Johnsons Aggregates And Recycling Limited

04366658

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

JOHNSONS RECYCLING CENTRE CROMPTON ROAD, ILKESTON, DE7 4BG

Incorporated 05/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

38110

Collection of non-hazardous waste

Officers

Mrs Helen Maria Johnson

secretary · Since 05/02/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Steven David Johnson

director · Since 05/02/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Phil David Helman-Wood

director · Since 29/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Paul Warwick Capell

director · Since 29/07/2016

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 16 other boards

Mr Jonathan Gareth Earl

director · Since 29/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Lewis George David Johnson

director · Since 24/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Mr Steven David Johnson

25–50% shares

25–50% votes

British · England · Age 62

Johnsons Recycling Centre, Crompton Road, Ilkeston, DE7 4BG

Notified 06/04/2016

Bgf Nominees Limited

25–50% shares

25–50% votes

13-15 York Buildings, York Buildings, London, WC2N 6JU

Reg: 10007355 · Register Of Companies Of England & Wales · Private Company Limited By Shares

Notified 16/08/2016

Charges7 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2023Registered 31/01/2023

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 28/05/2021Registered 01/06/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2019Registered 09/08/2019

Charge

outstanding

BGF INVESTMENT MANAGEMENT LIMITED

Created 14/12/2017Registered 22/12/2017

Charge

satisfied

DASH COMMERCIAL FINANCE LIMITED

Created 03/05/2015Registered 11/05/2015Satisfied 12/11/2015

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 16/01/2015Registered 19/01/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2014Registered 21/08/2014

Charge

satisfied

CHANNACK ROSS LIMITED, STEVEN DAVID JOHNSON AND HELEN MARIA JOHNSON (AS TRUSTEES OF JOHNSONS SE

Created 22/07/2014Registered 30/07/2014Satisfied 08/04/2020

charge

satisfied

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 11/05/2012Registered 17/05/2012Satisfied 22/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2009Registered 03/02/2009Satisfied 03/03/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2009Registered 27/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2003Registered 27/03/2003Satisfied 03/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2003Registered 27/03/2003Satisfied 04/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2002Registered 26/07/2002Satisfied 03/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2002Registered 01/06/2002Satisfied 03/03/2015