NEVILLE JOHNSON HOLDINGS LIMITED
MANCHESTER COBCO 872 LIMITED

Hellopages » Greater Manchester » Trafford » M17 1RW

Company number 06487547
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address BROADOAK BUSINESS PARK ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, GREATER MANCHESTER, M17 1RW
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 513,232.8 . The most likely internet sites of NEVILLE JOHNSON HOLDINGS LIMITED are www.nevillejohnsonholdings.co.uk, and www.neville-johnson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Neville Johnson Holdings Limited is a Private Limited Company. The company registration number is 06487547. Neville Johnson Holdings Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Neville Johnson Holdings Limited is Broadoak Business Park Ashburton Road West Trafford Park Manchester Greater Manchester M17 1rw. . BENNETT, William Keith is a Secretary of the company. BENNETT, William Keith is a Director of the company. FORRESTER, Jeffrey is a Director of the company. MEYRICK, Simon Patrick is a Director of the company. PAILING, Nigel John is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director ARMITAGE, Peter Robert has been resigned. Director MURRAY, Dean Anthony has been resigned. Director SUTHERLAND, Steven has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BENNETT, William Keith
Appointed Date: 18 March 2008
Director
BENNETT, William Keith
Appointed Date: 18 March 2008
72 years old
Director
FORRESTER, Jeffrey
Appointed Date: 18 March 2008
72 years old
Director
MEYRICK, Simon Patrick
Appointed Date: 18 March 2008
63 years old
Director
PAILING, Nigel John
Appointed Date: 18 March 2008
67 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 18 March 2008
Appointed Date: 29 January 2008
Director
ARMITAGE, Peter Robert
Resigned: 29 May 2014
Appointed Date: 18 March 2008
69 years old
Director
MURRAY, Dean Anthony
Resigned: 29 May 2014
Appointed Date: 21 August 2008
63 years old
Director
SUTHERLAND, Steven
Resigned: 24 July 2008
Appointed Date: 18 March 2008
73 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 18 March 2008
Appointed Date: 29 January 2008

Persons With Significant Control

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

NEVILLE JOHNSON HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 Oct 2016
Full accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 513,232.8
14 Oct 2015
Full accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 513,232.8
...
... and 57 more events
28 Mar 2008
Director appointed jeffrey forrester
28 Mar 2008
Director and secretary appointed william keith bennett
22 Mar 2008
Particulars of a mortgage or charge / charge no: 2
20 Mar 2008
Particulars of a mortgage or charge / charge no: 1
29 Jan 2008
Incorporation

NEVILLE JOHNSON HOLDINGS LIMITED Charges

29 May 2014
Charge code 0648 7547 0008
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 May 2014
Charge code 0648 7547 0007
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 January 2013
Charge of life policy
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights to the policy and all money payable under the…
25 January 2013
Charge of life policy
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights to the policy and all money payable under the…
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…
29 April 2008
Mortgage of policy
Delivered: 7 May 2008
Status: Satisfied on 31 January 2013
Persons entitled: Clydesdale Bank PLC
Description: All costs and interest on costs from the date they are…
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…

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