of the company. JOHNSTON, Crystelle Sheila is a Director of the company. JOHNSTON, Stephen Mark is a Director of the company. Secretary JOHNSTON, Barbara Anne has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BKR HAINES WATTS LIMITED has been resigned. Director FAIRCLOUGH, Geoffrey Charles has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JOHNSTON, Crystelle Sheila
Appointed Date: 01 March 2003
Director
JOHNSTON, Crystelle Sheila
Appointed Date: 03 February 2015
65 years old
Director
JOHNSTON, Stephen Mark
Appointed Date: 31 July 2000
67 years old

Resigned Directors

Secretary
JOHNSTON, Barbara Anne
Resigned: 01 March 2003
Appointed Date: 31 July 2000
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 31 July 2000
Appointed Date: 25 July 2000
Director
BKR HAINES WATTS LIMITED
Resigned: 31 March 2003
Appointed Date: 01 June 2002
Director
FAIRCLOUGH, Geoffrey Charles
Resigned: 01 February 2003
Appointed Date: 01 June 2002
70 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 31 July 2000
Appointed Date: 25 July 2000

Persons With Significant Control

Mrs Crystelle Sheila Johnston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Johnston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. JOHNSTON & CO. HOLDINGS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Memorandum and Articles of Association
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
...
... and 70 more events
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
01 Sep 2000
New secretary appointed
01 Sep 2000
Registered office changed on 01/09/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA
25 Jul 2000
Incorporation

S. JOHNSTON & CO. HOLDINGS LIMITED Charges

13 April 2005
Assignment of endowment policies
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies and all sums assured by them, all monies…
23 February 2005
Debenture
Delivered: 14 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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