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JOHNSON SERVICE GROUP PLC

Learn more about JOHNSON SERVICE GROUP PLC. 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, CHESHIRE, WA7 3GH

JOHNSON SERVICE GROUP PLC on the map

Company type: Public Limited Company
Company number: 00523335
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.04
last member list: 2012.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05
OCEANDALE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.05

List of company documents:

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Find out more information about JOHNSON SERVICE GROUP PLC. Our website makes it possible to view other available documents related to JOHNSON SERVICE GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation planned)
MAX NO OF SHARES 33061541 @ MIN PRICE 10P EACH 05/05/2016
Form type: RES13
Date: 2016.05.13
Document being scanned
Order cannot be placed (digitalisation planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2016.05.13
Document being scanned
Order cannot be placed (digitalisation planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.13
Document being scanned
Order cannot be placed (digitalisation planned)
ALTER ARTICLES 05/05/2016
Form type: RES01
Date: 2016.05.13
Document being scanned
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEL MAR
Form type: TM01
Date: 2016.05.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.21
£2.95
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29/02/16 STATEMENT OF CAPITAL GBP 33061540.50
Form type: SH01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 33061540.5
£2.95
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31/01/16 STATEMENT OF CAPITAL GBP 33059756.60
Form type: SH01
Date: 2016.02.13
£2.95
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31/12/15 STATEMENT OF CAPITAL GBP 33057002.30
Form type: SH01
Date: 2016.01.14
£2.95
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DIRECTOR APPOINTED MR NICHOLAS MARK GREGG
Form type: AP01
Date: 2016.01.06
£2.95
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30/11/15 STATEMENT OF CAPITAL GBP 33056762.30
Form type: SH01
Date: 2015.12.08
£2.95
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31/10/15 STATEMENT OF CAPITAL GBP 33056313.10
Form type: SH01
Date: 2015.11.18
£2.95
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30/09/15 STATEMENT OF CAPITAL GBP 33055207.40
Form type: SH01
Date: 2015.10.15
£2.95
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31/08/15 STATEMENT OF CAPITAL GBP 33052163.075064
Form type: SH01
Date: 2015.09.15
£2.95
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31/07/15 STATEMENT OF CAPITAL GBP 33052193.60
Form type: SH01
Date: 2015.08.12
£2.95
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30/06/15 STATEMENT OF CAPITAL GBP 33051098.2
Form type: SH01
Date: 2015.07.17
£2.95
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31/05/15 STATEMENT OF CAPITAL GBP 33015569.4
Form type: SH01
Date: 2015.06.10
£2.95
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30/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES13
Document description: SECTION 701 OF CA 2006 07/05/2015
£2.95
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30/04/15 STATEMENT OF CAPITAL GBP 30011802.70
Form type: SH01
Date: 2015.05.13
£2.95
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31/03/15 STATEMENT OF CAPITAL GBP 30009693.40
Form type: SH01
Date: 2015.04.16
£2.95
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30/01/15 STATEMENT OF CAPITAL GBP 30001416.40
Form type: SH01
Date: 2015.02.18
£2.95
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31/12/14 STATEMENT OF CAPITAL GBP 29998559.30
Form type: SH01
Date: 2015.01.16
£2.95
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30/09/14 STATEMENT OF CAPITAL GBP 29908237.20
Form type: SH01
