Having been setup in 1997, Ted Johnson (Holdings) Ltd are based in Barnsley. We don't know the number of employees at the company. This company has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLATTS, Christopher Jeffrey | 01 January 2008 | 13 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 December 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 October 2019 | |
| DS01 - Striking off application by a company | 18 September 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| PSC04 - N/A | 20 July 2018 | |
| PSC04 - N/A | 20 July 2018 | |
| CH03 - Change of particulars for secretary | 20 July 2018 | |
| AD01 - Change of registered office address | 20 July 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| AA01 - Change of accounting reference date | 27 March 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AA01 - Change of accounting reference date | 03 September 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AD01 - Change of registered office address | 07 June 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| TM01 - Termination of appointment of director | 07 December 2009 | |
| AUD - Auditor's letter of resignation | 04 November 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 225 - Change of Accounting Reference Date | 10 March 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| AUD - Auditor's letter of resignation | 15 November 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 02 March 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| RESOLUTIONS - N/A | 23 May 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 May 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 May 1997 | |
| 395 - Particulars of a mortgage or charge | 06 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1997 | |
| 395 - Particulars of a mortgage or charge | 26 April 1997 | |
| MEM/ARTS - N/A | 20 March 1997 | |
| RESOLUTIONS - N/A | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 287 - Change in situation or address of Registered Office | 14 March 1997 | |
| CERTNM - Change of name certificate | 13 March 1997 | |
| NEWINC - New incorporation documents | 14 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 25 April 1997 | Outstanding |
N/A |
| Debenture (fixed and floating charge) | 25 April 1997 | Outstanding |
N/A |
