AUDREY JOHNS LIMITED
PEMBROKESHIRE AMBERPORT LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1PY

Company number 05405669
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address UNIT 1A AND 1B BRUNEL QUAY, NEYLAND, PEMBROKESHIRE, SA73 1PY
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 054056690004, created on 30 August 2016. The most likely internet sites of AUDREY JOHNS LIMITED are www.audreyjohns.co.uk, and www.audrey-johns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Pembroke Rail Station is 2.9 miles; to Johnston (Pembrokeshire) Rail Station is 4 miles; to Haverfordwest Rail Station is 6.6 miles; to Clarbeston Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audrey Johns Limited is a Private Limited Company. The company registration number is 05405669. Audrey Johns Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Audrey Johns Limited is Unit 1a and 1b Brunel Quay Neyland Pembrokeshire Sa73 1py. . JOHNS, George is a Director of the company. JOHNS, Jane Elspeth is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary JOHNS, Audrey Janet has been resigned. Director JOHNS, Audrey Janet has been resigned. Director WEBBER, Howard Colin has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Director
JOHNS, George
Appointed Date: 09 March 2012
59 years old
Director
JOHNS, Jane Elspeth
Appointed Date: 09 March 2012
58 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Secretary
JOHNS, Audrey Janet
Resigned: 21 June 2012
Appointed Date: 29 March 2005
Director
JOHNS, Audrey Janet
Resigned: 21 June 2012
Appointed Date: 29 March 2005
86 years old
Director
WEBBER, Howard Colin
Resigned: 21 June 2012
Appointed Date: 29 March 2005
82 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mrs Jane Elspeth Johns
Notified on: 29 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Johns
Notified on: 29 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDREY JOHNS LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Registration of charge 054056690004, created on 30 August 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
09 Apr 2005
Registered office changed on 09/04/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Apr 2005
New director appointed
09 Apr 2005
New secretary appointed;new director appointed
01 Apr 2005
Company name changed amberport LIMITED\certificate issued on 01/04/05
29 Mar 2005
Incorporation

AUDREY JOHNS LIMITED Charges

30 August 2016
Charge code 0540 5669 0004
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 April 2015
Charge code 0540 5669 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
8 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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