JOHNSON AND APPLEYARDS,LIMITED

Profile JOHNSON AND APPLEYARDS,LIMITED

Actual on 01.10.2020
Company name
JOHNSON AND APPLEYARDS,LIMITED
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Company number
00033439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 February 1891
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
78/82 THE MOOR, SHEFFIELD, S1 3LT
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PSC and Officers JOHNSON AND APPLEYARDS,LIMITED

Officers

(as of 18.09.2020)

ATKINSON, Nicholas
Status: Active
Correspondence address: 78/82 The Moor, Sheffield, S1 3LT
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Retailer
Country of residence: England
BOARD, Clinton Julian
Status: Active
Appointed on: Thursday, 16 April 1998
Correspondence address: 78/82 The Moor, Sheffield, S1 3LT
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
EARL, Andrew Christopher
Status: Active
Appointed on: Monday, 28 November 2005
Correspondence address: 78/82 The Moor, Sheffield, S1 3LT
Role: Secretary
HESTER, Clive St John
Status: Active
Appointed on: Monday, 05 April 1999
Correspondence address: 78/82 The Moor, Sheffield, S1 3LT
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Merchandise Controller
Country of residence: United Kingdom
KING, Brian
Status: Not active
Resigned on: Monday, 28 November 2005
Correspondence address: 6 Laurel Court, Endcliffe Vale Road, South Yorkshire, Sheffield, S10 3DU
Role: Secretary
ATKINSON, Edward
Status: Not active
Resigned on: Thursday, 01 July 2004
Correspondence address: The Tower Out Lane, Hathersage, North East Derbyshire, Sheffield, S32 1BQ
Nationality: British
Date of birth: September 1919
Role: Director
Occupation: Retailer
KING, Brian
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: 78/82 The Moor, Sheffield, S1 3LT
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Secretary
Country of residence: England
FRITH, Graham
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Thursday, 31 March 2016
Correspondence address: 78/82 The Moor, Sheffield, S1 3LT
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Store Manager
Country of residence: United Kingdom
CLARKE, George Francis
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Tuesday, 25 August 2009
Correspondence address: Cherry Holt Wheatley Well Lane, Plawsworth, County Durham, Chester Le Street, DH2 3LE
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Retail Consultant
HUMM, Dennis Raymond
Status: Not active
Resigned on: Wednesday, 29 November 2000
Correspondence address: Spindles, How Lane, Surrey, Chipstead, CR5 3LL
Nationality: British
Date of birth: May 1920
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.10.2020)

Atkinson Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sheffield, 78-82
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control