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JOHNSTON GROUP LIMITED

Learn more about JOHNSTON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BREEDON HALL, BREEDON ON THE HILL, DERBY, DE73 8AN

JOHNSTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00058850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.09.14
dissolution date: 2010.05.18
last member list: 2009.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.08
documents available: 1

Mortgages:

J. R. PITMAN
DEED OF CHARGE - Outstanding on 1953.02.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.12.17
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 2007.05.25
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
SUPPLEMENTAL SECURITY DEED - Outstanding on 2007.05.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
Form type: TM01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 08/06/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 08/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 08/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 08/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 08/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.02.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.02.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.02.01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.02.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.02.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.26
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.01.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.01.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.01.26
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 26/01/05
Form type: RES02
Date: 2005.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, JOHNSTON HOUSE, HATCHLANDS ROAD, REDHILL, SURREY RH1 1BG
Form type: 287
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 08/06/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 08/06/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.10

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Company directors and board members:

ROSS EDWARD MCDONALD (dissolve)
Secretary, COMPANY SECRETARY, 2006.11.30 - 2010.05.18
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
CIARAN ANTHONY KENNEDY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.30 - 2010.05.18
29 ROBERTSON ROAD , CUPAR
KY15 5YR, FIFE
ROSS EDWARD MCDONALD (dissolve)
Director, COMPANY SECRETARY, 2006.11.30 - 2010.05.18
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
JOHN BARLOW (dissolve)
Secretary, 2005.04.06 - 2005.06.05
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
JOHN HOLMES FALKNER (dissolve)
Secretary, 1991.06.08 - 2002.06.30
19 CRANSTON CLOSE , REIGATE
RH2 7HR, SURREY
MALCOLM GIBBINS (dissolve)
Secretary, 2005.06.05 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
JAMES EDMUND MITCHELL JOHNSTON (dissolve)
Secretary, ACCOUNTANT, 2002.06.30 - 2005.04.06
ELLENS COURT FURZEN LANE ELLENS GREEN , RUDGWICK
RH12 3AR, WEST SUSSEX
JOHN BARLOW (dissolve)
Director, ACCOUNTANT, 2004.11.11 - 2005.07.29
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
GORDON STEWART BISSET (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 1999.05.31
UPPER COURT NORTHDOWN ROAD WOLDINGHAM , CATERHAM
CR3 7BD, SURREY
BRIAN WILLIAM DELLER (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1991.08.19 - 1995.06.30
WEALD VIEW , HASLEMERE
GU27 3AU, SURREY
MALCOLM GIBBINS (dissolve)
Director, ACCOUNTANT, 2005.07.29 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
DAVID MACINTYRE HAMILTON (dissolve)
Director, FINANCE DIRECTOR, 1997.03.21 - 2005.06.05
8 TARHAM CLOSE , HORLEY
RH6 8LD, SURREY
ROGER FRANCIS HOLLAND (dissolve)
Director, CHAIRMAN & BUSINESS CONSULTANT, 1994.07.01 - 2003.12.31
BRUSHFORD BARTON WEMBWORTHY , CHULMLEIGH
EX18 7SJ, DEVON
DAVID JOHN JEFFCOAT (dissolve)
Director, ACCOUNTANT, 1995.08.29 - 1997.01.31
32 AMENBURY LANE , HARPENDEN
AL5 2DF, HERTFORDSHIRE
JOHN MICHAEL STUART JOHNSTON (dissolve)
Director, DEPUTY CHAIRMAN, 1991.06.08 - 2004.12.22
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
WILLIAM GRAHAM STUART JOHNSTON (dissolve)
Director, CHAIRMAN, 1991.06.08 - 1994.10.04
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
MARCUS RUPERT HAMSON JORDAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1995.07.04 - 2004.04.23
46 HERONDALE AVENUE WANDSWORTH , LONDON
SW18 3JL
PHILIPPA ANN MARRIOTT (dissolve)
Director, 1991.06.08 - 2004.12.22
9 STRATFORD GROVE PUTNEY , LONDON
SW15 1NU
COLIN VAUGHAN MCLEOD (dissolve)
Director, COMPANY DIRECTOR, 2007.03.28 - 2009.10.02
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
COLIN VAUGHAN MCLEOD (dissolve)
Director, 2004.11.11 - 2005.08.17
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
KASHYAP PANDYA (dissolve)
Director, CHIEF EXECUTIVE, 2004.04.26 - 2005.06.05
SOMERSBY GRANGE SOMERSBY WOOD , MORPETH
NE61 2DX, NORTHUMBERLAND
NICHOLAS GEORGE PANES (dissolve)
Director, 1991.06.08 - 1994.02.11
THE LAURELS 4 HOOK HILL , SOUTH CROYDON
CR2 0LA, SURREY
HOWARD GILES SMALLWOOD (dissolve)
Director, 1991.06.08 - 1994.05.27
TOPSAIL RIDGEWAY DRIVE , DORKING
RH4 3AN, SURREY
STEPHEN SUTTON (dissolve)
Director, ACCOUNTANT, 2005.08.17 - 2006.11.30
2 HAZLEWOOD CLOSE CHESLYN HAY , WALSALL
WS6 7HE, WEST MIDLANDS
DAVID GEORGE TREE (dissolve)
Director, CONSULTANT, 1999.06.21 - 2004.11.19
EAST WICKHAM 59 COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AD, WEST SUSSEX
BRIAN JOHN WATKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 2004.11.19
8 ORMONDE ROAD MOOR PARK , NORTHWOOD
HA6 2EL, MIDDLESEX
CHRISTOPHER JOHN STUART WOODWARK (dissolve)
Director, COMPANY DIRECTOR, 2000.03.14 - 2004.11.19
HOLM BEECH WOOD END CLOSE ONE PIN LANE , FARNHAM COMMON
SL2 3RF, BUCKS

Companies near to JOHNSTON GROUP ltd.

Information about the Private Limited Company JOHNSTON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data