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GEORGE JOHNSON REFRACTORIES LIMITED

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

Company details

BRADSHAW WORKS SWINSTON HILL ROAD, DINNINGTON, SHEFFIELD, S25 2RY

GEORGE JOHNSON REFRACTORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00882788
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.04
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.12.31
HSBC BANK PLC
- Outstanding on 2016.01.15

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 008827880010
Form type: MR01
Date: 2016.01.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.29
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 113 LAUGHTON ROAD, DINNINGTON, SHEFFIELD, S25 2PP
Form type: AD01
Date: 2012.11.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT
Form type: TM01
Date: 2011.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL WRIGHT / 01/02/2010
Form type: CH01
Date: 2010.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.10.01
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.18
Order cannot be placed (digitalisation not planned)
ENTER ACQUISITION/DOCS 02/10/06
Form type: RES13
Date: 2006.10.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.09
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26

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Company directors and board members:

TREVOR STATON (current)
Secretary, ENGINEER, 2006.10.02
19 STAFFORD DRIVE , ROTHERHAM
S60 3DQ, SOUTH YORKSHIRE
JULIAN GRAY (current)
Director, ENGINEER, 2006.10.02
BRIERSOAK BARN BRIERS HOUSE LANE, DUNGWORTH, NR BRADFIELD , SHEFFIELD
S6 6HD, SOUTH YORKSHIRE
TREVOR STATON (current)
Director, ENGINEER, 2006.10.02
19 STAFFORD DRIVE , ROTHERHAM
S60 3DQ, SOUTH YORKSHIRE
GEOFFREY EDGE (resigned)
Secretary, 1991.08.31 - 1994.09.21
SPINDLEWOOD DOG KENNEL HILL KIVETON PARK STATION , SHEFFIELD
S26 6NG, SOUTH YORKSHIRE
SALLIE JANE MCCLURE (resigned)
Secretary, 1995.03.28 - 2006.10.02
ORCHARD COTTAGE LINDRICK COMMON , WORKSOP
S81 8BA, NOTTINGHAMSHIRE
SYLVIA ELIZABETH FAITH VINE (resigned)
Secretary, COMPANY SECRETARY, 1994.09.21 - 1995.03.29
STRUAN 65 BELL HILL , PETERSFIELD
GU32 2EA, HAMPSHIRE
PHILIP GORDON BILLINGTON (resigned)
Director, CHAIRMAN, 1994.09.21 - 1995.03.29
25 CARBIS CLOSE PORT SOLENT COSHAM , PORTSMOUTH
PO6 4TW, HAMPSHIRE
ANTHONY GEORGE CLARKSON (resigned)
Director, COMPANY DIRECTOR, 1995.03.29 - 2006.10.02
50 WOODSTOCK ROAD , BARNSLEY
S75 1DX, SOUTH YORKSHIRE
MICHAEL JOHN CLEARY (resigned)
Director, 1991.08.31 - 1994.09.21
22 MAIN ROAD NAPHILL , HIGH WYCOMBE
HP14 4QB, BUCKINGHAMSHIRE
ALAN RAYMOND DAY (resigned)
Director, COMPANY DIRECTOR, 1995.03.29 - 2006.10.02
STENTON FARM 50 HIGH STREET, LAUGHTON , SHEFFIELD
S25 1YF, SOUTH YORKSHIRE
GEOFFREY EDGE (resigned)
Director, 1991.08.31 - 1994.09.21
SPINDLEWOOD DOG KENNEL HILL KIVETON PARK STATION , SHEFFIELD
S26 6NG, SOUTH YORKSHIRE
GARRY GARSIDE (resigned)
Director, COMPANY DIRECTOR, 1995.03.29 - 2006.10.02
21 SCHOOL LANE STAINTON , ROTHERHAM
S66 7QX, SOUTH YORKSHIRE
ALAN HINCHCLIFFE (resigned)
Director, 1991.08.31 - 1992.01.21
MANOR COTTAGE TAPTON , CHESTERFIELD
S43 1QQ
JEFFREY TURNER MCCLURE (resigned)
Director, MANAGER, 1991.08.31 - 1994.09.21
ORCHARD COTTAGE LINDRICK COMMON , WORKSOP
S81 8BA, NOTTINGHAMSHIRE
JEFFREY TURNER MCCLURE (resigned)
Director, 1995.03.28 - 2006.10.02
ORCHARD COTTAGE LINDRICK COMMON , WORKSOP
S81 8BA, NOTTINGHAMSHIRE
SYLVIA ELIZABETH FAITH VINE (resigned)
Director, COMPANY SECRETARY, 1994.09.21 - 1995.03.29
STRUAN 65 BELL HILL , PETERSFIELD
GU32 2EA, HAMPSHIRE
JUSTIN MICHAEL WHITEHORN (resigned)
Director, 1992.12.09 - 1994.09.21
LOWER FARM HOUSE UPPER MILTON MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6EX, OXFORDSHIRE
STEPHEN MICHAEL WRIGHT (resigned)
Director, ENGINEER, 2006.10.02 - 2010.02.28
98 DEERLANDS ROAD WINGERWORTH , CHESTERFIELD
S42 6XA, DERBYSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 150,000
Shareholder Funds £ 103,874
Profit Loss Account Reserve £ 1,000
Revaluation Reserve £ 103,874
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 103,874
Net Current Assets Liabilities £ 46,126
Creditors Due Within One Year £ 46,126
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 150,000

Companies near to GEORGE JOHNSON REFRACTORIES ltd.

Information about the Private Limited Company GEORGE JOHNSON REFRACTORIES 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: 2016.06.12. Reload the data