| Company Name | Johnson Group Properties Plc |
|---|---|
| Company Status | Active |
| Company Number | 00523192 |
| Category | Public Limited Company |
| Incorporation Date | 31 August 1953(69 years, 5 months ago) |
| Previous Name | Johnson Group Cleaners Properties Plc |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian John Phillips |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1992(38 years, 7 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
| Secretary Name | Mrs Yvonne May Monaghan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1992(38 years, 7 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
| Director Name | Mrs Yvonne May Monaghan |
|---|---|
| Date of Birth | April 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2002(48 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
| Director Name | Mr Timothy James Morris |
|---|---|
| Date of Birth | January 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2018(65 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
| Director Name | James Ingham Staley Fox |
|---|---|
| Date of Birth | May 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(38 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | Coldharbour Park Hundred Acre Lane Wivelsfield Green Sussex RH17 5SH |
| Director Name | Terence Michael Greer |
|---|---|
| Date of Birth | March 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(38 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 May 1997) |
| Role | Company Director |
| Correspondence Address | Dunrobin Feather Lane Heswall Wirral Merseyside L60 4RL |
| Director Name | Michael Alan Sutton |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(38 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 27 September 2004) |
| Role | Company Director |
| Correspondence Address | 25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ |
| Director Name | Richard Guy Frederick Zerny |
|---|---|
| Date of Birth | June 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(38 years, 7 months after company formation) |
| Appointment Duration | 10 years (resigned 30 April 2002) |
| Role | Company Director |
| Correspondence Address | Stratton House Southside, Kilham Driffield North Humberside YO25 4ST |
| Director Name | Mr Ian John Phillips |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(38 years, 7 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
| Director Name | Mr Martin Frederick Gregson |
|---|---|
| Date of Birth | October 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(49 years, 12 months after company formation) |
| Appointment Duration | 4 years (resigned 31 August 2007) |
| Role | Company Director |
| Correspondence Address | 12 Islay Close Stanney Oaks South Wirral Cheshire CH65 9LS Wales |
| Director Name | Mr James Henry Wilkinson |
|---|---|
| Date of Birth | February 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(51 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
| Director Name | Mr Charles Antony Lawrence Skinner |
|---|---|
| Date of Birth | June 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(54 years after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 28 December 2007) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 13 Moorhouse Road London W2 5DH |
| Director Name | Mr John Andrew Talbot |
|---|---|
| Date of Birth | August 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(54 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
| Director Name | Mr Christopher Sander |
|---|---|
| Date of Birth | October 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2014(60 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Contact
| Website | johnsonplc.com |
|---|
Location
| Registered Address | Johnson House Abbots Park Monks Way Preston Brook Runcorn 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
| 475k at £1 | Johnson Service Group PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,226,000 |
| Net Worth | £4,714,000 |
| Cash | £342,000 |
| Current Liabilities | £916,000 |
Accounts
| Latest Accounts | 31 December 2021 (1 year ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2022 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 April 2023 (3 months from now) |
Charges
| 29 January 1959 | Delivered on: 13 February 1959 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Deed by way of substituted security for securing £1,800,000 debenture stock secured by & trust deed dated 8 sept 53 Secured details: See col 3. Particulars: 68 stricklandgate, kendal. Westmorland. Fully Satisfied |
|---|---|
| 8 January 1959 | Delivered on: 27 January 1959 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Deed by way of substituted security for securing £1,800,000 debenture stock secured by & trust deed dated 8TH september 1953 Secured details: See col 3. Particulars: 32, station road, queensferry, fleat. 157 oakfield road, everton, liverpool. Fully Satisfied |
| 8 January 2010 | Delivered 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 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 |
