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JOHNSON GROUP PENSION NOMINEES LIMITED

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

Company details

JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH

JOHNSON GROUP PENSION NOMINEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00379110
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.02
last member list: 1986.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

AUNE NICHLOSON
LEGAL CHARGE - Outstanding on 1962.04.17

List of company documents:

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16/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.07.28
£2.95
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16/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.09.25
£2.95
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16/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.09.26
£2.95
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16/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012
Form type: CH01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.09.12
£2.95
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16/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.06.17
£2.95
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16/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.07.15
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16/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARGO GREEN / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGO GREEN / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.07.22
£2.95
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ANNUAL RETURN MADE UP TO 16/10/08
Form type: 363a
Date: 2008.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED MARGO GREEN
Form type: 288a
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK COLEY
Form type: 288b
Date: 2008.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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ANNUAL RETURN MADE UP TO 18/10/07
Form type: 363s
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.08
£2.95
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ANNUAL RETURN MADE UP TO 18/10/06
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, JOHNSON SERVICE GROUP PLC, MILDMAY ROAD, BOOTLE, MERSEYSIDE L20 5EW
Form type: 287
Date: 2006.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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ANNUAL RETURN MADE UP TO 18/10/05
Form type: 363s
Date: 2005.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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ANNUAL RETURN MADE UP TO 18/10/04
Form type: 363s
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.31
£2.95
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ANNUAL RETURN MADE UP TO 18/10/03
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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ANNUAL RETURN MADE UP TO 18/10/02
Form type: 363s
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22

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Company directors and board members:

YVONNE MAY MONAGHAN (current)
Secretary, 1999.09.17
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
MARGO GREEN (current)
Director, PENSIONS MANAGER, 2008.06.24
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
YVONNE MAY MONAGHAN (current)
Director, 1999.12.01
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
TIMOTHY JAMES MORRIS (current)
Director, ACCOUNTANT, 2007.12.28
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
ADONIA ELIZABETH JANE RIMMER (resigned)
Secretary, 1997.06.14 - 1999.09.17
19 KINGS WALK , WEST KIRBY
L48 8AE, WIRRAL
ANGELA FRANCES SMITH (resigned)
Secretary, 1991.10.18 - 1997.06.13
17 SWAN COURT , BIRKENHEAD
L43 0RX, MERSEYSIDE
MICHAEL JOHN BURD (resigned)
Director, BANK MANAGER, 1994.12.22 - 1996.10.11
10 MARDALE COURT , HOLMES CHAPEL
CW4 7JP, CHESHIRE
PAUL BRYAN CARROLL (resigned)
Director, ACCOUNTANT, 2002.10.14 - 2006.08.18
8 FALKIRK AVENUE , WIDNES
WA8 9DX, CHESHIRE
MARK COLEY (resigned)
Director, 2007.12.28 - 2008.06.24
5 PARKSIDE , GERRARDS CROSS
SL9 8LD, BUCKINGHAMSHIRE
JOHN JARDINE GASKARTH (resigned)
Director, BANK OFFICIAL, 1993.10.01 - 1999.12.01
SHELTON HALL HOTEL SHELTON , SHREWSBURY
SY3 8BH, SHROPSHIRE
MARGO GREEN (resigned)
Director, PENSIONS MANAGER, 2006.08.18 - 2007.12.28
8 OAK MEADOWS COURT RAINHILL , PRESCOT
L35 6QD, MERSEYSIDE
TERENCE MICHAEL GREER (resigned)
Director, CHAIRMAN, 1991.10.18 - 1997.05.30
DUNROBIN FEATHER LANE HESWALL , WIRRAL
L60 4RL, MERSEYSIDE
RICHARD FRANK GRESTY (resigned)
Director, BANK OFFICIAL, 1991.10.18 - 1993.02.01
20 ST GEORGES CRESCENT , CHESTER
CH4 7AR, CHESHIRE
BERNARD CHARLES GRIFFITHS HOLLOWAY (resigned)
Director, BANK OFFICIAL, 1993.02.01 - 1994.12.20
MERLIN BRETTON LANE BRETTON , CHESTER
CHESHIRE
MICHAEL HORWOOD (resigned)
Director, BANK OFFICIAL, 1996.10.11 - 1999.12.01
1 SURRIDGE HIGH LEGH , KNUTSFORD
WA16 6PU, CHESHIRE
JOHN DENNIS KELLY (resigned)
Director, BANK OFFICIAL, 1991.10.18 - 1993.08.31
1 HURSTWOOD PARK HURSTWOOD LANE , TUNBRIDGE WELLS
TN4 8YA, KENT
JONATHAN HARRY PEARCE (resigned)
Director, 2002.04.30 - 2002.10.31
20 GLENDYKE ROAD CALDERSTONES , LIVERPOOL
L18 6JR, MERSEYSIDE
CHARLES ANTONY LAWRENCE SKINNER (resigned)
Director, C E O, 2007.08.31 - 2007.12.28
13 MOORHOUSE ROAD , LONDON
W2 5DH
MICHAEL ALAN SUTTON (resigned)
Director, COMPANY DIRECTOR, 1997.05.31 - 2004.09.27
25A WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
JAMES HENRY WILKINSON (resigned)
Director, 2004.09.27 - 2007.08.31
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE
RICHARD GUY FREDERICK ZERNY (resigned)
Director, 1999.12.01 - 2002.04.30
STRATTON HOUSE SOUTHSIDE, KILHAM , DRIFFIELD
YO25 4ST, NORTH HUMBERSIDE

Companies near to JOHNSON GROUP PENSION NOMINEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) JOHNSON GROUP PENSION NOMINEES 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: 2016.04.29. Reload the data