JOHNSTON AND LEESE LIMITED
CHESTERTON JOHNSTON AND LEES LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7JB

Company number 05042396
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address SLATERS CHARTERED ACCOUNTANTS, LYMORE VILLA 162A LONDON ROAD, CHESTERTON, NEWCASTLE UNDER LYME, ST5 7JB
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-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Shaun Kevan Leese on 1 July 2016; Director's details changed for Mr Alan Johnston on 1 July 2016. The most likely internet sites of JOHNSTON AND LEESE LIMITED are www.johnstonandleese.co.uk, and www.johnston-and-leese.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Johnston and Leese Limited is a Private Limited Company. The company registration number is 05042396. Johnston and Leese Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Johnston and Leese Limited is Slaters Chartered Accountants Lymore Villa 162a London Road Chesterton Newcastle Under Lyme St5 7jb. . JOHNSTON, Barbara Linda is a Secretary of the company. JOHNSTON, Alan is a Director of the company. LEESE, Shaun Kevan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
JOHNSTON, Barbara Linda
Appointed Date: 12 February 2004
Director
JOHNSTON, Alan
Appointed Date: 12 February 2004
77 years old
Director
LEESE, Shaun Kevan
Appointed Date: 12 February 2004
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Alan Johnston
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Kevan Leese
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSTON AND LEESE LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Feb 2017
Director's details changed for Shaun Kevan Leese on 1 July 2016
20 Feb 2017
Director's details changed for Mr Alan Johnston on 1 July 2016
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 36
...
... and 31 more events
18 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
18 Feb 2004
Registered office changed on 18/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Feb 2004
Incorporation

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