| 16 April 2008 | Delivered 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 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 |
| 6 July 1983 | Delivered 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 |
| 3 July 1958 | Delivered on: 22 July 1958 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Deed by way of substituted security for securing £200,000 debenture stock secured by trust deed dated 8TH september 1953 Secured details: See col 3. Particulars: Freehold premises situate at windesmere, westmoreland (see doc 38 for details). Fully Satisfied |
| 11 March 1983 | Delivered 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 1981 | Delivered 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 1981 | Delivered 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 1981 | Delivered 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 1981 | Delivered 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 1980 | Delivered 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 1980 | Delivered 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 1980 | Delivered 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 1980 | Delivered 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 1980 | Delivered 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 |
| 15 July 1957 | Delivered on: 31 July 1957 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Deed by way of substituted security for securing £1,800,000 debenture stock stock secured by on trust deed dated 8 sep 1953 Secured details: (See col 3). Particulars: 93 high st, newfort, isle of wight 146 longworth rd, pendleton, salford, lancs 44 bridge st, ramsbottom lancs. Fully Satisfied |
| 9 May 1977 | Delivered 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 1975 | Delivered 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 1975 | Delivered 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 1975 | Delivered 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 1975 | Delivered 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 1973 | Delivered 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 |
| 12 June 1972 | Delivered on: 12 June 1972 Satisfied on: 4 October 1992 Persons entitled: The Law Debenture Corpr LTD Classification: Trust deed Secured details: Trust deed effecting substitution of security for securing debenture stock of the co amounting to £1,800,000 secured by a trust deed 8-9-53. Particulars: 313A high st strond glos. Fully Satisfied |
| 27 March 1972 | Delivered on: 6 April 1972 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corpor LTD Classification: Supplemental to a trust deed. Secured details: Debenture stock of the company amounting £1,800,000 secured by a trust deed dated 8-9-53. Particulars: Free hold fremises nos 409/409A shirley rd, sonthampton, hampshire. Fully Satisfied |
| 19 March 1971 | Delivered on: 1 April 1971 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Deed of subtitution Secured details: Deed effecting subsitution of security for securing £1,800,000 debenture stock of the company secured by a trust deed dated 8 sept 1953. Particulars: London house & 1 market hill diss norfolk. Fully Satisfied |
| 22 March 1971 | Delivered on: 1 April 1971 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Deed of subtitution Secured details: Deed effecting substitution of security for securing £1,800,000 debenture stock of the company secured by a trust deed dated 8 sept 1953. Particulars: 17 high street mold flintshire. Fully Satisfied |
| 15 January 1957 | Delivered on: 1 February 1957 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD. Classification: Supplemental trust deed by way of substituted security for securing £1,800,000 debenture stock secured by a trust deed dated 8/9/53 Secured details: See col 3. Particulars: 130 penlton road, wallasey, ches. 22 moor st, ormskirk, lancs 353 woodchurch rd, prenton, chers. 47 deardengate, haslingdon, lancs. 31 lowther st, whitehereon, cunterland 45 high st, winsford, cheshire 99 marker st, clanley, lancs. 91 high st, cleadla, ches. 49 marker st, atherton, lancs 120 huddesfield rd, oldton, lancs 17 marker st, eastertown, lancs. Fully Satisfied |
| 20 June 1969 | Delivered on: 30 June 1969 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Deed for securing debenture stock Secured details: Deed for further securing debenture stock of the company amounting to £1,800,000 secured by a trust deed dated 8/9/53. Particulars: 8 & 8A chapel lane, formly, lancs, 17 russell st, hastings sussex. Fully Satisfied |
| 27 March 1969 | Delivered on: 11 April 1969 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Deed of subtitution Secured details: Chrge effecty substitution of security for securing debenture stock of the company amounting to £1,800,000 secured by a trust deed dated 8/9/53. Particulars: 39 high st, hadleigh, suffolk, 37, 37A & 38 huddle st, couselt, durham. Fully Satisfied |
