JOHNSEY ESTATES LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 0YT

Company number 00972683
Status Active
Incorporation Date 18 February 1970
Company Type Private Limited Company
Address MAMHILAD HOUSE, MAMHILAD PARK ESTATE, PONTYPOOL, GWENT, NP4 0YT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Director's details changed for Mr Colin Andrew Borman on 14 January 2016. The most likely internet sites of JOHNSEY ESTATES LIMITED are www.johnseyestates.co.uk, and www.johnsey-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Johnsey Estates Limited is a Private Limited Company. The company registration number is 00972683. Johnsey Estates Limited has been working since 18 February 1970. The present status of the company is Active. The registered address of Johnsey Estates Limited is Mamhilad House Mamhilad Park Estate Pontypool Gwent Np4 0yt. The company`s financial liabilities are £2853.25k. It is £-3k against last year. . BORMAN, Colin Andrew is a Secretary of the company. BORMAN, Colin Andrew is a Director of the company. GUEZO, Alan Andrew is a Director of the company. SHARPE, Julien Michael is a Director of the company. Secretary EUROPLAN SECRETARIAL SERVICES LIMITED has been resigned. Secretary REGENCY SECRETARIES LIMITED has been resigned. Director BASLE INVESTMENTS LIMITED has been resigned. Director DEE, Michael James Damian has been resigned. Director DIX, George Bryan has been resigned. Director DOYLE, Paul has been resigned. Director ISLAY INVESTMENTS LIMITED has been resigned. Director KOLLER, Warner Thomas has been resigned. Director LE RAY, Stephen Perry has been resigned. Director PARR, Sharon Ann has been resigned. Director POLLOCK, Martin William has been resigned. Director ST PIER, Gavin Anthony has been resigned. Director BARCLAYS WEALTH CORPORATE OFFICERS (GUERNSEY) LIMITED has been resigned. Director BARCLAYS WEALTH DIRECTORS (GUERNSEY) LIMITED has been resigned. Director WALBROOK DIRECTORS NO 1 LIMITED has been resigned. The company operates in "Activities of head offices".


johnsey estates Key Finiance

LIABILITIES £2853.25k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BORMAN, Colin Andrew
Appointed Date: 30 September 2015
Director
BORMAN, Colin Andrew
Appointed Date: 30 September 2015
53 years old
Director
GUEZO, Alan Andrew
Appointed Date: 09 July 2010
66 years old
Director
SHARPE, Julien Michael
Appointed Date: 30 September 2015
58 years old

Resigned Directors

Secretary
EUROPLAN SECRETARIAL SERVICES LIMITED
Resigned: 15 April 2005
Secretary
REGENCY SECRETARIES LIMITED
Resigned: 30 September 2015
Appointed Date: 15 April 2005
Director
BASLE INVESTMENTS LIMITED
Resigned: 25 September 2007
46 years old
Director
DEE, Michael James Damian
Resigned: 15 April 2005
79 years old
Director
DIX, George Bryan
Resigned: 10 November 2008
Appointed Date: 25 September 2007
69 years old
Director
DOYLE, Paul
Resigned: 25 November 2013
Appointed Date: 10 March 2010
71 years old
Director
ISLAY INVESTMENTS LIMITED
Resigned: 25 September 2007
46 years old
Director
KOLLER, Warner Thomas
Resigned: 28 August 2009
Appointed Date: 25 September 2007
71 years old
Director
LE RAY, Stephen Perry
Resigned: 05 July 2013
Appointed Date: 25 September 2007
55 years old
Director
PARR, Sharon Ann
Resigned: 10 March 2010
Appointed Date: 25 September 2007
58 years old
Director
POLLOCK, Martin William
Resigned: 09 July 2010
Appointed Date: 01 December 2008
57 years old
Director
ST PIER, Gavin Anthony
Resigned: 01 December 2008
Appointed Date: 25 September 2007
58 years old
Director
BARCLAYS WEALTH CORPORATE OFFICERS (GUERNSEY) LIMITED
Resigned: 30 September 2015
Appointed Date: 05 July 2013
Director
BARCLAYS WEALTH DIRECTORS (GUERNSEY) LIMITED
Resigned: 30 September 2015
Appointed Date: 09 February 2012
Director
WALBROOK DIRECTORS NO 1 LIMITED
Resigned: 25 September 2007
Appointed Date: 22 April 2005

JOHNSEY ESTATES LIMITED Events

17 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Director's details changed for Mr Colin Andrew Borman on 14 January 2016
11 Mar 2016
Director's details changed for Alan Andrew Guezo on 14 January 2016
11 Mar 2016
Director's details changed for Julien Michael Sharpe on 14 January 2016
...
... and 137 more events
14 Jan 1987
Particulars of mortgage/charge
03 Sep 1986
Accounts for a small company made up to 31 January 1985
19 Aug 1986
Particulars of mortgage/charge
06 Apr 1970
Company name changed\certificate issued on 06/04/70
18 Feb 1970
Certificate of incorporation

JOHNSEY ESTATES LIMITED Charges

6 October 2015
Charge code 0097 2683 0028
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land situated at nex farm, devauden, chepstow…
13 September 2013
Charge code 0097 2683 0027
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2011
Legal charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The "Lender")
Description: Nex farm devauden chepstow t/no. CYM122624 see image for…
22 June 1988
Legal charge
Delivered: 1 July 1988
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank PLC
Description: Land on the south-west side of burcott road, bristol, avon…
29 December 1986
Legal charge
Delivered: 14 January 1987
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north of central avenue…
15 August 1986
Legal charge
Delivered: 19 August 1986
Status: Satisfied on 14 August 2007
Persons entitled: A P Bank Limited
Description: Land and buildings lying to the north of central avenue…
7 June 1984
Legal charge
Delivered: 28 June 1984
Status: Satisfied on 14 August 2007
Persons entitled: Wimgrove Developments Limited
Description: 53 acres of f/h land at newport industrial estate, nash…
31 October 1983
Legal charge
Delivered: 7 November 1983
Status: Satisfied on 12 January 1990
Persons entitled: A.P. Bank LTD
Description: Units 17 to 24 (inclusive) and unit 26 leeway industrial…
29 April 1983
Legal charge
Delivered: 11 May 1983
Status: Satisfied on 14 August 2007
Persons entitled: A P Bank Limited
Description: All those f/h premises situate at and k/(for full details…
24 July 1979
Legal charge
Delivered: 6 August 1979
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank LTD
Description: F/H land at newport ind. Est. Spytty rd nash newport.
8 June 1979
Legal charge
Delivered: 29 June 1979
Status: Satisfied on 12 January 1990
Persons entitled: Barclays Bank LTD
Description: F/H land situated at nash newport, gwent being land lying…
8 June 1979
Legal charge
Delivered: 20 June 1979
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of the bryngwyn farm at nash gwent…
8 June 1979
Legal charge
Delivered: 20 June 1979
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank LTD
Description: F/H all those pieces or parcels of f/h land situated at…
4 April 1979
Legal charge
Delivered: 9 April 1979
Status: Satisfied on 14 August 2007
Persons entitled: A.P. Bank Limited
Description: Pieces of freehold land at nash newport, gwent of approx…
31 January 1979
Legal charge
Delivered: 21 February 1979
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank Limited
Description: F/H land and buildings on the south side of third way st…
26 January 1979
Legal charge
Delivered: 30 January 1979
Status: Satisfied on 14 August 2007
Persons entitled: A. P. Bank
Description: F/H land and buildings on the south side of third way st…
23 November 1978
Legal charge
Delivered: 7 December 1978
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank LTD
Description: F/H land & buildings on the south side of third way st…
11 August 1978
Mortgage
Delivered: 29 August 1978
Status: Satisfied on 14 August 2007
Persons entitled: Twentieth Century Banking Corporation
Description: F/H land & buildings on the south side of third way st…
28 April 1978
Legal charge
Delivered: 4 May 1978
Status: Satisfied on 14 August 2007
Persons entitled: Hambro Provident Assurance LTD
Description: Johnsey trading estate, gaskell st, newport, gwent.
12 August 1977
Legal charge
Delivered: 22 August 1977
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank LTD
Description: F/H land & buildings fronting river usk, newport, gwent…
26 June 1975
Legal charge
Delivered: 7 July 1975
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank LTD
Description: 10-18 the promenade and 1-6 elton mansions, gloucester…
18 September 1973
Legal charge
Delivered: 24 September 1973
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank LTD
Description: 1, claremont road, bishopston, bristol, glos.
23 May 1972
Deed of further charge & variation
Delivered: 5 June 1972
Status: Satisfied on 14 August 2007
Persons entitled: Legal and General Assurance Society LTD.
Description: Johnsey industrial trading estate gaskell st. Newport mon.
22 February 1972
Debenture
Delivered: 13 March 1972
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…
12 November 1971
Charge
Delivered: 18 November 1971
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank Limited
Description: Land & buildings fronting the river usk at newport…
28 April 1971
Legal charge
Delivered: 14 May 1971
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank LTD
Description: 27,539 acres of land smallholding christchurch 1 & 2 lower…
16 September 1970
Assignment
Delivered: 5 October 1970
Status: Satisfied on 14 August 2007
Persons entitled: Barclays Bank LTD
Description: Sale proceeds of newport industrial estate.
13 January 1969
Mortgage
Delivered: 13 April 1972
Status: Satisfied on 14 August 2007
Persons entitled: Legal & General Assurance Society LTD.
Description: The johnsey trading estate gaskell st, newport, monmouth.

Similar Companies

JOHNSEN OPTICAL LIMITED JOHNSERV LIMITED JOHNSEY ESTATES UK LIMITED JOHNSFIELD LIMITED JOHNSFIELD PROPERTIES LIMITED JOHNSHODAN LIMITED JOHNSIGHTON LTD