JOHNSEY ESTATES UK LIMITED
PONTYPOOL JOHNSEY ESTATES (1990) LIMITED

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Company number 02553413
Status Active
Incorporation Date 30 October 1990
Company Type Private Limited Company
Address MAMHILAD HOUSE, MAMHILAD PARK ESTATE, PONTYPOOL, TORFAEN, WALES, NP4 0HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Geraint Rhys Bowen as a secretary on 16 March 2016. The most likely internet sites of JOHNSEY ESTATES UK LIMITED are www.johnseyestatesuk.co.uk, and www.johnsey-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Johnsey Estates Uk Limited is a Private Limited Company. The company registration number is 02553413. Johnsey Estates Uk Limited has been working since 30 October 1990. The present status of the company is Active. The registered address of Johnsey Estates Uk Limited is Mamhilad House Mamhilad Park Estate Pontypool Torfaen Wales Np4 0hz. . BOWEN, Geraint Rhys is a Secretary of the company. CRAWFORD, Timothy James is a Director of the company. NUTMAN, Wendy Elizabeth is a Director of the company. WILKINSON, Andrew David is a Director of the company. Secretary NUTMAN, Wendy Elizabeth has been resigned. Director DAVIES, Robert Hugh Thomas has been resigned. Director DEE, Michael James Damion has been resigned. Director HUTCHINGS, Richard Joseph has been resigned. Director JOHNSEY, Jayne Clair has been resigned. Director JOHNSEY, Kevin John Barrie has been resigned. Director JOHNSEY, Kevin John Barry has been resigned. Director JOHNSEY, Lee Darren has been resigned. Director JOHNSEY, Margaret Teresa has been resigned. Director JOHNSEY, Terence Albert has been resigned. Director JOHNSEY PLUMLEY, Gemma Margaret Elizabeth has been resigned. Director JOHNSEY PLUMLEY, Natasha Debbie has been resigned. Director PLUMLEY, Deborah Karen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOWEN, Geraint Rhys
Appointed Date: 16 March 2016

Director
CRAWFORD, Timothy James
Appointed Date: 25 May 2012
63 years old

Director
NUTMAN, Wendy Elizabeth
Appointed Date: 01 September 2002
84 years old

Director
WILKINSON, Andrew David
Appointed Date: 22 August 2008
79 years old

Resigned Directors

Secretary
NUTMAN, Wendy Elizabeth
Resigned: 16 March 2016

Director
DAVIES, Robert Hugh Thomas
Resigned: 23 February 2009
Appointed Date: 22 July 2002
76 years old

Director
DEE, Michael James Damion
Resigned: 15 April 2005
79 years old

Director
HUTCHINGS, Richard Joseph
Resigned: 03 September 2002
Appointed Date: 22 July 2002
81 years old

Director
JOHNSEY, Jayne Clair
Resigned: 11 February 2015
Appointed Date: 01 September 2002
62 years old

Director
JOHNSEY, Kevin John Barrie
Resigned: 11 February 2015
Appointed Date: 22 August 2008
70 years old

Director
JOHNSEY, Kevin John Barry
Resigned: 29 May 1998
70 years old

Director
JOHNSEY, Lee Darren
Resigned: 26 March 2013
Appointed Date: 01 November 2004
57 years old

Director
JOHNSEY, Margaret Teresa
Resigned: 02 June 2014
Appointed Date: 06 September 2011
91 years old

Director
JOHNSEY, Terence Albert
Resigned: 28 August 2011
Appointed Date: 08 January 1997
94 years old

Director
JOHNSEY PLUMLEY, Gemma Margaret Elizabeth
Resigned: 11 February 2015
Appointed Date: 06 September 2011
38 years old

Director
JOHNSEY PLUMLEY, Natasha Debbie
Resigned: 11 February 2015
Appointed Date: 06 September 2011
43 years old

Director
PLUMLEY, Deborah Karen
Resigned: 11 February 2015
Appointed Date: 01 September 2002
68 years old

Persons With Significant Control

Johnsey Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHNSEY ESTATES UK LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Jun 2016
Appointment of Geraint Rhys Bowen as a secretary on 16 March 2016
10 Jun 2016
Termination of appointment of Wendy Elizabeth Nutman as a secretary on 16 March 2016
30 Dec 2015
Accounts for a small company made up to 30 June 2015
...
... and 177 more events
19 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Dec 1990
Secretary resigned;new secretary appointed