| 30 December 1968 | Delivered on: 2 January 1969 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Trust deed Secured details: (See col 3) trust deed effecting substitution of security for securing £1,800,000 debenture stock of the comapny secured by at trust deed dated. 8/9/68. Particulars: Properties in wokingham, madford yorks, pendlebury and bluedon (see doc 97 for further details). Fully Satisfied |
| 31 December 1968 | Delivered on: 2 January 1969 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Trust deed Secured details: (See col 3) trust deed effecting substitution of security for securing £1,800,000 debenture stock of the company secured by a trust deed dated 8/9/53. Particulars: Part of eastmans dyeworks the vale, acton W.3 together with all buildings crected thereon. Fully Satisfied |
| 10 October 1968 | Delivered on: 31 October 1968 Satisfied on: 4 October 1994 Persons entitled: Law Debenture Corporations LTD Classification: Trust deed Secured details: Trust deed effecting substitution of security for the purose of securing debenture stock of the company amounting to 1,800,000 secured by a trust deed dated 8TH september 1953. Particulars: F/H premises at 58 and 60 pow street, workington, cumberland. Fully Satisfied |
| 25 January 1968 | Delivered on: 30 January 1968 Satisfied on: 4 October 1994 Persons entitled: Law Debenture Corporation LTD Classification: Supplemental trust deed Secured details: Supplemental trust deed effecting substitution of security for the purpose of securing debenture stock of the company amounting to £1,800,000 secured by a trust deed dated 8.9.53. Particulars: (1) 72 & 74 talbot rd., Blackpool, lancs(2) 135 sq yds of land in wellington road, rhyl. Flintshire together with buildings crected thereon. Fully Satisfied |
| 30 December 1966 | Delivered on: 10 January 1967 Satisfied on: 4 October 1994 Persons entitled: Law Debenture Corporation Classification: Deed Secured details: Deed supplemental to a trust deed dated 8/9/53 securing £1,800,000 43/4% first mortgage debenture stock 1969/83 of the co. Particulars: Land at bedminster, bristol. Fully Satisfied |
| 8 October 1965 | Delivered on: 18 October 1965 Satisfied on: 4 October 1994 Persons entitled: Law Debenture Corporation LTD Classification: Deed Secured details: Debenture stock of 1,800,000 secured lyor trust deed dated 8/9/53. Particulars: F/P 1262 oldham rd newton heath manchester L/P 141 gorton cross st gorton manchester. Fully Satisfied |
| 1 April 1965 | Delivered on: 5 April 1965 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Deed for securing debenture stock Secured details: See col 3. Particulars: 387 stockport road langright manchester. Fully Satisfied |
| 26 January 1965 | Delivered on: 1 February 1965 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limitedas Trustees Classification: Deed of subtitution Secured details: Deed by way of substituted security for securing £1,800,000 debenture stock secured by a trust deed dated 8.9.53. Particulars: 8 church st. Fredsham, cheshter. Fully Satisfied |
| 9 August 1956 | Delivered on: 23 August 1956 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD. Classification: Supplemental turst deed for further securing £1,800,000 debenture stock securred by a trust deed dated 8TH septamber 1953 Secured details: See col. Particulars: 92 and 9IA fishergate preston, lancs. 10SEYMOUR grove, stretford, lancs. Fully Satisfied |
| 15 January 1965 | Delivered on: 20 January 1965 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limitedas Trustees Classification: Deed of subtitution Secured details: Deed by way of substituted sucurity for securing £1,800,000 debenture stock secured by a trust deed dated 8.9.53. Particulars: Factory and other premises stourvale road. Bournemouth. Fully Satisfied |
| 22 January 1964 | Delivered on: 24 January 1964 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limitedas Trustees Classification: Deed of subtitution Secured details: Deed or charge by way of substituted security of 22-1-64 for securing £1,800,000 debenture stock secured by a trust deed D. 8.9.53. Particulars: F/Hold land & premises on S.E. side of st mattheus rd on nw. Side of tingsdown parade, bristol. Fully Satisfied |
| 10 January 1964 | Delivered on: 15 January 1964 Satisfied on: 4 October 1994 Persons entitled: The Law Debenute Corporation Limitedas Trustees Classification: Deed of subtitution Secured details: Deed & charge by way of substituted security for securing £1,800,000 debenture stock secured by a trust deed dated 8TH december 1953. Particulars: 233 old chester road tramnere, bunkerhead cheshire. Fully Satisfied |
| 1 November 1963 | Delivered on: 7 November 1963 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Coporation Ltdas Trustees Classification: Deed of subtitution Secured details: (See col 3) charge by way of substituted security for securing £1,800,000 debenture stock secured by a trust deed dated 8-9-53. Particulars: 53 & 53A warwick way plunies westminster title no ln 87119 13 egueld house street plunieo westminster title no ln 166735. Fully Satisfied |
| 24 September 1963 | Delivered on: 1 October 1963 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limited Classification: Deed of subtitution Secured details: Deed as charge by way of substituted security for securign of £1,800,000 debenture stock secured by a trust deed dated 8-9-53. Particulars: 33-35 market street eastleigh thauts. Fully Satisfied |
| 3 April 1963 | Delivered on: 11 April 1963 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limited Classification: Deed of subtitution Secured details: Charge by way of substituted security for securing £1,800,000 debenture stock secured by a trust deed dated 8 sept 1953. Particulars: 1, lapwing lane west yedsluiny mancheste. Fully Satisfied |
| 20 November 1962 | Delivered on: 28 November 1962 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limited Classification: Deed of subtitution Secured details: (See col 3) charge by way of substituted security for securing £1,800,000 debenture stock secured by a trust deed dated 8TH september 1953. Particulars: 10, ttownsend hill, mutley, plymouth. 201/201A moston lane east, manchester. Fully Satisfied |
| 1 August 1962 | Delivered on: 16 August 1962 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limited Classification: Deed by way of substituted security for securing £1,800,000 secured by a trust deed dated 8 sept 1953 Secured details: See co 3. Particulars: 67 clumgington road, preston, lancs. 202A high street, bangor, caeonarvoashire 89 queen street, morley, yorks. 323 east prescot road, knatty ash, liverpool 549 great horton road, broadford, yorks. Fully Satisfied |
| 1 June 1962 | Delivered on: 8 June 1962 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limited. Classification: Deed of subtitution Secured details: See col 3 deed by way of substituted security for securing £1,800,000 debenture stock secured by a trust deed dated 8 september 1953. Particulars: (1) 58A london rd, pughton, sessex (2) 48, 48A high st, mashow backs. (3) 83 high st. Prollhete, caeonarvoashire (4) 16 bridge st, stickport, cheshire (5) 761. romford rd. Manor park essex. Fully Satisfied |
| 28 March 1962 | Delivered on: 3 April 1962 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limited Classification: Deed of subtitution Secured details: Cahrge by way of substituted security for securing £1,800,000 debenture stock secured by a trust deed dated 8TH september, 1953. Particulars: (1) 69 leeds road, hamgate, yorks (ground floor) (2) 4 progress buildings, chectham hill road, manchester. Fully Satisfied |
| 1 December 1954 | Delivered on: 15 December 1954 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Trust deed Secured details: (See col 3) supplemental trust deed for further securign £1,800,000 debenture stock outstanding and secured by a trust deed. Dated 8/9/53. Particulars: 88 8 stockport road, levenshuline, manchhester 2 & 1 green st. Upton park east ham and a trip of land cading from the rear of no 295 green st. Into st stephen road, east ham. Fully Satisfied |
| 7 February 1962 | Delivered on: 14 February 1962 Satisfied on: 4 October 1994 Persons entitled: Law Debenture Corporation Limitedl Classification: Deed of subtitution Secured details: Charge by way of substituted security for securing £1,800,000 debenture stock secured by or trust deed dated 8TH september 1953. Particulars: No. 65 nantwich road crewe, chester. No 214, crookes, eccleshall, sheffield, yorks. Fully Satisfied |
| 21 December 1961 | Delivered on: 28 December 1961 Satisfied on: 11 June 2003 Persons entitled: The Law Debenture Corporation Limited Classification: Charge by way of subsituted security Secured details: For securing £1,800,000 debenture stock secured by a trust deed dated 8TH sept 1953. Particulars: 11, hare hill road, littleborough, lancs. Fully Satisfied |
| 6 December 1961 | Delivered on: 8 December 1961 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limited Classification: Deed of exchange being a charge by way of substituted security Secured details: £1,800,000 debenture stock secured by a trust deed dated 8TH sept 1953. Particulars: Piece of land being part of 14/16 mill sreet. Macelesfield, chester. Fully Satisfied |
| 13 November 1961 | Delivered on: 27 November 1961 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limited Classification: Charge by way of subsituted security. Secured details: All monies secured by a trusteed dated 8TH sept. 1953. Particulars: 42 and 42A, 50 and 50A market street, haylake, chester. Fully Satisfied |
| 28 September 1961 | Delivered on: 4 October 1961 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corpor LTD Classification: Charge by way of substituted security for securing £1,800,000 debenture stock secured by a trust deed dated 8TH sept 1953. Particulars: 154 wallasey road, wallasey chester. 197 liscord road liscord wallasey, cheshter. 11 church road, lower belington chester. Fully Satisfied |
| 15 June 1961 | Delivered on: 21 June 1961 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corpor LTD Classification: Charge by way of substituted security for securing £1800,000 debenture stock secured by a trust deed dated 8/9/53 Secured details: See col 3. Particulars: 81A, north rd, dorham. 8, wide bargate, boston, lincs. 15, high st. Cowes, isle of wight and land and premises adjoining. Fully Satisfied |
