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JSG PLC

Learn more about JSG 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, RUNCORN, CHESHIRE, WA7 3GH

JSG PLC on the map

Company type: Public Limited Company
Company number: 00910548
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.13
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 28.12
next due date: 2016.06.28
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 366018
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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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 31/12/11
Form type: AA
Date: 2012.06.27
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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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 / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH03
Date: 2009.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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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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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£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 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, MILDMAY ROAD, BOOTLE, MERSEYSIDE, L20 5EW
Form type: 287
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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COMPANY NAME CHANGED, SEMARA VENDING PLC, CERTIFICATE ISSUED ON 27/08/04
Form type: CERTNM
Date: 2004.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.07.13
£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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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CONSO, 05/07/01
Form type: 122
Date: 2001.07.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, RUGBY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 2NE
Form type: 287
Date: 2000.09.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00
Form type: 225
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10

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Company directors and board members:

YVONNE MAY MONAGHAN (current)
Secretary, 2000.09.15
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
YVONNE MAY MONAGHAN (current)
Director, 2000.02.24
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
ROBERT CARELESS (resigned)
Secretary, 1992.12.04 - 2000.09.15
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
JOHN LEONARD AVERY (resigned)
Director, GP FINANCIAL CONTROL, 1998.11.27 - 2000.02.24
SUMMERHILL NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AS, BEDFORDSHIRE
ROBERT CARELESS (resigned)
Director, GROUP FINANCE DIRECTOR AND GRO, 1992.12.04 - 2000.04.07
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
PAUL BRYAN CARROLL (resigned)
Director, ACCOUNTANT, 2004.02.23 - 2006.08.18
8 FALKIRK AVENUE , WIDNES
WA8 9DX, CHESHIRE
GARY WILLIAM HOLMES (resigned)
Director, 2003.06.02 - 2004.02.23
48 BADGERS WAY , STURMINSTER NEWTON
DT10 1EP, DORSET
JOHN ELLIS JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1997.05.22 - 1998.07.16
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
RICHARD JOHN MEYERS (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.12.04 - 1997.05.22
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
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, 2000.02.24 - 2003.06.02
25A WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
JAMES HENRY WILKINSON (resigned)
Director, 2006.08.18 - 2007.08.31
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE
STUART LINDSAY WILSON (resigned)
Director, GP FIN CONTROLLER, 1998.07.16 - 1998.11.27
36 FIELDVIEW EARLSFIELD , LONDON
SW18 3HG

Companies near to JSG PLC

Information about the Public Limited Company JSG 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: 2016.06.16. Reload the data