JOHNSON GROUP LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JU

Company number 02488820
Status Active
Incorporation Date 4 April 1990
Company Type Private Limited Company
Address 15 HOME FARM ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JU
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 one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 500 ; Registration of charge 024888200010, created on 4 November 2015. The most likely internet sites of JOHNSON GROUP LIMITED are www.johnsongroup.co.uk, and www.johnson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Johnson Group Limited is a Private Limited Company. The company registration number is 02488820. Johnson Group Limited has been working since 04 April 1990. The present status of the company is Active. The registered address of Johnson Group Limited is 15 Home Farm Road Rickmansworth Hertfordshire Wd3 1ju. . MANTON, Maria-Louisa Christina is a Secretary of the company. JOHNSON, Patrick James is a Director of the company. Secretary ALLEN, Reginald George has been resigned. Director ALLEN, Reginald George has been resigned. Director JOHNSON, Maria Theresa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANTON, Maria-Louisa Christina
Appointed Date: 01 March 2009
Director
JOHNSON, Patrick James

81 years old

Resigned Directors

Secretary
ALLEN, Reginald George
Resigned: 28 February 2009
Director
ALLEN, Reginald George
Resigned: 28 February 2009
83 years old
Director
JOHNSON, Maria Theresa
Resigned: 03 October 1991
78 years old

JOHNSON GROUP LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 500
05 Nov 2015
Registration of charge 024888200010, created on 4 November 2015
03 Nov 2015
Satisfaction of charge 8 in full
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 93 more events
04 Jul 1990
Registered office changed on 04/07/90 from: charter housed queens ave london N21 3JE
04 Jul 1990
New secretary appointed;new director appointed
04 Jul 1990
Secretary resigned;director resigned;new director appointed
04 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1990
Incorporation

JOHNSON GROUP LIMITED Charges

4 November 2015
Charge code 0248 8820 0010
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 12 willows close, pinner, middlesex HA5 3SY…
2 March 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: The Trustees of the P J Johnson Pension Fund
Description: A floating charge over all the companies undertaking and…
12 July 1999
Legal charge
Delivered: 29 July 1999
Status: Satisfied on 3 November 2015
Persons entitled: Sun Bank PLC
Description: The property known as 166 shepherdess walk london N1 7JL…
18 December 1998
General security assignment
Delivered: 30 December 1998
Status: Satisfied on 5 March 2005
Persons entitled: Riggs Bank Europe Limited
Description: The contract,I.E. The agreement made between the company…
18 December 1998
Legal charge
Delivered: 30 December 1998
Status: Satisfied on 23 July 1999
Persons entitled: Riggs Bank Europe Limited
Description: 15 to 29 seward st,goswell rd,london borough of islington;…
18 December 1992
Legal mortgage
Delivered: 23 December 1992
Status: Satisfied on 5 January 1999
Persons entitled: Allied Irish Banks P.L.C.
Description: All that f/h property k/a 15/29 (odd) seward street goswell…
8 May 1992
Legal charge
Delivered: 22 May 1992
Status: Satisfied on 3 November 2001
Persons entitled: Chiyoda Fire & Marine Insurance Company (Europe) Limited
Description: L/H premises k/a 31 seward street, london EC1.
15 April 1992
Assignment of rents
Delivered: 22 April 1992
Status: Satisfied on 17 March 2005
Persons entitled: R & I Bank of Western Australia LTD
Description: All rents and other monies due or to become due from the…
15 April 1992
Legal charge
Delivered: 22 April 1992
Status: Satisfied on 9 July 1999
Persons entitled: R & I Bank of Western Australia LTD
Description: 15 to 29 (odd) seward street,goswell road,islington.
15 April 1992
Debenture
Delivered: 22 April 1992
Status: Satisfied on 9 July 1999
Persons entitled: R & I Bank of Western Australia LTD
Description: See form 395 for full details ref:M23. Fixed and floating…

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