Johnson Hospitality Services Limited

Company Name	Johnson Hospitality Services Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	03872836
Category	Private Limited Company
Incorporation Date	8 November 1999(24 years, 5 months ago)
Previous Names	Speed 7970 Limited and Jongor North Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 10 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	26 May 2006(6 years, 6 months after company formation)
Appointment Duration	17 years, 11 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 47 years ago)
Nationality	British
Status	Current
Appointed	28 December 2007(8 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Rupert Sinclair Higgin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	Lower Hall Norbury Whitchurch Cheshire SY13 4HW Wales

Secretary Name	Jilly Lucinda Higgin
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 2003)
Role	Farmer
Correspondence Address	Lower Hall Norbury Cholmondeley Cheshire SY13 4HW Wales

Secretary Name	David Lee Houghton
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 years, 6 months after company formation)
Appointment Duration	3 days (resigned 05 June 2003)
Role	Company Director
Correspondence Address	Woodbank Cottage Harthill Road Burwardsley Cheshire CH3 9NU Wales

Director Name	Mr David Nigel Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(4 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Claremont Park London N3 1TH

Director Name	Mr David Nigel Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(4 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Claremont Park London N3 1TH

Director Name	Mr Simon Richard Moate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2006)
Role	Company Director
Correspondence Address	Carlton No 50 Burford Road Witney Oxfordshire OX28 6DR

Secretary Name	Yvonne May Monaghan
Nationality	British
Status	Resigned
Appointed	16 December 2003(4 years, 1 month after company formation)
Appointment Duration	2 days (resigned 18 December 2003)
Role	Secretary
Correspondence Address	5 Pikes Bridge Fold Eccleston St Helens Merseyside WA10 5AZ

Secretary Name	Gary William Holmes
Nationality	British
Status	Resigned
Appointed	18 December 2003(4 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2004)
Role	Accountant
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Mr David Robert Toon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sheridan Place Winwick Warrington Cheshire WA2 8XG

Director Name	Rupert Haynes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2006)
Role	Ops Director
Correspondence Address	11 Bewicks Mead Burwell Cambridgeshire CB5 0LW

Director Name	John Patrick Sobey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2006)
Role	Company Director
Correspondence Address	69 Court Farm Road Longwell Green Bristol Avon BS30 9AD

Director Name	Mr Colin James Stacey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Silk Mill Road Redbourn St. Albans Hertfordshire AL3 7GE

Secretary Name	Mr Colin James Stacey
Nationality	British
Status	Resigned
Appointed	05 February 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Silk Mill Road Redbourn St. Albans Hertfordshire AL3 7GE

Director Name	Christopher James Piggott
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 2006)
Role	Director Of Hire Equipment
Country of Residence	England
Correspondence Address	38 Chancellor Grove London SE21 8EG

Director Name	Les John Vipond
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 14 January 2005)
Role	Operations Director
Correspondence Address	67 Watermarque Apartments Browning Street Birmingham B16 8GY

Director Name	Mr Philip Richard Edwards
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 January 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3 Toleman Avenue Bebington CH63 7QA Wales

Director Name	Jon Jamie Wilding
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2004)
Role	Event Services Director
Country of Residence	United Kingdom
Correspondence Address	12 Norton Hall Lane Norton Canes Staffordshire WS11 9PG

Director Name	Michael Norman Hill
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2006)
Role	Company Director
Correspondence Address	72a Swann Lane Cheadle Hulme Stockport Cheshire SK8 7HU

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 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 Sean Patrick Byrne
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2006(6 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 173 Chatham Street Liverpool Merseyside L7 7AZ

Director Name	Mr Charles Antony Lawrence Skinner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(7 years, 9 months 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

266.7k at £1	Johnson Services Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

2 June 2003	Delivered on: 7 June 2003 Satisfied on: 13 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 July 2001	Delivered on: 2 August 2001 Satisfied on: 13 January 2004 Persons entitled: Rupert S Higgin Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the loan agreement dated 24 july 2001 all all thae company's other liabilities whatever to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 March 2000	Delivered on: 22 March 2000 Satisfied on: 3 June 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
10 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
15 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
6 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
22 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
22 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 266,668 (5 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 266,668 (5 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 266,668 (5 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 266,668 (5 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 266,668 (5 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 266,668 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 266,668 (5 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 266,668 (5 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 266,668 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris 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 Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris 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 Mr Timothy James Morris 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	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 November 2008	Return made up to 08/11/08; full list of members (3 pages)
11 November 2008	Location of register of members (1 page)
11 November 2008	Location of register of members (1 page)
11 November 2008	Return made up to 08/11/08; full list of members (3 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
30 November 2007	Return made up to 08/11/07; full list of members (7 pages)
30 November 2007	Return made up to 08/11/07; full list of members (7 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
19 August 2007	Full accounts made up to 31 December 2006 (31 pages)
19 August 2007	Full accounts made up to 31 December 2006 (31 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Return made up to 08/11/06; full list of members (11 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Return made up to 08/11/06; full list of members (11 pages)
7 November 2006	Full accounts made up to 31 December 2005 (23 pages)
7 November 2006	Full accounts made up to 31 December 2005 (23 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle liverpool merseyside L20 5EW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle liverpool merseyside L20 5EW (1 page)
5 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	Registered office changed on 05/06/06 from: unit 5 martinbridge trading estate lincoln road enfield middlesex EN1 1QL (1 page)
5 June 2006	Registered office changed on 05/06/06 from: unit 5 martinbridge trading estate lincoln road enfield middlesex EN1 1QL (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Secretary resigned;director resigned (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
15 December 2005	Return made up to 08/11/05; full list of members (11 pages)
15 December 2005	Return made up to 08/11/05; full list of members (11 pages)
1 November 2005	Full accounts made up to 25 December 2004 (25 pages)
1 November 2005	Full accounts made up to 25 December 2004 (25 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
2 December 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
2 December 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
10 September 2004	Full accounts made up to 27 December 2003 (20 pages)
10 September 2004	Full accounts made up to 27 December 2003 (20 pages)
1 June 2004	Director's particulars changed (3 pages)
1 June 2004	Director's particulars changed (3 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: mildway road bootle merseyside L20 5EW (1 page)
8 April 2004	Registered office changed on 08/04/04 from: mildway road bootle merseyside L20 5EW (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Secretary resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
17 February 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	New secretary appointed;new director appointed (2 pages)
2 February 2004	Declaration of assistance for shares acquisition (7 pages)
2 February 2004	Declaration of assistance for shares acquisition (7 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
16 January 2004	Return made up to 08/11/03; full list of members (6 pages)
16 January 2004	Return made up to 08/11/03; full list of members (6 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Accounting reference date shortened from 31/03/04 to 25/12/03 (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Registered office changed on 13/01/04 from: c/o hacker young saint johns chambers, love street, chester cheshire CH1 1QN (1 page)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Accounting reference date shortened from 31/03/04 to 25/12/03 (1 page)
13 January 2004	Registered office changed on 13/01/04 from: c/o hacker young saint johns chambers, love street, chester cheshire CH1 1QN (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
31 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 December 2003	Company name changed jongor north LIMITED\certificate issued on 18/12/03 (2 pages)
18 December 2003	Company name changed jongor north LIMITED\certificate issued on 18/12/03 (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Particulars of mortgage/charge (7 pages)
7 June 2003	Particulars of mortgage/charge (7 pages)
7 June 2003	New secretary appointed (2 pages)
3 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2003	Return made up to 08/11/02; full list of members (6 pages)
23 April 2003	Return made up to 08/11/02; full list of members (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 November 2001	Return made up to 08/11/01; full list of members (6 pages)
7 November 2001	Return made up to 08/11/01; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 August 2001	Particulars of mortgage/charge (7 pages)
2 August 2001	Particulars of mortgage/charge (7 pages)
23 November 2000	Return made up to 08/11/00; full list of members (6 pages)
23 November 2000	Return made up to 08/11/00; full list of members (6 pages)
27 March 2000	Ad 02/03/00--------- Â£ si 266666@1=266666 Â£ ic 2/266668 (2 pages)
27 March 2000	Ad 02/03/00--------- Â£ si 266666@1=266666 Â£ ic 2/266668 (2 pages)
22 March 2000	Particulars of mortgage/charge (4 pages)
22 March 2000	Particulars of mortgage/charge (4 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
6 March 2000	Memorandum and Articles of Association (15 pages)
6 March 2000	Memorandum and Articles of Association (15 pages)
2 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
2 March 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
1 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 March 2000	Nc inc already adjusted 09/11/99 (1 page)
1 March 2000	Nc inc already adjusted 09/11/99 (1 page)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 February 2000	Company name changed speed 7970 LIMITED\certificate issued on 24/02/00 (3 pages)
23 February 2000	Company name changed speed 7970 LIMITED\certificate issued on 24/02/00 (3 pages)
17 November 1999	Registered office changed on 17/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
8 November 1999	Incorporation (20 pages)
8 November 1999	Incorporation (20 pages)

Johnson Hospitality Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire