H & R Johnson Tiles Limited

Company Name	H & R Johnson Tiles Limited
Directors	Richard Hawke Collins and Andrew Hamer
Company Status	Active
Company Number	00307859
Category	Private Limited Company
Incorporation Date	6 December 1935(88 years, 5 months ago)
Previous Name	H. & R. Johnson Limited

Business Activity

Section C	Manufacturing
SIC 2630	Manufacture of ceramic tiles & flags
SIC 23310	Manufacture of ceramic tiles and flags

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2013(77 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Group Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(85 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Andrew Hamer
Status	Current
Appointed	12 November 2021(85 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Christopher Noel Riley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 July 1992)
Role	Marketing Director
Correspondence Address	1 Victoria Avenue Cheadle Hulme Stockport Cheshire SK8 5DJ

Director Name	Mr Kieran Joseph Moloney
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Finance Director
Correspondence Address	15 The Mount Caversham Reading Berkshire RG4 7RU

Director Name	Mr Joseph Mayer
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Orchard House 35 Sneyd Avenue Newcastle-Under-Lyme Staffordshire ST5 2PZ

Director Name	Mr Joseph Matthews
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bar House Bar Road Baslow Derbyshire DE45 1SF

Director Name	Mr Michael Eunan Doherty
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Nower Hayes Tyrells Wood Leatherhead Surrey KT22 8QW

Director Name	Raymond Norman Fletcher
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1995)
Role	Personnel Director
Correspondence Address	9 Chartwell Park Sandbach Cheshire CW11 4ZP

Secretary Name	Mr Kieran Joseph Moloney
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	15 The Mount Caversham Reading Berkshire RG4 7RU

Director Name	Mr Robin John Davies
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(57 years after company formation)
Appointment Duration	1 year (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Springfield Plant Lane Moston Sandbach Cheshire CW11 9PG

Secretary Name	Mr Neil Robert Bodfish
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 January 1994)
Role	Company Director
Correspondence Address	15 Merryfield Close Solihull West Midlands B92 9PW

Director Name	Mr Nicholas Paul Kelsall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(57 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunnockswood Alsager Stoke On Trent Staffordshire ST7 2XU

Director Name	Dr David Anthony Kaner
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(57 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	The Granary Stockton Worcester Worcestershire WR6 6UT

Director Name	David William Dry
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(58 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 05 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollyoak 106 Manchester Road Wilmslow Cheshire SK9 2JX

Secretary Name	Mr Nicholas Paul Kelsall
Nationality	British
Status	Resigned
Appointed	04 January 1994(58 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunnockswood Alsager Stoke On Trent Staffordshire ST7 2XU

Director Name	Michael Molloy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(59 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 1997)
Role	Personnel Dir
Correspondence Address	37 Charlton Avenue Walton On Thames Surrey KT12 5LE

Director Name	Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(60 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2002)
Role	Finance Director
Correspondence Address	9 Valley Close Alsager Stoke On Trent ST7 2HU

Secretary Name	Martin Keith Payne
Nationality	British
Status	Resigned
Appointed	01 February 1996(60 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	9 Valley Close Alsager Stoke On Trent ST7 2HU

Director Name	Jeffrey Michael Leahy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(61 years after company formation)
Appointment Duration	5 years, 9 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	11 Church Meadow Ipstones Staffordshire ST10 2LS

Director Name	Kevin John Richardson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(61 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2000)
Role	Company Director
Correspondence Address	48 Main Street Costock Loughborough Leicestershire LE12 6XD

Director Name	Michael Anthony Price
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(61 years after company formation)
Appointment Duration	4 months, 1 week (resigned 25 April 1997)
Role	Company Director
Correspondence Address	Park House Church Way Church Stretton Salop SY6 6DY Wales

Director Name	Ian David Ridgley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(62 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2002)
Role	Manufacturing Director
Correspondence Address	High Barn Fynney Street Leek Staffordshire ST13 5LF

