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BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED

Learn more about BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 LINKFIELD CORNER, REDHILL, SURREY, RH1 1BL

BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 01075399
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.06
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.06.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.06
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 12500
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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.30
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22/10/2015
Form type: RES01
Date: 2015.11.30
Child documents:
Document type: ANNOTATION
Date: 2015.11.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.11.30
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.30
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.03.28
£2.95
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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SECRETARY APPOINTED MR JOHN JOSEPH BURKE
Form type: AP03
Date: 2013.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK TUFFIELD
Form type: TM02
Date: 2013.10.31
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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01/03/11 STATEMENT OF CAPITAL GBP 11000
Form type: SH01
Date: 2013.04.15
£2.95
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01/03/11 STATEMENT OF CAPITAL GBP 12500
Form type: SH01
Date: 2013.04.15
£2.95
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.20
£2.95
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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ADOPT ARTICLES 30/09/2010
Form type: RES01
Date: 2010.11.15
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ALTER ARTICLES 07/09/2010
Form type: RES01
Date: 2010.09.17
Child documents:
Document type: ANNOTATION
Date: 2010.09.17
Form type: RES13
Document description: DIR ACTS RATIFIED AND APPROVED 07/09/2010
Document type: ANNOTATION
Date: 2010.09.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSTON
Form type: AP01
Date: 2010.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.30
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSTON / 02/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DOMINIC TUFFIELD / 02/02/2010
Form type: CH03
Date: 2010.02.23
£2.95
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SECRETARY APPOINTED MR MARK DOMINIC TUFFIELD
Form type: AP03
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED
Form type: TM02
Date: 2009.11.12
£2.95
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CORPORATE SECRETARY APPOINTED BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED
Form type: AP04
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID PARKER
Form type: 288b
Date: 2009.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.13
£2.95
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GBP IC 10000/9000, 27/02/08, GBP SR [email protected]=1000
Form type: 169
Date: 2008.04.02
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.03.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.03
£2.95
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ALTER ARTICLES 15/02/2008
Form type: RES01
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06

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Company directors and board members:

JOHN JOSEPH BURKE (current)
Secretary, 2013.11.01
1-3 LINKFIELD CORNER REDHILL , SURREY
RH1 1BL
BRIAN JOHNSTON (current)
Director, CHARTERED INSURANCE BROKER, 1991.02.01
1-3 LINKFIELD CORNER REDHILL , SURREY
RH1 1BL
DAVID WILLIAM JOHNSTON (current)
Director, FACILITIES MANAGER, 2010.04.07
1-3 LINKFIELD CORNER REDHILL , SURREY
RH1 1BL
BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED (resigned)
Secretary, 2009.09.23 - 2009.09.23
1-3 LINKFIELD CORNER , REDHILL
RH1 1BL, SURREY
MICHAEL FRANCIS THOMAS FIFE (resigned)
Secretary, CHARTERED INSURANCE BROKER, 1991.02.01 - 2002.08.31
OAKLEIGH 1 FENTON ROAD , REDHILL
RH1 4BN, SURREY
DAVID EDWARD PARKER (resigned)
Secretary, COMPANY SECRETARY, 2002.09.01 - 2009.09.04
21B WEST STREET , REIGATE
RH2 9BL, SURREY
MARK DOMINIC TUFFIELD (resigned)
Secretary, 2009.09.23 - 2013.10.31
1-3 LINKFIELD CORNER REDHILL , SURREY
RH1 1BL
KARL DAVID COBHAM (resigned)
Director, INSURANCE, 1999.04.09 - 2003.09.29
3 MONSON ROAD , REDHILL
RH1 2EU, SURREY
CHRISTOPHER HENRY ROBERTS DEE (resigned)
Director, ACCOUNTANT, 1991.02.01 - 2000.02.05
7 STUART CLOSE MAIDENBOWER , CRAWLEY
RH10 7GW, WEST SUSSEX
MICHAEL FRANCIS THOMAS FIFE (resigned)
Director, CHARTERED INSURANCE BROKER, 1991.02.01 - 2002.08.31
OAKLEIGH 1 FENTON ROAD , REDHILL
RH1 4BN, SURREY
RONALD FREDERICK PONSFORD (resigned)
Director, INSURANCE BROKER, 1994.03.01 - 1995.01.17
83 THE DOWNS PORTISHEAD , BRISTOL
BS20 6EE
TRAVERS EDWARD LAWRENCE PRESTON (resigned)
Director, INSURANCE BROKER, 1991.02.01 - 2000.07.31
THE SACK HOUSE BROAD ST GREEN HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7JA, HERTFORDSHIRE
Date 2015.07.31
Fixed Assets £ 551,466
Current Assets £ 202,569
Total Assets Less Current Liabilities £ 735,946
Net Current Assets Liabilities £ 184,480
Creditors Due Within One Year £ 18,089
Creditors Due After One Year £ 290,114

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Information about the Private Limited Company BRIAN JOHNSTON & CO. (INSURANCE SERVICES) 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: 2016.07.22. Reload the data