NEVILLE JOHNSON LIMITED
TRAFFORD PARK NEVILLE JOHNSON OFFICES LIMITED NEVILLE JOHNSON (OFFICES) LIMITED

Hellopages » Greater Manchester » Trafford » M17 1RW

Company number 01701103
Status Active
Incorporation Date 21 February 1983
Company Type Private Limited Company
Address BROADOAK BUSINESS PARK, ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, M17 1RW
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 11,110 ; Full accounts made up to 30 April 2015. The most likely internet sites of NEVILLE JOHNSON LIMITED are www.nevillejohnson.co.uk, and www.neville-johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Neville Johnson Limited is a Private Limited Company. The company registration number is 01701103. Neville Johnson Limited has been working since 21 February 1983. The present status of the company is Active. The registered address of Neville Johnson Limited is 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. FORRESTER, Jeffrey is a Director of the company. LALOR, Lisa 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 BARRY, Anthony Martin has been resigned. Secretary BENNETT, William Keith has been resigned. Secretary JOHNSON, Susan Jennifer has been resigned. Secretary LINKLATER, David George has been resigned. Secretary PROCTOR, James Stephen has been resigned. Secretary WILSON, Garry has been resigned. Director ADAMS, Paul has been resigned. Director BARRY, Anthony Martin has been resigned. Director BENNETT, William Keith has been resigned. Director CHAPPLE, Oliver John has been resigned. Director CORY, Edward has been resigned. Director HOLLAND, Keith Leslie has been resigned. Director HYMAN, Leslie has been resigned. Director JOHNSON, Neville Bernard has been resigned. Director JOHNSON, Stephen has been resigned. Director KANE, Jeffrey has been resigned. Director LECOCQ, Roger Jules has been resigned. Director LINKLATER, David George has been resigned. Director MURRAY, Dean Anthony has been resigned. Director PACKE, Maxwell Gordon has been resigned. Director PROCTOR, James Stephen has been resigned. Director RANKMORE, Raymond Collin has been resigned. Director SHAW, Geoffrey James has been resigned. Director SUTHERLAND, Stephen John has been resigned. Director TAYLOR, Anthony Christopher has been resigned. Director THOMSON, Stephen George has been resigned. Director WADDICOR, Alec has been resigned. Director WILSON, Garry has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
BENNETT, William Keith
Appointed Date: 01 February 2005
Director
BENNETT, William Keith
Appointed Date: 01 February 2005
72 years old
Director
FORRESTER, Jeffrey
Appointed Date: 06 March 2006
72 years old
Director
LALOR, Lisa
Appointed Date: 26 June 2014
56 years old
Director
MEYRICK, Simon Patrick
Appointed Date: 06 March 2006
63 years old
Director
PAILING, Nigel John

67 years old

Resigned Directors

Secretary
BARRY, Anthony Martin
Resigned: 06 December 1994
Appointed Date: 13 November 1991
Secretary
BENNETT, William Keith
Resigned: 05 August 1996
Appointed Date: 06 December 1994
Secretary
JOHNSON, Susan Jennifer
Resigned: 13 November 1991
Secretary
LINKLATER, David George
Resigned: 31 January 2005
Appointed Date: 18 December 2001
Secretary
PROCTOR, James Stephen
Resigned: 11 December 2001
Appointed Date: 05 August 1996
Secretary
WILSON, Garry
Resigned: 30 March 2006
Appointed Date: 02 February 2006
Director
ADAMS, Paul
Resigned: 18 July 2005
Appointed Date: 02 November 2004
63 years old
Director
BARRY, Anthony Martin
Resigned: 02 February 2006
73 years old
Director
BENNETT, William Keith
Resigned: 05 August 1996
Appointed Date: 06 December 1994
72 years old
Director
CHAPPLE, Oliver John
Resigned: 01 June 1999
Appointed Date: 19 August 1998
82 years old
Director
CORY, Edward
Resigned: 11 September 1996
Appointed Date: 06 December 1994
78 years old
Director
HOLLAND, Keith Leslie
Resigned: 21 June 2001
82 years old
Director
HYMAN, Leslie
Resigned: 06 December 1994
96 years old
Director
JOHNSON, Neville Bernard
Resigned: 31 December 1995
82 years old
Director
JOHNSON, Stephen
Resigned: 06 December 1994
56 years old
Director
KANE, Jeffrey
Resigned: 05 April 2004
Appointed Date: 26 June 2001
66 years old
Director
LECOCQ, Roger Jules
Resigned: 11 November 1998
Appointed Date: 19 January 1998
71 years old
Director
LINKLATER, David George
Resigned: 31 January 2005
Appointed Date: 18 December 2001
62 years old
Director
MURRAY, Dean Anthony
Resigned: 29 May 2014
Appointed Date: 21 August 2008
63 years old
Director
PACKE, Maxwell Gordon
Resigned: 03 February 2006
Appointed Date: 21 September 2004
80 years old
Director
PROCTOR, James Stephen
Resigned: 11 December 2001
Appointed Date: 28 May 1993
65 years old
Director
RANKMORE, Raymond Collin
Resigned: 19 October 2004
Appointed Date: 10 July 2001
82 years old
Director
SHAW, Geoffrey James
Resigned: 29 June 2001
Appointed Date: 15 June 1999
86 years old
Director
SUTHERLAND, Stephen John
Resigned: 18 March 2008
Appointed Date: 30 March 2006
73 years old
Director
TAYLOR, Anthony Christopher
Resigned: 01 June 1999
Appointed Date: 21 August 1996
79 years old
Director
THOMSON, Stephen George
Resigned: 24 June 1998
Appointed Date: 21 August 1996
68 years old
Director
WADDICOR, Alec
Resigned: 05 August 1996
Appointed Date: 06 December 1994
85 years old
Director
WILSON, Garry
Resigned: 30 March 2006
Appointed Date: 02 February 2006
58 years old

NEVILLE JOHNSON LIMITED Events

19 Oct 2016
Full accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 11,110
14 Oct 2015
Full accounts made up to 30 April 2015
11 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 11,110
31 Aug 2014
Full accounts made up to 30 April 2014
...
... and 151 more events
14 Sep 1987
Return made up to 06/08/87; full list of members
30 Dec 1986
Accounts for a small company made up to 31 March 1986
30 Dec 1986
Annual return made up to 02/12/86
10 Nov 1986
Particulars of mortgage/charge
21 Feb 1983
Incorporation

NEVILLE JOHNSON LIMITED 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…
1 June 1999
Debenture
Delivered: 16 June 1999
Status: Satisfied on 20 March 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 September 1997
Mortgage debenture
Delivered: 16 September 1997
Status: Satisfied on 9 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 March 1996
Debenture
Delivered: 11 April 1996
Status: Satisfied on 22 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1994
Fixed charge
Delivered: 19 September 1994
Status: Satisfied on 2 October 1997
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x gabbiani beam saw and life table serial number 45636.
22 July 1994
Fixed charge
Delivered: 23 July 1994
Status: Satisfied on 2 October 1997
Persons entitled: Lloyds Bowmaker Limited
Description: 1XOTT edgebander machine with corner rounding unit serial…
3 November 1986
Debenture
Delivered: 10 November 1986
Status: Satisfied on 23 November 1994
Persons entitled: Credit Lyonais Bank Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…

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