Director Name	Mrs Linda Louise Freeman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(62 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2002)
Role	Company Director
Country of Residence	Staffordshire
Correspondence Address	696 Lightwood Road Stoke On Trent Staffordshire ST3 7HE

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(65 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 11 July 2013)
Role	Company Secretary & Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr Stephen Sheldon Dixon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(66 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 24 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Greenlands Tattenhall Chester Cheshire CH3 9QX Wales

Secretary Name	Mr Stephen Sheldon Dixon
Nationality	British
Status	Resigned
Appointed	02 January 2002(66 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 24 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Greenlands Tattenhall Chester Cheshire CH3 9QX Wales

Director Name	Mr Ian Crowther
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(66 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 March 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Dunham Court Hartford Northwich Cheshire CW8 2EX

Director Name	Benedict Gordon Charles Mandry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(66 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 April 2005)
Role	Marketing Director
Correspondence Address	Netherly 32 Congleton Road Alderley Edge Cheshire SK9 7AB

Director Name	Dr Roy William Hodgkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(69 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Kent Road Halesowen West Midlands B62 8PE

Director Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(73 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 2013)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Secretary Name	Mr Graeme David Gibson
Nationality	British
Status	Resigned
Appointed	24 March 2009(73 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Secretary Name	Mr Mathew Gareth Vaughan
Status	Resigned
Appointed	17 January 2013(77 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	9 Limes Close Haslington Crewe CW1 5ED

Secretary Name	Mr Robert James Sidell
Status	Resigned
Appointed	01 May 2018(82 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Contact

Website	johnson-tiles.com
Email address	[email protected]
Telephone	01782 524000
Telephone region	Stoke-on-Trent

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

35m at £1	Norcros Group (Holdings) LTD 69.98% Preference B
15m at £1	Norcros Group (Holdings) LTD 29.99% Preference
12k at £1	Norcros Group (Holdings) LTD 0.02% Ordinary
1 at £1	Norcros Securities LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

27 March 2013	Delivered on: 5 April 2013 Satisfied on: 23 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee charged to the security trustee as agent and trustee for itself and each of the secured parties as continuing and further security for the payment discharge and performance of the secured obligations by way of legal mortgage or fixed or floating charge all its assets see image for full details. Fully Satisfied
22 September 2011	Delivered on: 3 October 2011 Satisfied on: 23 July 2014 Persons entitled: Lloyds Tsb Bank PLC ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 July 2007	Delivered on: 23 July 2007 Satisfied on: 30 September 2011 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 November 2006	Delivered on: 11 November 2006 Satisfied on: 23 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
23 March 2006	Delivered on: 5 April 2006 Satisfied on: 8 August 2007 Persons entitled: Barclays Bank PLC (As Security Trustee for the Benefit of the Secured Creditors) Classification: Debenture Secured details: All monies due or to become due from the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 2003	Delivered on: 22 December 2003 Satisfied on: 25 May 2006 Persons entitled: Lloyds Tsb Bank PLC : Capital Markets Classification: Legal charge Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at ravensdale valley sports field, valley tile works, stoke on trent. T/n SF54484. Fully Satisfied
17 December 2003	Delivered on: 22 December 2003 Satisfied on: 25 May 2006 Persons entitled: Lloyds Tsb Bank PLC : Capital Markets Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 2000	Delivered on: 8 May 2000 Satisfied on: 7 December 2006 Persons entitled: Cibc World Markets PLC Classification: Guarantee and debenture granted by the company in favour of cibc world markets PLC (the security trustee) as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined) Secured details: All of the actual, contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 2013	Delivered on: 2 July 2013 Satisfied on: 23 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
23 June 1986	Delivered on: 30 June 1986 Satisfied on: 9 August 1991 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: Â£5,000,000 15 3/4% debenture stock 1990/1995 of of norcros PLC & all other moneys intended to secured by the aforesaid deed supplemental to the principal deed dated 1/10/75 & deeds supplemental thereto. Particulars: First floating charge on the (see doc M143). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

