Johnsons Textile Services Limited

Company Name	Johnsons Textile Services Limited
Company Status	Active
Company Number	00464645
Category	Private Limited Company
Incorporation Date	16 February 1949(74 years, 8 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(56 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Peter Egan
Date of Birth	March 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2012(62 years, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mrs Helen Wood
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(65 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Stephen Anthony McKeever
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(71 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Donald Richard Smith
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(71 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(71 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Paul Carr
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(72 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Jeffrey George Carter
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(43 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Sales & Marketing Director
Correspondence Address	2 Dyers Court The Thatches Bishops Stortford Herts CM23 4NG

Director Name	Stephen George Barney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(43 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House 77 Brook Street Wymeswold Loughborough Leicestershire LE12 6TT

Director Name	Mr Alastair Murdoch McIntyre McCrae
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(43 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Road Sandiacre Nottingham Nottinghamshire NG10 5PP

Director Name	Colin Lilley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(43 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	17 Summers Close Main Street Kirkby Mallory Leicestershire LE9 7QP

Secretary Name	Robert Careless
Nationality	British
Status	Resigned
Appointed	04 December 1992(43 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	Mr Keith Peter Brown
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(44 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 1998)
Role	Divisional Director
Correspondence Address	3 Hanover Drive Wigmore Gillingham Kent ME8 0RF

Director Name	John Ellis Jackson
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(45 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 1998)
Role	Chief Executive
Correspondence Address	Ellerslie Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Antony Terence Bennett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(48 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 April 2000)
Role	Sales Director
Correspondence Address	63 Grasshopper Avenue St Peters Worcester WR5 3TB

Director Name	Simon Hughes
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(48 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 2000)
Role	M/Dr Corporate Wear Dimensions
Correspondence Address	Knights Cottage Knightsfield Lane, Hanbury Burton On Trent Staffordshire DE13 8TH

Director Name	Robert Careless
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(50 years, 6 months after company formation)
Appointment Duration	8 months (resigned 07 April 2000)
Role	Group Finance Director And Gro
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	10 August 1999(50 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 February 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Mr Martin Frederick Gregson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(51 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	12 Islay Close Stanney Oaks South Wirral Cheshire CH65 9LS Wales

Director Name	John Frederick Cleveland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(51 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Broughton House Station Road Whitchurch Salop SY13 1RJ Wales

Director Name	Mr Stephen Anthony McKeever
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(51 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22c Edge Hall Road Orrell Wigan Lancashire WN5 8TL

Director Name	Terence John Maskell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(51 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 January 2003)
Role	Company Director
Correspondence Address	91 The Ridgeway Woodingdean Brighton Sussex BH2 6PS

Director Name	Mr Edwin Charles Longfellow
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(51 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Upton Grange Widnes Cheshire WA8 9ZA

Director Name	Mr Dennis Albert Hargreaves
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(51 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	3 Lady Green Lane Ince Blundell Hightown Liverpool Merseyside L38 1QB

Secretary Name	Mr Edwin Charles Longfellow
Nationality	British
Status	Resigned
Appointed	04 January 2001(51 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Upton Grange Widnes Cheshire WA8 9ZA

Director Name	Gary William Holmes
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(52 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2004)
Role	Accountant
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Secretary Name	Gary William Holmes
Nationality	British
Status	Resigned
Appointed	30 April 2001(52 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2004)
Role	Accountant
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Christine Ellen Jenkins
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(53 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 January 2003)
Role	HR Director
Correspondence Address	3a Plymouth Road Barnt Green Birmingham West Midlands B45 8JE

Director Name	Stuart Wiiliam Graham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(53 years, 6 months after company formation)
Appointment Duration	6 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS

Director Name	Mr John Barrie Johnstone
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(53 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2l Long Close Botley Oxford Oxfordshire OX2 9SG

Director Name	Mr Mark Robert Victor Cosh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(54 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applegate Cromhall Wotton Under Edge South Glos GL12 8AF Wales

