A.B. JOHNSONS LIMITED
FIFE


Company number SC087864
Status Active
Incorporation Date 3 May 1984
Company Type Private Limited Company
Address 6 PILMUR STREET, DUNFERMLINE, FIFE, KY12
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of A.B. JOHNSONS LIMITED are www.abjohnsons.co.uk, and www.a-b-johnsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. A B Johnsons Limited is a Private Limited Company. The company registration number is SC087864. A B Johnsons Limited has been working since 03 May 1984. The present status of the company is Active. The registered address of A B Johnsons Limited is 6 Pilmur Street Dunfermline Fife Ky12. . MACNEIL, Michelle is a Secretary of the company. MATCHETT, Alfred Bernard Johnson is a Director of the company. Secretary JAUNDRILL, Michelle has been resigned. Secretary MATCHETT, Alfred Bernard Johnson has been resigned. Director MATCHETT, Dionne Ann Johnson has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
MACNEIL, Michelle
Appointed Date: 21 October 2004
Director
MATCHETT, Alfred Bernard Johnson

85 years old

Resigned Directors

Secretary
JAUNDRILL, Michelle
Resigned: 13 December 1991
Secretary
MATCHETT, Alfred Bernard Johnson
Resigned: 21 October 2004
Appointed Date: 13 December 1991
Director
MATCHETT, Dionne Ann Johnson
Resigned: 30 September 2004
60 years old

Persons With Significant Control

Mr Alfred Matchett
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

A.B. JOHNSONS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 67 more events
13 May 1988
Alterations to a floating charge
06 Apr 1988
Return made up to 31/12/87; full list of members
06 Apr 1988
Full accounts made up to 31 March 1987
26 Jan 1987
Full accounts made up to 31 March 1986
26 Jan 1987
Return made up to 31/12/86; full list of members

A.B. JOHNSONS LIMITED Charges

5 December 2002
Standard security
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 pilmuir street, dunfermline.
15 November 2002
Floating charge
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 January 1986
Standard security
Delivered: 30 January 1986
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Ground lying on the east side of pilmuir street…
21 January 1986
Standard security
Delivered: 30 January 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground lying on the east side of pilmuir street…
14 January 1986
Floating charge
Delivered: 23 January 1986
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
27 September 1985
Floating charge
Delivered: 8 October 1985
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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