ST. JOHNS BUILDINGS LIMITED
24A ST.JOHN STREET (1995) LIMITED

Hellopages » Greater Manchester » Manchester » M3 4DJ

Company number 03058225
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address 24A-28 ST JOHN STREET, MANCHESTER, M3 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 17 January 2017 GBP 514,252 ; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 513,579 ; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of ST. JOHNS BUILDINGS LIMITED are www.stjohnsbuildings.co.uk, and www.st-johns-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Johns Buildings Limited is a Private Limited Company. The company registration number is 03058225. St Johns Buildings Limited has been working since 18 May 1995. The present status of the company is Active. The registered address of St Johns Buildings Limited is 24a 28 St John Street Manchester M3 4dj. . ANDERSON, David is a Secretary of the company. BERKLEY, David is a Director of the company. GREEN, Andrew James is a Director of the company. HARRISON, Leona is a Director of the company. HARRISON, Peter John is a Director of the company. HARRISON, Sally is a Director of the company. MATTHIESON, Guy is a Director of the company. NORTON, Richard is a Director of the company. O'BRIEN, Joseph Patrick Anthony Peter is a Director of the company. O'BYRNE, Andrew John Martin is a Director of the company. ROWLEY, Karl is a Director of the company. TAYLOR, David Christopher is a Director of the company. Secretary BERRY, Mary Ann has been resigned. Secretary CRABTREE, Simon Jeremy Gerhard has been resigned. Secretary FRY, Michael has been resigned. Secretary MCCLURE, John Patrick has been resigned. Secretary RONAN, Christopher Joseph has been resigned. Secretary SHEEN, John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRUCE, David has been resigned. Director CHAMBERS, Paul Victor has been resigned. Director COPPEL, Yvonne Ruth has been resigned. Director CRABTREE, Simon Jeremy Gerhard has been resigned. Director EYERS, Anthony Z has been resigned. Director GREENE, Maurice has been resigned. Director GUMBS, Annette has been resigned. Director GUMBS, Annette has been resigned. Director HARRISON, Peter John has been resigned. Director HAYDEN, Anthony has been resigned. Director HEDGECOE, John Philip has been resigned. Director HERMAN, Raymond Charles has been resigned. Director LAVERY, Michael James has been resigned. Director MACHIN, Susan has been resigned. Director MCCLURE, John Patrick has been resigned. Director MCKEE, Hugh has been resigned. Director MCKEE, Hugh has been resigned. Director MCKEE, Hugh has been resigned. Director MCNEILL, John Seddon has been resigned. Director OWEN, Gail Ann has been resigned. Director PLATTS, Charles Graham has been resigned. Director REDFERN, Michael Howard has been resigned. Director RHIND, Mark Alexander has been resigned. Director SAMUELS, Jeffrey has been resigned. Director SINGLETON, Sarah, Qc has been resigned. Director SMITH, Andrew William has been resigned. Director TYRRELL, Richard has been resigned. Director WALLWORK, Bernard has been resigned. Director WATSON, Francis Paul has been resigned. Director WOLSTENHOLME, Alan has been resigned. Director WRIGHT, Alastair David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDERSON, David
Appointed Date: 07 January 2013
Director
BERKLEY, David
Appointed Date: 31 May 2009
69 years old
Director
GREEN, Andrew James
Appointed Date: 04 November 2015
55 years old
Director
HARRISON, Leona
Appointed Date: 01 February 2014
57 years old
Director
HARRISON, Peter John
Appointed Date: 04 February 2005
64 years old
Director
HARRISON, Sally
Appointed Date: 16 July 2012
57 years old
Director
MATTHIESON, Guy
Appointed Date: 01 February 2014
57 years old
Director
NORTON, Richard
Appointed Date: 03 November 2003
56 years old
Director
O'BRIEN, Joseph Patrick Anthony Peter
Appointed Date: 22 April 2013
59 years old
Director
O'BYRNE, Andrew John Martin
Appointed Date: 10 September 2013
75 years old
Director
ROWLEY, Karl
Appointed Date: 01 February 2014
56 years old
Director
TAYLOR, David Christopher
Appointed Date: 01 February 2014
50 years old

