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JOHNSTON SWEEPERS LIMITED

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

Company details

CURTIS ROAD, DORKING, SURREY, RH4 1XF

JOHNSTON SWEEPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00199841
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.08.11
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company JOHNSTON SWEEPERS LIMITED is a Private Limited Company, registration number 00199841, established in United Kingdom on the 11. August 1924. The company is now active. The company has been in business for 92 years and 3 months. This company used to be called JOHNSTON ENGINEERING LIMITED. The company is based on CURTIS ROAD, DORKING, SURREY, RH4 1XF. Business of the company JOHNSTON SWEEPERS LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR PETER GRAHAM RHODES" from the 2016.03.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.27. We do not have any information about the company JOHNSTON SWEEPERS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PETER GRAHAM RHODES
Form type: AP01
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR PIETER VAN ROSMALEN
Form type: TM01
Date: 2016.03.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS BISHOP / 29/05/2015
Form type: CH01
Date: 2015.05.29
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 8000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR APPOINTED MR WILLIAM JOHN MACINTYRE HALLEY
Form type: AP01
Date: 2014.01.02
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DIRECTOR APPOINTED MR NIGEL CANNON BRUNNING
Form type: AP01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR JUERG HAUSER
Form type: TM01
Date: 2014.01.02
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS
Form type: TM01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JURG HAUSER / 02/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BAILLOD / 02/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / PIETER COEN VAN ROSMALEN / 02/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK OFFLEY / 02/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT LINDSAY DOUGLAS / 02/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS BISHOP / 02/05/2010
Form type: CH01
Date: 2010.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL CANNON BRUNNING / 02/05/2010
Form type: CH03
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / PIETER VAN ROSMALEN / 01/07/2009
Form type: 288c
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / PIETER VAN ROSMALEN / 01/07/2009
Form type: 288c
Date: 2009.07.15
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BAILLOD / 13/05/2009
Form type: 288c
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR GRANT WHITTALL
Form type: 288b
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER RHODES
Form type: 288b
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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REGISTERED OFFICE CHANGED ON 11/04/05 FROM:, JOHNSTON HOUSE, HATCHLANDS ROAD, REDHILL, SURREY RH1 1BG
Form type: 287
Date: 2005.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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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)a
Date: 2005.02.01

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Company directors and board members:

NIGEL CANNON BRUNNING (current)
Secretary, ACCOUNTANT, 2005.03.31
CURTIS ROAD DORKING , SURREY
RH4 1XF
ROGER BAILLOD (current)
Director, CHIEF FINANCIAL OFFICER, 2005.03.31
CURTIS ROAD DORKING , SURREY
RH4 1XF
DAVID FRANCIS BISHOP (current)
Director, OPERATIONS DIRECTOR, 2002.09.19
CURTIS ROAD DORKING , SURREY
RH4 1XF
NIGEL CANNON BRUNNING (current)
Director, FINANCE DIRECTOR, 2014.01.01
CURTIS ROAD DORKING , SURREY
RH4 1XF
WILLIAM JOHN MACINTYRE HALLEY (current)
Director, CUSTOMER SERVICE DIRECTOR, 2014.01.01
CURTIS ROAD DORKING , SURREY
RH4 1XF
CLIVE FREDERICK OFFLEY (current)
Director, ENGINEERING DIRECTOR, 1999.06.22
CURTIS ROAD DORKING , SURREY
RH4 1XF
PETER GRAHAM RHODES (current)
Director, CHARTERED ACCOUNTANT, 2016.03.01
CURTIS ROAD DORKING , SURREY
RH4 1XF
JOHN HOLMES FALKNER (resigned)
Secretary, 1991.06.07 - 2002.06.30
19 CRANSTON CLOSE , REIGATE
RH2 7HR, SURREY
JAMES EDMUND MITCHELL JOHNSTON (resigned)
Secretary, ACCOUNTANT, 2002.06.30 - 2005.03.31
ELLENS COURT FURZEN LANE ELLENS GREEN , RUDGWICK
RH12 3AR, WEST SUSSEX
STEPHEN ROBERT LINDSAY DOUGLAS (resigned)
Director, MARKETING DIRECTOR, 2002.09.19 - 2010.12.22
CURTIS ROAD DORKING , SURREY
RH4 1XF
ANTHONY JAMES DUTHIE (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.07 - 2000.08.31
4 SAINT GEORGES GARDENS KINGS ROAD , HORSHAM
RH13 5PP, WEST SUSSEX
ALAN DAVID GILES (resigned)
Director, MANAGING DIRECTOR, 1994.01.06 - 2001.09.30
FARMGATE 15 OATHALL ROAD , HAYWARDS HEATH
RH16 3EG, WEST SUSSEX
JUERG HAUSER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.03.31 - 2013.12.31
CURTIS ROAD DORKING , SURREY
RH4 1XF
MICHAEL ROBIN IRELAND (resigned)
Director, 1991.06.07 - 1999.07.30
92 CHART LANE , REIGATE
RH2 7EB, SURREY
JOHN MICHAEL STUART JOHNSTON (resigned)
Director, DEPUTY CHAIRMAN, 1991.06.07 - 2004.12.22
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
WILLIAM GRAHAM STUART JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.10.04
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
MARCUS RUPERT HAMSON JORDAN (resigned)
Director, GROUP MANAGING DIRECTOR, 1998.11.24 - 2004.04.23
46 HERONDALE AVENUE WANDSWORTH , LONDON
SW18 3JL
HUGH JOHN LAMOND (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 1995.12.08
2314 N EUCLIF AVENUE UPLAND , CALIFORNIA 91786
USA
KASHYAP PANDYA (resigned)
Director, CHIEF EXECUTIVE, 2004.04.26 - 2005.03.31
SOMERSBY GRANGE SOMERSBY WOOD , MORPETH
NE61 2DX, NORTHUMBERLAND
NICHOLAS GEORGE PANES (resigned)
Director, 1991.06.07 - 1994.02.11
THE LAURELS 4 HOOK HILL , SOUTH CROYDON
CR2 0LA, SURREY
RICHARD HAROLD GLYN PARR (resigned)
Director, 1999.08.12 - 2002.01.31
MARCH HOUSE 59 CHURCH STREET HELMDON , BRACKLEY
NN13 5QJ, NORTHAMPTONSHIRE
PETER GRAHAM RHODES (resigned)
Director, 1997.02.01 - 2008.04.03
61 WILLIAMS GROVE ST JAMES PARK , THAMES DITTON
KT6 5RP, SURREY
JOHN INGHAM SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.06.07 - 1993.09.24
OLD HATCH COTTAGE HAMMER LANE , HASLEMERE
GU27 3QX, SURREY
PIETER COEN VAN ROSMALEN (resigned)
Director, DIVISIONAL MANAGEMENT, 2005.03.31 - 2016.03.01
CURTIS ROAD DORKING , SURREY
RH4 1XF
GRANT WHITTALL (resigned)
Director, SALES DIRECTOR, 2002.09.19 - 2008.12.31
4 QUESTED WAY HARRIETSHAM , MAIDSTONE
ME17 1JG, KENT
DANIEL WHITELAW WRIGHT (resigned)
Director, MANAGING DIRECTOR, 2002.09.01 - 2004.07.08
BLAIR MILL , DALRY
KA24 4EY, AYRSHIRE
SCOTLAND
ANTHONY NORMAN YAPP (resigned)
Director, MANUFACTURING DIRECTOR, 1991.06.07 - 2001.04.30
141 TANBRIDGE PARK , HORSHAM
RH12 1SU, WEST SUSSEX

Companies near to JOHNSTON SWEEPERS ltd.

Information about the Private Limited Company JOHNSTON SWEEPERS 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: 2016.04.10. Reload the data