Founded in 1995, Johnstone Kemp Tooley Ltd has its registered office in Horsham, it's status at Companies House is "Active". The company has 8 directors listed as Johnstone, Emily, Johnstone, Andrew Paul, Poole, Matthew Martin, Kemp, Paul, Kemp, Sylvia, Johnstone, Brian Richard, Kemp, Andrew, Tooley, Trevor Raymond at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTONE, Andrew Paul | 16 March 2011 | - | 1 |
POOLE, Matthew Martin | 01 October 2020 | - | 1 |
JOHNSTONE, Brian Richard | 02 August 1995 | 28 February 2011 | 1 |
KEMP, Andrew | 14 November 2007 | 31 August 2018 | 1 |
TOOLEY, Trevor Raymond | 02 August 1995 | 28 February 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTONE, Emily | 31 August 2018 | - | 1 |
KEMP, Paul | 21 August 1995 | 21 August 2017 | 1 |
KEMP, Sylvia | 21 August 2017 | 31 August 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 October 2020 | |
AA - Annual Accounts | 21 May 2020 | |
CS01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 29 March 2019 | |
AP03 - Appointment of secretary | 31 August 2018 | |
TM02 - Termination of appointment of secretary | 31 August 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 16 March 2018 | |
AP03 - Appointment of secretary | 16 October 2017 | |
TM02 - Termination of appointment of secretary | 16 October 2017 | |
MR01 - N/A | 04 September 2017 | |
MR04 - N/A | 15 June 2017 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 03 June 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 01 April 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 26 March 2012 | |
CH01 - Change of particulars for director | 25 March 2012 | |
CH01 - Change of particulars for director | 25 March 2012 | |
CH03 - Change of particulars for secretary | 25 March 2012 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AP01 - Appointment of director | 31 March 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
AR01 - Annual Return | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
AA - Annual Accounts | 26 May 2010 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
363a - Annual Return | 08 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 18 August 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 17 September 2003 | |
AA - Annual Accounts | 03 July 2003 | |
363s - Annual Return | 02 September 2002 | |
AA - Annual Accounts | 27 May 2002 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 27 March 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 05 May 2000 | |
287 - Change in situation or address of Registered Office | 13 December 1999 | |
287 - Change in situation or address of Registered Office | 04 November 1999 | |
363s - Annual Return | 03 September 1999 | |
AA - Annual Accounts | 08 February 1999 | |
363s - Annual Return | 26 July 1998 | |
287 - Change in situation or address of Registered Office | 26 June 1998 | |
AA - Annual Accounts | 08 December 1997 | |
363s - Annual Return | 22 July 1997 | |
AA - Annual Accounts | 23 April 1997 | |
RESOLUTIONS - N/A | 08 October 1996 | |
RESOLUTIONS - N/A | 08 October 1996 | |
RESOLUTIONS - N/A | 08 October 1996 | |
363s - Annual Return | 23 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1995 | |
288 - N/A | 06 December 1995 | |
395 - Particulars of a mortgage or charge | 18 October 1995 | |
RESOLUTIONS - N/A | 20 September 1995 | |
RESOLUTIONS - N/A | 20 September 1995 | |
MEM/ARTS - N/A | 20 September 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 1995 | |
288 - N/A | 31 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1995 | |
288 - N/A | 04 August 1995 | |
NEWINC - New incorporation documents | 02 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 September 2017 | Outstanding |
N/A |
Debenture | 09 October 1995 | Fully Satisfied |
N/A |