JOHNSONS APPARELMASTER LIMITED
PRESTON JOHNSON TEXTILE SERVICES LIMITED. SKETCHLEY TEXTILE SERVICES LIMITED

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 00464645
Status Active
Incorporation Date 16 February 1949
Company Type Private Limited Company
Address PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of JOHNSONS APPARELMASTER LIMITED are www.johnsonsapparelmaster.co.uk, and www.johnsons-apparelmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. Johnsons Apparelmaster Limited is a Private Limited Company. The company registration number is 00464645. Johnsons Apparelmaster Limited has been working since 16 February 1949. The present status of the company is Active. The registered address of Johnsons Apparelmaster Limited is Pittman Way Fulwood Preston Lancashire Pr2 9zd. . KAR, Avijit is a Secretary of the company. COLLIS, Gary Andrew is a Director of the company. EGAN, Peter is a Director of the company. KAR, Avijit is a Director of the company. MONAGHAN, Yvonne May is a Director of the company. RUE, Mark is a Director of the company. SANDER, Christopher is a Director of the company. WOOD, Helen is a Director of the company. Secretary CARELESS, Robert has been resigned. Secretary HOLMES, Gary William has been resigned. Secretary LONGFELLOW, Edwin Charles has been resigned. Secretary RIDINGS, Nicholas Andrew has been resigned. Director BARNEY, Stephen George has been resigned. Director BENNETT, Antony Terence has been resigned. Director BROWN, Keith Peter has been resigned. Director CARELESS, Robert has been resigned. Director CARTER, Jeffrey George has been resigned. Director CLEVELAND, John Frederick has been resigned. Director COSH, Mark Robert Victor has been resigned. Director GAWLER, David has been resigned. Director GRAHAM, Stuart Wiiliam has been resigned. Director GREGSON, Martin Frederick has been resigned. Director HARGREAVES, Dennis Albert has been resigned. Director HOLMES, Gary William has been resigned. Director HUGHES, Simon has been resigned. Director JACKSON, John Ellis has been resigned. Director JENKINS, Christine Ellen has been resigned. Director JOHNSTONE, John Barrie has been resigned. Director LILLEY, Colin has been resigned. Director LONGFELLOW, Edwin Charles has been resigned. Director MASKELL, Terence John has been resigned. Director MCCRAE, Alastair Murdoch Mcintyre has been resigned. Director MCKEEVER, Stephen Anthony has been resigned. Director MCNIVEN, Stephen has been resigned. Director MEYERS, Richard John has been resigned. Director MONAGHAN, Yvonne May has been resigned. Director MORLEY, Clive Donald has been resigned. Director MUNT, Derek Roger has been resigned. Director OTHER, Guy Anthony has been resigned. Director RICHARDSON, Graham Scott has been resigned. Director RIDINGS, Nicholas Andrew has been resigned. Director ROBINSON, Peter Michael has been resigned. Director SKINNER, Charles Antony Lawrence has been resigned. Director SUTTON, Michael Alan has been resigned. Director TAIT, Richard has been resigned. Director TALBOT, John Andrew has been resigned. Director TOON, David Robert has been resigned. Director TREE, Nicholas John has been resigned. Director USHERWOOD, Derek John has been resigned. Director WALKER, David Nigel has been resigned. Director WARRENDER, Terry Victor has been resigned. Director WILKINSON, James Henry has been resigned. Director ZERNY, Richard Guy Frederick has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Secretary
KAR, Avijit
Appointed Date: 01 January 2009
Director
COLLIS, Gary Andrew
Appointed Date: 09 May 2003
59 years old
Director
EGAN, Peter
Appointed Date: 01 January 2012
53 years old
Director
KAR, Avijit
Appointed Date: 01 January 2009
64 years old
Director
MONAGHAN, Yvonne May
Appointed Date: 24 June 2005
67 years old
Director
RUE, Mark
Appointed Date: 29 September 2008
60 years old
Director
SANDER, Christopher
Appointed Date: 24 February 2000
67 years old
Director
WOOD, Helen
Appointed Date: 13 October 2014
57 years old

