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JOHNSON & STARLEY LIMITED

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

Company details

RHOSILI ROAD, BRACKMILLS, NORTHAMPTON, NN4 7LZ

JOHNSON & STARLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00185924
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.23
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.10.03

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 14002
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR LARS RUTEGARD
Form type: TM01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYSZAARD JOSEF PROCINSKI / 01/11/2014
Form type: CH01
Date: 2015.02.26
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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DIRECTOR APPOINTED MR RYSZAARD JOSEF PROCINSKI
Form type: AP01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES
Form type: TM01
Date: 2014.08.18
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DIRECTOR APPOINTED MR LARS JOHN RUTEGARD
Form type: AP01
Date: 2014.03.05
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.13
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES
Form type: AP01
Date: 2013.11.06
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY CYBRUS LIMITED
Form type: TM02
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY CYBRUS LIMITED
Form type: TM02
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR SEAN O'SULLIVAN
Form type: TM01
Date: 2012.11.14
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BELL
Form type: TM01
Date: 2011.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.22
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 07/03/2011
Form type: CH04
Date: 2011.03.08
£2.95
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DIRECTOR APPOINTED MR SEAN STEVEN O'SULLIVAN
Form type: AP01
Date: 2010.09.23
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 22/02/2010
Form type: CH04
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEE / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYNES / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN ALFRED PAGE / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY BELL / 22/02/2010
Form type: CH01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR VIVIAN BOATFIELD BELL
Form type: TM01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BROWALLIA CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN ALFRED PAGE / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYNES / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEE / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN ARTHUR BOATFIELD BELL / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY BELL / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAN PATRIK VALENTIN GYLLENHAMMAR / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUSTAF LENNART HOLMSTROM / 01/10/2009
Form type: CH01
Date: 2009.11.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 01/10/2009
Form type: CH02
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED RICHARD JOHN HAYNES
Form type: 288a
Date: 2009.09.10
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DIRECTOR APPOINTED MR JAN GUSTAF LENNART HOLMSTROM
Form type: 288a
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.01
£2.95
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CURREXT FROM 30/04/2009 TO 30/06/2009
Form type: 225
Date: 2008.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: 287
Date: 2008.06.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18

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Company directors and board members:

THOMAS DEE (current)
Director, COMPANY EXECUTIVE, 2001.05.01
RHOSILI ROAD BRACKMILLS , NORTHAMPTON
NN4 7LZ
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (current)
Director, 2007.07.20
RHOSILI ROAD BRACKMILLS , NORTHAMPTON
NN4 7LZ
JAN GUSTAF LENNART HOLMSTROM (current)
Director, 2009.02.17
RHOSILI ROAD BRACKMILLS , NORTHAMPTON
NN4 7LZ
GLENN ALFRED PAGE (current)
Director, COMPANY EXECUTIVE, 1992.02.01
RHOSILI ROAD BRACKMILLS , NORTHAMPTON
NN4 7LZ
RYSZARD JOZEF PROCINSKI (current)
Director, FINANCE DIRECTOR, 2014.11.01
RHOSILI ROAD BRACKMILLS , NORTHAMPTON
NN4 7LZ
CHRISTOPHER JOHN YATES (current)
Director, 2013.09.17
RHOSILI ROAD BRACKMILLS , NORTHAMPTON
NN4 7LZ
VIVIAN ARTHUR BOATFIELD BELL (resigned)
Secretary, COMPANY EXECUTIVE, 1992.02.01 - 2003.07.24
7 POYNTZ GARDENS , NORTHAMPTON
NN5 7RY, NORTHAMPTONSHIRE
CYBRUS LIMITED (resigned)
Secretary, 2003.10.27 - 2012.08.07
OLD MILLS OFF WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
MONTPELLIER GROUP NOMINEES LIMITED (resigned)
Secretary, 2003.07.24 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
HENRY RICHARD BALMER (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1997.03.18
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
DERRICK BISDEE BATTLE (resigned)
Director, COMPANY EXECUTIVE, 1992.02.01 - 1996.07.19
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
STANLEY BELL (resigned)
Director, COMPANY EXECUTIVE, 1999.11.01 - 2011.11.30
RHOSILI ROAD BRACKMILLS , NORTHAMPTON
NN4 7LZ
VIVIAN ARTHUR BOATFIELD BELL (resigned)
Director, COMPANY EXECUTIVE, 1992.02.01 - 2009.12.31
RHOSILI ROAD BRACKMILLS , NORTHAMPTON
NN4 7LZ
GORDON BOND (resigned)
Director, COMPANY EXECUTIVE, 1994.01.04 - 2001.03.23
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
COLIN PETER BONSEY (resigned)
Director, 2001.11.09 - 2003.12.31
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
BROWALLIA CORPORATE DIRECTOR LIMITED (resigned)
Director, 2004.08.23 - 2009.11.19
10 FINSBURY SQUARE , LONDON
EC2A 1AD
JOHN DOHERTY (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2005.09.30
80 PETWORTH GREAT HOLM , MILTON KEYNES
MK8 9DH, BUCKINGHAMSHIRE
DAVID THOMAS GANE (resigned)
Director, COMPANY EXECUTIVE, 1992.02.01 - 2000.05.31
24 PRINCESS CLOSE , NORTHAMPTON
NN3 3NR, NORTHAMPTONSHIRE
RICHARD JOHN HAYNES (resigned)
Director, 2009.09.01 - 2014.06.01
RHOSILI ROAD BRACKMILLS , NORTHAMPTON
NN4 7LZ
THOMAS ALLAN MCGHEE (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1997.03.18 - 1998.11.30
STUART COURT QUEEN MARY CLOSE , FLEET
GU51 4QR, HANTS
SEAN STEVEN O'SULLIVAN (resigned)
Director, 2010.09.16 - 2012.10.26
RHOSILI ROAD BRACKMILLS , NORTHAMPTON
NN4 7LZ
IAN THOMAS ROBERTS (resigned)
Director, COMPANY EXECUTIVE, 1992.02.01 - 2000.02.29
ASHLEY HOUSE BRICKETTS LANE FLORE , NORTHAMPTON
NN7 4LU, NORTHAMPTONSHIRE
LARS JOHN RUTEGARD (resigned)
Director, 2014.03.01 - 2015.06.30
RHOSILI ROAD BRACKMILLS , NORTHAMPTON
NN4 7LZ
ROBERT JOHN STEEL (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK

Companies near to JOHNSON & STARLEY ltd.

Information about the Private Limited Company JOHNSON & STARLEY 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: 2016.04.09. Reload the data