| 15 June 1961 | Delivered on: 21 June 1961 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corpor LTD Classification: Charge by way of substituted security for securing £1800,000 debenture stock secured by a trust deed dated 8/9/53 Secured details: See col 3. Particulars: Factory premises in plyington st. Mary, devon. 12 & 12A white lion st. St peter mancorfts norwich, 66 & 66A covendish st. Keighly yorks. 165, 165A & 165B high st gillingham, kent. Fully Satisfied |
| 15 June 1961 | Delivered on: 21 June 1961 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corpor LTD. Classification: Charge by way of substituted security for securing £1800,000 debenture stock secured by a trust deed dated 8/9/53 Secured details: See col 3. Particulars: 98 wallsey village road, wallasey, chester. 65, cherry avenue, liverpool. 4, princess street, bury. "York house" knockhundred row, midhurst, sussex. Fully Satisfied |
| 16 June 1961 | Delivered on: 21 June 1961 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corpor LTD. Classification: Charge by way of substituted security for securing £1800,000 debenture stock secured by a trust deed dated 8/9/53 Secured details: See col 3. Particulars: 100 laird street, birkinhead, chester. Fully Satisfied |
| 30 March 1961 | Delivered on: 5 April 1961 Satisfied on: 4 October 1992 Persons entitled: The Law Debenture Corporation Limited Classification: Deed by way of substituted aecurity for securing £1,800,00 seucred by a trust deed dated 8 september 1953 Secured details: See col 3. Particulars: 1 faulkmer street, hook, chester. Fully Satisfied |
| 28 October 1954 | Delivered on: 8 November 1954 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Trust deed Secured details: (See col 3) trust deed by way of a supplemental trust deed for securign £1,800,000 debenture stock secured by a trust deed dated 8/9/53. Particulars: 62, bridge st., Tuesham, worcs. Fully Satisfied |
| 9 September 1960 | Delivered on: 15 September 1960 Satisfied on: 4 October 1994 Persons entitled: The Law Corporation Limited Classification: Deed for securing £1,800,00 debenture stock secured by a trust deed dated & september 1953 Secured details: See col 3. Particulars: 7 & 9 allport lane bromborough, chester 281 kensington, liverpool. Fully Satisfied |
| 7 April 1960 | Delivered on: 27 April 1960 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limited Classification: Deed of substitution for securing £1,800,000 debenture stock secured by a trust deed dated 8TH sept 1953 Secured details: See col 3. Particulars: Barton house conway road colwyn bay denbighshire 12,stodman street & 37 middlegate newark 13, mercer row louth. Fully Satisfied |
| 16 March 1960 | Delivered on: 21 March 1960 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limited Classification: Deed of subtitution Secured details: See col (3) charge by way of substituted security for securing £1,800,000 debenture stock secured by a trust deed dated 8TH september 1953. Particulars: 35 & 35A market place, melton morobray, leicestershire 95, inston lane, blackley lancs. 165, 165A and 167 prince edward rd east, south shields, durham. Fully Satisfied |
| 24 February 1960 | Delivered on: 1 March 1960 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation Limited Classification: Deed of subtitution Secured details: Deed by way of subsituted security for securing £1,800,000 debenture stock secured by a trust deed dated 8/9/53. Particulars: 1(A) 321, luilmslow road fallomfield, lanchester 1(b) 43, old church st. Newton heath, lanchester. Fully Satisfied |
| 14 January 1960 | Delivered on: 18 January 1960 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corpor LTD Classification: Charge by way of substituted security for security £1,800,000 debenture stock, secured by a trust deed dated 8 sept 1953 Secured details: See col 3. Particulars: 19 fincle street, selby, york. Fully Satisfied |
| 18 August 1959 | Delivered on: 24 August 1959 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corpor LTD. Classification: Charge by way of substituted security for securing £1,800,000 debenture stock secured by a trust deed dated 8TH sept 53 Secured details: See col 3. Particulars: 25 bridge st. Morpeth. Northumberland & the houses remises behind & adjoining the property. (See doc. 46 for full details). Fully Satisfied |
| 12 May 1959 | Delivered on: 20 May 1959 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Charge by way of substituted security for securing £1,800,000 debenture stock secured by a trust deed dated 8 september 1953. Secured details: See col 3. Particulars: 393 thomton road, girbington, brodford, yorks. 12 king edward's buildings, burry old rd, saeford, lancs. 237/239 chapeltown road, leeds york 30 high street, swadluestt derbyshire. Fully Satisfied |
| 7 April 1959 | Delivered on: 15 April 1959 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Charge by way of substituted security for securing £1800,000 debenture stock securred by a trust deed dated 8/9/1953 Secured details: See col 3. Particulars: 4, victoria place, haverfordwest, pembroke. Fully Satisfied |
