Company NameJohnson Group Properties Plc
Company StatusActive
Company Number00523192
CategoryPublic Limited Company
Incorporation Date31 August 1953(67 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ian John Phillips
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 1992(38 years, 7 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Secretary NameMrs Yvonne May Monaghan
NationalityBritish
StatusCurrent
Appointed16 April 1992(38 years, 7 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2002(48 years, 7 months after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Timothy James Morris
Date of BirthJanuary 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(65 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameJames Ingham Staley Fox
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(38 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressColdharbour Park
Hundred Acre Lane
Wivelsfield Green
Sussex
RH17 5SH
Director NameTerence Michael Greer
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(38 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 1997)
RoleCompany Director
Correspondence AddressDunrobin Feather Lane
Heswall
Wirral
Merseyside
L60 4RL
Director NameMichael Alan Sutton
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(38 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 27 September 2004)
RoleCompany Director
Correspondence Address25a Westbourne Road
Birkdale
Southport
Merseyside
PR8 2HZ
Director NameRichard Guy Frederick Zerny
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(38 years, 7 months after company formation)
Appointment Duration10 years (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressStratton House
Southside, Kilham
Driffield
North Humberside
YO25 4ST
Director NameMr Martin Frederick Gregson
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2003(49 years, 12 months after company formation)
Appointment Duration4 years (resigned 31 August 2007)
RoleCompany Director
Correspondence Address12 Islay Close
Stanney Oaks
South Wirral
Cheshire
CH65 9LS
Wales
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(51 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Director NameMr Charles Antony Lawrence Skinner
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(54 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 December 2007)
RoleCEO
Country of ResidenceEngland
Correspondence Address13 Moorhouse Road
London
W2 5DH
Director NameMr John Andrew Talbot
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2008(54 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Christopher Sander
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2014(60 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH

Contact

Websitejohnsonplc.com

Location

Registered AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn
Address MatchesOver 40 other UK companies use this postal address

Shareholders

475k at £1Johnson Service Group PLC
100.00%
Ordinary

Financials

Year2014
Turnover£1,226,000
Net Worth£4,714,000
Cash£342,000
Current Liabilities£916,000

Accounts

Latest Accounts31 December 2019 (11 months, 1 week ago)
Next Accounts Due30 June 2021 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 April 2020 (7 months, 3 weeks ago)
Next Return Due29 April 2021 (4 months, 3 weeks from now)

Charges

30 September 2014Delivered on: 2 October 2014
Persons entitled: Lloyds Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: Freehold land known as land on the east side of cherry holt road, bourne (title no.LL201501) and additional land - please see deed for further details.
Outstanding
24 February 2014Delivered on: 5 March 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Johnsons apparelmaster ruthvenfield road perth. Notification of addition to or amendment of charge.
Outstanding
21 February 2014Delivered on: 25 February 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Freehold land and buildings on the west side of aldridge road, perry barr and freehold land known as 105-111 (odd numbers), 111B aldridge road, perry barr registered with title numbers WM173546 and WM173543;. Freehold land known as 348 southmead road and land at the rear, southmead, bristol registered with title number AV130972;. Freehold land and buildings on the west side of cowley bridge road, exeter registered with title number DN117404;. Leasehold land and buildings on the west side of kingsway north, team valley trading estate, gateshead comprised in a lease dated 8 august 1985 made between (1) the english industrial corporation and (2) johnson group properties PLC registered with title number TY166245;. Freehold land and buildings on the north side of oslo road, kingston upon hull registered with title number HS254452;. Freehold land and buildings known as 150 stoney rock lane, leeds registered with title number WYK881006;. Leasehold land and buildings on the east side of pixmore avenue, letchworth more particularly described firstly in the lease dated 16 september 1948 made between first garden city limited (1) and letchworth economic laundry limited (2) as varied by a deed of variation dated 18 november 1969 between letchworth garden city corporation (1) and J. lyons & company limited (2) (the first lease) and secondly in the lease dated 29 april 1971 made between letchworth garden city corporation (1) and J. lyons and company limited (2) (the second lease) both the first lease and the second lease registered with title number HD482574 and thirdly in the lease dated 2 august 1994 made between letchworth garden city corporation (1) and johnson group cleaners properties PLC (2) (the third lease) which third lease is registered with title number HD326318;. Freehold land and buildings at christys lane, shaftesbury registered with title number DT226243;. Freehold land known as plot 23 wincombe business park, littledown, shaftesbury registered with title number DT272469;. Freehold land and buildings known as fishergate dyeworks, southwick, brighton, west sussex) registered with title number WSX315755;. Leasehold land at unit 14 treforest industrial estate, treforest, pontypridd comprised in an underlease dated 19 august 1963 made between the industrial estates management corporation for wales (1) and alpha dry cleaners LTD (2) and leasehold land on the north-west side of unit 15, treforest industrial estate, pontypridd registered with title number CYM96329; and. Freehold land and buildings on the north side of heath road and the east side of heath cross, uttoxeter registered with title number SF347232.. Please see instrument for more details.. Notification of addition to or amendment of charge.
Outstanding
8 January 2010Delivered on: 29 January 2010
Satisfied on: 13 March 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: Standard security
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: The subjects comprising all and whole the tenant's interest under a lease granted and in favour in relation to the plot or area of ground extending to 3.065 hectares or thereby lying in the parish of tibbermore in the county of perth see image for full details.
Fully Satisfied
8 January 2010Delivered 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 2008Delivered 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
16 April 2008Delivered on: 25 April 2008
Satisfied on: 15 January 2010
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All monies due or to become due from any obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The subjects comprising all and whole the tenant's interest under a lease granted and in favour in relation to the plot or area of ground extending to 3.065 hectares or thereby lying in the parish of tibbermore in the county of perth see image for full details.
Fully Satisfied
28 December 2007Delivered 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
6 July 1983Delivered on: 11 July 1983
Satisfied on: 3 August 1994
Persons entitled: The Law Debenture Corporation PLC

