SAMUEL JOHNSTON LIMITED


Company number NI020007
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address 6 ANNADALE AVENUE, BELFAST, BT7 3JH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 20,000 . The most likely internet sites of SAMUEL JOHNSTON LIMITED are www.samueljohnston.co.uk, and www.samuel-johnston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Samuel Johnston Limited is a Private Limited Company. The company registration number is NI020007. Samuel Johnston Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of Samuel Johnston Limited is 6 Annadale Avenue Belfast Bt7 3jh. . MCCULLOUGH, David Stephen is a Secretary of the company. MCCULLOUGH, Ann Jean is a Director of the company. MCCULLOUGH, David Stephen is a Director of the company. MCCULLOUGH, Francis Leonard is a Director of the company. MCCULLOUGH, Jason is a Director of the company. MCCULLOUGH, Simon is a Director of the company. Secretary MCCULLOUGH, Ann Jean has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MCCULLOUGH, David Stephen
Appointed Date: 01 July 2005

Director
MCCULLOUGH, Ann Jean
Appointed Date: 04 December 1986
84 years old

Director
MCCULLOUGH, David Stephen
Appointed Date: 14 September 2004
56 years old

Director
MCCULLOUGH, Francis Leonard
Appointed Date: 04 December 1986
79 years old

Director
MCCULLOUGH, Jason
Appointed Date: 25 November 2011
55 years old

Director
MCCULLOUGH, Simon
Appointed Date: 25 November 2011
53 years old

Resigned Directors

Secretary
MCCULLOUGH, Ann Jean
Resigned: 01 July 2005
Appointed Date: 04 December 1986

Persons With Significant Control

Mr Francis Leonard Mccullough
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Jean Mccullough
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Mccullough
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

Mr Jason Mccullough
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

Mr David Stephen Mccullough
Notified on: 1 June 2016
56 years old
Nature of control: Has significant influence or control

SAMUEL JOHNSTON LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 20,000

15 May 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 20,000

...
... and 68 more events
04 Dec 1986
Articles
04 Dec 1986
Memorandum
04 Dec 1986
Pars re dirs/sit reg off

04 Dec 1986
Statement of nominal cap

04 Dec 1986
Decln complnce reg new co

SAMUEL JOHNSTON LIMITED Charges

3 February 1988
Charge over all book debts
Delivered: 9 February 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book and other debts.
3 February 1988
Mortgage or charge
Delivered: 9 February 1988
Status: Satisfied on 24 October 2006
Persons entitled: Northern Bank Limited
Description: The undertaking and all property of the company.