| 12 March 1959 | Delivered on: 24 March 1959 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Deed supplemental to a trust deed dated 8/9/53 constitutingand securing £1,800,000 4 3/4% first mortgage debenture stock 1969/83 (for further details see doc 43) Secured details: See col 3. Particulars: 17A high street, bargold glamorgan 109 banks road, west kirby, cheshire AND226 town lane, begington, cheshire. Fully Satisfied |
| 6 March 1959 | Delivered on: 24 March 1959 Satisfied on: 4 October 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Deed supplemental to a trust deed dated 8/9/53 constituting securing £1,800,000 debenture stock 1969/83 (see doc 42 for further details) Secured details: See col 3. Particulars: 2 market street, silverrston lancashire 26 church street, flint & 65A and 363B chester road witle sutton cheshire. Fully Satisfied |
| 20 January 1954 | Delivered on: 29 January 1954 Satisfied on: 28 June 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Charge registered at sasines Secured details: (See bol 3) charge evidenced by a disposistion which was presented for registration at the register of sasines on 26/1/54 for securing £1,800,000 debenture stock secured by a trust deed dated 8/9/53. Particulars: Pallars dye works 35 to 49. kinnoull st., Perth together with shop, yard and garage known as 38-42 kimoull st., And garage north william st., 180 to 182 high st, and 12, mill st., Ayr. Factory and shops no 222 hilltown dundee and factory, seaforth rd aberdeen. Fully Satisfied |
| 15 August 2022 | Delivered on: 16 August 2022 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the tenants interest in and to a lease granted by the perth and kinross district council in favour of johnson group cleaners properties PLC dated 19 june and 12 july and recorded in the division of the general register of sasines applicable to the county of perth on 28 august all months in 1991 of the plot or area of ground extending to 3.065 hectares or thereby metric measure lying in the parish of tibbermore and for registration purposes in the county of perth. Outstanding |
| 15 August 2022 | Delivered on: 16 August 2022 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as and forming units 1 and 2 sherwood industrial estate, bonnyrigg, EH19 3LW, being the whole subjects registered in the land register of scotland under title numbers MID110656 and MID134293. Outstanding |
| 8 August 2022 | Delivered on: 11 August 2022 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold land known as 348 southmead road and land at the rear, southmead bristol and registered at the land registry with title number AV130972;. The freehold land and buildings known as fishergate dyeworks, southwick, brighton, west sussex and registered at the land registry with title number WSX315755;. (For further details please refer to the instrument). Outstanding |
| 30 September 2014 | Delivered 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 2014 | Delivered 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 2014 | Delivered 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 |
Filing History
| 4 May 2021 | Full accounts made up to 31 December 2020 (29 pages) |
|---|---|
| 29 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 2 October 2020 | Full accounts made up to 31 December 2019 (28 pages) |
| 21 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 16 May 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 29 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 4 January 2019 | Appointment of Mr Timothy James Morris as a director on 31 December 2018 (2 pages) |
| 4 January 2019 | Termination of appointment of Christopher Sander as a director on 31 December 2018 (1 page) |
| 4 May 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 24 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 15 May 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 15 May 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 25 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 11 May 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 11 May 2016 | Memorandum and Articles of Association (9 pages) |
| 11 May 2016 | Resolutions
|
| 11 May 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 11 May 2016 | Memorandum and Articles of Association (9 pages) |
| 11 May 2016 | Resolutions
|
| 21 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 13 May 2015 | Full accounts made up to 31 December 2014 (25 pages) |
| 13 May 2015 | Full accounts made up to 31 December 2014 (25 pages) |
| 1 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 2 October 2014 | Registration of charge 005231920079, created on 30 September 2014 (11 pages) |
| 2 October 2014 | Registration of charge 005231920079, created on 30 September 2014 (11 pages) |
| 12 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 9 May 2014 | Termination of appointment of John Talbot as a director (2 pages) |
