NEVILLE JOHNSON GROUP LTD
ASHBURTON ROAD WEST TRAFFORD TNK LIMITED

Hellopages » Greater Manchester » Trafford » M17 1RW

Company number 05679491
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address C/O NEVILLE JOHNSON LIMITED, BROADOAK BUSINESS PARK, ASHBURTON ROAD WEST TRAFFORD, PARK, MANCHESTER, M17 1RW
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of NEVILLE JOHNSON GROUP LTD are www.nevillejohnsongroup.co.uk, and www.neville-johnson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Neville Johnson Group Ltd is a Private Limited Company. The company registration number is 05679491. Neville Johnson Group Ltd has been working since 18 January 2006. The present status of the company is Active. The registered address of Neville Johnson Group Ltd is C O Neville Johnson Limited Broadoak Business Park Ashburton Road West Trafford Park Manchester M17 1rw. . BENNETT, William Keith is a Secretary of the company. BENNETT, William Keith is a Director of the company. PAILING, Nigel John is a Director of the company. Secretary WILSON, Garry has been resigned. Director BARRY, Anthony Martin has been resigned. Director MURRAY, Dean Anthony has been resigned. Director SUTHERLAND, Stephen John has been resigned. Director WILSON, Garry has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BENNETT, William Keith
Appointed Date: 18 January 2006
Director
BENNETT, William Keith
Appointed Date: 18 January 2006
72 years old
Director
PAILING, Nigel John
Appointed Date: 18 January 2006
67 years old

Resigned Directors

Secretary
WILSON, Garry
Resigned: 30 March 2006
Appointed Date: 02 February 2006
Director
BARRY, Anthony Martin
Resigned: 02 February 2006
Appointed Date: 18 January 2006
73 years old
Director
MURRAY, Dean Anthony
Resigned: 29 May 2014
Appointed Date: 21 August 2008
63 years old
Director
SUTHERLAND, Stephen John
Resigned: 18 March 2008
Appointed Date: 30 March 2006
73 years old
Director
WILSON, Garry
Resigned: 30 March 2006
Appointed Date: 02 February 2006
58 years old

Persons With Significant Control

Neville Johnson Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NEVILLE JOHNSON GROUP LTD Events

06 Feb 2017
Confirmation statement made on 18 January 2017 with updates
19 Oct 2016
Full accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
14 Oct 2015
Full accounts made up to 30 April 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 49 more events
21 Feb 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006
Particulars of mortgage/charge
18 Jan 2006
Incorporation

NEVILLE JOHNSON GROUP LTD Charges

25 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Debenture
Delivered: 22 March 2008
Status: Satisfied on 31 January 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 19 June 2014
Persons entitled: Key Capital Partners (Nominees) Limited as Security Trustee for and on Behalf of Itself and Nigel John Pailing, William Keith Bennett, Jeff Forrester and Simon Meyrick
Description: Fixed and floating charge over the undertaking and all…
28 April 2006
Debenture
Delivered: 4 May 2006
Status: Satisfied on 29 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 February 2006
Debenture
Delivered: 7 February 2006
Status: Satisfied on 20 March 2008
Persons entitled: Endless LLP
Description: Fixed and floating charges over the undertaking and all…

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