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JOHNSONS SHOES COMPANY

Learn more about JOHNSONS SHOES COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU

JOHNSONS SHOES COMPANY on the map

Company type: Private Unlimited Company
Company number: 00983688
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47722 - Retail sale of leather goods in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.01
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.12
ALLEN GLANVILLE HOLDINGS LIMITED
DEED RECORDING TERMS OF A RENT DEPOSIT - Outstanding on 2001.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 5224
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
Form type: AD01
Date: 2015.06.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE COOK / 01/12/2014
Form type: CH01
Date: 2015.01.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKIN / 01/12/2010
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE COOK / 01/12/2010
Form type: CH01
Date: 2011.01.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKIN / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID PARKIN / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE COOK / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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REMOVE 31/1/97/31/01/02 ACCOUNTS
Form type: OC
Date: 2003.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/08/93
Form type: SRES01
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/88 FROM:, 100A NEW CAVENDISH STREET, LONDON, W1M 7FA
Form type: 287
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.13

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Company directors and board members:

JEREMY WILLIAM PARKIN (current)
Secretary, 1990.12.31
WETHERLAM 24 STANILAND DRIVE , WEYBRIDGE
KT13 0XN, SURREY
VANESSA JANE COOK (current)
Director, 2007.07.11
2 BURCOTE GOWER ROAD KENWOOD PARK , WEYBRIDGE
KT13 0HJ, SURREY
ENGLAND
GRAHAM DAVID PARKIN (current)
Director, FOOTWEAR RETAILER, 1990.12.31
BROADLANDS SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
NICHOLAS GRAHAM PARKIN (current)
Director, 2007.07.01
11 VAILLANT ROAD , WEYBRIDGE
KT13 9EP, SURREY

Companies near to JOHNSONS SHOES Co.

Information about the Private Unlimited Company JOHNSONS SHOES COMPANY 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: 2016.07.09. Reload the data