Resigned Directors

Secretary
BERRY, Mary Ann
Resigned: 07 January 2013
Appointed Date: 13 June 2005
Secretary
CRABTREE, Simon Jeremy Gerhard
Resigned: 07 April 2003
Appointed Date: 15 October 2000
Secretary
FRY, Michael
Resigned: 14 January 2004
Appointed Date: 28 May 2003
Secretary
MCCLURE, John Patrick
Resigned: 15 October 2000
Appointed Date: 18 May 1995
Secretary
RONAN, Christopher Joseph
Resigned: 21 June 2004
Appointed Date: 13 May 2004
Secretary
SHEEN, John
Resigned: 29 April 2005
Appointed Date: 21 June 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 May 1995
Appointed Date: 18 May 1995
Director
BRUCE, David
Resigned: 09 December 2002
Appointed Date: 27 September 2002
70 years old
Director
CHAMBERS, Paul Victor
Resigned: 05 February 1999
Appointed Date: 18 May 1995
77 years old
Director
COPPEL, Yvonne Ruth
Resigned: 12 May 2003
Appointed Date: 18 May 1995
71 years old
Director
CRABTREE, Simon Jeremy Gerhard
Resigned: 07 April 2003
Appointed Date: 18 May 1995
62 years old
Director
EYERS, Anthony Z
Resigned: 30 September 2002
Appointed Date: 27 October 2000
57 years old
Director
GREENE, Maurice
Resigned: 10 December 2004
Appointed Date: 29 October 2002
65 years old
Director
GUMBS, Annette
Resigned: 24 February 2014
Appointed Date: 06 February 2012
54 years old
Director
GUMBS, Annette
Resigned: 27 January 2009
Appointed Date: 17 July 2006
54 years old
Director
HARRISON, Peter John
Resigned: 03 November 2003
Appointed Date: 14 July 1997
64 years old
Director
HAYDEN, Anthony
Resigned: 31 July 2013
Appointed Date: 03 November 2003
64 years old
Director
HEDGECOE, John Philip
Resigned: 02 November 2015
Appointed Date: 31 May 2009
78 years old
Director
HERMAN, Raymond Charles
Resigned: 31 January 2013
Appointed Date: 22 March 2012
76 years old
Director
LAVERY, Michael James
Resigned: 23 November 2000
Appointed Date: 18 August 1999
59 years old
Director
MACHIN, Susan
Resigned: 25 September 2007
Appointed Date: 10 December 2004
81 years old
Director
MCCLURE, John Patrick
Resigned: 15 October 2000
Appointed Date: 14 July 1997
73 years old
Director
MCKEE, Hugh
Resigned: 10 September 2013
Appointed Date: 09 December 2004
66 years old
Director
MCKEE, Hugh
Resigned: 09 December 2004
Appointed Date: 19 December 2002
66 years old
Director
MCKEE, Hugh
Resigned: 30 September 2002
Appointed Date: 03 August 1999
66 years old
Director
MCNEILL, John Seddon
Resigned: 03 November 2003
Appointed Date: 18 May 1995
75 years old
Director
OWEN, Gail Ann
Resigned: 22 April 2013
Appointed Date: 22 March 2012
67 years old
Director
PLATTS, Charles Graham
Resigned: 04 February 2005
Appointed Date: 03 November 2003
69 years old
Director
REDFERN, Michael Howard
Resigned: 16 January 2012
Appointed Date: 29 October 2002
82 years old
Director
RHIND, Mark Alexander
Resigned: 23 November 2000
Appointed Date: 26 July 1999
58 years old
Director
SAMUELS, Jeffrey
Resigned: 30 September 2012
Appointed Date: 03 December 2007
60 years old
Director
SINGLETON, Sarah, Qc
Resigned: 20 June 2012
Appointed Date: 17 July 2006
63 years old
Director
SMITH, Andrew William
Resigned: 30 September 2002
Appointed Date: 05 January 2001
58 years old
Director
TYRRELL, Richard
Resigned: 30 April 2005
Appointed Date: 29 October 2002
72 years old
Director
WALLWORK, Bernard
Resigned: 14 June 2006
Appointed Date: 29 October 2002
72 years old
Director
WATSON, Francis Paul
Resigned: 15 October 2012
Appointed Date: 22 March 2012
72 years old
Director
WOLSTENHOLME, Alan
Resigned: 03 December 2007
Appointed Date: 09 December 2004
59 years old
Director
WRIGHT, Alastair David
Resigned: 06 February 2012
Appointed Date: 27 January 2009
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 May 1995
Appointed Date: 18 May 1995

ST. JOHNS BUILDINGS LIMITED Events

31 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 514,252
27 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 513,579
14 Mar 2016
Accounts for a medium company made up to 30 September 2015
05 Nov 2015
Appointment of Mr Andrew James Green as a director on 4 November 2015
05 Nov 2015
Termination of appointment of John Philip Hedgecoe as a director on 2 November 2015
...
... and 216 more events
23 May 1995
New director appointed
23 May 1995
New director appointed
23 May 1995
Secretary resigned;new secretary appointed;director resigned
23 May 1995
Registered office changed on 23/05/95 from: 31 corsham street london N1 6DR
18 May 1995
Incorporation

ST. JOHNS BUILDINGS LIMITED Charges

23 May 2013
Charge code 0305 8225 0005
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 leopold street sheffield t/n SYK303553. Notification of…
23 May 2013
Charge code 0305 8225 0004
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of cunliffe…
30 September 2002
Legal charge
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 26 and 28 st john street manchester…
30 September 2002
Legal assignment of agreements
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All of its right title benefit and interest under the…
30 August 1995
Legal mortgage
Delivered: 4 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24A st john street manchester t/no:…

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