JOHNSON & CLARK(STAINES),LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 00333483
Status Active
Incorporation Date 9 November 1937
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 15,000 . The most likely internet sites of JOHNSON & CLARK(STAINES),LIMITED are www.johnson.co.uk, and www.johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Clark Staines Limited is a Private Limited Company. The company registration number is 00333483. Johnson Clark Staines Limited has been working since 09 November 1937. The present status of the company is Active. The registered address of Johnson Clark Staines Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. The company`s financial liabilities are £44.28k. It is £-37.42k against last year. The cash in hand is £4.38k. It is £-0.4k against last year. And the total assets are £5.9k, which is £1.12k against last year. COLLINS, Ann Mary Hartwell is a Secretary of the company. COLLINS, Andrew Frederick is a Director of the company. COLLINS, Ann Mary Hartwell is a Director of the company. COLLINS, Ian Charles is a Director of the company. HALL, Deborah Mary Ann is a Director of the company. Secretary BRADFORD, Ernest Bernard has been resigned. Director COLLINS, Alan Charles has been resigned. Director COLLINS, Anne has been resigned. Director COLLINS, Ian Charles has been resigned. Director OSBALDSTONE, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


johnson & Key Finiance

LIABILITIES £44.28k
-46%
CASH £4.38k
-9%
TOTAL ASSETS £5.9k
+23%
All Financial Figures

Current Directors

Secretary
COLLINS, Ann Mary Hartwell
Appointed Date: 04 January 2000

Director
COLLINS, Andrew Frederick
Appointed Date: 08 October 2012
60 years old

Director
COLLINS, Ann Mary Hartwell
Appointed Date: 04 January 2000
89 years old

Director
COLLINS, Ian Charles
Appointed Date: 08 October 2012
66 years old

Director
HALL, Deborah Mary Ann
Appointed Date: 08 October 2012
58 years old

Resigned Directors

Secretary
BRADFORD, Ernest Bernard
Resigned: 04 January 2000

Director
COLLINS, Alan Charles
Resigned: 25 October 2009
90 years old

Director
COLLINS, Anne
Resigned: 04 January 2000
115 years old

Director
COLLINS, Ian Charles
Resigned: 14 October 1996
63 years old

Director
OSBALDSTONE, David John
Resigned: 14 October 1996
88 years old

Persons With Significant Control

Mrs Ann Mary Hartwell Collins
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSON & CLARK(STAINES),LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 15,000

13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Satisfaction of charge 1 in full
...
... and 78 more events
28 Mar 1988
Full accounts made up to 31 January 1987

28 Mar 1988
Return made up to 22/02/88; full list of members

23 Mar 1987
Full accounts made up to 31 January 1986

23 Mar 1987
Return made up to 20/03/87; full list of members

09 Nov 1937
Incorporation

JOHNSON & CLARK(STAINES),LIMITED Charges

4 June 1996
Third party charge
Delivered: 21 June 1996
Status: Satisfied on 6 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that l/h property k/a ground floor 30 church road…
28 September 1992
Legal charge
Delivered: 14 October 1992
Status: Satisfied on 6 November 2015
Persons entitled: Barclays Bank PLC
Description: 30 church road, ashford, surrey t/n sy 615579.