Director Name	Mr Gary Andrew Collis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(54 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Secretary Name	Mr Nicholas Andrew Ridings
Nationality	British
Status	Resigned
Appointed	10 February 2004(55 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Firwood Cottage Mottram Road Alderley Edge Cheshire SK9 7DW

Director Name	Mr Avijit Kar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(59 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Secretary Name	Mr Avijit Kar
Nationality	British
Status	Resigned
Appointed	01 January 2009(59 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Contact

Website	apparelmaster.co.uk

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

76.5m at £1	Johnson Service Group PLC 58.15% Ordinary 1
28m at £1	Semara Group LTD 21.29% Ordinary 1
13.5m at £1	Semara Contract Services LTD 10.28% Ordinary 1
13.5m at £1	Semara Investments LTD 10.28% Ordinary 1
6k at £0.05	Semara Group LTD 0.00% Ordinary 2

Financials

Year	2014
Turnover	£143,603,000
Gross Profit	£60,387,000
Net Worth	£169,959,000
Cash	£455,000
Current Liabilities	£35,680,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	28 September 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	28 December

Returns

Latest Return	29 November 2022 (10 months, 1 week ago)
Next Return Due	13 December 2023 (2 months, 1 week from now)

Charges

21 February 2014	Delivered on: 25 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 August 2022	Delivered on: 11 August 2022 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
8 January 2010	Delivered on: 15 January 2010 Satisfied on: 13 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please see MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
18 April 2008	Delivered on: 6 May 2008 Satisfied on: 15 January 2010 Persons entitled: Royal Bank of Scotland PLC (In Its Capacity as Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from any obligor to any secured creditor 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
28 December 2007	Delivered on: 7 January 2008 Satisfied on: 11 November 2008 Persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC) Classification: Security agreement Secured details: All monies due or to become due from any obligor to any secured ceditor 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, uncalled capital, buildings, fixtures, fixed P. see the mortgage charge document for full details. Fully Satisfied
18 July 1997	Delivered on: 31 July 1997 Satisfied on: 8 December 2000 Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee) Classification: Guarantee & debenture 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: 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
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 8 December 2000 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: L/H property k/a unit 5 atlantic street altrincham trafford greater manchester t/no. GM560786. Fully Satisfied
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 8 December 2000 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: F/H property k/a unit 11 crown industrial park canal road timperley trafford greater manchester t/no.GM367231. See the mortgage charge document for full details. Fully Satisfied
22 April 1994	Delivered on: 12 May 1994 Satisfied on: 30 July 1997 Persons entitled: Nationwide Relocation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer letter dated 18TH march 1994 and the employee sale agreement dated 22ND april 1994 and the relocation agreement dated 22ND february 1994. Particulars: F/H property k/a 41 escomb road, bishop auckland, county durham t/no: du 140718. Fully Satisfied
8 March 1991	Delivered on: 14 March 1991 Satisfied on: 13 June 1992 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee as trustee for itself the facility agent, the banks (as therein defined) under the terms of the facility agreement, the deed of accession and/or this guarantee and debenture and all monies due or to become due from the company to the chargee to the londens (as therein defined) under the terms of the guarantee & debenture on any account whatsoever. 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

