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Cunningham Johnson Limited

02006582

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

C/O Financial Director, Alexander Drew & Sons Limited, Stotts Mill Bridgefold Road, OL11 5BZ
Incorporated 04/04/1986

Previously known as

Chargecove Limited · until 10/07/1986

Compliance

Last accounts

31/12/2001

total exemption small

Next accounts due

31/10/2003

Overdue

Confirmation statement

Last:

Due 30/05/2017

Overdue

Industry

07499
07499

Officers

Mr Gary Michael Askew Bsc Fcma

director · Since 22/11/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 89 other boards

Mr William Gleave

director · Since 22/11/2001

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Mr Gary Michael Askew Bsc Fcma

secretary · Since 22/11/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 89 other boards

William Gleave

director · Since 22/11/2001

British · England · Age 60

Gary Michael Askew

secretary · Since 22/11/2001

British

Gary Michael Askew

director · Since 22/11/2001

British · England · Age 61

Former

Alan Johnson

director · Resigned 27/07/1992

Peter Gledhill

director · Resigned 27/07/1992

Alan Matthew Cunningham

secretary · Resigned 03/02/1993

Colin Croft

director · Resigned 18/10/1993

Andrew Ernest Geldeard

secretary · Resigned 19/10/1993

Alan Matthew Cunningham

director · Resigned 05/11/1993

Michael Stelnicki

director · Resigned 09/11/1993

Stuart William Tetlow

director · Resigned 31/12/1996

Derek Robinson

director · Resigned 06/03/1998

Karen Anne Shearer

director · Resigned 25/09/1998

Norman Mckeown

director · Resigned 31/01/2000

Richard Alexander Milliken

director · Resigned 22/11/2001

Michael George Lamont

secretary · Resigned 22/11/2001

Michael George Lamont

director · Resigned 22/11/2001

Charges1 outstanding

Credit agreement
outstanding

Close Brothers Limited

All its right, title & interest in & to all sums payable under the insurance (see 395 for full details).

£39,290.74 due from the company to the chargee under the terms of the charge

Created 25/04/1991Registered 11/05/1991
Legal charge
fully satisfied

Barclays Bank PLC

Spotland finishing works north east side of mellor street, rochdale, greater manchester. Title no'S. La 304378 & gm 259892.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/09/1988Registered 26/09/1988Satisfied 22/02/1994
Legal charge
fully satisfied

Barclays Bank PLC

Printing house, mellor street, rochdale, greater manchester, title no. Gm 451746.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/08/1988Registered 17/08/1988Satisfied 27/04/1994
Debenture
fully satisfied

Barclays Bank PLC

Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/07/1988Registered 14/07/1988Satisfied 22/02/1994
Chattels mortgage
fully satisfied

Forward Trust Limited

One new monfort high efficiency nozzle plane sterter model montex 8G/k serial no 207/19678.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/12/1986Registered 04/12/1986Satisfied 05/05/1992
Debenture
fully satisfied

Credit Lyonnais Bank Nederland Nv.

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/08/1986Registered 18/08/1986Satisfied 14/03/1989

Change History

officer appointedASKEW, Gary Michael
2026-07-22
officer appointedASKEW, Gary Michael
2026-07-22
officer appointedGLEAVE, William
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Financial Director
2026-07-22

C/O FINANCIAL DIRECTOR

post townStotts Mill Bridgefold Road
2026-07-22

STOTTS MILL BRIDGEFOLD ROAD