| 9 May 2014 | Termination of appointment of John Talbot as a director (2 pages) |
| 30 April 2014 | Accounts made up to 31 December 2013 (30 pages) |
| 30 April 2014 | Accounts made up to 31 December 2013 (30 pages) |
| 13 March 2014 | Satisfaction of charge 76 in full (4 pages) |
| 13 March 2014 | Satisfaction of charge 75 in full (4 pages) |
| 13 March 2014 | Satisfaction of charge 75 in full (4 pages) |
| 13 March 2014 | Satisfaction of charge 76 in full (4 pages) |
| 5 March 2014 | Registration of charge 005231920078
|
| 5 March 2014 | Registration of charge 005231920078
|
| 25 February 2014 | Registration of charge 005231920077 (73 pages) |
| 25 February 2014 | Registration of charge 005231920077 (73 pages) |
| 13 February 2014 | Appointment of Mr Christopher Sander as a director (2 pages) |
| 13 February 2014 | Appointment of Mr Christopher Sander as a director (2 pages) |
| 18 June 2013 | Accounts made up to 31 December 2012 (28 pages) |
| 18 June 2013 | Accounts made up to 31 December 2012 (28 pages) |
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (6 pages) |
| 3 May 2012 | Accounts made up to 31 December 2011 (30 pages) |
| 3 May 2012 | Accounts made up to 31 December 2011 (30 pages) |
| 17 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Accounts made up to 31 December 2010 (27 pages) |
| 13 April 2011 | Accounts made up to 31 December 2010 (27 pages) |
| 26 May 2010 | Accounts made up to 31 December 2009 (27 pages) |
| 26 May 2010 | Accounts made up to 31 December 2009 (27 pages) |
| 15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Particulars of a mortgage or charge/MG09 / charge no: 76 (10 pages) |
| 29 January 2010 | Particulars of a mortgage or charge/MG09 / charge no: 76 (10 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (4 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages) |
| 18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (4 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 75 (27 pages) |
| 15 January 2010 | Particulars of a mortgage or charge / charge no: 75 (27 pages) |
| 12 October 2009 | Director's details changed for John Andrew Talbot on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mr Ian John Phillips on 1 October 2009 (3 pages) |
| 12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for John Andrew Talbot on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mr Ian John Phillips on 1 October 2009 (3 pages) |
| 12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for John Andrew Talbot on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mr Ian John Phillips on 1 October 2009 (3 pages) |
| 12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
| 23 April 2009 | Accounts made up to 31 December 2008 (27 pages) |
| 23 April 2009 | Accounts made up to 31 December 2008 (27 pages) |
| 15 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (2 pages) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (2 pages) |
| 16 July 2008 | Accounts made up to 31 December 2007 (26 pages) |
| 16 July 2008 | Accounts made up to 31 December 2007 (26 pages) |
| 10 July 2008 | Return made up to 15/04/08; full list of members; amend (7 pages) |
| 10 July 2008 | Return made up to 15/04/08; full list of members; amend (7 pages) |
| 14 May 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 6 May 2008 | Particulars of a mortgage or charge / charge no: 74 (20 pages) |
| 6 May 2008 | Particulars of a mortgage or charge / charge no: 74 (20 pages) |
| 25 April 2008 | Particulars of a mortgage or charge/398 / charge no: 73 (6 pages) |
| 25 April 2008 | Particulars of a mortgage or charge/398 / charge no: 73 (6 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | New director appointed (2 pages) |
| 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) |
| 7 September 2007 | New director appointed (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | New director appointed (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 3 July 2007 | Accounts made up to 31 December 2006 (31 pages) |
| 3 July 2007 | Accounts made up to 31 December 2006 (31 pages) |
| 29 April 2007 | Return made up to 15/04/07; full list of members (8 pages) |
| 29 April 2007 | Return made up to 15/04/07; full list of members (8 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page) |
| 18 July 2006 | Accounts made up to 31 December 2005 (26 pages) |
| 18 July 2006 | Accounts made up to 31 December 2005 (26 pages) |
| 25 April 2006 | Return made up to 15/04/06; full list of members (8 pages) |
| 25 April 2006 | Return made up to 15/04/06; full list of members (8 pages) |
| 23 July 2005 | Accounts made up to 25 December 2004 (23 pages) |
| 23 July 2005 | Accounts made up to 25 December 2004 (23 pages) |
| 11 May 2005 | Return made up to 15/04/05; full list of members (8 pages) |
| 11 May 2005 | Return made up to 15/04/05; full list of members (8 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | New director appointed (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | New director appointed (1 page) |
| 13 July 2004 | Accounts made up to 27 December 2003 (23 pages) |
| 13 July 2004 | Accounts made up to 27 December 2003 (23 pages) |
| 7 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 2004 | Return made up to 15/04/04; full list of members (8 pages) |
| 29 April 2004 | Return made up to 15/04/04; full list of members (8 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 9 July 2003 | Accounts made up to 28 December 2002 (24 pages) |
| 9 July 2003 | Accounts made up to 28 December 2002 (24 pages) |
| 11 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 27 February 2003 | Auditor's resignation (1 page) |
| 27 February 2003 | Auditor's resignation (1 page) |
| 16 July 2002 | Accounts made up to 29 December 2001 (22 pages) |
| 16 July 2002 | Accounts made up to 29 December 2001 (22 pages) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 22 April 2002 | Return made up to 15/04/02; full list of members (8 pages) |
| 22 April 2002 | Return made up to 15/04/02; full list of members (8 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 28 December 2001 | Memorandum and Articles of Association (4 pages) |
| 28 December 2001 | Resolutions
|
| 28 December 2001 | Memorandum and Articles of Association (4 pages) |
| 28 December 2001 | Resolutions
|
| 12 July 2001 | Accounts made up to 30 December 2000 (19 pages) |
| 12 July 2001 | Accounts made up to 30 December 2000 (19 pages) |
| 20 April 2001 | Return made up to 15/04/01; full list of members (8 pages) |
| 20 April 2001 | Return made up to 15/04/01; full list of members (8 pages) |
| 6 July 2000 | Accounts made up to 25 December 1999 (19 pages) |
| 6 July 2000 | Accounts made up to 25 December 1999 (19 pages) |
| 3 July 2000 | Director's particulars changed (1 page) |
| 3 July 2000 | Director's particulars changed (1 page) |
| 20 April 2000 | Return made up to 15/04/00; full list of members (8 pages) |
| 20 April 2000 | Return made up to 15/04/00; full list of members (8 pages) |
| 8 February 2000 | Resolutions
|
| 8 February 2000 | Resolutions
|
| 9 December 1999 | Registered office changed on 09/12/99 from: mildmay road bootle, lancashire. L20 5EW (1 page) |
| 9 December 1999 | Registered office changed on 09/12/99 from: mildmay road bootle, lancashire. L20 5EW (1 page) |
| 13 May 1999 | Accounts made up to 26 December 1998 (19 pages) |
| 13 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 13 May 1999 | Accounts made up to 26 December 1998 (19 pages) |
| 13 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 26 March 1999 | Director's particulars changed (1 page) |
| 26 March 1999 | Director's particulars changed (1 page) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | Director resigned (1 page) |
| 2 December 1998 | Secretary's particulars changed (1 page) |
| 2 December 1998 | Secretary's particulars changed (1 page) |
| 16 September 1998 | Director's particulars changed (1 page) |
| 16 September 1998 | Auditor's resignation (2 pages) |
| 16 September 1998 | Director's particulars changed (1 page) |
| 16 September 1998 | Auditor's resignation (2 pages) |
| 20 July 1998 | Director's particulars changed (1 page) |
| 20 July 1998 | Director's particulars changed (1 page) |
| 20 May 1998 | Company name changed johnson group cleaners propertie s PLC\certificate issued on 20/05/98 (2 pages) |
| 20 May 1998 | Company name changed johnson group cleaners propertie s PLC\certificate issued on 20/05/98 (2 pages) |
| 20 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 20 April 1998 | Accounts made up to 27 December 1997 (17 pages) |
| 20 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 20 April 1998 | Accounts made up to 27 December 1997 (17 pages) |
| 9 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Director resigned (1 page) |
| 13 May 1997 | Return made up to 15/04/97; full list of members (8 pages) |
| 13 May 1997 | Accounts made up to 28 December 1996 (17 pages) |
| 13 May 1997 | Return made up to 15/04/97; full list of members (8 pages) |
| 13 May 1997 | Accounts made up to 28 December 1996 (17 pages) |
| 6 May 1996 | Accounts made up to 30 December 1995 (17 pages) |
| 6 May 1996 | Return made up to 15/04/96; no change of members (6 pages) |
| 6 May 1996 | Accounts made up to 30 December 1995 (17 pages) |
| 6 May 1996 | Return made up to 15/04/96; no change of members (6 pages) |
| 4 February 1996 | Resolutions
|
| 4 February 1996 | Resolutions
|
| 27 April 1995 | Accounts made up to 31 December 1994 (16 pages) |
| 27 April 1995 | Return made up to 15/04/95; no change of members (6 pages) |
| 27 April 1995 | Accounts made up to 31 December 1994 (16 pages) |
| 27 April 1995 | Return made up to 15/04/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (157 pages) |
| 8 April 1960 | Company name changed\certificate issued on 08/04/60 (3 pages) |
| 8 April 1960 | Company name changed\certificate issued on 08/04/60 (3 pages) |
| 8 April 1960 | Company name changed\certificate issued on 08/04/60 (3 pages) |
| 8 April 1960 | Company name changed\certificate issued on 08/04/60 (3 pages) |
| 31 August 1953 | Certificate of incorporation (1 page) |
| 31 August 1953 | Certificate of incorporation (1 page) |