JOHNSON BROTHERS (DISTRIBUTING) LIMITED
LISBURN


Company number NI003548
Status Active
Incorporation Date 9 June 1955
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 fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of JOHNSON BROTHERS (DISTRIBUTING) LIMITED are www.johnsonbrothersdistributing.co.uk, and www.johnson-brothers-distributing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. Johnson Brothers Distributing Limited is a Private Limited Company. The company registration number is NI003548. Johnson Brothers Distributing Limited has been working since 09 June 1955. The present status of the company is Active. The registered address of Johnson Brothers Distributing 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, Terence Crawford 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 January 1992
64 years old

Director
JOHNSON, Michael Andrew
Appointed Date: 01 January 1992
62 years old

Director
JOHNSON, Michael Y
Appointed Date: 04 July 1961
88 years old

Director
JOHNSON, Richard John
Appointed Date: 01 January 1998
75 years old

Director
MILLS, Philip, Group Sales Director
Appointed Date: 01 January 2004
59 years old

Resigned Directors

Director
JOHNSON, David A
Resigned: 10 December 1999
Appointed Date: 09 June 1955
87 years old

Director
JOHNSON, Terence Crawford
Resigned: 10 December 1999
Appointed Date: 09 June 1955
86 years old

Director
MARKS, Allen William
Resigned: 30 April 2010
Appointed Date: 01 January 1998
75 years old

JOHNSON BROTHERS (DISTRIBUTING) LIMITED Events

12 Apr 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,000

09 Apr 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2,000

30 Apr 2014
Full accounts made up to 31 December 2013
...
... and 140 more events
09 Jun 1955
Articles
09 Jun 1955
Decl on compl on incorp
09 Jun 1955
Situation of reg office

09 Jun 1955
Statement of nominal cap

09 Jun 1955
Particulars re directors

JOHNSON BROTHERS (DISTRIBUTING) LIMITED Charges

20 October 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Debenture over assets of the company.
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…
18 September 2006
Mortgage or charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed & floating charge - all monies. By way of fixed…
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…