Classification: Supplemental trust deed
Secured details: £1,800,000 4 3/4% (now 5 1/2%) first mortgage debenture stock 1969/1983 supplemental to a trust deed dated 8TH september 1953.
Particulars: F/Hold 33-35 market street, east leigh, hampshire. With all buildings.
Fully Satisfied
11 March 1983Delivered on: 19 March 1983
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corporation P.L.C.

Classification: Supplemental trust deed
Secured details: £1,800,000 5 1/4% first mortgage debenture stock 1969/1983 supplemental to a trust deed dated 8/9/53.
Particulars: F/H premises k/a 376 ashley road, parhstone poole, dorset. Tile no dt 66956 together with all buildings thereon.
Fully Satisfied
24 November 1981Delivered on: 25 November 1981
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corporation P.L.C.

Classification: Supplemental trust deed
Secured details: £1,800,000 4 3/4% (now 5 1/4%) first mortgage debenture stock 1969 (1983 of the company supplemental to a trust deed dated 8.9.53.
Particulars: F/Hold 30, liverpool rd, crosby, merseyside, with all buildigns.
Fully Satisfied
29 September 1981Delivered on: 13 October 1981
Satisfied on: 17 January 1991
Persons entitled: The Law Debenture Corporation P.L.C.

Classification: Supplemental trust deed and deed of release effecting substitution of property
Secured details: For securing £1,800,000 4 1/4 percent (now 5 1/4%) first mortage debentore stock 1969/83 of the company supplemental to a trust deed dated 8TH september 1953.
Particulars: F/Hold, 56 high street, littlehampton, sussex with all buildings, benefit of lease and tenancy agreement.
Fully Satisfied
7 August 1981Delivered on: 14 August 1981
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corporation, Limited.

Classification: Supplemental trust deed and deed of release.
Secured details: All monies secured by the principal trust deed dated 8TH sept. 1953 and all other moneys intended to be hereby secured.
Particulars: F/Hold 353, woodhurds road, prenton, birkenhead, cheshire.
Fully Satisfied
6 February 1981Delivered on: 7 February 1981
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corporation Limited

Classification: Supplementary trust deed
Secured details: For securing £1,800,000 4 3/4 percent (now 5 1/4 percent) first mortgage debenture stock 1969/83 of the company supplemental to a trust deed dated 8TH september, 1953.
Particulars: 26 southgate street, glooucester. Title no. Gr 59048 with all buildings.
Fully Satisfied
7 November 1980Delivered on: 11 November 1980
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corporation Limited

Classification: Supplemental trust deed effecting substitution of property.
Secured details: £1,800,000 4 3/4 per cent (now 5 1/4 per cent) first mortgage debenture stock 1969/83 of the company supplemental to a trust deed dated 8TH sept. 1953.
Particulars: F/Hold 6, clifton street cardiff, together with all buildings. Title no. Wa 27390.
Fully Satisfied
12 August 1980Delivered on: 13 August 1980
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corporation Limited.

