DAVID JOHNSON (LUTTERWORTH) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 8AN

Company number 01453014
Status Active
Incorporation Date 9 October 1979
Company Type Private Limited Company
Address FIRST FLOOR THE OLD CHAPEL, 9 KEMPSON ROAD, LEICESTER, LE2 8AN
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DAVID JOHNSON (LUTTERWORTH) LIMITED are www.davidjohnsonlutterworth.co.uk, and www.david-johnson-lutterworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. David Johnson Lutterworth Limited is a Private Limited Company. The company registration number is 01453014. David Johnson Lutterworth Limited has been working since 09 October 1979. The present status of the company is Active. The registered address of David Johnson Lutterworth Limited is First Floor The Old Chapel 9 Kempson Road Leicester Le2 8an. . TIMSON, Elaine Mabel is a Secretary of the company. TIMSON, Andrew David is a Director of the company. TIMSON, Elaine Mabel is a Director of the company. TIMSON, Frank William is a Director of the company. TIMSON, Michael Raymond is a Director of the company. Secretary JOHNSON, Sandra Anne has been resigned. Director JOHNSON, David George has been resigned. Director JOHNSON, Sandra Anne has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
TIMSON, Elaine Mabel
Appointed Date: 31 August 1998
Director
TIMSON, Andrew David
Appointed Date: 19 April 1999
55 years old
Director
TIMSON, Elaine Mabel
Appointed Date: 02 September 1991
79 years old
Director
TIMSON, Frank William
Appointed Date: 02 September 1991
82 years old
Director
TIMSON, Michael Raymond
Appointed Date: 19 April 1999
52 years old

Resigned Directors

Secretary
JOHNSON, Sandra Anne
Resigned: 31 August 1998
Director
JOHNSON, David George
Resigned: 31 December 1998
89 years old
Director
JOHNSON, Sandra Anne
Resigned: 31 December 1998
86 years old

Persons With Significant Control

Mrs Elaine Mabel Timson
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Mr Frank William Timson
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
Mr Andrew David Timson
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Michael Raymond Timson
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

DAVID JOHNSON (LUTTERWORTH) LIMITED Events

15 Sep 2016
Total exemption full accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 20,000
03 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 20,000
...
... and 71 more events
09 Nov 1988
Return made up to 16/09/88; full list of members
12 Jan 1988
Full accounts made up to 30 April 1987
12 Jan 1988
Return made up to 21/10/87; full list of members
25 Sep 1986
Full accounts made up to 30 April 1986
05 Sep 1986
Return made up to 20/08/86; full list of members

DAVID JOHNSON (LUTTERWORTH) LIMITED Charges

11 January 2012
Debenture
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 1983
Charge
Delivered: 21 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All books debts & other debts present & future.
31 July 1980
Charge
Delivered: 6 August 1980
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: Floating charge. Undertaking and all property and assets…

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