Johnson Group Properties Plc

Company Name	Johnson Group Properties Plc
Company Status	Active
Company Number	00523192
Category	Public Limited Company
Incorporation Date	31 August 1953(67 years, 9 months ago)

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 61 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(38 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
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	29 years, 1 month
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 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2002(48 years, 7 months after company formation)
Appointment Duration	19 years, 2 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 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(65 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
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 83 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 85 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 70 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 77 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 Martin Frederick Gregson
Date of Birth	October 1950 (Born 70 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 55 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 60 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 71 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 62 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 2019 (1 year, 4 months ago)
Next Accounts Due	30 June 2021 (1 month, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2021 (4 weeks, 1 day ago)
Next Return Due	29 April 2022 (11 months, 2 weeks from now)

Charges

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
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
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
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

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 RES13 ‐ Other company business 21/04/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 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 RES13 ‐ Other company business 21/04/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 April 2016	Annual 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)
21 April 2016	Annual 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 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 GBP 475,000 (6 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 GBP 475,000 (6 pages)
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 GBP 475,000 (7 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 GBP 475,000 (7 pages)
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 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)
5 March 2014	Registration 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 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 December 2001	Memorandum and Articles of Association (4 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
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 WRES13 ‐ Written resolution (1 page)
8 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 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)
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)
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)

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