Classification: Supplemental trust deed.
Secured details: £1,800,000 4 3/4% first mortgage debenture stock 1969/83 of the company supplemental to a trust deed dates 8TH september 1953.
Particulars: 46 monson road tunbridge wells kent title no: 5 324171.
Fully Satisfied
25 July 1980Delivered on: 29 July 1980
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corporation Limited

Classification: Supplemental trust deed
Secured details: £1,800,000 5 1/4% first mortgage debenture stock 1969/83.
Particulars: 119 dunraven street tonypardy, mid glam.
Fully Satisfied
19 June 1980Delivered on: 21 June 1980
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corporation Limited.

Classification: Supplemental trust deed.
Secured details: Created by johnson group bleaners properties limited for securing £1,800,000 first mortgage debenture stock 1969/83 of the company supplemental to a trust deed dated 8 sept. 19539.
Particulars: 208, high street, treoreby, glamorgaw.
Fully Satisfied
31 March 1980Delivered on: 15 April 1980
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corporation Limited

Classification: Supplemental trust deed
Secured details: Created by johnson group bleaners properties limited for securing £1,800,000 first mortgage debenture stock 1969/1983 of the company due under the terms of a trust deed dated 8TH september 1953.
Particulars: F/H property 99/99A (fomerly 99/99B high street sevenoakss, kent.
Fully Satisfied
9 May 1977Delivered on: 17 May 1977
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corporation Limited

Classification: Supplemental trust deed
Secured details: Securing debenture stock of the company amounting to £1,800,000 supplemental to a trust deed dated 8/9/53.
Particulars: 52 cheap street sherborne, dorset and 21 welsh street, chepston, gwent.
Fully Satisfied
30 October 1975Delivered on: 6 October 1975
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corporation Limited

Classification: Supplemental trust deed.
Secured details: For further securing debenture stock of johnson group bleaners properties limited amounting to £1,800,000 secured by a trust deed dated 8TH september 1953.
Particulars: 172, chepstow road, newport, gwent, together with all buildings thereon.
Fully Satisfied
25 July 1975Delivered on: 30 July 1975
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corpr LTD.

Classification: Suppl trust deed
Secured details: For further securing debenture stock of the com amounting to £1,800,000 secured by a trust deed dd 8TH sept 53.
Particulars: 7 and 9 winchester street, basingstone hampshire.
Fully Satisfied
14 May 1975Delivered on: 21 May 1975
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corpr LTD.

Classification: Supplemental trust deed substitution of security
Secured details: For the purpose of securing debenture stock of the company amounting to £1,800,000 secured by a trust deed dated 8TH september 1953.
Particulars: 12, bradshawgate, leigh, lancaster.
Fully Satisfied
17 March 1975Delivered on: 24 March 1975
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corpr LTD.

Classification: Supplemental deed effecting substitution of security
Secured details: £1,800,000 secured by trust deed dated 8.9.53.
Particulars: 30 market place wellerby york with all buildings theron.
Fully Satisfied
15 May 1973Delivered on: 16 May 1973
Satisfied on: 4 October 1994
Persons entitled: The Law Debenture Corporation LTD

Classification: Deed
Secured details: Further securing debenture stock of the co amounting to £1,800,000 secured by a trust deed LTD 8.9.53.
Particulars: Passage way between nos. 53 and 53A high street, kings lynor, norfolk.
Fully Satisfied

