BRIAN JOHNS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Newark and Sherwood » NG14 7DE
Company number 04596691
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 10 HILL SYKE, LOWDHAM, NOTTINGHAM, NG14 7DE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Janet Gladys Johns as a director on 1 October 2016. The most likely internet sites of BRIAN JOHNS LIMITED are www.brianjohns.co.uk, and www.brian-johns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Thurgarton Rail Station is 3.1 miles; to Radcliffe (Notts) Rail Station is 4.5 miles; to Bingham Rail Station is 5.2 miles; to Rolleston Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Johns Limited is a Private Limited Company. The company registration number is 04596691. Brian Johns Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Brian Johns Limited is 10 Hill Syke Lowdham Nottingham Ng14 7de. The company`s financial liabilities are £46.42k. It is £45.84k against last year. The cash in hand is £67.17k. It is £-10.45k against last year. And the total assets are £212.78k, which is £11.05k against last year. JOHNS, Brian Kenneth Lawrence is a Director of the company. Secretary TAYLOR, Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JOHNS, Janet Gladys has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


brian johns Key Finiance

LIABILITIES £46.42k
+7862%
CASH £67.17k
-14%
TOTAL ASSETS £212.78k
+5%
All Financial Figures

Current Directors

Director
JOHNS, Brian Kenneth Lawrence
Appointed Date: 02 December 2002
61 years old

Resigned Directors

Secretary
TAYLOR, Mark
Resigned: 31 October 2009
Appointed Date: 02 December 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 December 2002
Appointed Date: 21 November 2002

Director
JOHNS, Janet Gladys
Resigned: 01 October 2016
Appointed Date: 30 June 2006
82 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 December 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Brian Kenneth Lawrence Johns
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BRIAN JOHNS LIMITED Events

26 Jan 2017
Confirmation statement made on 21 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 November 2015
14 Oct 2016
Termination of appointment of Janet Gladys Johns as a director on 1 October 2016
08 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
09 Dec 2002
New secretary appointed
09 Dec 2002
New director appointed
21 Nov 2002
Incorporation

BRIAN JOHNS LIMITED Charges

31 March 2006
Rent deposit deed
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: C.N.C Investments Limited
Description: Premium of £5,000 inclusive of vat deposited. See the…
3 October 2003
Debenture
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…