23 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018 (1 page)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Robert James Sidell as a secretary on 1 May 2018 (2 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50,012,000 (5 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50,012,000 (5 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50,012,000 (5 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50,012,000 (5 pages)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 July 2014	Satisfaction of charge 9 in full (4 pages)
23 July 2014	Satisfaction of charge 6 in full (4 pages)
23 July 2014	Satisfaction of charge 8 in full (4 pages)
23 July 2014	Satisfaction of charge 8 in full (4 pages)
23 July 2014	Satisfaction of charge 6 in full (4 pages)
23 July 2014	Satisfaction of charge 9 in full (4 pages)
23 July 2014	Satisfaction of charge 003078590010 in full (4 pages)
23 July 2014	Satisfaction of charge 003078590010 in full (4 pages)
9 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50,012,000 (5 pages)
9 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 50,012,000 (5 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
13 November 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
13 November 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 July 2013	Termination of appointment of David Hamilton as a director (1 page)
11 July 2013	Termination of appointment of David Hamilton as a director (1 page)
9 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
2 July 2013	Registration of charge 003078590010 (9 pages)
2 July 2013	Registration of charge 003078590010 (9 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
22 January 2013	Termination of appointment of Graeme Gibson as a director (1 page)
22 January 2013	Termination of appointment of Graeme Gibson as a director (1 page)
22 January 2013	Termination of appointment of Graeme Gibson as a secretary (1 page)
22 January 2013	Termination of appointment of Graeme Gibson as a secretary (1 page)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 October 2011	Particulars of a mortgage or charge / charge no: 8 (16 pages)
3 October 2011	Particulars of a mortgage or charge / charge no: 8 (16 pages)
10 August 2011	Termination of appointment of Joseph Matthews as a director (1 page)
10 August 2011	Termination of appointment of Joseph Matthews as a director (1 page)
12 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
16 June 2010	Director's details changed for Joseph Matthews on 25 May 2010 (2 pages)
16 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Joseph Matthews on 25 May 2010 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (14 pages)
10 December 2009	Full accounts made up to 31 March 2009 (14 pages)
9 July 2009	Return made up to 28/05/09; full list of members (5 pages)
9 July 2009	Return made up to 28/05/09; full list of members (5 pages)
2 July 2009	Registered office changed on 02/07/2009 from harewood street tunstall stoke on trent staffordshire ST6 5JZ (1 page)
2 July 2009	Registered office changed on 02/07/2009 from harewood street tunstall stoke on trent staffordshire ST6 5JZ (1 page)
2 July 2009	Director appointed graeme david gibson (2 pages)
2 July 2009	Director appointed graeme david gibson (2 pages)
2 July 2009	Appointment terminated director stephen dixon (1 page)
2 July 2009	Appointment terminated director roy hodgkinson (1 page)
2 July 2009	Appointment terminated secretary stephen dixon (1 page)
2 July 2009	Secretary appointed graeme david gibson (2 pages)
2 July 2009	Appointment terminated director nicholas kelsall (1 page)
2 July 2009	Appointment terminated director stephen dixon (1 page)
2 July 2009	Appointment terminated director ian crowther (1 page)
2 July 2009	Appointment terminated director ian crowther (1 page)
2 July 2009	Appointment terminated secretary stephen dixon (1 page)
2 July 2009	Appointment terminated director nicholas kelsall (1 page)
2 July 2009	Appointment terminated director roy hodgkinson (1 page)
2 July 2009	Secretary appointed graeme david gibson (2 pages)
28 January 2009	Full accounts made up to 31 March 2008 (24 pages)
28 January 2009	Full accounts made up to 31 March 2008 (24 pages)
25 June 2008	Return made up to 28/05/08; full list of members (6 pages)
25 June 2008	Return made up to 28/05/08; full list of members (6 pages)
