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JOHNSONS APPARELMASTER LIMITED

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

Company details

PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD

JOHNSONS APPARELMASTER LIMITED on the map

Company type: Private Limited Company
Company number: 00464645
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.16
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Previous names:

Accounts:

account ref date: 28.12
next due date: 2016.09.28
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.02.25

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 131563422
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APPOINTMENT TERMINATED, DIRECTOR DEREK USHERWOOD
Form type: TM01
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR APPOINTED MRS HELEN WOOD
Form type: AP01
Date: 2014.11.26
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR GUY OTHER
Form type: TM01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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SECOND FILING WITH MUD 04/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004646450009
Form type: MR01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGAN / 01/01/2014
Form type: CH01
Date: 2014.01.07
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
Child documents:
Document type: ANNOTATION
Date: 2014.03.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/03/2014
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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DIRECTOR APPOINTED MR PETER EGAN
Form type: AP01
Date: 2012.01.16
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN USHERWOOD / 05/12/2011
Form type: CH01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUE / 05/12/2011
Form type: CH01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW COLLIS / 05/12/2011
Form type: CH01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
£2.95
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04/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.11
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DIRECTOR APPOINTED GUY ANTHONY OTHER
Form type: AP01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.01.15
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN USHERWOOD / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR AVIJIT KAR / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TALBOT / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SANDER / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW COLLIS / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUE / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR AVIJIT KAR / 01/10/2009
Form type: CH03
Date: 2009.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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SECRETARY APPOINTED MR AVIJIT KAR
Form type: 288a
Date: 2009.01.07
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DIRECTOR APPOINTED MR AVIJIT KAR
Form type: 288a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS RIDINGS
Form type: 288b
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS RIDINGS
Form type: 288b
Date: 2009.01.05
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.12
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DIRECTOR APPOINTED MARK RUE
Form type: 288a
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2008.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK COSH
Form type: 288b
Date: 2008.04.11
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, MILDMAY ROAD, BOOTLE, MERSEYSIDE, L20 5EW
Form type: 287
Date: 2007.06.04

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Company directors and board members:

