About

Registered Number: 00563938
Date of Incorporation: 03/04/1956 (65 years and 1 month ago)
Company Status: Active
Registered Address: 39 Tadorne Road, Tadworth, Surrey, KT20 5TF

 

Johnny Douglas Enterprises Ltd was founded on 03 April 1956 with its registered office in Surrey, it's status at Companies House is "Active". There are 4 directors listed for Johnny Douglas Enterprises Ltd in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMBY, Norma Margaret N/A - 1
CAMBY, Gerald Maurice Livien N/A 17 February 2020 1
DOUGLAS, Janet N/A 01 March 1999 1
DOUGLAS, John Henry N/A 20 April 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Norma Margaret Camby/
1942-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 10 July 2020
TM01 - Termination of appointment of director 10 July 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 07 July 2018
AA - Annual Accounts 09 January 2018
PSC01 - N/A 18 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 27 July 2004
363s - Annual Return 05 July 2003
AA - Annual Accounts 05 July 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
363s - Annual Return 29 June 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 25 June 2001
287 - Change in situation or address of Registered Office 17 July 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 06 June 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 15 July 1998
287 - Change in situation or address of Registered Office 15 July 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 07 July 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 04 September 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 09 August 1995
AA - Annual Accounts 09 August 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 20 October 1993
287 - Change in situation or address of Registered Office 05 June 1993
RESOLUTIONS - N/A 15 July 1992
RESOLUTIONS - N/A 15 July 1992
RESOLUTIONS - N/A 15 July 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 19 September 1991
363b - Annual Return 19 September 1991
363 - Annual Return 11 December 1990
287 - Change in situation or address of Registered Office 20 July 1990
AA - Annual Accounts 29 June 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
287 - Change in situation or address of Registered Office 15 June 1989
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
288 - N/A 12 May 1987
287 - Change in situation or address of Registered Office 15 January 1987
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986

Mortgages & Charges

Description Date Status Charge by
Charge 02 May 1960 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.