JOHNSON STEVENS (N.I.) LIMITED
BELFAST HARBOUR ESTATE


Company number NI024349
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address SEAVIEW HOUSE, 7 WESTBANK ROAD, BELFAST HARBOUR ESTATE, BELFAST, BT3 9JL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Appointment of Ms. Martina Creamer as a director on 24 November 2015. The most likely internet sites of JOHNSON STEVENS (N.I.) LIMITED are www.johnsonstevensni.co.uk, and www.johnson-stevens-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Johnson Stevens N I Limited is a Private Limited Company. The company registration number is NI024349. Johnson Stevens N I Limited has been working since 11 April 1990. The present status of the company is Active. The registered address of Johnson Stevens N I Limited is Seaview House 7 Westbank Road Belfast Harbour Estate Belfast Bt3 9jl. . O'CONNOR, Dermot is a Secretary of the company. CREAMER, Martina is a Director of the company. FOORD, John Anthony is a Director of the company. HOLLYWOOD, Julian is a Director of the company. LAWLER, Aidan is a Director of the company. Director HALLIGAN, Aidan has been resigned. Director JOHNSON, Derek has been resigned. Director PATCHELL, William F has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
O'CONNOR, Dermot
Appointed Date: 11 April 1990

Director
CREAMER, Martina
Appointed Date: 24 November 2015
56 years old

Director
FOORD, John Anthony
Appointed Date: 15 June 2011
72 years old

Director
HOLLYWOOD, Julian
Appointed Date: 01 July 2002
55 years old

Director
LAWLER, Aidan
Appointed Date: 11 April 1990
68 years old

Resigned Directors

Director
HALLIGAN, Aidan
Resigned: 27 November 2013
Appointed Date: 05 January 1998
68 years old

Director
JOHNSON, Derek
Resigned: 01 December 2005
Appointed Date: 11 April 1990
86 years old

Director
PATCHELL, William F
Resigned: 09 February 2007
Appointed Date: 11 April 1990
81 years old

Persons With Significant Control

Mr. Julian Hollywood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JOHNSON STEVENS (N.I.) LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Nov 2015
Appointment of Ms. Martina Creamer as a director on 24 November 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 579

...
... and 81 more events
11 Apr 1990
Memorandum
11 Apr 1990
Pars re dirs/sit reg off
11 Apr 1990
Articles
11 Apr 1990
Decln complnce reg new co
11 Apr 1990
Incorporation

JOHNSON STEVENS (N.I.) LIMITED Charges

25 March 2009
Mortgage or charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Apartment 101, custom…
17 November 2006
Mortgage or charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 4 lesley plaza. 406-408 lisburn…