14 January 2008	Full accounts made up to 31 March 2007 (24 pages)
14 January 2008	Full accounts made up to 31 March 2007 (24 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Particulars of mortgage/charge (14 pages)
23 July 2007	Particulars of mortgage/charge (14 pages)
28 June 2007	Return made up to 28/05/07; no change of members (9 pages)
28 June 2007	Return made up to 28/05/07; no change of members (9 pages)
11 January 2007	Full accounts made up to 31 March 2006 (25 pages)
11 January 2007	Full accounts made up to 31 March 2006 (25 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
12 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Particulars of mortgage/charge (15 pages)
5 April 2006	Particulars of mortgage/charge (15 pages)
31 March 2006	Declaration of assistance for shares acquisition (10 pages)
31 March 2006	Declaration of assistance for shares acquisition (10 pages)
31 March 2006	Declaration of assistance for shares acquisition (10 pages)
31 March 2006	Declaration of assistance for shares acquisition (10 pages)
31 March 2006	Declaration of assistance for shares acquisition (10 pages)
31 March 2006	Declaration of assistance for shares acquisition (10 pages)
31 March 2006	Declaration of assistance for shares acquisition (10 pages)
31 March 2006	Declaration of assistance for shares acquisition (10 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 January 2006	Full accounts made up to 31 March 2005 (23 pages)
18 January 2006	Full accounts made up to 31 March 2005 (23 pages)
16 June 2005	Return made up to 28/05/05; full list of members (9 pages)
16 June 2005	Return made up to 28/05/05; full list of members (9 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 January 2005	Full accounts made up to 31 March 2004 (24 pages)
14 January 2005	Full accounts made up to 31 March 2004 (24 pages)
22 June 2004	Return made up to 28/05/04; full list of members (9 pages)
22 June 2004	Return made up to 28/05/04; full list of members (9 pages)
20 January 2004	Full accounts made up to 31 March 2003 (25 pages)
20 January 2004	Full accounts made up to 31 March 2003 (25 pages)
31 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 December 2003	Declaration of assistance for shares acquisition (33 pages)
31 December 2003	Declaration of assistance for shares acquisition (33 pages)
22 December 2003	Particulars of mortgage/charge (6 pages)
22 December 2003	Particulars of mortgage/charge (6 pages)
22 December 2003	Particulars of mortgage/charge (10 pages)
22 December 2003	Particulars of mortgage/charge (10 pages)
6 June 2003	Return made up to 28/05/03; full list of members (9 pages)
6 June 2003	Return made up to 28/05/03; full list of members (9 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
9 April 2003	Â£ nc 15030000/50030000 27/03/03 (1 page)
9 April 2003	Ad 27/03/03--------- Â£ si 35000000@1=35000000 Â£ ic 15012000/50012000 (2 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 April 2003	Ad 27/03/03--------- Â£ si 35000000@1=35000000 Â£ ic 15012000/50012000 (2 pages)
9 April 2003	Â£ nc 15030000/50030000 27/03/03 (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
17 January 2003	Full accounts made up to 31 March 2002 (23 pages)
17 January 2003	Full accounts made up to 31 March 2002 (23 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
19 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
19 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
10 January 2002	Full accounts made up to 31 March 2001 (27 pages)
10 January 2002	New secretary appointed;new director appointed (2 pages)
10 January 2002	Full accounts made up to 31 March 2001 (27 pages)
10 January 2002	New secretary appointed;new director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: highgate tile works turnstall stoke on trent ST6 4JX (1 page)
22 November 2001	Registered office changed on 22/11/01 from: highgate tile works turnstall stoke on trent ST6 4JX (1 page)
21 November 2001	Declaration of mortgage charge released/ceased (2 pages)
21 November 2001	Declaration of mortgage charge released/ceased (2 pages)
13 July 2001	Return made up to 31/05/01; full list of members (16 pages)
13 July 2001	Return made up to 31/05/01; full list of members (16 pages)
21 June 2001	New director appointed (3 pages)
21 June 2001	New director appointed (3 pages)
