JOHNSON BROS.(COVENTRY)LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV8 3JQ

Company number 00623007
Status Active
Incorporation Date 12 March 1959
Company Type Private Limited Company
Address 33 ORCHARD WAY, BUBBENHALL, COVENTRY, CV8 3JQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of JOHNSON BROS.(COVENTRY)LIMITED are www.johnson.co.uk, and www.johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Johnson Bros Coventry Limited is a Private Limited Company. The company registration number is 00623007. Johnson Bros Coventry Limited has been working since 12 March 1959. The present status of the company is Active. The registered address of Johnson Bros Coventry Limited is 33 Orchard Way Bubbenhall Coventry Cv8 3jq. The company`s financial liabilities are £49.04k. It is £-55.58k against last year. The cash in hand is £51.47k. It is £-55.82k against last year. And the total assets are £227.34k, which is £-48.17k against last year. JOHNSON, Helen Jayne is a Secretary of the company. JOHNSON, Graham Derek is a Director of the company. Secretary JOHNSON, Dennis Frank has been resigned. Director JOHNSON, Dennis Frank has been resigned. The company operates in "Construction of commercial buildings".


johnson Key Finiance

LIABILITIES £49.04k
-54%
CASH £51.47k
-53%
TOTAL ASSETS £227.34k
-18%
All Financial Figures

Current Directors

Secretary
JOHNSON, Helen Jayne
Appointed Date: 31 December 2004

Director

Resigned Directors

Secretary
JOHNSON, Dennis Frank
Resigned: 31 December 2004

Director
JOHNSON, Dennis Frank
Resigned: 31 December 2004
104 years old

Persons With Significant Control

Mr Graham Derek Johnson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

JOHNSON BROS.(COVENTRY)LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Oct 2015
Satisfaction of charge 5 in full
09 Oct 2015
Satisfaction of charge 7 in full
...
... and 80 more events
27 Nov 1987
Accounts for a small company made up to 31 January 1987

27 Nov 1987
Return made up to 23/11/87; full list of members

10 Apr 1987
Particulars of mortgage/charge

27 Dec 1986
Full accounts made up to 31 January 1986

27 Dec 1986
Return made up to 01/12/86; full list of members

JOHNSON BROS.(COVENTRY)LIMITED Charges

17 February 1997
Mortgage deed
Delivered: 21 February 1997
Status: Satisfied on 9 October 2015
Persons entitled: Lloyds Bank PLC
Description: Freehold two building plots at junction of park hill and…
29 January 1997
Mortgage deed
Delivered: 30 January 1997
Status: Satisfied on 9 October 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 6 fernhill close, kenilworth warwickshire…
21 October 1991
Legal mortgage
Delivered: 28 October 1991
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of cromwell lane coventry west…
4 November 1988
Legal mortgage
Delivered: 17 November 1988
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: Building plot adjoining 23 fernhill drive leamington spa…
1 April 1987
Legal mortgage
Delivered: 14 April 1987
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land in cromwell lane coventry west midlands and /or the…
1 April 1987
Legal mortgage
Delivered: 10 April 1987
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land at merdre close coventry west midlands title no wm…
2 March 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold plots 28, 29, 30 and 31, phase iv b part ii…
24 August 1979
Memorandum of deposit
Delivered: 4 September 1979
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on south west side of fonthell close…
24 August 1979
Memorandum of deposit
Delivered: 4 September 1979
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land on west side of cromwell lane, coventry, west…
24 August 1979
Memorandum of deposit
Delivered: 4 September 1979
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land on thornhill estate nuneaton, warwickshire.
24 August 1979
Memorandum of deposit
Delivered: 4 September 1979
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land in portree avenue, coventry, west midlands, title wk…
15 March 1977
Memo of deposit
Delivered: 25 March 1977
Status: Satisfied on 9 October 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east side of blandford drive wareham…