0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHNSON SECURITY LIMITED

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

Company details

ORCHARD INDUSTRIAL ESTATE, TODDINGTON, GLOUCESTERSHIRE, GL54 5EB

JOHNSON SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00934256
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Previous names:

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.12.12
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2003.01.21
BARCLAYS BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2003.08.07
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2003.12.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.04.22
ELESA ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.10.09
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.01.19

List of company documents:

buy all documents
Find out more information about JOHNSON SECURITY LIMITED. Our website makes it possible to view other available documents related to JOHNSON SECURITY LIMITED. 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.18
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1309978
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.01.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009342560018
Form type: MR01
Date: 2015.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.07
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.27
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.08
£2.95
Add to cart
DIRECTOR APPOINTED DR YAN WANG
Form type: AP01
Date: 2012.09.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WENHUA LU
Form type: TM01
Date: 2012.06.07
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.08.23
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.29
£2.95
Add to cart
DIRECTOR APPOINTED MR WENHUA LU
Form type: AP01
Date: 2010.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL USEN
Form type: TM01
Date: 2010.02.19
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR USEN / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR CYRIL LIN / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PETER HARWOOD
Form type: 288b
Date: 2009.03.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CYRIL LIN / 08/08/2008
Form type: 288c
Date: 2009.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL USEN / 01/10/2008
Form type: 288c
Date: 2009.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.01.28
Child documents:
Document type: ANNOTATION
Date: 2009.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2009.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
DIRECTOR APPOINTED CYRIL LIN
Form type: 288a
Date: 2008.07.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR VICTOR DONALDSON
Form type: 288b
Date: 2008.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALEXANDER BANNERMAN
Form type: 288b
Date: 2008.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN VENTRIS-FIELD
Form type: 288b
Date: 2008.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEFF LIU
Form type: 288b
Date: 2008.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BO LI
Form type: 288b
Date: 2008.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GUY WHELDON
Form type: 288b
Date: 2008.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SHAN WANG
Form type: 288b
Date: 2008.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2008.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2008.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2008.02.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
Add to cart
AD 29/06/07---------, £ SI [email protected]=1000000, £ IC 309978/1309978
Form type: 88(2)R
Date: 2008.01.07
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.07
£2.95
Add to cart
£ NC 832999/1832999, 29/06/07
Form type: 123
Date: 2008.01.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.01.07
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.01.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/06/07
Form type: RES04
Date: 2008.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CYRIL LIN (current)
Director, EXECUTIVE CHAIRMAN, 2008.05.01
3 PLANTATION ROAD , OXFORD
OX2 6JD
YAN WANG (current)
Director, 2012.05.31
