Company Information for JOHNSON FLEMING GROUP LIMITED
14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, B3 1UF,
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Company Registration Number
06272390
Private Limited Company
Active |
Company Name | |
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JOHNSON FLEMING GROUP LIMITED | |
Legal Registered Office | |
14 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM B3 1UF Other companies in B60 | |
Company Number | 06272390 | |
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Company ID Number | 06272390 | |
Date formed | 2007-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 11:21:33 |
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Officer | Role | Date Appointed |
---|---|---|
JANNINE LINDA CROSS |
||
IAIN MICHAEL CHADWICK |
||
TOM CLARIDGE |
||
JANNINE LINDA CROSS |
||
SIMON TIMOTHY FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL DENISE RICHARDS |
Director | ||
TREVOR MICHAEL SEVERGNINI |
Director | ||
TOM CLARIDGE |
Director | ||
NICHOLAS INGRAM |
Director | ||
SIMON TIMOTHY FLETCHER |
Company Secretary | ||
HEATH LIPPETT |
Director | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSON FLEMING ADMINISTRATION SERVICES LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
JOHNSON FLEMING LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2002-03-04 | Active | |
JOHNSON FLEMING ADMINISTRATION SERVICES LIMITED | Director | 2016-12-22 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
JOHNSON FLEMING LIMITED | Director | 2016-12-22 | CURRENT | 2002-03-04 | Active | |
JOHNSON FLEMING SERVICES LIMITED | Director | 2016-12-22 | CURRENT | 2013-01-24 | Active | |
JOHNSON FLEMING FUTURE LIFE PLANNING LIMITED | Director | 2014-03-10 | CURRENT | 2014-01-31 | Active | |
RMT PROPERTY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
JOHNSON FLEMING ADMINISTRATION SERVICES LIMITED | Director | 2016-12-22 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
JOHNSON FLEMING FUTURE LIFE PLANNING LIMITED | Director | 2016-12-22 | CURRENT | 2014-01-31 | Active | |
JOHNSON FLEMING LIMITED | Director | 2016-12-22 | CURRENT | 2002-03-04 | Active | |
JOHNSON FLEMING SERVICES LIMITED | Director | 2016-12-22 | CURRENT | 2013-01-24 | Active | |
JOHNSON FLEMING FUTURE LIFE PLANNING LIMITED | Director | 2014-03-10 | CURRENT | 2014-01-31 | Active | |
JOHNSON FLEMING SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
JOHNSON FLEMING ADMINISTRATION SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
JOHNSON FLEMING LIMITED | Director | 2010-04-06 | CURRENT | 2002-03-04 | Active | |
JOHNSON FLEMING FUTURE LIFE PLANNING LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
JOHNSON FLEMING SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
STRAWBERRY CLOSE MANAGEMENT COMPANY LTD | Director | 2010-04-01 | CURRENT | 2003-10-28 | Active | |
JOHNSON FLEMING ADMINISTRATION SERVICES LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
ARROW FINANCIAL SOLUTIONS LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Liquidation | |
JOHNSON FLEMING LIMITED | Director | 2002-04-22 | CURRENT | 2002-03-04 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM Fleming House George Road Bromsgrove Enterprise Park Bromsgrove Worcestershire B60 3AL | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM 14 Caroline Point 14 Caroline Point 62 Caroline Street Birmingham B3 1UF England | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CLARIDGE | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CLARIDGE | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Nicola Jayne Carter on 2022-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
PSC05 | Change of details for Mackenzie Taylor Holdings Limited as a person with significant control on 2020-04-22 | |
AP01 | DIRECTOR APPOINTED NICOLA JAYNE CARTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY FLETCHER | |
TM02 | Termination of appointment of Jannine Linda Cross on 2020-04-30 | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN PAWLEY | |
PSC02 | Notification of Mackenzie Taylor Holdings Limited as a person with significant control on 2020-01-17 | |
PSC07 | CESSATION OF SIMON TIMOTHY FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 30/01/20 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-10 GBP 35,002 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 30/10/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 35816 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 35816 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOM CLARIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 35816 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 35816 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR IAIN MICHAEL CHADWICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/13 FROM Fleming House George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-01-08 GBP 35,816 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SEVERGNINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL RICHARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HAZEL RICHARDS | |
AR01 | 07/06/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 | |
AP01 | DIRECTOR APPOINTED MRS JANNINE LINDA CROSS | |
AP01 | DIRECTOR APPOINTED MR TREVOR MICHAEL SEVERGNINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CLARIDGE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGRAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS INGRAM / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY FLETCHER / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CLARIDGE / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANNINE LINDA CROSS / 06/11/2009 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 12/05/09 GBP SI 40500@1=40500 GBP IC 200/40700 | |
123 | NC INC ALREADY ADJUSTED 31/03/09 | |
RES13 | RE ISSUE SHARE CERTIFICATES 31/03/2009 | |
RES04 | GBP NC 2000/300000 31/03/2009 | |
288a | SECRETARY APPOINTED JANNINE CROSS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON FLETCHER | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM FLEMING HOUSE BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3EX | |
288a | DIRECTOR APPOINTED NICHOLAS INGRAM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATH LIPPETT | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM FLEMING HOUSE GALTON WAY HADZOR WORCESTERSHIRE WR9 7ER | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/08/07--------- £ SI 100@1=100 £ IC 100/200 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 07/06/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-01-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHNSON FLEMING GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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JOHNSON FLEMING ADMINISTRATION SERVICES LIMITED | 2013-09-13 | Outstanding | |
JOHNSON FLEMING LIMITED | 2013-09-13 | Outstanding | |
JOHNSON FLEMING SERVICES LIMITED | 2013-09-13 | Outstanding |
We have found 3 mortgage charges which are owed to JOHNSON FLEMING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOHNSON FLEMING GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JOHNSON FLEMING GROUP LIMITED | Event Date | 2009-01-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |