JOHNS OF NOTTINGHAM LIMITED

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Company number 00411475
Status Active
Incorporation Date 27 May 1946
Company Type Private Limited Company
Address 622/640 WOODBOROUGH ROAD, NOTTINGHAM, NG3 5FS
Home Country United Kingdom
Nature of Business 43341 - Painting, 43390 - Other building completion and finishing, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 . The most likely internet sites of JOHNS OF NOTTINGHAM LIMITED are www.johnsofnottingham.co.uk, and www.johns-of-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Johns of Nottingham Limited is a Private Limited Company. The company registration number is 00411475. Johns of Nottingham Limited has been working since 27 May 1946. The present status of the company is Active. The registered address of Johns of Nottingham Limited is 622 640 Woodborough Road Nottingham Ng3 5fs. . KERRY, David Vincent is a Secretary of the company. CHAPMAN, Eva is a Director of the company. CHAPMAN, Russell John is a Director of the company. KERRY, David Vincent is a Director of the company. Director CHAPMAN, John Michael has been resigned. Director COOKSLEY, David Melville has been resigned. Director TAYLOR, Robert has been resigned. The company operates in "Painting".


Current Directors


Director
CHAPMAN, Eva

87 years old

Director

Director
KERRY, David Vincent
Appointed Date: 01 April 1993
63 years old

Resigned Directors

Director
CHAPMAN, John Michael
Resigned: 13 July 2014
88 years old

Director
COOKSLEY, David Melville
Resigned: 03 March 2003
77 years old

Director
TAYLOR, Robert
Resigned: 31 October 1999
81 years old

Persons With Significant Control

Mr Russell John Chapman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JOHNS OF NOTTINGHAM LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
10 May 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000

15 Apr 2015
Full accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10,000

...
... and 102 more events
07 Aug 1986
Particulars of mortgage/charge

06 May 1986
New director appointed

28 May 1976
Company name changed\certificate issued on 28/05/76
09 Jun 1975
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

27 May 1946
Incorporation

JOHNS OF NOTTINGHAM LIMITED Charges

9 January 2009
Third party charge of deposit
Delivered: 14 January 2009
Status: Satisfied on 11 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
6 October 2004
Third party charge of deposit
Delivered: 11 October 2004
Status: Satisfied on 11 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £600,000 credited to account…
11 June 2003
Third party charge of deposit
Delivered: 13 June 2003
Status: Satisfied on 11 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £520,000 credited to account…
17 April 2003
Third party charge of deposit
Delivered: 22 April 2003
Status: Satisfied on 11 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £520,000.00 credited to account…
4 May 2000
Legal mortgage
Delivered: 9 May 2000
Status: Satisfied on 21 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a fernbank 5 & 7 thorncliffe rise mapperley…
11 May 1993
A credit agreement
Delivered: 20 May 1993
Status: Satisfied on 21 May 2003
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
21 December 1989
Mortgage debenture
Delivered: 3 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 October 1988
Legal mortgage
Delivered: 1 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 622/640 woodborough rd nottingham t/n nt 25608 the proceeds…
4 August 1988
Mortgage debenture
Delivered: 18 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 August 1986
Charge
Delivered: 7 August 1986
Status: Satisfied on 31 May 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & debts now and from time to…