JOHNSON SECURITY LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Tewkesbury » GL54 5EB
Company number 00934256
Status Active
Incorporation Date 21 June 1968
Company Type Private Limited Company
Address ORCHARD INDUSTRIAL ESTATE, TODDINGTON, GLOUCESTERSHIRE, GL54 5EB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 11 in full; Satisfaction of charge 15 in full. The most likely internet sites of JOHNSON SECURITY LIMITED are www.johnsonsecurity.co.uk, and www.johnson-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. The distance to to Evesham Rail Station is 7.3 miles; to Cheltenham Spa Rail Station is 8.7 miles; to Honeybourne Rail Station is 9.3 miles; to Pershore Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Security Limited is a Private Limited Company. The company registration number is 00934256. Johnson Security Limited has been working since 21 June 1968. The present status of the company is Active. The registered address of Johnson Security Limited is Orchard Industrial Estate Toddington Gloucestershire Gl54 5eb. . LIN, Cyril, Dr is a Director of the company. WANG, Yan, Dr is a Director of the company. Secretary HARWOOD, Peter Gordon has been resigned. Secretary JOHNSON, Robert James has been resigned. Director BANNERMAN, Alexander Graham has been resigned. Director DERNIE, Charles Terence has been resigned. Director DONALDSON, Victor John has been resigned. Director DONALDSON, Victor John has been resigned. Director HITCHCOCK, Keith Norman has been resigned. Director JOHNSON, Alan Joseph has been resigned. Director JOHNSON, Anthony Edwin has been resigned. Director JOHNSON, Audrey Constance has been resigned. Director JOHNSON, Keith Brian has been resigned. Director JOHNSON, Robert James has been resigned. Director JOHNSON, Robert James has been resigned. Director LI, Bo has been resigned. Director LI, Qu, Dr has been resigned. Director LIU, Jeff Dao Chuan has been resigned. Director LU, Wenhua has been resigned. Director MILLER, John Richard has been resigned. Director O'NEILL, Kenneth Frank has been resigned. Director SCRIMSHAW, David John has been resigned. Director USEN, Michael Victor has been resigned. Director USEN, Michael Victor has been resigned. Director VENTRIS-FIELD, John has been resigned. Director WANG, Shan has been resigned. Director WANG, Tie Guo has been resigned. Director WATKINSON, John Francis Xavier, Dr has been resigned. Director WHELDON, Guy has been resigned. Director WHELDON, Guy has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
LIN, Cyril, Dr
Appointed Date: 01 May 2008
76 years old
Director
WANG, Yan, Dr
Appointed Date: 31 May 2012
70 years old

Resigned Directors

Secretary
HARWOOD, Peter Gordon
Resigned: 02 March 2009
Appointed Date: 08 September 2004
Secretary
JOHNSON, Robert James
Resigned: 08 September 2004
Director
BANNERMAN, Alexander Graham
Resigned: 30 April 2008
Appointed Date: 01 January 2008
64 years old
Director
DERNIE, Charles Terence
Resigned: 31 August 2004
Appointed Date: 21 October 1993
82 years old
Director
DONALDSON, Victor John
Resigned: 15 May 2008
Appointed Date: 13 July 2007
79 years old
Director
DONALDSON, Victor John
Resigned: 01 June 2007
Appointed Date: 08 April 2004
79 years old
Director
HITCHCOCK, Keith Norman
Resigned: 30 September 2004
Appointed Date: 01 October 2001
81 years old
Director
JOHNSON, Alan Joseph
Resigned: 01 October 2001
75 years old
Director
JOHNSON, Anthony Edwin
Resigned: 28 March 2000
85 years old
Director
JOHNSON, Audrey Constance
Resigned: 26 June 1999
107 years old
Director
JOHNSON, Keith Brian
Resigned: 31 January 2007
82 years old
Director
JOHNSON, Robert James
Resigned: 01 June 2007
Appointed Date: 27 September 2005
79 years old
Director
JOHNSON, Robert James
Resigned: 08 September 2004
79 years old
Director
LI, Bo
Resigned: 29 February 2008
Appointed Date: 12 June 2007
66 years old
Director
LI, Qu, Dr
Resigned: 01 June 2007
Appointed Date: 08 April 2004
62 years old
Director
LIU, Jeff Dao Chuan
Resigned: 29 February 2008
Appointed Date: 12 June 2007
62 years old
Director
LU, Wenhua
Resigned: 31 May 2012
Appointed Date: 09 December 2009
58 years old
Director
MILLER, John Richard
Resigned: 08 July 2003
Appointed Date: 01 July 2001
78 years old
Director
O'NEILL, Kenneth Frank
Resigned: 08 April 2004
83 years old
Director
SCRIMSHAW, David John
Resigned: 06 July 1998
Appointed Date: 24 September 1997
63 years old
Director
USEN, Michael Victor
Resigned: 09 December 2009
Appointed Date: 30 June 2006
57 years old
Director
USEN, Michael Victor
Resigned: 13 January 2006
Appointed Date: 01 December 2005
57 years old
Director
VENTRIS-FIELD, John
Resigned: 04 April 2008
72 years old
Director
WANG, Shan
Resigned: 29 February 2008
Appointed Date: 08 April 2004
70 years old
Director
WANG, Tie Guo
Resigned: 17 September 2004
Appointed Date: 08 April 2004
67 years old
Director
WATKINSON, John Francis Xavier, Dr
Resigned: 17 January 2003
Appointed Date: 18 January 1993
96 years old
Director
WHELDON, Guy
Resigned: 29 February 2008
Appointed Date: 30 June 2006
60 years old
Director
WHELDON, Guy
Resigned: 13 January 2006
Appointed Date: 01 December 2005
60 years old

