Company number 05032646
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address OVERENS STREET WORKS, OVERENS STREET, OLDHAM, OL4 1LA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of JOHNSON BROS. (OLDHAM) LIMITED are www.johnsonbrosoldham.co.uk, and www.johnson-bros-oldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Johnson Bros Oldham Limited is a Private Limited Company.
The company registration number is 05032646. Johnson Bros Oldham Limited has been working since 03 February 2004.
The present status of the company is Active. The registered address of Johnson Bros Oldham Limited is Overens Street Works Overens Street Oldham Ol4 1la. . SKINNER, Kim Suzanne is a Secretary of the company. SKINNER, Neil is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 2004
Appointed Date: 03 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 2004
Appointed Date: 03 February 2004
Persons With Significant Control
Mr Neil Skinner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
JOHNSON BROS. (OLDHAM) LIMITED Events
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 31 more events
20 Apr 2004
New director appointed
03 Mar 2004
Registered office changed on 03/03/04 from: 39A leicester road salford manchester M7 4AS
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
03 Feb 2004
Incorporation
21 May 2013
Charge code 0503 2646 0006
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0503 2646 0005
Delivered: 24 May 2013
Status: Satisfied
on 29 May 2013
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 February 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at overens street oldham t/no GM742263…
17 February 2006
Charge of deposit
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 February 2006
Charge of deposit
Delivered: 25 February 2006
Status: Outstanding
28 June 2004
Debenture
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…