ORCHARD INDUSTRIAL ESTATE TODDINGTON , GLOUCESTERSHIRE
GL54 5EB
PETER GORDON HARWOOD (resigned)
Secretary, 2004.09.08 - 2009.03.02
21 LAKESIDE DRIVE , SOLIHULL
B90 4SX, WEST MIDLANDS
ROBERT JAMES JOHNSON (resigned)
Secretary, 1991.12.31 - 2004.09.08
WATERLOO HOUSE NAUNTON , CHELTENHAM
GL54 3AF, GLOUCESTERSHIRE
ALEXANDER GRAHAM BANNERMAN (resigned)
Director, MANAGING DIRECTOR, 2008.01.01 - 2008.04.30
30 SWINDON CLOSE , CHELTENHAM
GL51 9EA, GLOUCESTERSHIRE
CHARLES TERENCE DERNIE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.21 - 2004.08.31
THE BARN MANOR LANE GOTHERINGTON , CHELTENHAM
GL52 4QX, GLOUCESTERSHIRE
VICTOR JOHN DONALDSON (resigned)
Director, 2004.04.08 - 2007.06.01
LEYBOURNES HOUSE FAWLEY , HEREFORD
HR1 4SP, HEREFORDSHIRE
VICTOR JOHN DONALDSON (resigned)
Director, EXEC DIRECTOR CHAIRMAN, 2007.07.13 - 2008.05.15
LEYBOURNES HOUSE FAWLEY , HEREFORD
HR1 4SP, HEREFORDSHIRE
KEITH NORMAN HITCHCOCK (resigned)
Director, ENGINEER, 2001.10.01 - 2004.09.30
62 BROCTON ROAD MILFORD , STAFFORD
ST17 0UH, STAFFORDSHIRE
ALAN JOSEPH JOHNSON (resigned)
Director, ENGINEER, 1991.12.31 - 2001.10.01
WHITEHOUSE ALSTONE FIELDS , TODDINGTON
GL20 8NG, GLOUCESTERSHIRE
ANTHONY EDWIN JOHNSON (resigned)
Director, ENGINEER, 1991.12.31 - 2000.03.28
3 MOULDER ROAD NEWTOWN , TEWKESBURY
GL20 8EB, GLOUCESTERSHIRE
AUDREY CONSTANCE JOHNSON (resigned)
Director, CLERK, 1991.12.31 - 1999.06.26
WALTON TEWKESBURY ROAD , CHELTENHAM
GL51 9SL, GLOUCESTERSHIRE
KEITH BRIAN JOHNSON (resigned)
Director, ENGINEER, 1991.12.31 - 2007.01.31
3 STANTONS DRIVE SWINDON VILLAGE , CHELTENHAM
GL51 9RL
ROBERT JAMES JOHNSON (resigned)
Director, DRAUGHTSMAN, 1991.12.31 - 2004.09.08
WATERLOO HOUSE NAUNTON , CHELTENHAM
GL54 3AF, GLOUCESTERSHIRE
ROBERT JAMES JOHNSON (resigned)
Director, SALES DIRECTOR, 2005.09.27 - 2007.06.01
WATERLOO HOUSE NAUNTON , CHELTENHAM
GL54 3AF, GLOUCESTERSHIRE
BO LI (resigned)
Director, HR DIRECTOR, 2007.06.12 - 2008.02.29
922 HENG-SHAN-RD, XU HUI DISTRICT , SHANGHAI
FOREIGN, 200002
CHINA
QU LI (resigned)
Director, 2004.04.08 - 2007.06.01
COMMON FARM HENLEY ROAD , MAPLEBOROUGH GREEN
B80 7DR, WARWICKSHIRE
JEFF DAO CHUAN LIU (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2007.06.12 - 2008.02.29
13943 PATTERSON DRIVE , SHELBY M3
48315
USA
WENHUA LU (resigned)
Director, CHEIF EXECUTIVE OFFICER, 2009.12.09 - 2012.05.31
ORCHARD INDUSTRIAL ESTATE TODDINGTON , GLOUCESTERSHIRE
GL54 5EB
JOHN RICHARD MILLER (resigned)
Director, COMPANY DIRECTOR, 2001.07.01 - 2003.07.08
29 BISHOP KIRK PLACE , OXFORD
OX2 7HJ, OXFORDSHIRE
KENNETH FRANK O'NEILL (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2004.04.08
13 BROOKVALE CHARLTON KINGS , CHELTENHAM
GL52 6JD, GLOUCESTERSHIRE
DAVID JOHN SCRIMSHAW (resigned)
Director, 1997.09.24 - 1998.07.06
14 BALMORAL AVENUE WEST BRIDGFORD , NOTTINGHAM
NG2 7QU, NOTTINGHAMSHIRE
MICHAEL VICTOR USEN (resigned)
Director, SALES & MARKETING D IRECTOR, 2005.12.01 - 2006.01.13
8 UPPER NORWOOD ST , LECKHAMPTON
GL53 0DS, GLOUCESTERSHIRE
MICHAEL VICTOR USEN (resigned)
Director, SALES & MARKETING D IRECTOR, 2006.06.30 - 2009.12.09
8 UPPER NORWOOD ST , LECKHAMPTON
GL53 0DS, GLOUCESTERSHIRE
JOHN VENTRIS-FIELD (resigned)
Director, TECHNICAL MANAGER, 1991.12.31 - 2008.04.04
7 OAKLANDS PARK PARK END ROAD WHITECROFT , LYDNEY
GL15 4PX
SHAN WANG (resigned)
Director, 2004.04.08 - 2008.02.29
18A XISANHUAN ZHONG ROAD HAIDIAN DISTRICT , BEIJING
FOREIGN, PEOPLES REPUBLIC OF CHINA 100036
CHINA
TIE GUO WANG (resigned)
Director, ENGINEER, 2004.04.08 - 2004.09.17
BUILDING 5 DISTRICT 1 AN DING MEN WAI XIAN HUANG ZHUANG CHAO YANG DIS , BEIJING
FOREIGN, 100073
CHINA
JOHN FRANCIS XAVIER WATKINSON (resigned)
Director, CONSULTANT, 1993.01.18 - 2003.01.17
OLD DOLE FARM CHARLTON KINGS , CHELTENHAM
GL54 4HQ, GLOUCESTERSHIRE
GUY WHELDON (resigned)
Director, OPERATIONS DIRECTOR, 2006.06.30 - 2008.02.29
AVONSIDE COTTAGE MAIN ROAD , BREDON
GL20 5EG
GUY WHELDON (resigned)
Director, OPERATIONS DIRECTOR, 2005.12.01 - 2006.01.13
STOLLAKDSFIELD QUEENS MEAD , BREDON
GL20 7NE, GLOS

Companies near to JOHNSON SECURITY ltd.

Information about the Private Limited Company JOHNSON SECURITY 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: 2016.06.19. Reload the data