Company number 00555234
Status Active
Incorporation Date 29 September 1955
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 May 2016; Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 23 August 2016. The most likely internet sites of D.S.JOHNSTON & COMPANY LIMITED are www.dsjohnstoncompany.co.uk, and www.d-s-johnston-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and two months. D S Johnston Company Limited is a Private Limited Company.
The company registration number is 00555234. D S Johnston Company Limited has been working since 29 September 1955.
The present status of the company is Active. The registered address of D S Johnston Company Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . JACOBS, Sandra Mary is a Secretary of the company. JACOBS, Sandra Mary is a Director of the company. JOHNSTON, Alan Roy is a Director of the company. Director JOHNSTON, Brian David has been resigned. Director MOULTON, John has been resigned. Director SHERMAN, John James has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
D.S. Johnston (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
D.S.JOHNSTON & COMPANY LIMITED Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Dec 2016
Full accounts made up to 31 May 2016
23 Aug 2016
Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 23 August 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
14 Dec 2015
Full accounts made up to 31 May 2015
...
... and 73 more events
01 Dec 1987
Director resigned;new director appointed
01 Sep 1987
Full accounts made up to 31 May 1986
01 Sep 1987
Return made up to 05/05/87; full list of members
01 Sep 1986
Return made up to 04/08/86; full list of members
04 Aug 1986
Full accounts made up to 31 May 1985
21 November 1992
Debenture
Delivered: 26 November 1992
Status: Satisfied
on 30 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1978
Charge
Delivered: 9 November 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H land at atherstone rd, hartshill, nuneaton warwick, as…
21 July 1976
Mortgage
Delivered: 30 July 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land & bldgs to the w/side of walnut tree close, guildford…
12 May 1972
Legal mortgage
Delivered: 1 June 1972
Status: Satisfied
on 7 November 2014
Persons entitled: National Westminster Bank LTD
Description: 6 perran works, merrow, surrey. Floating charge over all…
15 May 1963
Charge of whole
Delivered: 29 May 1963
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land lying to N.E. of woodbridge road guildford.