Filing History

10 March 2021	Director's details changed for Mr Stephen Anthony Mckeever on 2 March 2021 (2 pages)
2 December 2020	Change of details for 01840454 as a person with significant control on 1 December 2020 (2 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (50 pages)
16 June 2020	Termination of appointment of Mark Rue as a director on 16 June 2020 (1 page)
16 June 2020	Termination of appointment of Avijit Kar as a secretary on 16 June 2020 (1 page)
16 June 2020	Appointment of Mr Mark James Paul Woolfenden as a director on 16 June 2020 (2 pages)
16 June 2020	Appointment of Mr Stephen Anthony Mckeever as a director on 16 June 2020 (2 pages)
16 June 2020	Appointment of Mr Timothy James Morris as a director on 16 June 2020 (2 pages)
16 June 2020	Appointment of Mr Donald Richard Smith as a director on 16 June 2020 (2 pages)
16 June 2020	Termination of appointment of Avijit Kar as a director on 16 June 2020 (1 page)
15 May 2020	Termination of appointment of Gary Andrew Collis as a director on 31 March 2020 (1 page)
7 January 2020	Registered office address changed from Pittman Way Fulwood Preston Lancashire PR2 9ZD to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 7 January 2020 (1 page)
6 January 2020	Resolutions RES15 ‐ Change company name resolution on 2019-12-31 (2 pages)
6 January 2020	Change of name notice (2 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
16 May 2019	Full accounts made up to 31 December 2018 (41 pages)
12 April 2019	Termination of appointment of Gerard Moore as a director on 11 April 2019 (1 page)
8 February 2019	Second filing for the termination of Mr Christopher Sander as a director (12 pages)
29 January 2019	Termination of appointment of Christopher Sander as a director on 11 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 08/02/2019. (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 June 2018	Appointment of Mr Gerard Moore as a director on 30 April 2018 (2 pages)
3 May 2018	Full accounts made up to 31 December 2017 (37 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 May 2017	Full accounts made up to 31 December 2016 (36 pages)
16 May 2017	Full accounts made up to 31 December 2016 (36 pages)
12 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (34 pages)
11 May 2016	Full accounts made up to 31 December 2015 (34 pages)
11 May 2016	Resolutions RES13 ‐ Other company business 21/04/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 May 2016	Resolutions RES13 ‐ Other company business 21/04/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 May 2016	Memorandum and Articles of Association (15 pages)
11 May 2016	Memorandum and Articles of Association (15 pages)
22 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 131,563,422 (7 pages)
22 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 131,563,422 (7 pages)
16 April 2015	Termination of appointment of Derek John Usherwood as a director on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Derek John Usherwood as a director on 31 March 2015 (1 page)
12 April 2015	Full accounts made up to 31 December 2014 (39 pages)
12 April 2015	Full accounts made up to 31 December 2014 (39 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 131,563,422 (8 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 131,563,422 (8 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 131,563,422 (8 pages)
26 November 2014	Appointment of Mrs Helen Wood as a director on 13 October 2014 (2 pages)
26 November 2014	Appointment of Mrs Helen Wood as a director on 13 October 2014 (2 pages)
11 June 2014	Amended full accounts made up to 31 December 2013 (43 pages)
11 June 2014	Amended full accounts made up to 31 December 2013 (43 pages)
1 May 2014	Termination of appointment of John Talbot as a director (1 page)
1 May 2014	Termination of appointment of John Talbot as a director (1 page)
14 April 2014	Termination of appointment of Guy Other as a director (1 page)
14 April 2014	Termination of appointment of Guy Other as a director (1 page)
28 March 2014	Full accounts made up to 31 December 2013 (43 pages)
28 March 2014	Full accounts made up to 31 December 2013 (43 pages)
13 March 2014	Satisfaction of charge 8 in full (4 pages)
13 March 2014	Satisfaction of charge 8 in full (4 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 4 December 2013 (25 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 4 December 2013 (25 pages)
13 March 2014	Second filing of AR01 previously delivered to Companies House made up to 4 December 2013 (25 pages)
25 February 2014	Registration of charge 004646450009 (73 pages)
25 February 2014	Registration of charge 004646450009 (73 pages)
7 January 2014	Director's details changed for Mr Peter Egan on 1 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Peter Egan on 1 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Peter Egan on 1 January 2014 (2 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 131,563,422 ANNOTATION A second filed AR01 was registered on 13/03/2014 (9 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 131,563,422 ANNOTATION A second filed AR01 was registered on 13/03/2014 (9 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 131,563,422 ANNOTATION A second filed AR01 was registered on 13/03/2014 (9 pages)
8 April 2013	Full accounts made up to 31 December 2012 (41 pages)
