Johnson Foundation(The)

Company Name	Johnson Foundation(The)
Company Status	Active
Company Number	02109197
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 March 1987(37 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Christopher William Johnson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pacific Road Business Hub Pacific Road Birkenhead Wirral CH41 1LJ Wales

Director Name	Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Pacific Road Business Hub Pacific Road Birkenhead Wirral CH41 1LJ Wales

Secretary Name	Peter Robert Johnson
Nationality	British
Status	Current
Appointed	08 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Pacific Road Business Hub Pacific Road Birkenhead Wirral CH41 1LJ Wales

Director Name	Mrs Katherine Elizabeth Eugeni
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(31 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Executive Trustee
Country of Residence	England
Correspondence Address	Pacific Road Business Hub 1 Pacific Road Birkenhead Merseyside CH41 1LJ Wales

Director Name	Ms Charlotte Louise Johnson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(31 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Pacific Road Business Hub 1 Pacific Road Birkenhead Merseyside CH41 1LJ Wales

Director Name	Ms Susan Anne Stevenson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(31 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Pacific Road Business Hub 1 Pacific Road Birkenhead Merseyside CH41 1LJ Wales

Director Name	Mr Hugh Stephen Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stokesay House, 12 Stokesay, Prenton Stokesay Prenton CH43 7PU Wales

Director Name	Susan Elizabeth Johnson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	Appt S 063, Ducal 5 Marina Baie Des Anges Villeneuve Loubet 06270 France

Contact

Telephone	0151 6531700
Telephone region	Liverpool

Location

Registered Address	Pacific Road Business Hub Pacific Road Birkenhead Wirral CH41 1LJ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£185,135
Net Worth	£3,784,007
Cash	£225,163
Current Liabilities	£48,532

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

10 November 1995	Delivered on: 4 December 1995 Satisfied on: 18 September 2014 Persons entitled: Ulster Bank Limited Classification: Mortgage/charge executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: All monies due or to become due from the company and/or ethel austin shop properties limited to the chargee on any account whatsoever. Particulars: Number 20 suffolk street in the city of dublin. Fully Satisfied
10 November 1995	Delivered on: 4 December 1995 Satisfied on: 18 September 2014 Persons entitled: Ulster Bank Limited Classification: Mortgage/charge executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: All monies due or to become due from the company and/or ethel austin shop properties limited to the chargee on any account whatsoever. Particulars: Number 78 patrick street, in the parish of st. Paul and city of cork and premises situate at the rear of number 78 saint patrick's street in the parish of st. Peter and paul cork. Fully Satisfied
10 November 1995	Delivered on: 4 December 1995 Satisfied on: 18 September 2014 Persons entitled: Ulster Bank Limited Classification: Mortgage/charge executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Number 9 wicklow street in the city of dublin. Fully Satisfied
13 October 1995	Delivered on: 19 October 1995 Satisfied on: 18 September 2014 Persons entitled: Park Food Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 13TH october 1995 the facility being a loan facility of Â£3,232,327.00. Particulars: F/H property k/a land and buildings on the north easterly side of valley road birkenhead wirral merseyside now k/a valley road business park t/n ms 357065 with all fixtures and fittings. Fully Satisfied
20 August 1991	Delivered on: 29 August 1991 Satisfied on: 18 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h land and buildings k/a 9 station road colwyn bay, colwyn, clwyd t/no wa 436451 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
23 May 1991	Delivered on: 3 June 1991 Satisfied on: 7 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 801, 803 and 805 osmaston road derby derbyshire t/no:- dy 152655 by way of a fixed charge over all the plant machinery impements utensils furniture and equipment. Fully Satisfied
19 April 1990	Delivered on: 4 May 1990 Satisfied on: 18 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings erected thereon k/a as 7 & 9 fore street tiverton mid devon devon. Fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
14 June 1989	Delivered on: 26 June 1989 Satisfied on: 18 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security registered in sasines on 14/6/89 Secured details: All monies due or to become due from the company to the chargee. Particulars: The companys interest in 57 & 59 high street dunfermline fife. Fully Satisfied
27 March 2012	Delivered on: 3 April 2012 Satisfied on: 7 November 2014 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold/leasehold property k/a borough road prenton park service station birkenhead t/no MS337598 by way of specific charge the goodwill by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work-in-progress and other chattels see image for full details. Fully Satisfied
10 December 1996	Delivered on: 11 December 1996 Satisfied on: 18 September 2014 Persons entitled: Park Food Group PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility agreement dated 13TH october 1995 over a loan of Â£3,232,327 and also pursuant to the aforesaid supplemental agreement,the additional facility conferred being Â£2,000,000. Particulars: F/Hold land/blds on the north-easterly side of valley rd,birkenhead,merseyside,now known as valley road business park; t/no ms 357065; all fixtures/fittings,land,buildings and proceeds of sale thereof. Fully Satisfied
5 December 1988	Delivered on: 20 December 1988 Satisfied on: 7 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 54 mostyn street llandudno, aberconwy, gwynedd. Fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings. Fully Satisfied