Resigned Directors

Secretary
CARELESS, Robert
Resigned: 15 September 2000
Secretary
HOLMES, Gary William
Resigned: 10 February 2004
Appointed Date: 30 April 2001
Secretary
LONGFELLOW, Edwin Charles
Resigned: 30 April 2001
Appointed Date: 04 January 2001
Secretary
RIDINGS, Nicholas Andrew
Resigned: 31 December 2008
Appointed Date: 10 February 2004
Director
BARNEY, Stephen George
Resigned: 22 September 1997
75 years old
Director
BENNETT, Antony Terence
Resigned: 04 April 2000
Appointed Date: 14 March 1997
58 years old
Director
BROWN, Keith Peter
Resigned: 11 May 1998
Appointed Date: 18 October 1993
79 years old
Director
CARELESS, Robert
Resigned: 07 April 2000
Appointed Date: 10 August 1999
71 years old
Director
CARTER, Jeffrey George
Resigned: 31 December 1994
67 years old
Director
CLEVELAND, John Frederick
Resigned: 30 April 2001
Appointed Date: 04 January 2001
80 years old
Director
COSH, Mark Robert Victor
Resigned: 04 April 2008
Appointed Date: 09 May 2003
64 years old
Director
GAWLER, David
Resigned: 24 February 2000
Appointed Date: 10 August 1999
86 years old
Director
GRAHAM, Stuart Wiiliam
Resigned: 25 February 2003
Appointed Date: 27 August 2002
71 years old
Director
GREGSON, Martin Frederick
Resigned: 31 August 2007
Appointed Date: 04 January 2001
75 years old
Director
HARGREAVES, Dennis Albert
Resigned: 28 June 2002
Appointed Date: 04 January 2001
88 years old
Director
HOLMES, Gary William
Resigned: 29 January 2004
Appointed Date: 30 April 2001
74 years old
Director
HUGHES, Simon
Resigned: 05 December 2000
Appointed Date: 14 March 1997
67 years old
Director
JACKSON, John Ellis
Resigned: 16 July 1998
Appointed Date: 01 February 1995
78 years old
Director
JENKINS, Christine Ellen
Resigned: 29 January 2003
Appointed Date: 04 February 2002
59 years old
Director
JOHNSTONE, John Barrie
Resigned: 30 July 2004
Appointed Date: 01 January 2003
78 years old
Director
LILLEY, Colin
Resigned: 25 April 2000
76 years old
Director
LONGFELLOW, Edwin Charles
Resigned: 30 April 2001
Appointed Date: 04 January 2001
85 years old
Director
MASKELL, Terence John
Resigned: 29 January 2003
Appointed Date: 04 January 2001
83 years old
Director
MCCRAE, Alastair Murdoch Mcintyre
Resigned: 24 February 2000
74 years old
Director
MCKEEVER, Stephen Anthony
Resigned: 29 January 2003
Appointed Date: 04 January 2001
61 years old
Director
MCNIVEN, Stephen
Resigned: 13 December 2002
Appointed Date: 24 February 2000
72 years old
Director
MEYERS, Richard John
Resigned: 22 May 1997
78 years old
Director
MONAGHAN, Yvonne May
Resigned: 07 May 2003
Appointed Date: 24 February 2000
67 years old
Director
MORLEY, Clive Donald
Resigned: 19 April 2000
Appointed Date: 11 January 1999
71 years old
Director
MUNT, Derek Roger
Resigned: 29 January 2003
Appointed Date: 24 February 2000
75 years old
Director
OTHER, Guy Anthony
Resigned: 11 April 2014
Appointed Date: 16 September 2010
60 years old
Director
RICHARDSON, Graham Scott
Resigned: 05 December 1995
Appointed Date: 01 February 1995
66 years old
Director
RIDINGS, Nicholas Andrew
Resigned: 31 December 2008
Appointed Date: 29 January 2004
63 years old
Director
ROBINSON, Peter Michael
Resigned: 25 November 2002
Appointed Date: 24 February 2000
79 years old
Director
SKINNER, Charles Antony Lawrence
Resigned: 28 December 2007
Appointed Date: 14 December 2007
65 years old
Director
SUTTON, Michael Alan
Resigned: 07 May 2003
Appointed Date: 24 February 2000
75 years old
Director
TAIT, Richard
Resigned: 31 May 1995
73 years old
Director
TALBOT, John Andrew
Resigned: 01 May 2014
Appointed Date: 08 January 2008
76 years old
Director
TOON, David Robert
Resigned: 01 December 2006
Appointed Date: 15 November 2002
64 years old
Director
TREE, Nicholas John
Resigned: 31 October 2003
Appointed Date: 15 November 2002
71 years old
Director
USHERWOOD, Derek John
Resigned: 31 March 2015
Appointed Date: 28 January 2005
76 years old
Director
WALKER, David Nigel
Resigned: 06 April 2007
Appointed Date: 20 October 2003
67 years old
Director
WARRENDER, Terry Victor
Resigned: 31 December 1994
Appointed Date: 11 May 1994
77 years old
Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 24 June 2005
59 years old
Director
ZERNY, Richard Guy Frederick
Resigned: 30 April 2002
Appointed Date: 24 February 2000
81 years old

Persons With Significant Control

01840454
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHNSONS APPARELMASTER LIMITED Events

12 Jan 2017
Confirmation statement made on 4 December 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
11 May 2016
Memorandum and Articles of Association
11 May 2016
Resolutions
  • RES13 ‐ Other company business 21/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 131,563,422
...
... and 240 more events
07 Jun 1991
New director appointed
07 Jun 1991
New director appointed
07 Jun 1991
New director appointed
11 May 1991
Particulars of contract relating to shares
11 May 1991
Ad 29/03/91--------- £ si 23000000@1=23000000 £ ic 6300/23006300

JOHNSONS APPARELMASTER LIMITED Charges

21 February 2014
Charge code 0046 4645 0009
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2010
Security agreement
Delivered: 15 January 2010
Status: Satisfied on 13 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please see MG01 fixed and…
18 April 2008
Security agreement
Delivered: 6 May 2008
Status: Satisfied on 15 January 2010
Persons entitled: Royal Bank of Scotland PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 December 2007
Security agreement
Delivered: 7 January 2008
Status: Satisfied on 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
Description: Fixed and floating charge over the undertaking and all…
18 July 1997
Guarantee & debenture
Delivered: 31 July 1997
Status: Satisfied on 8 December 2000
Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 June 1997
Charge by way of legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 8 December 2000
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
Description: L/H property k/a unit 5 atlantic street altrincham trafford…
26 June 1997
Charge by way of legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 8 December 2000
Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
Description: F/H property k/a unit 11 crown industrial park canal road…
22 April 1994
Legal charge
Delivered: 12 May 1994
Status: Satisfied on 30 July 1997
Persons entitled: Nationwide Relocation
Description: F/H property k/a 41 escomb road, bishop auckland, county…
8 March 1991
Guarantee & debenture
Delivered: 14 March 1991
Status: Satisfied on 13 June 1992
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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