JOYNSON LIMITED
NEWCASTLE CROSSCO (439) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 03838547
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address TSG HEAD OFFICE ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE, TYNE AND WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 739,945 . The most likely internet sites of JOYNSON LIMITED are www.joynson.co.uk, and www.joynson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joynson Limited is a Private Limited Company. The company registration number is 03838547. Joynson Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Joynson Limited is Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne and Wear Ne12 8et. . WALKER, Joanne is a Director of the company. Secretary JOYNSON, Mark Raymond has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Secretary WALKER, Joanne has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director JOYNSON, Mark Raymond has been resigned. Director JOYNSON, Peter has been resigned. Director SCHOFIELD, Alan Donald has been resigned. Director WYLIE, Andrew William Graham has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
JOYNSON, Mark Raymond
Resigned: 16 August 2004
Appointed Date: 23 December 1999
Secretary
WALKER, Andrew Kirk
Resigned: 22 August 2013
Appointed Date: 16 August 2004
Secretary
WALKER, Joanne
Resigned: 01 November 2014
Appointed Date: 01 November 2014
Nominee Secretary
DICKINSON DEES
Resigned: 23 December 1999
Appointed Date: 09 September 1999
Nominee Director
CARE, Timothy James
Resigned: 23 December 1999
Appointed Date: 09 September 1999
64 years old
Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 27 September 2005
51 years old
Director
JOYNSON, Mark Raymond
Resigned: 16 August 2004
Appointed Date: 23 December 1999
57 years old
Director
JOYNSON, Peter
Resigned: 16 August 2004
Appointed Date: 23 December 1999
54 years old
Director
SCHOFIELD, Alan Donald
Resigned: 27 September 2005
Appointed Date: 16 August 2004
59 years old
Director
WYLIE, Andrew William Graham
Resigned: 30 March 2004
Appointed Date: 13 October 2003
66 years old

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 1 September 2016
70 years old
Nature of control: Right to appoint and remove directors

JOYNSON LIMITED Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 739,945
29 May 2015
Total exemption full accounts made up to 31 October 2014
22 Dec 2014
Termination of appointment of a director
...
... and 75 more events
13 Jan 2000
New director appointed
13 Jan 2000
New secretary appointed;new director appointed
07 Jan 2000
Particulars of mortgage/charge
01 Dec 1999
Company name changed crossco (439) LIMITED\certificate issued on 02/12/99
09 Sep 1999
Incorporation

JOYNSON LIMITED Charges

20 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied on 25 October 2003
Persons entitled: Ray Joynson
Description: Fixed and floating charges over the undertaking and all…
31 December 1999
Debenture
Delivered: 7 January 2000
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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