| Company Name | Johnson Brewing Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07356104 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2010(13 years, 8 months ago) |
| Dissolution Date | 21 March 2021 (3 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Director Name | Mr Vincent Christopher Johnson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED |
| Director Name | Mr John Christopher Cavanagh |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED |
| Director Name | Mr Gareth Egerton Hayhoe |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED |
| Director Name | Mr Paul John Paterson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 21 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED |
| Director Name | Ms Claire Louise Sedgwick |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Kirklees Street Tottington Bury Lancashire BL8 3NJ |
Contact
| Website | www.johnsonbrewing.co.uk/ |
|---|---|
| Telephone | 01204 887754 |
| Telephone region | Bolton |
Location
| Registered Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Shareholders
| 13 at £1 | Gary Hayhoe 6.50% Ordinary |
|---|---|
| 13 at £1 | John Cavanagh 6.50% Ordinary |
| 13 at £1 | Martin Trust 6.50% Ordinary |
| 73 at £1 | Vincent Johnson 36.50% Ordinary |
| 60 at £1 | Paul Paterson 30.00% Ordinary |
| 28 at £1 | James Shannon 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,209 |
| Cash | £17,048 |
| Current Liabilities | £164,399 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 8 July 2014 | Delivered on: 9 July 2014 Satisfied on: 4 September 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 31 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
|---|---|
| 19 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 September 2015 | Satisfaction of charge 073561040001 in full (1 page) |
| 1 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 9 July 2014 | Registration of charge 073561040001, created on 8 July 2014 (54 pages) |
| 9 July 2014 | Registration of charge 073561040001, created on 8 July 2014 (54 pages) |
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 October 2011 | Statement of capital following an allotment of shares on 1 September 2010
|
| 27 October 2011 | Statement of capital following an allotment of shares on 1 September 2010
|
| 27 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Appointment of Mr Gary Hayhoe as a director (2 pages) |
| 27 October 2011 | Appointment of Mr Paul John Paterson as a director (2 pages) |
| 27 October 2011 | Termination of appointment of Claire Sedgwick as a director (1 page) |
| 27 October 2011 | Appointment of Mr John Christopher Cavanagh as a director (2 pages) |
| 3 October 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages) |
| 25 August 2010 | Incorporation (33 pages) |