Date: 2014.10.10
£2.95
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30/05/14 STATEMENT OF CAPITAL GBP 29898037.8
Form type: SH01
Date: 2014.06.18
£2.95
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30/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/05/2014
Form type: CH01
Date: 2014.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MERVYN FREW CAREY SHANNON / 01/10/2009
Form type: CH01
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT
Form type: TM01
Date: 2014.05.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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03/04/14 STATEMENT OF CAPITAL GBP 29862865.60
Form type: SH01
Date: 2014.05.07
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.05.02
Child documents:
Document type: ANNOTATION
Date: 2014.05.02
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date- 21/03/2014
£2.95
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21/03/14 STATEMENT OF CAPITAL GBP 28885573.60
Form type: SH01
Date: 2014.04.08
Child documents:
Document type: ANNOTATION
Date: 2014.05.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 02/05/2014
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.03.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005233350034
Form type: MR04
Date: 2014.03.13
£2.95
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07/02/14 STATEMENT OF CAPITAL GBP 26253940.30
Form type: SH01
Date: 2014.03.05
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005233350035
Form type: MR01
Date: 2014.02.25
£2.95
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31/01/14 STATEMENT OF CAPITAL GBP 26237293.10
Form type: SH01
Date: 2014.02.11
£2.95
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SECRETARY APPOINTED TIMOTHY JAMES MORRIS
Form type: AP03
Date: 2014.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY YVONNE MONAGHAN
Form type: TM02
Date: 2014.01.08
£2.95
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13/12/13 STATEMENT OF CAPITAL GBP 26232645.10
Form type: SH01
Date: 2014.01.07
£2.95
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22/11/13 STATEMENT OF CAPITAL GBP 26131853.50
Form type: SH01
Date: 2013.12.06
£2.95
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25/10/13 STATEMENT OF CAPITAL GBP 26131465.10
Form type: SH01
Date: 2013.11.05
£2.95
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27/09/13 STATEMENT OF CAPITAL GBP 26125747.10
Form type: SH01
Date: 2013.10.09
£2.95
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30/08/13 STATEMENT OF CAPITAL GBP 25715106.70
Form type: SH01
Date: 2013.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIOTT
Form type: TM01
Date: 2013.08.27
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005233350034
Form type: MR01
Date: 2013.08.13
£2.95
Add to cart
19/07/13 STATEMENT OF CAPITAL GBP 25703346.10
Form type: SH01
Date: 2013.08.02
£2.95
Add to cart
28/06/13 STATEMENT OF CAPITAL GBP 25669833.90
Form type: SH01
Date: 2013.07.09
£2.95
Add to cart
30/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.21
£2.95
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24/05/13 STATEMENT OF CAPITAL GBP 25608324.80
Form type: SH01
Date: 2013.06.10
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.14
£2.95
Add to cart
ALTER ARTICLES 02/05/2013
Form type: RES01
Date: 2013.05.14
£2.95
Add to cart
SECTION 701 02/05/2013
Form type: RES13
Date: 2013.05.14
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.05.14
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.14
£2.95
Add to cart
26/04/13 STATEMENT OF CAPITAL GBP 25607004.40
Form type: SH01
Date: 2013.05.10
£2.95
Add to cart
28/03/13 STATEMENT OF CAPITAL GBP 25605429.50
Form type: SH01
Date: 2013.04.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
£2.95
Add to cart
15/02/13 STATEMENT OF CAPITAL GBP 25576216.20
Form type: SH01
Date: 2013.03.05