19 January 2001	Full accounts made up to 31 March 2000 (41 pages)
19 January 2001	Full accounts made up to 31 March 2000 (41 pages)
12 January 2001	Ad 08/01/01--------- Â£ si 15000000@1=15000000 Â£ ic 12000/15012000 (2 pages)
12 January 2001	Ad 08/01/01--------- Â£ si 15000000@1=15000000 Â£ ic 12000/15012000 (2 pages)
12 January 2001	Nc inc already adjusted 03/01/01 (1 page)
12 January 2001	Memorandum and Articles of Association (22 pages)
12 January 2001	Memorandum and Articles of Association (22 pages)
12 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
12 January 2001	Nc inc already adjusted 03/01/01 (1 page)
12 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
26 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Particulars of mortgage/charge (8 pages)
8 May 2000	Particulars of mortgage/charge (8 pages)
12 April 2000	Declaration of assistance for shares acquisition (28 pages)
12 April 2000	Declaration of assistance for shares acquisition (28 pages)
30 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
30 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
29 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
29 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 January 2000	Full group accounts made up to 31 March 1999 (81 pages)
21 January 2000	Full group accounts made up to 31 March 1999 (81 pages)
1 July 1999	Return made up to 31/05/99; full list of members (10 pages)
1 July 1999	Return made up to 31/05/99; full list of members (10 pages)
19 January 1999	Full group accounts made up to 31 March 1998 (82 pages)
19 January 1999	Full group accounts made up to 31 March 1998 (82 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
1 July 1998	Return made up to 31/05/98; full list of members (9 pages)
1 July 1998	Return made up to 31/05/98; full list of members (9 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (83 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (83 pages)
2 July 1997	Return made up to 31/05/97; full list of members (11 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Return made up to 31/05/97; full list of members (11 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
15 January 1997	Full accounts made up to 31 March 1996 (23 pages)
15 January 1997	Full accounts made up to 31 March 1996 (23 pages)
15 January 1997	Full group accounts made up to 31 March 1996 (61 pages)
15 January 1997	Full group accounts made up to 31 March 1996 (61 pages)
25 June 1996	Return made up to 31/05/96; full list of members (12 pages)
25 June 1996	Return made up to 31/05/96; full list of members (12 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
10 April 1996	Amended full group accounts made up to 31 March 1995 (23 pages)
10 April 1996	Amended full group accounts made up to 31 March 1995 (23 pages)
27 February 1996	New secretary appointed;director resigned;new director appointed (2 pages)
27 February 1996	New secretary appointed;director resigned;new director appointed (2 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
12 January 1996	Full group accounts made up to 31 March 1995 (82 pages)
12 January 1996	Full group accounts made up to 31 March 1995 (82 pages)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (4 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	Director resigned (4 pages)
4 May 1993	New director appointed (2 pages)
4 May 1993	New director appointed (2 pages)
4 October 1989	New secretary appointed (3 pages)
4 October 1989	New secretary appointed (3 pages)
21 June 1979	Certificate of incorporation (2 pages)
21 June 1979	Company name changed certificate issued on 21/06/1979\certificate issued on 21/06/79 (2 pages)
21 June 1979	Company name changed certificate issued on 21/06/1979\certificate issued on 21/06/79 (2 pages)
13 June 1968	Company name changed\certificate issued on 13/06/68 (2 pages)
13 June 1968	Company name changed\certificate issued on 13/06/68 (2 pages)
23 October 1962	Company name changed\certificate issued on 23/10/62 (2 pages)
23 October 1962	Company name changed\certificate issued on 23/10/62 (2 pages)
6 December 1935	Certificate of incorporation (1 page)
6 December 1935	Incorporation (18 pages)
6 December 1935	Incorporation (18 pages)
6 December 1935	Certificate of incorporation (1 page)

H & R Johnson Tiles Limited

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