GEORGE JOHNSON REFRACTORIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 2RY

Company number 00882788
Status Active
Incorporation Date 4 July 1966
Company Type Private Limited Company
Address BRADSHAW WORKS SWINSTON HILL ROAD, DINNINGTON, SHEFFIELD, S25 2RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of GEORGE JOHNSON REFRACTORIES LIMITED are www.georgejohnsonrefractories.co.uk, and www.george-johnson-refractories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. George Johnson Refractories Limited is a Private Limited Company. The company registration number is 00882788. George Johnson Refractories Limited has been working since 04 July 1966. The present status of the company is Active. The registered address of George Johnson Refractories Limited is Bradshaw Works Swinston Hill Road Dinnington Sheffield S25 2ry. . STATON, Trevor is a Secretary of the company. GRAY, Julian is a Director of the company. STATON, Trevor is a Director of the company. Secretary EDGE, Geoffrey has been resigned. Secretary MCCLURE, Sallie Jane has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director CLARKSON, Anthony George has been resigned. Director CLEARY, Michael John has been resigned. Director DAY, Alan Raymond has been resigned. Director EDGE, Geoffrey has been resigned. Director GARSIDE, Garry has been resigned. Director HINCHCLIFFE, Alan has been resigned. Director MCCLURE, Jeffrey Turner has been resigned. Director MCCLURE, Jeffrey Turner has been resigned. Director VINE, Sylvia Elizabeth Faith has been resigned. Director WHITEHORN, Justin Michael has been resigned. Director WRIGHT, Stephen Michael has been resigned. The company operates in "Dormant Company".


george johnson refractories Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STATON, Trevor
Appointed Date: 02 October 2006
Director
GRAY, Julian
Appointed Date: 02 October 2006
58 years old
Director
STATON, Trevor
Appointed Date: 02 October 2006
69 years old

Resigned Directors

Secretary
EDGE, Geoffrey
Resigned: 21 September 1994
Secretary
MCCLURE, Sallie Jane
Resigned: 02 October 2006
Appointed Date: 28 March 1995
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 29 March 1995
Appointed Date: 21 September 1994
Director
BILLINGTON, Philip Gordon
Resigned: 29 March 1995
Appointed Date: 21 September 1994
81 years old
Director
CLARKSON, Anthony George
Resigned: 02 October 2006
Appointed Date: 29 March 1995
69 years old
Director
CLEARY, Michael John
Resigned: 21 September 1994
78 years old
Director
DAY, Alan Raymond
Resigned: 02 October 2006
Appointed Date: 29 March 1995
83 years old
Director
EDGE, Geoffrey
Resigned: 21 September 1994
81 years old
Director
GARSIDE, Garry
Resigned: 02 October 2006
Appointed Date: 29 March 1995
83 years old
Director
HINCHCLIFFE, Alan
Resigned: 21 January 1992
84 years old
Director
MCCLURE, Jeffrey Turner
Resigned: 02 October 2006
Appointed Date: 28 March 1995
89 years old
Director
MCCLURE, Jeffrey Turner
Resigned: 21 September 1994
89 years old
Director
VINE, Sylvia Elizabeth Faith
Resigned: 29 March 1995
Appointed Date: 21 September 1994
95 years old
Director
WHITEHORN, Justin Michael
Resigned: 21 September 1994
Appointed Date: 09 December 1992
77 years old
Director
WRIGHT, Stephen Michael
Resigned: 28 February 2010
Appointed Date: 02 October 2006
64 years old

Persons With Significant Control

Mr Julian Gray
Notified on: 1 February 2017
58 years old
Nature of control: Has significant influence or control
Mr Trevor Staton
Notified on: 1 February 2017
69 years old
Nature of control: Has significant influence or control
Tjs Holdings Ltd
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

GEORGE JOHNSON REFRACTORIES LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
15 Jan 2016
Registration of charge 008827880010, created on 14 January 2016
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 111 more events
07 Sep 1987
Secretary resigned;new secretary appointed;new director appointed
10 Jun 1987
Declaration of satisfaction of mortgage/charge
08 Jan 1987
Full accounts made up to 30 September 1986
08 Jan 1987
Return made up to 31/12/86; full list of members
04 Jul 1966
Incorporation

GEORGE JOHNSON REFRACTORIES LIMITED Charges

14 January 2016
Charge code 0088 2788 0010
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 December 2010
Guarantee & debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2009
Legal charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land and buildings on the south east side of first…
23 September 2009
Guarantee & debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2006
Debenture
Delivered: 7 October 2006
Status: Satisfied on 19 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a harry crofts works first lane south anston…
2 October 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 19 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a harry crofts works first lane south anston…
29 March 1995
Fixed and floating charge
Delivered: 1 April 1995
Status: Satisfied on 9 September 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1993
Charge
Delivered: 13 October 1993
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 October 1990
Debenture
Delivered: 5 November 1990
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1990
Fixed and floating charge
Delivered: 26 March 1990
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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