8 April 2013	Full accounts made up to 31 December 2012 (41 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
23 March 2012	Full accounts made up to 31 December 2011 (44 pages)
23 March 2012	Full accounts made up to 31 December 2011 (44 pages)
16 January 2012	Appointment of Mr Peter Egan as a director (2 pages)
16 January 2012	Appointment of Mr Peter Egan as a director (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
5 December 2011	Director's details changed for Derek John Usherwood on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Mark Rue on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Gary Andrew Collis on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Mark Rue on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Derek John Usherwood on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Derek John Usherwood on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Gary Andrew Collis on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Gary Andrew Collis on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Mark Rue on 5 December 2011 (2 pages)
22 March 2011	Full accounts made up to 31 December 2010 (44 pages)
22 March 2011	Full accounts made up to 31 December 2010 (44 pages)
11 January 2011	Annual return made up to 4 December 2010 (18 pages)
11 January 2011	Annual return made up to 4 December 2010 (18 pages)
11 January 2011	Annual return made up to 4 December 2010 (18 pages)
4 October 2010	Appointment of Guy Anthony Other as a director (3 pages)
4 October 2010	Appointment of Guy Anthony Other as a director (3 pages)
8 April 2010	Full accounts made up to 31 December 2009 (42 pages)
8 April 2010	Full accounts made up to 31 December 2009 (42 pages)
17 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 8 (27 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 8 (27 pages)
4 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (16 pages)
4 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (16 pages)
4 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (16 pages)
26 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for John Andrew Talbot on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Derek John Usherwood on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mark Rue on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Derek John Usherwood on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr Avijit Kar on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mark Rue on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Gary Andrew Collis on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Derek John Usherwood on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mark Rue on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for John Andrew Talbot on 1 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Mr Avijit Kar on 1 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Mr Avijit Kar on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Christopher Sander on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Gary Andrew Collis on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Gary Andrew Collis on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr Avijit Kar on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Christopher Sander on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for John Andrew Talbot on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Christopher Sander on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr Avijit Kar on 1 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Mr Avijit Kar on 1 October 2009 (3 pages)
1 April 2009	Full accounts made up to 31 December 2008 (38 pages)
1 April 2009	Full accounts made up to 31 December 2008 (38 pages)
7 January 2009	Director appointed mr avijit kar (1 page)
7 January 2009	Director appointed mr avijit kar (1 page)
7 January 2009	Secretary appointed mr avijit kar (1 page)
7 January 2009	Secretary appointed mr avijit kar (1 page)
5 January 2009	Appointment terminated secretary nicholas ridings (1 page)
5 January 2009	Appointment terminated director nicholas ridings (1 page)
5 January 2009	Appointment terminated director nicholas ridings (1 page)
5 January 2009	Appointment terminated secretary nicholas ridings (1 page)
23 December 2008	Return made up to 04/12/08; full list of members (6 pages)
23 December 2008	Return made up to 04/12/08; full list of members (6 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
16 October 2008	Director appointed mark rue (1 page)
16 October 2008	Director appointed mark rue (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (37 pages)
16 July 2008	Full accounts made up to 31 December 2007 (37 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 7 (17 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 7 (17 pages)
11 April 2008	Appointment terminated director mark cosh (1 page)
11 April 2008	Appointment terminated director mark cosh (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
7 January 2008	Particulars of mortgage/charge (12 pages)
7 January 2008	Particulars of mortgage/charge (12 pages)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Return made up to 04/12/07; full list of members (4 pages)
5 December 2007	Location of register of members (1 page)
5 December 2007	Return made up to 04/12/07; full list of members (4 pages)
