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JOHNSTONE'S PAINTS LIMITED

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

Company details

HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9XA

JOHNSTONE'S PAINTS LIMITED on the map

Company type: Private Limited Company
Company number: 00513910
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.04
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1072423.7
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
£2.95
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ADOPT ARTICLES 03/11/2011
Form type: RES01
Date: 2012.01.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.24
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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DIRECTOR APPOINTED MR JASON PAUL METCALF
Form type: AP01
Date: 2011.03.23
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DIRECTOR APPOINTED MR STEVEN POCOCK
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MOLYNEUX
Form type: TM01
Date: 2011.01.26
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANNE PARRY / 02/01/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN MOLYNEUX / 02/01/2010
Form type: CH01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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APPOINTMENT TERMINATED SECRETARY CLAIRE SHERWOOD
Form type: 288b
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.01
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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DIRECTOR APPOINTED MRS FELICITY ANNE PARRY
Form type: 288a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.28
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, C/O KALON LIMITED, HUDDERSFIELD, ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE WF17 9XA
Form type: 287
Date: 2006.07.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM:, KALON LIMITED HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE WF17 9XA
Form type: 287
Date: 2005.08.18
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.05
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.04.24

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Company directors and board members:

JASON PAUL METCALF (current)
Director, MARKETING DIRECTOR, 2010.10.01
HUDDERSFIELD ROAD, BIRSTALL BATLEY , WEST YORKSHIRE
WF17 9XA
FELICITY ANNE PARRY (current)
Director, FINANCE DIRECTOR, 2008.03.03
HUDDERSFIELD ROAD, BIRSTALL BATLEY , WEST YORKSHIRE
WF17 9XA
STEVEN POCOCK (current)
Director, GENERAL MANAGER, 2010.10.01
HUDDERSFIELD ROAD, BIRSTALL BATLEY , WEST YORKSHIRE
WF17 9XA
RICHARD ANTHONY BURGIN (resigned)
Secretary, 1997.01.02 - 1999.12.23
26 THE OVAL , HARROGATE
HG2 9BA, NORTH YORKSHIRE
WILLIAM PETER CAVANAH (resigned)
Secretary, 1991.07.03 - 1996.01.05
16 HAWTHORNE ROAD , ROCHDALE
OL11 5JQ, LANCASHIRE
CLAIRE DIANE SHERWOOD (resigned)
Secretary, 1999.12.23 - 2009.03.30
MOOR EDGE FARM OLD LINDLEY HOLYWELL GREEN , HALIFAX
HX4 9DF, WEST YORKSHIRE
STEVEN JOHN WEBB (resigned)
Secretary, 1996.01.05 - 1997.01.02
17 HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE
RICHARD ANTHONY BURGIN (resigned)
Director, SOLICITIOR, 1999.06.07 - 1999.12.23
26 THE OVAL , HARROGATE
HG2 9BA, NORTH YORKSHIRE
LAURENCE JAMES CAMPBELL (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.08.06 - 1999.11.12
THE HOLT , BRIESTFIELD
WF12 0PA, WEST YORKSHIRE
WILLIAM PETER CAVANAH (resigned)
Director, FINANCE DIRECTOR, 1991.07.03 - 1996.01.05
16 HAWTHORNE ROAD , ROCHDALE
OL11 5JQ, LANCASHIRE
JEAN YVES DECROIX (resigned)
Director, 1991.07.03 - 1995.07.11
21 AVENUE MARTIN LUTHER KING , VAUREAL
FOREIGN, LERGY 95000
FRANCE
PHILLIP RAYMOND EVANS (resigned)
Director, COMPANY DIRECTOR, 1999.11.12 - 2007.12.31
CHARLCOTE, FORBES PARK ROBINS LANE, BRAMHALL , STOCKPORT
SK7 2RE, CHESHIRE
MICHAEL JOHN WINDSOR HENNESSY (resigned)
Director, COMPANY DIRECTOR, 1995.06.23 - 1999.04.13
BARN CLOSE RIDDINGS LANE CURBAR CALVER , HOPE VALLEY
S32 3YT, SOUTH YORKSHIRE
JAMES JOHNSTONE (resigned)
Director, DIRECTOR-MANAGING, 1991.07.03 - 1991.07.07
9 CARRWOOD ROAD BRAMHALL , STOCKPORT
SK7 3EL, CHESHIRE
PHILIP JAMES JOHNSTONE (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 1995.06.23
14 NEW MEADOW CHORLEY NEW ROAD LOSTOCK , BOLTON
BL6 4PB, LANCASHIRE
GREGORY ALAN MOLYNEUX (resigned)
Director, COMPANY DIRECTOR, 2007.12.31 - 2010.09.30
HUDDERSFIELD ROAD, BIRSTALL BATLEY , WEST YORKSHIRE
WF17 9XA
DAVID REGINALD MOTTERSHEAD (resigned)
Director, WORKS DIRECTOR, 1991.07.03 - 1996.05.20
89 KNUTSFORD ROAD , WILMSLOW
SK9 6JH, CHESHIRE
CHRISTIAN PORCEL (resigned)
Director, 1991.07.03 - 1993.12.31
12 PLACE DE DOMINO APPT 1215 , COURBEVOIE 92400
FOREIGN
FRANCE
KEITH ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2003.06.27 - 2007.12.31
33 ALNESS DRIVE , YORK
YO24 2XZ, NORTH YORKSHIRE
IAN MALCOLM SIMMONS (resigned)
Director, SALES DIRECTOR, 1992.02.20 - 1995.11.30
TANTRUMS 7 DE HAVILLAND DRIVE YARNFIELD , STONE
ST15 0SX, STAFFORDSHIRE
MARK STANWORTH (resigned)
Director, COMPANY DIRECTOR, 1999.12.23 - 2003.06.27
45 PARK AVENUE SHELLEY , HUDDERSFIELD
HD8 8JY
WILLIAM BRIERS THOMSON (resigned)
Director, COMPANY DIRECTOR, 1995.06.26 - 1999.06.13
11 THORNWAY BROOKLANDS WORSLEY , MANCHESTER
M28 1YS

Companies near to JOHNSTONE'S PAINTS ltd.

Information about the Private Limited Company JOHNSTONE'S PAINTS 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: 2016.05.13. Reload the data