Filing History

15 May 2017Full accounts made up to 31 December 2016 (25 pages)
25 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
11 May 2016Full accounts made up to 31 December 2015 (23 pages)
11 May 2016Memorandum and Articles of Association (9 pages)
11 May 2016Resolutions
  • RES13 ‐ Other company business 21/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
21 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 475,000
(6 pages)
13 May 2015Full accounts made up to 31 December 2014 (25 pages)
1 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 475,000
(6 pages)
2 October 2014Registration of charge 005231920079, created on 30 September 2014 (11 pages)
12 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 475,000
(7 pages)
9 May 2014Termination of appointment of John Talbot as a director (2 pages)
30 April 2014Accounts made up to 31 December 2013 (30 pages)
13 March 2014Satisfaction of charge 76 in full (4 pages)
13 March 2014Satisfaction of charge 75 in full (4 pages)
5 March 2014Registration of charge 005231920078
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(10 pages)
25 February 2014Registration of charge 005231920077 (73 pages)
13 February 2014Appointment of Mr Christopher Sander as a director (2 pages)
18 June 2013Accounts made up to 31 December 2012 (28 pages)
17 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
3 May 2012Accounts made up to 31 December 2011 (30 pages)
17 April 2012Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
15 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
13 April 2011Accounts made up to 31 December 2010 (27 pages)
26 May 2010Accounts made up to 31 December 2009 (27 pages)
15 April 2010Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
29 January 2010Particulars of a mortgage or charge/MG09 / charge no: 76 (10 pages)
18 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
18 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (4 pages)
15 January 2010Particulars of a mortgage or charge / charge no: 75 (27 pages)
12 October 2009Director's details changed for John Andrew Talbot on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Ian John Phillips on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for John Andrew Talbot on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Ian John Phillips on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
23 April 2009Accounts made up to 31 December 2008 (27 pages)
15 April 2009Return made up to 15/04/09; full list of members (4 pages)
12 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (2 pages)
16 July 2008Accounts made up to 31 December 2007 (26 pages)
10 July 2008Return made up to 15/04/08; full list of members; amend (7 pages)
14 May 2008Return made up to 15/04/08; full list of members (4 pages)
6 May 2008Particulars of a mortgage or charge / charge no: 74 (20 pages)
25 April 2008Particulars of a mortgage or charge/398 / charge no: 73 (6 pages)
10 January 2008New director appointed (2 pages)
10 January 2008Director resigned (1 page)
7 January 2008Particulars of mortgage/charge (12 pages)
7 September 2007New director appointed (1 page)
7 September 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
3 July 2007Accounts made up to 31 December 2006 (31 pages)
29 April 2007Return made up to 15/04/07; full list of members (8 pages)
2 October 2006Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
18 July 2006Accounts made up to 31 December 2005 (26 pages)
25 April 2006Return made up to 15/04/06; full list of members (8 pages)
23 July 2005Accounts made up to 25 December 2004 (23 pages)
11 May 2005Return made up to 15/04/05; full list of members (8 pages)
14 October 2004Director resigned (1 page)
14 October 2004New director appointed (1 page)
13 July 2004Accounts made up to 27 December 2003 (23 pages)
7 May 2004Secretary's particulars changed;director's particulars changed (1 page)
29 April 2004Return made up to 15/04/04; full list of members (8 pages)
26 August 2003New director appointed (2 pages)
9 July 2003Accounts made up to 28 December 2002 (24 pages)
11 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2003Return made up to 15/04/03; full list of members (7 pages)
27 February 2003Auditor's resignation (1 page)
16 July 2002Accounts made up to 29 December 2001 (22 pages)
7 May 2002Director resigned (1 page)
22 April 2002Return made up to 15/04/02; full list of members (8 pages)
25 March 2002New director appointed (2 pages)
28 December 2001Memorandum and Articles of Association (4 pages)
28 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
12 July 2001Accounts made up to 30 December 2000 (19 pages)
20 April 2001Return made up to 15/04/01; full list of members (8 pages)
6 July 2000Accounts made up to 25 December 1999 (19 pages)
3 July 2000Director's particulars changed (1 page)
20 April 2000Return made up to 15/04/00; full list of members (8 pages)
8 February 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
9 December 1999Registered office changed on 09/12/99 from: mildmay road bootle, lancashire. L20 5EW (1 page)
13 May 1999Accounts made up to 26 December 1998 (19 pages)
13 May 1999Return made up to 15/04/99; full list of members (6 pages)
26 March 1999Director's particulars changed (1 page)
6 January 1999Director resigned (1 page)
2 December 1998Secretary's particulars changed (1 page)
16 September 1998Director's particulars changed (1 page)
16 September 1998Auditor's resignation (2 pages)
20 July 1998Director's particulars changed (1 page)
20 May 1998Company name changed johnson group cleaners propertie s PLC\certificate issued on 20/05/98 (2 pages)
20 April 1998Return made up to 15/04/98; full list of members (6 pages)
20 April 1998Accounts made up to 27 December 1997 (17 pages)
9 June 1997Director resigned (1 page)
13 May 1997Return made up to 15/04/97; full list of members (8 pages)
13 May 1997Accounts made up to 28 December 1996 (17 pages)
6 May 1996Accounts made up to 30 December 1995 (17 pages)
6 May 1996Return made up to 15/04/96; no change of members (6 pages)
4 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
27 April 1995Accounts made up to 31 December 1994 (16 pages)
27 April 1995Return made up to 15/04/95; no change of members (6 pages)
8 April 1960Company name changed\certificate issued on 08/04/60 (3 pages)
8 April 1960Company name changed\certificate issued on 08/04/60 (3 pages)
31 August 1953Certificate of incorporation (1 page)