5 December 2007	Location of register of members (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (45 pages)
5 October 2007	Full accounts made up to 31 December 2006 (45 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
4 June 2007	Registered office changed on 04/06/07 from: mildmay road, bootle, merseyside, L20 5EW (1 page)
4 June 2007	Registered office changed on 04/06/07 from: mildmay road, bootle, merseyside, L20 5EW (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
22 December 2006	Return made up to 04/12/06; full list of members (5 pages)
22 December 2006	Return made up to 04/12/06; full list of members (5 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (32 pages)
5 November 2006	Full accounts made up to 31 December 2005 (32 pages)
13 December 2005	Return made up to 04/12/05; full list of members (4 pages)
13 December 2005	Return made up to 04/12/05; full list of members (4 pages)
11 October 2005	Full accounts made up to 25 December 2004 (26 pages)
11 October 2005	Full accounts made up to 25 December 2004 (26 pages)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
17 February 2005	Return made up to 04/12/04; full list of members; amend (9 pages)
17 February 2005	Return made up to 04/12/04; full list of members; amend (9 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
14 January 2005	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2005	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 2004	Conve 30/11/04 (1 page)
17 December 2004	Conve 30/11/04 (1 page)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2004	Ad 30/11/04--------- Â£ si 103456822@1=103456822 Â£ ic 28106600/131563422 (2 pages)
17 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2004	Ad 30/11/04--------- Â£ si 103456822@1=103456822 Â£ ic 28106600/131563422 (2 pages)
22 October 2004	Full accounts made up to 27 December 2003 (26 pages)
22 October 2004	Full accounts made up to 27 December 2003 (26 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
2 June 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
2 June 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
2 June 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
2 June 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
25 February 2004	New director appointed (1 page)
25 February 2004	New director appointed (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
23 December 2003	Return made up to 04/12/03; full list of members (10 pages)
23 December 2003	Return made up to 04/12/03; full list of members (10 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
7 October 2003	Full accounts made up to 28 December 2002 (28 pages)
7 October 2003	Full accounts made up to 28 December 2002 (28 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
18 December 2002	Return made up to 04/12/02; full list of members (12 pages)
18 December 2002	Return made up to 04/12/02; full list of members (12 pages)
17 December 2002	New director appointed (1 page)
17 December 2002	New director appointed (1 page)
17 December 2002	New director appointed (1 page)
17 December 2002	New director appointed (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
9 October 2002	Full accounts made up to 29 December 2001 (31 pages)
9 October 2002	Full accounts made up to 29 December 2001 (31 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 December 2001	Memorandum and Articles of Association (4 pages)
18 December 2001	Memorandum and Articles of Association (4 pages)
3 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 December 2001	Director resigned (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 October 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 October 2001	Â£ nc 115000000/142058822 10/10/01 (2 pages)
16 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
16 October 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 October 2001	Â£ nc 115000000/142058822 10/10/01 (2 pages)
24 September 2001	Full accounts made up to 30 December 2000 (22 pages)
24 September 2001	Full accounts made up to 30 December 2000 (22 pages)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned;director resigned (1 page)
9 May 2001	Secretary resigned;director resigned (1 page)
9 May 2001	Director resigned (1 page)
14 February 2001	Memorandum and Articles of Association (8 pages)
14 February 2001	Minutes of the meeting (5 pages)
14 February 2001	Minutes of the meeting (5 pages)
14 February 2001	Memorandum and Articles of Association (8 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (21 pages)
30 January 2001	Full accounts made up to 31 March 2000 (21 pages)
15 January 2001	Registered office changed on 15/01/01 from: rugby road, hinckley, leicestershire LE10 2ND (1 page)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
15 January 2001	Ad 09/01/01--------- Â£ si 100000@1=100000 Â£ ic 23006300/23106300 (2 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: rugby road, hinckley, leicestershire LE10 2ND (1 page)
15 January 2001	Â£ nc 38000000/115000000 09/01/01 (2 pages)
15 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
15 January 2001	Ad 09/01/01--------- Â£ si 100000@1=100000 Â£ ic 23006300/23106300 (2 pages)
15 January 2001	Â£ nc 38000000/115000000 09/01/01 (2 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
4 January 2001	Company name changed johnson textile services LIMITED .\certificate issued on 04/01/01 (2 pages)