Persons With Significant Control

Mr Shan Wang
Notified on: 3 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

JOHNSON SECURITY LIMITED Events

06 Mar 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Satisfaction of charge 11 in full
04 Aug 2016
Satisfaction of charge 15 in full
18 Feb 2016
Full accounts made up to 31 December 2014
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,309,978
...
... and 156 more events
29 Oct 1987
New director appointed
14 Oct 1987
Declaration of satisfaction of mortgage/charge
21 Jan 1987
Full accounts made up to 30 June 1986
21 Jan 1987
Return made up to 02/01/87; full list of members
21 Jun 1968
Incorporation

JOHNSON SECURITY LIMITED Charges

15 January 2015
Charge code 0093 4256 0018
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
13 June 2012
Debenture
Delivered: 14 June 2012
Status: Satisfied on 20 January 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 July 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 20 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Rent deposit deed
Delivered: 9 October 2004
Status: Satisfied on 4 August 2016
Persons entitled: Elesa Estates Limited
Description: Deposit account in respect of deposit of £137,500.00.
7 April 2004
Guarantee & debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2003
Supplemental deed
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all its present and future…
5 August 2003
Deed of assignment
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title benefit and interest in and all money payable…
16 January 2003
Chattel mortgage
Delivered: 21 January 2003
Status: Satisfied on 4 August 2016
Persons entitled: Barclays Bank PLC
Description: The chattel assets described in the schedule to the chattel…
28 October 1994
Debenture
Delivered: 2 November 1994
Status: Satisfied on 26 April 2002
Persons entitled: Stanford Marsh Limited
Description: Units 4 and 5 orchard trading estate toddington. Fixed and…
1 August 1994
Debenture
Delivered: 13 August 1994
Status: Satisfied on 22 March 1995
Persons entitled: And Prudential Nominees Limited Kb Johnson Rj Johnson Aj Johnson Ae Johnson As Trustees of the Je Johnson (Directors) Pension Plan
Description: Unit 4 and unit 5 orchard trading estate toddington…
6 December 1989
Debenture
Delivered: 12 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1989
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: Unit 5 orchard trading estate toddington gloucestershire.
10 August 1988
Legal charge
Delivered: 17 August 1988
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: Land at orchard comprising plot 4, orchard trading estate…
14 February 1983
Guarantee & debenture
Delivered: 25 February 1983
Status: Satisfied on 15 November 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1982
Debenture
Delivered: 21 December 1982
Status: Satisfied on 14 March 1991
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Land & buildings at running road, cheltenham…
3 February 1982
Charge
Delivered: 9 February 1982
Status: Satisfied on 14 October 1989
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book debts & other debts now or…
30 June 1973
Supplemental charge
Delivered: 9 July 1973
Status: Satisfied on 17 August 1999
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: F/H property known as land on north side of runnings road…
1 July 1968
Debenture
Delivered: 17 July 1968
Status: Satisfied on 17 August 1999
Persons entitled: Industrial & Commercial Finance Corporation LTD.
Description: Approx. 752 sq. Yards on the north side of runnings road…

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