JOHNSON BROTHERS (BELFAST) LIMITED
LISBURN


Company number NI004697
Status Active
Incorporation Date 3 October 1960
Company Type Private Limited Company
Address 137 HILLSBOROUGH OLD ROAD, ALTONA, LISBURN, CO.ANTRIM, BT27 5QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 4,597 ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4,597 . The most likely internet sites of JOHNSON BROTHERS (BELFAST) LIMITED are www.johnsonbrothersbelfast.co.uk, and www.johnson-brothers-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Johnson Brothers Belfast Limited is a Private Limited Company. The company registration number is NI004697. Johnson Brothers Belfast Limited has been working since 03 October 1960. The present status of the company is Active. The registered address of Johnson Brothers Belfast Limited is 137 Hillsborough Old Road Altona Lisburn Co Antrim Bt27 5qr. . JOHNSON, Richard John is a Secretary of the company. JOHNSON, Dermot William Moore is a Director of the company. JOHNSON, Michael Andrew is a Director of the company. JOHNSON, Michael Y is a Director of the company. JOHNSON, Richard John is a Director of the company. MILLS, Philip, Group Sales Director is a Director of the company. Director JOHNSON, David A has been resigned. Director JOHNSON, Richard Charles Crawford has been resigned. Director JOHNSON, Terence C has been resigned. Director MARKS, Allen William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Richard John
Appointed Date: 01 December 1987

Director
JOHNSON, Dermot William Moore
Appointed Date: 01 July 1993
64 years old

Director
JOHNSON, Michael Andrew
Appointed Date: 01 July 1993
62 years old

Director
JOHNSON, Michael Y
Appointed Date: 06 April 1961
88 years old

Director
JOHNSON, Richard John
Appointed Date: 01 January 1992
75 years old

Director
MILLS, Philip, Group Sales Director
Appointed Date: 01 September 2010
59 years old

Resigned Directors

Director
JOHNSON, David A
Resigned: 05 September 2001
Appointed Date: 03 October 1960
87 years old

Director
JOHNSON, Richard Charles Crawford
Resigned: 05 September 2001
Appointed Date: 03 October 1960
58 years old

Director
JOHNSON, Terence C
Resigned: 10 December 1999
Appointed Date: 03 October 1960
86 years old

Director
MARKS, Allen William
Resigned: 30 April 2010
Appointed Date: 01 January 1992
75 years old

JOHNSON BROTHERS (BELFAST) LIMITED Events

07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4,597

04 Apr 2016
Group of companies' accounts made up to 31 December 2015
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4,597

09 Apr 2015
Group of companies' accounts made up to 31 December 2014
07 Apr 2014
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 4,597

...
... and 135 more events
03 Oct 1960
Decl on compl on incorp
03 Oct 1960
Memorandum
03 Oct 1960
Particulars re directors

03 Oct 1960
Situation of reg office

03 Oct 1960
Statement of nominal cap

JOHNSON BROTHERS (BELFAST) LIMITED Charges

20 May 2008
Mortgage or charge
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies circular guarantee and indemnity. A lien on all…
20 February 2008
Mortgage or charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. Lands contained in folio…
20 February 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. 1 lower crescent, belfast. Unit 11…
20 February 2008
Mortgage or charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. Units 13 and 13A blaris…
20 February 2008
Mortgage or charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. Lands at 1 lower…
20 February 2008
Mortgage or charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. Lands contained in folio…
2 September 1998
Mortgage or charge
Delivered: 7 September 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Firstly the premises known as 137/139 hillsborough old…
6 February 1998
Mortgage or charge
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Fixed and floating charge 1. by way of fixed…
20 August 1976
Debenture
Delivered: 8 September 1976
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Land of larrymore barony of upper castlemeagh and county…