4 January 2001	Company name changed johnson textile services LIMITED .\certificate issued on 04/01/01 (2 pages)
18 December 2000	Return made up to 04/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
18 December 2000	Return made up to 04/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
13 September 2000	Location of register of members (1 page)
13 September 2000	Location of register of members (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
26 May 2000	Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
26 May 2000	Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
12 May 2000	Declaration of assistance for shares acquisition (11 pages)
12 May 2000	Declaration of assistance for shares acquisition (11 pages)
12 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
12 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 May 2000	Resolutions WRES13 ‐ Written resolution (7 pages)
11 May 2000	Resolutions WRES13 ‐ Written resolution (7 pages)
8 May 2000	Declaration of assistance for shares acquisition (10 pages)
8 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
21 March 2000	Company name changed sketchley textile services limit ed\certificate issued on 21/03/00 (2 pages)
21 March 2000	Company name changed sketchley textile services limit ed\certificate issued on 21/03/00 (2 pages)
13 March 2000	Auditor's resignation (1 page)
13 March 2000	Auditor's resignation (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
24 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/12/99 (9 pages)
24 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/12/99 (9 pages)
9 December 1999	Full accounts made up to 2 April 1999 (14 pages)
9 December 1999	Full accounts made up to 2 April 1999 (14 pages)
9 December 1999	Full accounts made up to 2 April 1999 (14 pages)
26 August 1999	New director appointed (3 pages)
26 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	Director's particulars changed (1 page)
27 January 1999	Full accounts made up to 28 March 1998 (15 pages)
27 January 1999	Full accounts made up to 28 March 1998 (15 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
15 December 1998	Return made up to 04/12/98; full list of members (9 pages)
15 December 1998	Return made up to 04/12/98; full list of members (9 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
22 December 1997	Return made up to 04/12/97; full list of members (11 pages)
22 December 1997	Return made up to 04/12/97; full list of members (11 pages)
5 December 1997	Full accounts made up to 31 March 1997 (16 pages)
5 December 1997	Full accounts made up to 31 March 1997 (16 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
30 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
4 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 December 1996	Return made up to 04/12/96; full list of members (12 pages)
16 December 1996	Return made up to 04/12/96; full list of members (12 pages)
12 December 1996	Full accounts made up to 31 March 1996 (15 pages)
12 December 1996	Full accounts made up to 31 March 1996 (15 pages)
21 October 1996	Director's particulars changed (1 page)
21 October 1996	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (2 pages)
20 October 1996	Director's particulars changed (2 pages)
18 March 1996	Director's particulars changed (3 pages)
18 March 1996	Director's particulars changed (3 pages)
3 January 1996	Director resigned (1 page)
3 January 1996	Director resigned (1 page)
3 January 1996	Return made up to 04/12/95; full list of members (9 pages)
3 January 1996	Return made up to 04/12/95; full list of members (9 pages)
7 December 1995	Full accounts made up to 31 March 1995 (15 pages)
7 December 1995	Full accounts made up to 31 March 1995 (15 pages)
20 June 1995	Director's particulars changed (6 pages)
20 June 1995	Director's particulars changed (6 pages)
19 June 1995	Location of register of members (1 page)
19 June 1995	Location of register of members (1 page)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
31 March 1994	Company name changed sketchley rental services limite d\certificate issued on 01/04/94 (2 pages)
31 March 1994	Company name changed sketchley rental services limite d\certificate issued on 01/04/94 (2 pages)
28 January 1992	Accounts made up to 29 March 1991 (11 pages)
28 January 1992	Full accounts made up to 29 March 1991 (11 pages)
11 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1991	Â£ nc 6300/28000000 25/03/91 (1 page)
11 May 1991	Ad 29/03/91--------- Â£ si 23000000@1=23000000 Â£ ic 6300/23006300 (2 pages)
11 May 1991	Â£ nc 6300/28000000 25/03/91 (1 page)
11 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1991	Ad 29/03/91--------- Â£ si 23000000@1=23000000 Â£ ic 6300/23006300 (2 pages)
11 February 1980	Company name changed\certificate issued on 11/02/80 (2 pages)
11 February 1980	Company name changed\certificate issued on 11/02/80 (2 pages)
26 May 1970	Company name changed\certificate issued on 26/05/70 (2 pages)
26 May 1970	Company name changed\certificate issued on 26/05/70 (2 pages)
16 February 1949	Certificate of incorporation (1 page)
16 February 1949	Incorporation (21 pages)
16 February 1949	Incorporation (21 pages)
16 February 1949	Certificate of incorporation (1 page)

Johnsons Textile Services Limited

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