AVIJIT KAR (current)
Secretary, 2009.01.01
PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
GARY ANDREW COLLIS (current)
Director, 2003.05.09
PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
PETER EGAN (current)
Director, MANAGING DIRECTOR, 2012.01.01
PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
AVIJIT KAR (current)
Director, 2009.01.01
PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
YVONNE MAY MONAGHAN (current)
Director, 2005.06.24
PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
MARK RUE (current)
Director, 2008.09.29
PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
CHRISTOPHER SANDER (current)
Director, 2000.02.24
PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
HELEN WOOD (current)
Director, OPERATIONS DIRECTOR, 2014.10.13
PITTMAN WAY FULWOOD , PRESTON
PR2 9ZD, LANCASHIRE
ROBERT CARELESS (resigned)
Secretary, 1992.12.04 - 2000.09.15
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
GARY WILLIAM HOLMES (resigned)
Secretary, ACCOUNTANT, 2001.04.30 - 2004.02.10
48 BADGERS WAY , STURMINSTER NEWTON
DT10 1EP, DORSET
EDWIN CHARLES LONGFELLOW (resigned)
Secretary, DIRECTOR, 2001.01.04 - 2001.04.30
5 UPTON GRANGE , WIDNES
WA8 9ZA, CHESHIRE
NICHOLAS ANDREW RIDINGS (resigned)
Secretary, DIRECTOR, 2004.02.10 - 2008.12.31
FIRWOOD COTTAGE MOTTRAM ROAD , ALDERLEY EDGE
SK9 7DW, CHESHIRE
STEPHEN GEORGE BARNEY (resigned)
Director, 1992.12.04 - 1997.09.22
THE DOWER HOUSE 77 BROOK STREET , WYMESWOLD LOUGHBOROUGH
LE12 6TT, LEICESTERSHIRE
ANTONY TERENCE BENNETT (resigned)
Director, SALES DIRECTOR, 1997.03.14 - 2000.04.04
63 GRASSHOPPER AVENUE ST PETERS , WORCESTER
WR5 3TB
KEITH PETER BROWN (resigned)
Director, DIVISIONAL DIRECTOR, 1993.10.18 - 1998.05.11
3 HANOVER DRIVE WIGMORE , GILLINGHAM
ME8 0RF, KENT
ROBERT CARELESS (resigned)
Director, GROUP FINANCE DIRECTOR AND GRO, 1999.08.10 - 2000.04.07
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
JEFFREY GEORGE CARTER (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.12.04 - 1994.12.31
2 DYERS COURT THE THATCHES , BISHOPS STORTFORD
CM23 4NG, HERTS
JOHN FREDERICK CLEVELAND (resigned)
Director, 2001.01.04 - 2001.04.30
BROUGHTON HOUSE STATION ROAD , WHITCHURCH
SY13 1RJ, SALOP
MARK ROBERT VICTOR COSH (resigned)
Director, 2003.05.09 - 2008.04.04
APPLEGATE CROMHALL , WOTTON UNDER EDGE
GL12 8AF, SOUTH GLOS
DAVID GAWLER (resigned)
Director, CHIEF EXECUTIVE, 1999.08.10 - 2000.02.24
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
STUART WIILIAM GRAHAM (resigned)
Director, 2002.08.27 - 2003.02.25
KINGSTON HOUSE VICARAGE WAY , GERRARDS CROSS
SL9 8AS, BUCKINGHAMSHIRE
MARTIN FREDERICK GREGSON (resigned)
Director, 2001.01.04 - 2007.08.31
12 ISLAY CLOSE STANNEY OAKS , SOUTH WIRRAL
CH65 9LS, CHESHIRE
DENNIS ALBERT HARGREAVES (resigned)
Director, 2001.01.04 - 2002.06.28
3 LADY GREEN LANE INCE BLUNDELL HIGHTOWN , LIVERPOOL
L38 1QB, MERSEYSIDE
GARY WILLIAM HOLMES (resigned)
Director, ACCOUNTANT, 2001.04.30 - 2004.01.29
48 BADGERS WAY , STURMINSTER NEWTON
DT10 1EP, DORSET
SIMON HUGHES (resigned)
Director, M/DR CORPORATE WEAR DIMENSIONS, 1997.03.14 - 2000.12.05
KNIGHTS COTTAGE KNIGHTSFIELD LANE, HANBURY , BURTON ON TRENT
DE13 8TH, STAFFORDSHIRE
JOHN ELLIS JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1995.02.01 - 1998.07.16
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
CHRISTINE ELLEN JENKINS (resigned)
Director, HR DIRECTOR, 2002.02.04 - 2003.01.29
3A PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JE, WEST MIDLANDS
JOHN BARRIE JOHNSTONE (resigned)
Director, 2003.01.01 - 2004.07.30
2L LONG CLOSE BOTLEY , OXFORD
OX2 9SG, OXFORDSHIRE
COLIN LILLEY (resigned)
Director, 1992.12.04 - 2000.04.25
17 SUMMERS CLOSE MAIN STREET KIRKBY MALLORY , LEICESTERSHIRE
LE9 7QP
EDWIN CHARLES LONGFELLOW (resigned)
Director, 2001.01.04 - 2001.04.30
5 UPTON GRANGE , WIDNES
WA8 9ZA, CHESHIRE
TERENCE JOHN MASKELL (resigned)
Director, 2001.01.04 - 2003.01.29
91 THE RIDGEWAY WOODINGDEAN , BRIGHTON
BH2 6PS, SUSSEX
ALASTAIR MURDOCH MCINTYRE MCCRAE (resigned)
Director, 1992.12.04 - 2000.02.24
25 BUCKINGHAM ROAD SANDIACRE , NOTTINGHAM
NG10 5PP, NOTTINGHAMSHIRE
STEPHEN ANTHONY MCKEEVER (resigned)
Director, 2001.01.04 - 2003.01.29
22C EDGE HALL ROAD ORRELL , WIGAN
WN5 8TL, LANCASHIRE
STEPHEN MCNIVEN (resigned)
Director, REGIONAL DIRECTOR, 2000.02.24 - 2002.12.13
HOLLY HOUSE 86A ACKERS ROAD STOCKTON HEATH , WARRINGTON
WA4 2EA, CHESHIRE
RICHARD JOHN MEYERS (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.12.04 - 1997.05.22
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD

Companies near to JOHNSONS APPARELMASTER ltd.

Information about the Private Limited Company JOHNSONS APPARELMASTER 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: 2016.05.07. Reload the data