Company NameJohnson & Phillips,Limited
DirectorsMark Charles Jaksich and Roger Andrew Massey
Company StatusActive
Company Number00084968
CategoryPrivate Limited Company
Incorporation Date17 June 1905 (111 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark Charles Jaksich
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed11 February 2011(105 years, 8 months after company formation)
Appointment Duration5 years, 10 months
RoleCorporate Controller
Country of ResidenceUnited States
Correspondence AddressValmont One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Director NameMr Roger Andrew Massey
Date of BirthJuly 1969 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed11 February 2011(105 years, 8 months after company formation)
Appointment Duration5 years, 10 months
RoleCorporate Attorney
Country of ResidenceUnited States
Correspondence AddressValmont One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Secretary NameDavid Venus & Company Llp (Corporation)
StatusCurrent
Appointed30 September 2010(105 years, 4 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Secretary NameDavid Venus & Company Llp (Corporation)
StatusCurrent
Appointed30 September 2010(105 years, 4 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Director NameMr Peter Alfred Charles Bourne
Date of BirthMarch 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(85 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 1999)
RoleFinancial Director
Correspondence Address171 Hurst Road
Sidcup
Kent
DA15 9AH
Director NameAnthony William Hodsman Palfreeman
Date of BirthAugust 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(85 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 1999)
RoleChartered Secretary
Correspondence Address23 Denner Road
Chingford
London
E4 7SQ
Secretary NameAnthony William Hodsman Palfreeman
NationalityBritish
StatusResigned
Appointed08 May 1991(85 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address23 Denner Road
Chingford
London
E4 7SQ
Director NameMichael John Howlett
Date of BirthNovember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(93 years, 10 months after company formation)
Appointment Duration9 months (resigned 31 December 1999)
RoleAccountant
Correspondence Address35 Harwater Drive
Loughton
Essex
IG10 1LP
Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(94 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(94 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 March 2005)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed31 December 1999(94 years, 7 months after company formation)
Appointment Duration1 year (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG
Secretary NameHannah Ashdown
NationalityBritish
StatusResigned
Appointed05 January 2001(95 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 17 July 2001)
RoleCompany Director
Correspondence Address9 Gate Cottages
Old Common Road
Chorleywood
Hertfordshire
WD3 5LW
Secretary NameSarah Morgan
NationalityBritish
StatusResigned
Appointed17 July 2001(96 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 July 2003)
RoleCompany Director
Correspondence Address59 Barnhurst Path
South Oxhey
Hertfordshire
WD19 6UE
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusResigned
Appointed31 July 2003(98 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameAndrew John Paul Bunyan
Date of BirthSeptember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(99 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 September 2005)
RoleChartered Secretary
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameMark Luton
Date of BirthAugust 1970 (Born 46 years ago)
NationalityAustralian
StatusResigned
Appointed17 March 2005(99 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 October 2007)
RoleAccountant
Correspondence Address52 Beechwood Avenue
Farnborough
Kent
BR6 7EY
Director NamePaul Roger Marriott
Date of BirthMarch 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(99 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 March 2008)
RoleTreasurer
Correspondence Address37 Park Road
Radlett
Hertfordshire
WD7 8EG
Director NameMr Jonathan Kempster
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2007(102 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 July 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGlaston Hill Lodge
Church Road
Eversley
Hampshire
RG27 0PX
Director NameMr Neil Bartley Pritchard
Date of BirthDecember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(102 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 11 August 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Park Road
New Barnet
Herts
EN4 9QF
Director NameMr Robert Anthony Smalley
Date of BirthJanuary 1976 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2008(103 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 February 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Carlbury Close
St Albans
Herts
AL1 5DR
Director NameRobert William Gowen
Date of BirthSeptember 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2010(105 years, 1 month after company formation)
Appointment Duration7 months (resigned 11 February 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBridewell Gate 9 Bridewell Place
London
EC4V 6AW
Secretary NameDelta (DCC) Limited (Corporation)
StatusResigned
Appointed30 September 2005(100 years, 4 months after company formation)
Appointment Duration5 years (resigned 30 September 2010)
Correspondence AddressBridewell Gate 9 Bridewll Place
London
EC4V 6AW

Contact

Websitedeltaplc.com
Telephone020 78363535
Telephone regionLondon

Location

Registered Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Delta Enfield Cables (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts26 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 May 2016 (7 months ago)
Next Return Due5 June 2017 (5 months, 3 weeks from now)

Charges

23 October 1970Delivered on: 12 November 1970
Satisfied on: 23 October 1997
Persons entitled: The Law Debenture Corporation LTD

Classification: Supplemental trust deed
Secured details: For securing the debenture stock of the delta hotel company limited amounting to £19000,000.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
5 August 1966Delivered on: 9 August 1966
Satisfied on: 23 October 1997
Persons entitled: The Law Debenture Corporation LTD

Classification: Supplemental trust deed
Secured details: For securing debenture stock of the delta hotel company LTD amounting to £13,211.095 inclusive of £7,500,000 secured by a trust deed dated 22/11/65.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

9 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
(5 pages)
1 February 2016Accounts for a dormant company made up to 26 December 2015 (5 pages)
29 May 2015Accounts for a dormant company made up to 27 December 2014 (5 pages)
20 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
(5 pages)
20 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
(5 pages)
31 March 2015Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015 (1 page)
27 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
12 June 2014Full accounts made up to 28 December 2013 (13 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
(5 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
(5 pages)
23 December 2013Statement by directors (1 page)
23 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 December 2013Solvency statement dated 18/12/13 (1 page)
23 December 2013Statement of capital on 23 December 2013
  • GBP 10.00
(4 pages)
17 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
23 April 2013Accounts for a dormant company made up to 29 December 2012 (5 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
14 December 2011Director's details changed for Mark Charles Jaksich on 3 April 2011 (2 pages)
14 December 2011Director's details changed for Mark Charles Jaksich on 3 April 2011 (2 pages)
19 May 2011Appointment of David Venus & Company Llp as a secretary (2 pages)
19 May 2011Termination of appointment of Delta (Dcc) Limited as a secretary (1 page)
19 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
19 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
4 March 2011Appointment of Mark Charles Jaksich as a director (2 pages)
4 March 2011Appointment of Roger Andrew Massey as a director (2 pages)
18 February 2011Accounts for a dormant company made up to 25 December 2010 (4 pages)
15 February 2011Termination of appointment of Robert Gowen as a director (1 page)
15 February 2011Termination of appointment of Robert Smalley as a director (1 page)
5 October 2010Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010 (1 page)
5 October 2010Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010 (1 page)
20 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 July 2010Appointment of Robert William Gowen as a director (2 pages)
15 July 2010Termination of appointment of Jonathan Kempster as a director (1 page)
11 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 June 2010Secretary's details changed for Delta (Dcc) Limited on 1 October 2009 (2 pages)
11 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 June 2010Secretary's details changed for Delta (Dcc) Limited on 1 October 2009 (2 pages)
12 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 May 2009Return made up to 08/05/09; full list of members (3 pages)
25 September 2008Accounts for a dormant company made up to 29 December 2007 (4 pages)
26 August 2008Director appointed mr robert anthony smalley (1 page)
26 August 2008Appointment terminated director neil pritchard (1 page)
2 June 2008Return made up to 08/05/08; full list of members (3 pages)
14 May 2008Director appointed mr neil bartley pritchard (1 page)
14 May 2008Appointment terminated director paul marriott (1 page)
6 November 2007New director appointed (2 pages)
30 October 2007Director resigned (1 page)
6 June 2007Accounts for a dormant company made up to 30 December 2006 (4 pages)
9 May 2007Return made up to 08/05/07; full list of members (2 pages)
8 June 2006Return made up to 08/05/06; full list of members (2 pages)
8 June 2006Secretary's particulars changed (1 page)
25 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 May 2006Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP (1 page)
8 November 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
8 November 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
10 October 2005Secretary resigned;director resigned (1 page)
10 October 2005New secretary appointed (1 page)
1 June 2005Return made up to 08/05/05; full list of members (2 pages)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (1 page)
15 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (1 page)
2 February 2005Accounts for a dormant company made up to 3 January 2004 (5 pages)
2 February 2005Accounts for a dormant company made up to 3 January 2004 (5 pages)
1 June 2004Return made up to 08/05/04; full list of members
  • 363(287) ‐ Registered office changed on 01/06/04
(7 pages)
13 November 2003New secretary appointed (2 pages)
13 November 2003Secretary resigned (1 page)
1 November 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
16 June 2003Return made up to 08/05/03; full list of members (5 pages)
29 October 2002Director's particulars changed (1 page)
26 October 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
27 June 2002Secretary's particulars changed (1 page)
24 May 2002Return made up to 08/05/02; full list of members (5 pages)
24 July 2001Secretary resigned (1 page)
23 July 2001New secretary appointed (2 pages)
19 June 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
31 May 2001Return made up to 08/05/01; full list of members (5 pages)
12 February 2001New secretary appointed (2 pages)
28 January 2001Secretary resigned (1 page)
6 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 August 2000Return made up to 08/05/00; full list of members (5 pages)
31 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
31 March 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/03/00
(1 page)
23 March 2000New secretary appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
5 January 2000Secretary resigned;director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000New secretary appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
6 July 1999Full accounts made up to 2 January 1999 (10 pages)
6 July 1999Full accounts made up to 2 January 1999 (10 pages)
9 June 1999Location of register of members (1 page)
25 May 1999Return made up to 08/05/99; full list of members (6 pages)
6 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1999New director appointed (2 pages)
24 April 1999Director resigned (1 page)
5 January 1999Auditor's resignation (2 pages)
7 July 1998Full accounts made up to 3 January 1998 (11 pages)
7 July 1998Full accounts made up to 3 January 1998 (11 pages)
23 October 1997Declaration of satisfaction of mortgage/charge (1 page)
27 June 1997Full accounts made up to 28 December 1996 (11 pages)
3 June 1997Return made up to 08/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 August 1996Location of register of members (1 page)
18 June 1996Full accounts made up to 30 December 1995 (11 pages)
28 May 1996Return made up to 08/05/96; full list of members (6 pages)
13 July 1995Full accounts made up to 31 December 1994 (11 pages)
18 May 1995Return made up to 08/05/95; full list of members (6 pages)
4 November 1966Memorandum of association (8 pages)
3 August 1966Alter mem and arts (4 pages)