Filing History

6 December 2017	Full accounts made up to 31 March 2017 (22 pages)
27 June 2017	Register inspection address has been changed from The Johnson Foundation Valley Road Birkenhead Wirral CH41 7ED to G6 Pacific Rd Business Hub 1 Pacific Rd Birkenhead Merseyside CH41 6HF (2 pages)
23 June 2017	Registered office address changed from 1 Valley Road Birkenhead Merseyside CH41 7ED to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 23 June 2017 (2 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (3 pages)
21 November 2016	Full accounts made up to 31 March 2016 (20 pages)
7 September 2016	Director's details changed for Peter Robert Johnson on 30 August 2016 (3 pages)
10 March 2016	Annual return made up to 28 February 2016 (19 pages)
28 November 2015	Full accounts made up to 31 March 2015 (20 pages)
30 March 2015	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 (18 pages)
17 March 2015	Annual return made up to 28 February 2015 ANNOTATION Clarification a second filed AR01 was registered on 30/03/2015 (15 pages)
26 November 2014	Full accounts made up to 31 March 2014 (20 pages)
7 November 2014	Satisfaction of charge 11 in full (4 pages)
18 September 2014	Satisfaction of charge 8 in full (1 page)
18 September 2014	Satisfaction of charge 5 in full (1 page)
18 September 2014	Satisfaction of charge 2 in full (1 page)
18 September 2014	Satisfaction of charge 9 in full (1 page)
18 September 2014	Satisfaction of charge 7 in full (1 page)
18 September 2014	Satisfaction of charge 10 in full (1 page)
18 September 2014	Satisfaction of charge 6 in full (1 page)
18 September 2014	Satisfaction of charge 3 in full (1 page)
6 March 2014	Annual return made up to 28 February 2014 (14 pages)
22 October 2013	Full accounts made up to 31 March 2013 (20 pages)
14 March 2013	Annual return made up to 28 February 2013 (14 pages)
8 March 2013	Director's details changed for Peter Robert Johnson on 5 March 2013 (3 pages)
8 March 2013	Director's details changed for Peter Robert Johnson on 5 March 2013 (3 pages)
29 January 2013	Registered office address changed from , Westmount Vyner Road South, Birkenhead, Wirral, CH43 7PN on 29 January 2013 (2 pages)
10 December 2012	Full accounts made up to 31 March 2012 (21 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 March 2012	Annual return made up to 28 February 2012 (14 pages)
23 March 2012	Register(s) moved to registered inspection location (2 pages)
11 October 2011	Full accounts made up to 31 March 2011 (20 pages)
8 March 2011	Annual return made up to 28 February 2011 (14 pages)
8 March 2011	Register inspection address has been changed (2 pages)
24 September 2010	Full accounts made up to 31 March 2010 (19 pages)
1 June 2010	Annual return made up to 28 February 2010 (14 pages)
17 May 2010	Auditor's resignation (2 pages)
6 May 2010	Auditor's resignation (1 page)
12 April 2010	Registered office address changed from , Adelaide House, London Bridge, London, EC4R 9HA on 12 April 2010 (2 pages)
8 December 2009	Full accounts made up to 31 March 2009 (17 pages)
11 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 March 2009	Annual return made up to 28/02/09 (5 pages)
14 October 2008	Full accounts made up to 31 March 2008 (16 pages)
26 March 2008	Annual return made up to 28/02/08 (4 pages)
15 October 2007	Full accounts made up to 31 March 2007 (16 pages)
27 March 2007	Annual return made up to 28/02/07 (4 pages)
20 December 2006	Full accounts made up to 31 March 2006 (15 pages)
4 May 2006	Annual return made up to 28/02/06 (4 pages)
29 December 2005	Full accounts made up to 31 March 2005 (14 pages)
8 March 2005	Annual return made up to 28/02/05 (4 pages)
7 January 2005	Full accounts made up to 31 March 2004 (15 pages)
10 March 2004	Annual return made up to 28/02/04 (4 pages)
1 March 2004	Full accounts made up to 31 March 2003 (15 pages)
10 March 2003	Annual return made up to 28/02/03 (6 pages)
28 November 2002	Registered office changed on 28/11/02 from: 100 fetter lane, london, EC4A 1BN (1 page)
28 October 2002	Full accounts made up to 31 March 2002 (16 pages)
6 October 2002	Auditor's resignation (2 pages)
3 January 2002	Full accounts made up to 31 March 2001 (28 pages)
20 December 2001	Annual return made up to 08/12/01 (3 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
25 January 2001	Registered office changed on 25/01/01 from: 20 furnival street, london., EC4A 1BN (1 page)
9 January 2001	Annual return made up to 08/12/00 (3 pages)
7 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2000	Full accounts made up to 31 March 1999 (14 pages)
14 December 1999	Annual return made up to 08/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
28 July 1999	Full accounts made up to 31 March 1998 (14 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1999	Memorandum and Articles of Association (28 pages)
13 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 May 1999	Memorandum and Articles of Association (28 pages)
3 December 1998	Annual return made up to 08/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
27 January 1998	Annual return made up to 08/12/97 (4 pages)
29 June 1997	Full accounts made up to 31 March 1996 (10 pages)
2 January 1997	Annual return made up to 08/12/96 (4 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
4 December 1995	Particulars of mortgage/charge (4 pages)
4 December 1995	Particulars of mortgage/charge (4 pages)
4 December 1995	Particulars of mortgage/charge (4 pages)
27 November 1995	Annual return made up to 08/12/95 (12 pages)
19 October 1995	Particulars of mortgage/charge (3 pages)
11 March 1987	Certificate of Incorporation (1 page)

Johnson Foundation(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire