Johoco 2029 Limited

Company Name	Johoco 2029 Limited
Company Status	Active
Company Number	09211866
Category	Private Limited Company
Incorporation Date	10 September 2014(9 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Robert Alan Bacon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mr John William Welsh
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mr Matthew David Powell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mr Andrew Gregory Bush
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill St Chester CH3 5AN Wales

Director Name	Mr Nick Mackenzie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 October 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill St Chester CH3 5AN Wales

Director Name	Mr Richard Smothers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill St Chester CH3 5AN Wales

Secretary Name	Mrs Lindsay Keswick
Status	Current
Appointed	08 October 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill St Chester CH3 5AN Wales

Director Name	Mr Wayne Shurvinton
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(8 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mr Simon John Williams
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House White Friars Chester Cheshire CH1 1DP Wales

Director Name	Mr Neil Edward McDonnell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(1 day after company formation)
Appointment Duration	8 years (resigned 08 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mr Paul Adam Campbell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 08 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mr Peter John Kemp-Welch
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 08 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Secretary Name	Mrs Marita McDonnell
Status	Resigned
Appointed	16 October 2014(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 08 October 2022)
Role	Company Director
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mrs Karen Anne Bosher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2022(8 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites G & H Ground Floor Steam Mill Steam Mill St Chester CH3 5AN Wales

Director Name	Johoco (Nominee Director) (Corporation)
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Correspondence Address	Exchange House White Friars Chester Cheshire CH1 1DP Wales

Director Name	Johoco (Nominee Director) Limited (Corporation)
Status	Resigned
Appointed	17 September 2014(1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 25 September 2014)
Correspondence Address	Exchange House White Friars Chester Cheshire CH1 1DP Wales

Contact

Website	upstairsatthegrill.co.uk

Location

Registered Address	Suites G & H Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

4.2m at £0.0001	Piper Nominees Iv Limited 9.25% Ordinary F
28.5k at £0.01	Cocktails Un Limited 6.27% Ordinary
2.5k at £0.1	Gary Carter 5.50% Ordinary C
1.8m at £0.0001	Neil E. Mcdonnell 3.88% Ordinary G
1.6m at £0.0001	Cocktails Un Limited 3.47% Ordinary E
1.4m at £0.0001	Piper Nominees Iv Limited 3.00% Ordinary D
11k at £0.1	John Welsh 24.18% Ordinary C
11k at £0.01	Neil E. Mcdonnell 2.42% Ordinary
6k at £0.1	Jason Bligh 13.19% Ordinary C
5k at £0.1	Robert Bacon 10.99% Ordinary C
4.7m at £0.0001	Cocktails Un Limited 10.39% Ordinary G
724.3k at £0.0001	Jason Bligh 1.59% Ordinary G
606k at £0.0001	John Welsh 1.33% Ordinary G
597.6k at £0.0001	Neil E. Mcdonnell 1.31% Ordinary E
33.6k at £0.001	Piper Nominees Iv Limited 0.74% Ordinary A
302.8k at £0.0001	Piper Investment Iv Limited 0.67% Ordinary F
238k at £0.0001	Jason Bligh 0.52% Ordinary E
193.5k at £0.0001	John Welsh 0.43% Ordinary E
149.1k at £0.0001	Gary Carter 0.33% Ordinary G
98.3k at £0.0001	Piper Investment Iv Limited 0.22% Ordinary D
47.8k at £0.0001	Robert Bacon 0.11% Ordinary G
46.9k at £0.0001	Gary Carter 0.10% Ordinary E
2.1k at £0.001	Paul Campbell 0.05% Ordinary B
2.4k at £0.001	Piper Investment Iv Limited 0.05% Ordinary A
14.1k at £0.0001	Robert Bacon 0.03% Ordinary E
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£6,674,782
Gross Profit	£4,210,817
Net Worth	-£3,618,940
Cash	£1,055,250
Current Liabilities	£2,473,785

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (8 months ago)
Next Return Due	24 September 2024 (4 months, 2 weeks from now)

Charges

18 June 2020	Delivered on: 18 June 2020 Persons entitled: Tc Loans (Cbils) Limited Classification: A registered charge Outstanding
29 November 2019	Delivered on: 3 December 2019 Persons entitled: Esf Loans Limited (Acting as Security Trustee) Classification: A registered charge Outstanding
9 November 2015	Delivered on: 10 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
13 September 2023	Confirmation statement made on 10 September 2023 with updates (7 pages)
24 April 2023	Appointment of Mr Wayne Shurvinton as a director on 24 April 2023 (2 pages)
30 January 2023	Group of companies' accounts made up to 30 April 2022 (35 pages)
18 January 2023	Change of details for Greene King Limited as a person with significant control on 8 October 2022 (2 pages)
23 December 2022	Termination of appointment of Karen Anne Bosher as a director on 23 December 2022 (1 page)
10 November 2022	Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
1 November 2022	Statement of capital following an allotment of shares on 8 October 2022 GBP 4,532.465608 (5 pages)
31 October 2022	Cessation of Neil Edward Mcdonnell as a person with significant control on 8 October 2022 (1 page)
31 October 2022	Appointment of Mr Nick Mackenzie as a director on 8 October 2022 (2 pages)
31 October 2022	Termination of appointment of Neil Edward Mcdonnell as a director on 8 October 2022 (1 page)
31 October 2022	Termination of appointment of Peter John Kemp-Welch as a director on 8 October 2022 (1 page)
31 October 2022	Appointment of Mrs Karen Anne Bosher as a director on 8 October 2022 (2 pages)
31 October 2022	Appointment of Mr Andrew Gregory Bush as a director on 8 October 2022 (2 pages)
31 October 2022	Termination of appointment of Paul Adam Campbell as a director on 8 October 2022 (1 page)
31 October 2022	Notification of Greene King Limited as a person with significant control on 8 October 2022 (2 pages)
31 October 2022	Appointment of Mrs Lindsay Keswick as a secretary on 8 October 2022 (2 pages)
31 October 2022	Appointment of Mr Richard Smothers as a director on 8 October 2022 (2 pages)
31 October 2022	Cessation of Piper Nominees Iv Ltd as a person with significant control on 8 October 2022 (1 page)
31 October 2022	Termination of appointment of Marita Mcdonnell as a secretary on 8 October 2022 (1 page)
21 October 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
12 October 2022	Satisfaction of charge 092118660002 in full (1 page)
12 October 2022	Satisfaction of charge 092118660003 in full (1 page)
30 January 2022	Group of companies' accounts made up to 30 April 2021 (36 pages)
15 October 2021	Confirmation statement made on 10 September 2021 with updates (6 pages)
30 April 2021	Group of companies' accounts made up to 30 April 2020 (36 pages)
29 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
18 June 2020	Registration of charge 092118660003, created on 18 June 2020 (59 pages)
28 May 2020	Satisfaction of charge 092118660001 in full (1 page)
30 January 2020	Group of companies' accounts made up to 30 April 2019 (35 pages)
3 December 2019	Registration of charge 092118660002, created on 29 November 2019 (58 pages)
24 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
31 January 2019	Group of companies' accounts made up to 30 April 2018 (31 pages)
8 November 2018	Confirmation statement made on 10 September 2018 with updates (6 pages)
31 January 2018	Group of companies' accounts made up to 30 April 2017 (28 pages)
10 October 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
10 October 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
2 February 2017	Group of companies' accounts made up to 30 April 2016 (26 pages)
2 February 2017	Group of companies' accounts made up to 30 April 2016 (26 pages)
2 November 2016	Confirmation statement made on 10 September 2016 with updates (11 pages)
2 November 2016	Confirmation statement made on 10 September 2016 with updates (11 pages)
2 November 2016	Director's details changed for Mr Peter John Kemp-Welch on 10 September 2016 (2 pages)
2 November 2016	Director's details changed for Mr Peter John Kemp-Welch on 10 September 2016 (2 pages)
12 October 2016	Cancellation of shares. Statement of capital on 5 September 2016 GBP 4,530.03 (10 pages)
12 October 2016	Cancellation of shares. Statement of capital on 5 September 2016 GBP 4,530.03 (10 pages)
23 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Termination of all employment and offices in the company 04/08/2016 (8 pages)
23 September 2016	Purchase of own shares. (3 pages)
23 September 2016	Purchase of own shares. (3 pages)
5 September 2016	Memorandum and Articles of Association (36 pages)
5 September 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Agreement 05/08/2016 RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
5 September 2016	Memorandum and Articles of Association (36 pages)
5 September 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Agreement 05/08/2016 RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
19 April 2016	Memorandum and Articles of Association (35 pages)
19 April 2016	Memorandum and Articles of Association (35 pages)
19 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Inc nom cap and company business 01/03/2016 (6 pages)
19 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Inc nom cap and company business 01/03/2016 (6 pages)
4 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 4,549.6276 (5 pages)
4 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 4,549.6276 (5 pages)
4 February 2016	Group of companies' accounts made up to 30 April 2015 (27 pages)
4 February 2016	Group of companies' accounts made up to 30 April 2015 (27 pages)
10 November 2015	Registration of charge 092118660001, created on 9 November 2015 (9 pages)
10 November 2015	Registration of charge 092118660001, created on 9 November 2015 (9 pages)
9 October 2015	Appointment of Mr Matthew David Powell as a director on 8 June 2015 (2 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4,548.605 (11 pages)
9 October 2015	Appointment of Mr Matthew David Powell as a director on 8 June 2015 (2 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4,548.605 (11 pages)
9 October 2015	Appointment of Mr Matthew David Powell as a director on 8 June 2015 (2 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in authorised capital 26/03/2015 (3 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Increase in authorised capital 26/03/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 March 2015	Director's details changed for Mr Paul Adam Campbell on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Paul Adam Campbell on 16 March 2015 (2 pages)
11 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 4,546.5356 (12 pages)
11 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 4,548.6056 (11 pages)
11 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 2,096.5356 (10 pages)
11 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 4,548.6056 (11 pages)
11 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 2,096.5356 (10 pages)
11 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 4,546.5356 (12 pages)
31 October 2014	Appointment of Mr John William Welsh as a director on 16 October 2014 (2 pages)
31 October 2014	Appointment of Mr Paul Adam Campbell as a director on 16 October 2014 (2 pages)
31 October 2014	Appointment of Mr Paul Adam Campbell as a director on 16 October 2014 (2 pages)
31 October 2014	Appointment of Mr Peter John Kemp-Welch as a director on 16 October 2014 (2 pages)
31 October 2014	Appointment of Mrs Marita Mcdonnell as a secretary on 16 October 2014 (2 pages)
31 October 2014	Appointment of Mr Robert Alan Bacon as a director on 16 October 2014 (2 pages)
31 October 2014	Appointment of Mr Robert Alan Bacon as a director on 16 October 2014 (2 pages)
31 October 2014	Appointment of Mr Peter John Kemp-Welch as a director on 16 October 2014 (2 pages)
31 October 2014	Appointment of Mrs Marita Mcdonnell as a secretary on 16 October 2014 (2 pages)
31 October 2014	Appointment of Mr John William Welsh as a director on 16 October 2014 (2 pages)
30 October 2014	Current accounting period shortened from 30 September 2015 to 30 April 2015 (3 pages)
30 October 2014	Sub-division of shares on 16 October 2014 (6 pages)
30 October 2014	Sub-division of shares on 16 October 2014 (6 pages)
30 October 2014	Current accounting period shortened from 30 September 2015 to 30 April 2015 (3 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 16/10/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 16/10/2014 (36 pages)
25 September 2014	Termination of appointment of Johoco (Nominee Director) Limited as a director on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of Johoco (Nominee Director) Limited as a director on 25 September 2014 (1 page)
17 September 2014	Appointment of Johoco (Nominee Director) Limited as a director on 17 September 2014 (2 pages)
17 September 2014	Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1DP United Kingdom to Suites G & H Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1DP United Kingdom to Suites G & H Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 17 September 2014 (1 page)
17 September 2014	Appointment of Johoco (Nominee Director) Limited as a director on 17 September 2014 (2 pages)
11 September 2014	Appointment of Mr Neil Edward Mcdonnell as a director on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Johoco (Nominee Director) as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Simon John Williams as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Johoco (Nominee Director) as a director on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr Neil Edward Mcdonnell as a director on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Simon John Williams as a director on 11 September 2014 (1 page)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Johoco 2029 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire