JOHN ARTIS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT9 1SF

Company number 01201735
Status Active
Incorporation Date 26 February 1975
Company Type Private Limited Company
Address ARTIS GLASSWORKS, COX LANE, CHESSINGTON, SURREY, KT9 1SF
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware, 23490 - Manufacture of other ceramic products n.e.c., 25710 - Manufacture of cutlery, 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 31 Chertsey Street Guildford GU1 4HD; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of JOHN ARTIS LIMITED are www.johnartis.co.uk, and www.john-artis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. John Artis Limited is a Private Limited Company. The company registration number is 01201735. John Artis Limited has been working since 26 February 1975. The present status of the company is Active. The registered address of John Artis Limited is Artis Glassworks Cox Lane Chessington Surrey Kt9 1sf. . WEEDEN, Colin Guy is a Secretary of the company. ARTIS, John Anthony is a Director of the company. JANICKE, Stefan is a Director of the company. JELLEY, Ian is a Director of the company. KOLB, Uwe is a Director of the company. STROOTMANN, Christian is a Director of the company. WEEDEN, Colin Guy is a Director of the company. Secretary ARQUAL SECRETARY LIMITED has been resigned. Secretary ARTIS, John Anthony has been resigned. Secretary ARTIS, Marjorie Josephine has been resigned. Secretary BENNETT, Phillip James has been resigned. Secretary WEEDEN, Colin Guy has been resigned. Secretary GWB SECRETARY LIMITED has been resigned. Secretary GWB SECRETARY LIMITED has been resigned. Director ARQUAL DIRECTOR LIMITED has been resigned. Director DALY, Edward Steven has been resigned. Director DAVIES, Keith Paul has been resigned. Director HEPPNER, Timothy John has been resigned. Director JONES, Colin Phillip has been resigned. Director MERRYWEATHER, Anthony has been resigned. Director POWERS, Glenn Patrick has been resigned. Director GWB DIRECTOR LIMITED has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
WEEDEN, Colin Guy
Appointed Date: 21 May 2008
Director
ARTIS, John Anthony

80 years old
Director
JANICKE, Stefan
Appointed Date: 27 April 2015
61 years old
Director
JELLEY, Ian
Appointed Date: 08 January 2001
68 years old
Director
KOLB, Uwe
Appointed Date: 27 April 2015
67 years old
Director
STROOTMANN, Christian
Appointed Date: 27 April 2015
62 years old
Director
WEEDEN, Colin Guy
Appointed Date: 18 September 1998
67 years old

Resigned Directors

Secretary
ARQUAL SECRETARY LIMITED
Resigned: 23 June 2004
Appointed Date: 12 February 2003
Secretary
ARTIS, John Anthony
Resigned: 11 May 1995
Appointed Date: 22 March 1993
Secretary
ARTIS, Marjorie Josephine
Resigned: 21 March 1993
Secretary
BENNETT, Phillip James
Resigned: 26 November 1999
Appointed Date: 07 August 1998
Secretary
WEEDEN, Colin Guy
Resigned: 07 August 1998
Appointed Date: 11 May 1995
Secretary
GWB SECRETARY LIMITED
Resigned: 21 May 2008
Appointed Date: 23 June 2004
Secretary
GWB SECRETARY LIMITED
Resigned: 12 February 2003
Appointed Date: 26 November 1999
Director
ARQUAL DIRECTOR LIMITED
Resigned: 23 June 2004
Appointed Date: 12 February 2003
Director
DALY, Edward Steven
Resigned: 07 August 1998
80 years old
Director
DAVIES, Keith Paul
Resigned: 07 January 2001
80 years old
Director
HEPPNER, Timothy John
Resigned: 07 August 1998
82 years old
Director
JONES, Colin Phillip
Resigned: 31 January 2003
Appointed Date: 08 January 2001
82 years old
Director
MERRYWEATHER, Anthony
Resigned: 10 October 2000
Appointed Date: 07 August 1998
81 years old
Director
POWERS, Glenn Patrick
Resigned: 04 June 2003
Appointed Date: 10 October 2000
66 years old
Director
GWB DIRECTOR LIMITED
Resigned: 21 May 2008
Appointed Date: 23 June 2004

Persons With Significant Control

Bhs Tabletop Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN ARTIS LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 31 Chertsey Street Guildford GU1 4HD
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 20,000
...
... and 151 more events
09 Jan 1987
Director resigned;new director appointed
18 Dec 1986
Particulars of mortgage/charge
14 Nov 1986
Return made up to 23/10/86; full list of members
13 Oct 1986
Full accounts made up to 31 December 1985
26 Feb 1975
Incorporation

JOHN ARTIS LIMITED Charges

2 January 2014
Charge code 0120 1735 0010
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 May 2008
Debenture
Delivered: 28 May 2008
Status: Satisfied on 9 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Omnibus guarantee and SE-off agreement
Delivered: 6 June 2008
Status: Satisfied on 27 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Credit balances being any sum standing to the credit of an…
21 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 1 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Debenture
Delivered: 24 May 2008
Status: Satisfied on 19 February 2014
Persons entitled: John Anthony Artis of Chatsworth
Description: Fixed and floating charge over the undertaking and all…
7 August 1998
Legal charge
Delivered: 14 August 1998
Status: Satisfied on 29 May 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a artis glassworks cox lane chessington…
7 August 1998
Guarantee & debenture
Delivered: 14 August 1998
Status: Satisfied on 29 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1990
Mortgage
Delivered: 14 November 1990
Status: Satisfied on 10 August 1998
Persons entitled: Lloyds Bank PLC
Description: Artis glassworks, cox lane chessington surrey KT9 1SF with…
10 December 1986
Second debenture
Delivered: 18 December 1986
Status: Satisfied on 4 August 1992
Persons entitled: Western Glass Works (Holdings) Limited.
Description: The undertaking and all property and assets present and…
27 October 1981
Single debenture
Delivered: 4 November 1981
Status: Satisfied on 10 August 1998
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over undertaking and all property…

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