19 Dec 1990
Registered office changed on 19/12/90 from: 120 east rd london N1 6AA

12 Dec 1990
Company name changed elanbond properties LIMITED\certificate issued on 13/12/90
30 Oct 1990
Incorporation

JOHNSEY ESTATES UK LIMITED Charges

6 October 2015
Charge code 0255 3413 0049
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 October 2015
Charge code 0255 3413 0048
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Canada Square Property Participations Limited
Description: 21 acres of land situated at castle farm, usk…
27 February 2015
Charge code 0255 3413 0047
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 December 2013
Charge code 0255 3413 0046
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at mamhilad park, mamhilad and land on the east side…
12 December 2013
Charge code 0255 3413 0045
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings k/a land at llanfoist farm, abergavenny…
12 December 2013
Charge code 0255 3413 0044
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of lee way, newport…
7 October 2013
Charge code 0255 3413 0043
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at llanfoist farm, llanfoist, abergavenny t/no…
13 September 2013
Charge code 0255 3413 0042
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Canada Square Property Participations Limited
Description: Land and buildings on the north west side and lying to the…
30 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a former palace cinema 75 and 77 tredegar…
30 June 2011
Debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a former palace cinema 75 and 77 tredegar…
8 September 2010
Legal charge
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Newport retail park spytty road newport t/no WA599747 first…
16 June 2010
Legal charge
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north west side of monmouth road usk t/no…
9 October 2009
Assignment and charge of contract
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The charged contract being the option agreement and the…
18 December 2008
Legal mortgage
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings lying to the south east of spytty…
10 October 2006
Assignment and charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The benefit of and all the chargors right, title and…
10 October 2006
Legal mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at lower lakes farm nash road newport gwent. With…
10 October 2006
Legal mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H former dupont factory situated at mamhilad pontypool…
10 October 2006
Legal mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H surety house third way avonmouth bristol. With the…
10 October 2006
Legal mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 75/77 tredegar street risca newport gwent. With the…
10 October 2006
Legal mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H former warner lambert site now k/a parke davies usk…
10 October 2006
Legal mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land ast lilleshall street and gaskell street newport…
10 October 2006
Legal mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: F/H 33 acres of development land situated at usk…
20 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a the drawbridge land abergavenny. With the…
17 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied on 21 July 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a land at johnsey trading estate…
19 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 21 May 2005
Persons entitled: Arbuthnot Latham & Co. Limited
Description: F/H property 75, 77 and the palace cinema tredegar street…
19 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 21 May 2005
Persons entitled: Arbuthnot Latham & Co. Limited
Description: F/H land and buildings at usk road pontypool wales floating…
19 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 21 May 2005
Persons entitled: Arbuthnot Latham & Co. Limited
Description: F/H property k/a land on the north west side of monmouth…
19 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 21 May 2005
Persons entitled: Arbuthnot Latham & Co. Limited
Description: F/H property land and buildings on the south side of third…
19 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 21 May 2005
Persons entitled: Arbuthnot Latham & Co. Limited
Description: F/H property k/a johnsey trading estate gaskell street and…
19 December 2003
Legal mortgage
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The former coopers filters site llanfoist abergavenny f/h…
2 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings at llanvihangel…
23 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as former warner lambert site,usk…
23 May 2000
Transfer
Delivered: 24 May 2000
Status: Satisfied on 21 May 2005
Persons entitled: Warner Lambert (UK) Limited
Description: Land and buildings at usk road pontypool t/nos: WA934289…
30 September 1999
Legal mortgage
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as former crs homeworld store newpark…
21 February 1997
Legal mortgage
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings situate at newport retail park off…
21 February 1997
Legal mortgage
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the southside of third way st…
21 February 1997
Legal mortgage
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and buildings lying to the southeast of leeway…
21 February 1997
Legal mortgage
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and buildings lying to the north of central avenue…
21 February 1997
Legal mortgage
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Industrial estate situate at gaskell street newport…
21 February 1997
Legal mortgage
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Industrial estate at lillieshall street newport t/n-wa…
12 April 1991
Legal charge
Delivered: 1 May 1991
Status: Satisfied on 17 June 1997
Persons entitled: Barclays Bank PLC
Description: Office premises k/a property management (newport) limited…
12 April 1991
Legal charge
Delivered: 1 May 1991
Status: Satisfied on 17 June 1997
Persons entitled: Barclays Bank PLC
Description: Land and premises of 2.5 acres situate near gaskell street…
12 April 1991
Legal charge
Delivered: 1 May 1991
Status: Satisfied on 8 April 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings fronting the river usk, newport, gwent…
12 April 1991
Legal charge
Delivered: 1 May 1991
Status: Satisfied on 8 April 1997
Persons entitled: Barclays Bank PLC
Description: Pieces and parcels of f/h land situate at nash, newport…
12 April 1991
Legal charge
Delivered: 1 May 1991
Status: Satisfied on 8 April 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings S. of third way, st. Andrew's rd…
12 April 1991
Legal charge
Delivered: 1 May 1991
Status: Satisfied on 8 April 1997
Persons entitled: Barclays Bank PLC
Description: Land and building N. of central avenue, mamhilad park…
12 April 1991
Legal charge
Delivered: 1 May 1991
Status: Satisfied on 8 April 1997
Persons entitled: Barclays Bank PLC
Description: London S.W. side of burcott rd, bristol, avon t/n av 32547.
12 April 1991
Debenture
Delivered: 29 April 1991
Status: Satisfied on 8 April 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…