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Company directors and board members:

TIMOTHY JAMES MORRIS (current)
Secretary, 2014.01.01
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK
WA7 3GH, CHESHIRE
NICHOLAS MARK GREGG (current)
Director, 2016.01.01
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK
WA7 3GH, CHESHIRE
YVONNE MAY MONAGHAN (current)
Director, 2007.08.31
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK
WA7 3GH, CHESHIRE
PAUL STEPHEN MOODY (current)
Director, NON EXECUTIVE CHAIRMAN, 2010.03.10
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK
WA7 3GH, CHESHIRE
CHRISTOPHER SANDER (current)
Director, 2008.09.09
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK
WA7 3GH, CHESHIRE
WILLIAM MERVYN FREW CAREY SHANNON (current)
Director, NON EXECUTIVE DIRECTOR, 2009.05.08
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK
WA7 3GH, CHESHIRE
YVONNE MAY MONAGHAN (resigned)
Secretary, 2008.09.01 - 2014.01.01
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK
WA7 3GH, CHESHIRE
YVONNE MAY MONAGHAN (resigned)
Secretary, 1992.05.30 - 2008.02.11
26 UTKINTON ROAD , TARPORLEY
CW6 0HS, CHESHIRE
SONIA ANNA RICHMOND (resigned)
Secretary, 2008.02.11 - 2008.09.01
8 VISCOUNT GARDENS , BYFLEET
KT14 6HE, SURREY
JAMES PRENTICE BARRY (resigned)
Director, 1992.05.30 - 1999.04.22
3604 WEST 122ND STREET , LEAWOOD
FOREIGN, KANSAS 66209
USA
DAVID BRYANT (resigned)
Director, 1994.11.02 - 2006.10.02
1 BROOKLANDS DRIVE , LIVERPOOL
L31 3HN, MERSEYSIDE
ANTHONY BEVERLEY DAVIDSON (resigned)
Director, 1998.03.18 - 2002.05.31
PINNERWOOD ESTATE CASTLETON ROAD,TULLIBARDINE , AUCHTERARDER
PH3 1JS, PERTHSHIRE
MICHAEL BERNARD DEL MAR (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.05.12 - 2016.05.05
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK
WA7 3GH, CHESHIRE
KEVIN PAUL ELLIOTT (resigned)
Director, 2008.09.09 - 2013.08.07
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK
WA7 3GH, CHESHIRE
JAMES INGHAM STALEY FOX (resigned)
Director, 1992.05.30 - 1998.12.31
COLDHARBOUR PARK HUNDRED ACRE LANE , WIVELSFIELD GREEN
RH17 5SH, SUSSEX
MICHAEL RICHARD BROCK GATENBY (resigned)
Director, 2002.09.11 - 2010.05.31
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK
WA7 3GH, CHESHIRE
STUART WIILIAM GRAHAM (resigned)
Director, 2002.06.01 - 2006.11.30
KINGSTON HOUSE VICARAGE WAY , GERRARDS CROSS
SL9 8AS, BUCKINGHAMSHIRE
TERENCE MICHAEL GREER (resigned)
Director, 1992.05.30 - 1997.05.31
DUNROBIN FEATHER LANE HESWALL , WIRRAL
L60 4RL, MERSEYSIDE
JOHN PHILIP DALE HANCOX (resigned)
Director, 1992.05.30 - 2003.12.27
OFFHAM MANOR OFFHAM , WEST MALLING
ME19 5NJ, KENT
PETER GEORGE JOHNSON (resigned)
Director, 1993.03.22 - 2000.05.17
41 LINGFIELD ROAD WIMBLEDON , LONDON
SW19 4PZ
SIMON RICHARD MOATE (resigned)
Director, 2004.05.12 - 2007.07.31
CARLTON NO 50 BURFORD ROAD , WITNEY
OX28 6DR, OXFORDSHIRE
PAUL DEREK OGLE (resigned)
Director, 2008.09.09 - 2012.07.04
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK
WA7 3GH, CHESHIRE
DENNIS PUSHKIN (resigned)
Director, 1994.06.29 - 1995.04.13
248 ALEXANDER PALM ROAD BOCA RATON FLORIDA , USA
FOREIGN
PETER MICHAEL ROBINSON (resigned)
Director, 1993.01.01 - 2002.11.25
WEST END HOUSE 9 WEST END SOUTH CAVE , BROUGH
HU15 2EX, NORTH YORKSHIRE
SIMON PATRICK SHERRARD (resigned)
Director, COMPANY DIRECTOR, 2000.01.04 - 2008.09.08
WILLAPARK BOSSINEY , TINTAGEL
PL34 0BA, CORNWALL
CHARLES ANTONY LAWRENCE SKINNER (resigned)
Director, CEO, 2007.04.16 - 2007.12.28
13 MOORHOUSE ROAD , LONDON
W2 5DH
MICHAEL ALAN SUTTON (resigned)
Director, 1992.05.30 - 1993.08.13
76 WINDERMERE CRESCENT AINSDALE , SOUTHPORT
PR8 3QT, MERSEYSIDE
MICHAEL ALAN SUTTON (resigned)
Director, 1993.08.13 - 2004.09.27
25A WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
JOHN ANDREW TALBOT (resigned)
Director, 2007.12.28 - 2014.05.01
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK
WA7 3GH, CHESHIRE
DAVID ROBERT TOON (resigned)
Director, 2003.05.02 - 2006.12.01
4 SHERIDAN PLACE WINWICK , WARRINGTON
WA2 8XG, CHESHIRE
JAMES RANDALL WAHL (resigned)
Director, 1992.05.30 - 1994.05.12
2484 GRANDIN ROAD , CINCINNATI
OHIO
USA
JUDITH ANN WILCOX (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.10.01 - 2009.09.30
17 GREAT COLLEGE STREET , LONDON
SW1P 3RX
JAMES HENRY WILKINSON (resigned)
Director, 2004.09.27 - 2007.08.31
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE
ARTHUR CHIRNSIDE WINSPEAR (resigned)
Director, 1992.05.30 - 1992.06.20
112 WHITECROFT WAY PARK LANGLEY , BECKENHAM
BR3 3AQ, KENT
RICHARD GUY FREDERICK ZERNY (resigned)
Director, 1992.05.30 - 2002.04.30
6 THE PADDOCK RUFFORD , ORMSKIRK
L40 1UL, LANCASHIRE

Companies near to JOHNSON SERVICE GROUP PLC

Information about the Public Limited Company JOHNSON SERVICE GROUP PLC 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: 2016.05.14. Reload the data