About

Registered Number: 01772152
Date of Incorporation: 23/11/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: 162 Rush Green Rd, Romford, Essex, RM7 0JU

 

Established in 1983, John's of Romford Ltd have registered office in Essex. Adlington, Michael, Wicks, Vivien, Adlington, Shirley Mary, Adlington, David, Adlington, John Jeffrey are listed as directors of John's of Romford Ltd. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADLINGTON, Michael N/A - 1
WICKS, Vivien 07 June 2005 - 1
ADLINGTON, David 13 June 2002 15 August 2013 1
ADLINGTON, John Jeffrey N/A 13 April 2003 1
Secretary Name Appointed Resigned Total Appointments
ADLINGTON, Shirley Mary N/A 29 May 2002 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 16 June 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 07 June 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 19 June 2018
MR01 - N/A 19 May 2018
MR04 - N/A 08 March 2018
MR07 - N/A 19 February 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 08 May 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 07 May 2014
TM01 - Termination of appointment of director 08 October 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 17 June 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 02 July 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 06 June 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 05 September 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 18 June 2004
288b - Notice of resignation of directors or secretaries 30 July 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 27 June 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
AA - Annual Accounts 30 August 2002
363a - Annual Return 17 August 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 14 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2001
395 - Particulars of a mortgage or charge 29 December 2000
AA - Annual Accounts 18 September 2000
288c - Notice of change of directors or secretaries or in their particulars 10 July 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 14 August 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 04 July 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 26 August 1994
363s - Annual Return 11 July 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 18 June 1993
AA - Annual Accounts 21 July 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 26 July 1991
363b - Annual Return 03 July 1991
AA - Annual Accounts 16 July 1990
288 - N/A 29 June 1990
363 - Annual Return 29 June 1990
AA - Annual Accounts 21 September 1989
363 - Annual Return 21 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 1989
395 - Particulars of a mortgage or charge 23 December 1988
395 - Particulars of a mortgage or charge 23 December 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
395 - Particulars of a mortgage or charge 12 April 1988
395 - Particulars of a mortgage or charge 27 January 1988
AA - Annual Accounts 24 June 1987
363 - Annual Return 24 June 1987
GAZ(U) - N/A 31 October 1986
AA - Annual Accounts 24 May 1986
363 - Annual Return 24 May 1986
CERTNM - Change of name certificate 11 January 1984
NEWINC - New incorporation documents 23 November 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2018 Outstanding

N/A

Debenture 17 December 2000 Fully Satisfied

N/A

Legal charge 15 December 1988 Fully Satisfied

N/A

Legal charge 15 December 1988 Fully Satisfied

N/A

Debenture 05 April 1988 Fully Satisfied

N/A

Debenture 21 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.