JOHNSON & STARLEY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7LZ

Company number 00185924
Status Active
Incorporation Date 23 November 1922
Company Type Private Limited Company
Address RHOSILI ROAD, BRACKMILLS, NORTHAMPTON, NN4 7LZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2016; Second filing of the annual return made up to 1 February 2016. The most likely internet sites of JOHNSON & STARLEY LIMITED are www.johnsonstarley.co.uk, and www.johnson-starley.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and one months. Johnson Starley Limited is a Private Limited Company. The company registration number is 00185924. Johnson Starley Limited has been working since 23 November 1922. The present status of the company is Active. The registered address of Johnson Starley Limited is Rhosili Road Brackmills Northampton Nn4 7lz. . DEE, Thomas is a Director of the company. GYLLENHAMMAR, Peter Jan Patrik Valentin is a Director of the company. HOLMSTROM, Jan Gustaf Lennart is a Director of the company. PROCINSKI, Ryszard Jozef is a Director of the company. YATES, Christopher John is a Director of the company. Secretary BOATFIELD BELL, Vivian Arthur has been resigned. Secretary CYBRUS LIMITED has been resigned. Secretary MONTPELLIER GROUP NOMINEES LIMITED has been resigned. Director BALMER, Henry Richard has been resigned. Director BATTLE, Derrick Bisdee has been resigned. Director BELL, Stanley has been resigned. Director BOATFIELD BELL, Vivian Arthur has been resigned. Director BOND, Gordon has been resigned. Director BONSEY, Colin Peter has been resigned. Director DOHERTY, John has been resigned. Director GANE, David Thomas has been resigned. Director HAYNES, Richard John has been resigned. Director MCGHEE, Thomas Allan has been resigned. Director O'SULLIVAN, Sean Steven has been resigned. Director PAGE, Glenn Alfred has been resigned. Director ROBERTS, Ian Thomas has been resigned. Director RUTEGARD, Lars John has been resigned. Director STEEL, Robert John has been resigned. Director BROWALLIA CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
DEE, Thomas
Appointed Date: 01 May 2001
75 years old
Director
GYLLENHAMMAR, Peter Jan Patrik Valentin
Appointed Date: 20 July 2007
72 years old
Director
HOLMSTROM, Jan Gustaf Lennart
Appointed Date: 17 February 2009
72 years old
Director
PROCINSKI, Ryszard Jozef
Appointed Date: 01 November 2014
65 years old
Director
YATES, Christopher John
Appointed Date: 17 September 2013
62 years old

Resigned Directors

Secretary
BOATFIELD BELL, Vivian Arthur
Resigned: 24 July 2003
Secretary
CYBRUS LIMITED
Resigned: 07 August 2012
Appointed Date: 27 October 2003
Secretary
MONTPELLIER GROUP NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 24 July 2003
Director
BALMER, Henry Richard
Resigned: 18 March 1997
Appointed Date: 06 April 1992
80 years old
Director
BATTLE, Derrick Bisdee
Resigned: 19 July 1996
100 years old
Director
BELL, Stanley
Resigned: 30 November 2011
Appointed Date: 01 November 1999
70 years old
Director
BOATFIELD BELL, Vivian Arthur
Resigned: 31 December 2009
81 years old
Director
BOND, Gordon
Resigned: 23 March 2001
Appointed Date: 04 January 1994
84 years old
Director
BONSEY, Colin Peter
Resigned: 31 December 2003
Appointed Date: 09 November 2001
79 years old
Director
DOHERTY, John
Resigned: 30 September 2005
Appointed Date: 01 May 2001
60 years old
Director
GANE, David Thomas
Resigned: 31 May 2000
90 years old
Director
HAYNES, Richard John
Resigned: 01 June 2014
Appointed Date: 01 September 2009
72 years old
Director
MCGHEE, Thomas Allan
Resigned: 30 November 1998
Appointed Date: 18 March 1997
80 years old
Director
O'SULLIVAN, Sean Steven
Resigned: 26 October 2012
Appointed Date: 16 September 2010
56 years old
Director
PAGE, Glenn Alfred
Resigned: 30 June 2016
77 years old
Director
ROBERTS, Ian Thomas
Resigned: 29 February 2000
85 years old
Director
RUTEGARD, Lars John
Resigned: 30 June 2015
Appointed Date: 01 March 2014
47 years old
Director
STEEL, Robert John
Resigned: 22 December 1993
78 years old
Director
BROWALLIA CORPORATE DIRECTOR LIMITED
Resigned: 19 November 2009
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Peter Gyllenhammar
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

JOHNSON & STARLEY LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Dec 2016
Full accounts made up to 30 June 2016
08 Aug 2016
Second filing of the annual return made up to 1 February 2016
26 Jul 2016
Termination of appointment of Glenn Alfred Page as a director on 30 June 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 14,002
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016.
...
... and 152 more events
19 Feb 1987
Secretary resigned;new secretary appointed
29 Nov 1985
Accounts made up to 31 October 1984
22 Jun 1984
Accounts made up to 31 August 1983
07 Oct 1983
Share capital
23 Nov 1922
Incorporation

JOHNSON & STARLEY LIMITED Charges

25 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2004
Charge of deposit
Delivered: 16 September 2004
Status: Satisfied on 7 April 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 26 September 2006
Persons entitled: Burdale Financial Limited
Description: The property being l/h land known as 26 euston road london…
8 December 2003
Charge of deposit
Delivered: 16 December 2003
Status: Satisfied on 7 April 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 64037169 with…
4 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 23 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 13 September 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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