Having been setup in 1992, John Worth Group Ltd have registered office in Stoney Stanton in Leicestershire. John Worth Group Ltd has 6 directors listed as Hayward, Kevin, Worth, Alexander John, Worth, James Edward, Worth, John Reginald, Worth, Kathleen Mary, Moore, Josephine May at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Kevin | 10 June 2017 | - | 1 |
| WORTH, Alexander John | 01 October 2016 | - | 1 |
| WORTH, James Edward | 01 October 2013 | - | 1 |
| WORTH, John Reginald | 01 September 1994 | - | 1 |
| WORTH, Kathleen Mary | 01 September 1994 | - | 1 |
| MOORE, Josephine May | 04 January 1994 | 01 September 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 31 July 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 07 February 2018 | |
| CH01 - Change of particulars for director | 06 September 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AD01 - Change of registered office address | 22 August 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 28 February 2015 | |
| AA - Annual Accounts | 27 June 2014 | |
| RP04 - N/A | 14 May 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AP01 - Appointment of director | 11 March 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363a - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
| 123 - Notice of increase in nominal capital | 11 July 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 March 2006 | |
| 353 - Register of members | 01 March 2006 | |
| 287 - Change in situation or address of Registered Office | 01 March 2006 | |
| 363s - Annual Return | 14 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 287 - Change in situation or address of Registered Office | 15 November 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 363s - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 08 March 2003 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| AA - Annual Accounts | 07 July 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| 395 - Particulars of a mortgage or charge | 20 October 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| AA - Annual Accounts | 26 May 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| 287 - Change in situation or address of Registered Office | 11 July 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 29 May 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| 288 - N/A | 22 March 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| MEM/ARTS - N/A | 18 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 September 1994 | |
| CERTNM - Change of name certificate | 22 September 1994 | |
| 288 - N/A | 21 September 1994 | |
| 288 - N/A | 21 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 287 - Change in situation or address of Registered Office | 20 September 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| 288 - N/A | 24 January 1994 | |
| 287 - Change in situation or address of Registered Office | 26 May 1993 | |
| 363s - Annual Return | 18 March 1993 | |
| 287 - Change in situation or address of Registered Office | 23 April 1992 | |
| 288 - N/A | 23 April 1992 | |
| 288 - N/A | 23 April 1992 | |
| NEWINC - New incorporation documents | 19 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 February 2012 | Outstanding |
N/A |
| Debenture | 12 October 2000 | Fully Satisfied |
N/A |
