Active
Company Information for JOHNSTON BALLANTYNE HOLDINGS LIMITED
C/O SPX FLOW EUROPE LIMITED PART GROUND FLOOR, ALEXANDER HOUSE, 4 STATION ROAD, CHEADLE HULME, SK8 5AE,
|
Company Registration Number
07787656
Private Limited Company
Active |
Company Name | |
---|---|
JOHNSTON BALLANTYNE HOLDINGS LIMITED | |
Legal Registered Office | |
C/O SPX FLOW EUROPE LIMITED PART GROUND FLOOR ALEXANDER HOUSE, 4 STATION ROAD CHEADLE HULME SK8 5AE Other companies in M1 | |
Company Number | 07787656 | |
---|---|---|
Company ID Number | 07787656 | |
Date formed | 2011-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 08:00:51 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW CAHILL |
||
MARK EDWARD SHANAHAN |
||
JEREMY WADE SMELTSER |
||
STEPHEN TSORIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BALKAR SOHAL |
Director | ||
KEVIN LUCIUS LILLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRYSDALE & COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
UNION PUMP LIMITED | Director | 2015-09-26 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2015-09-26 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
CARNOUSTIE FINANCE LIMITED | Director | 2015-09-26 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CLYDE PUMPS LIMITED | Director | 2015-09-26 | CURRENT | 1955-12-15 | Active | |
CLYDE UNION LIMITED | Director | 2015-09-26 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2015-09-26 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2015-09-26 | CURRENT | 2007-05-31 | Active | |
TURNBERRY RUBICON LIMITED | Director | 2015-09-26 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
UD-RD HOLDING COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 1997-12-12 | Active | |
SPX CLYDE UK LIMITED | Director | 2015-09-26 | CURRENT | 2011-09-27 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2015-09-26 | CURRENT | 2007-06-12 | Active | |
MATHER & PLATT MACHINERY LIMITED | Director | 2015-09-26 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2015-09-26 | CURRENT | 2011-01-19 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2015-09-26 | CURRENT | 1929-02-27 | Active | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2015-09-26 | CURRENT | 1910-06-10 | Active | |
CLYDE UNION DB LIMITED | Director | 2015-09-26 | CURRENT | 1937-09-25 | Active | |
SPX FLOW EUROPE LIMITED | Director | 2016-05-10 | CURRENT | 2009-11-03 | Active | |
TURNBERRY RUBICON LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CARNOUSTIE FINANCE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
CLYDE UNION (AR) (HOLDINGS) LIMITED | Director | 2011-12-22 | CURRENT | 2010-12-03 | Dissolved 2013-12-20 | |
DRYSDALE & COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
UNION PUMP LIMITED | Director | 2011-12-22 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2011-12-22 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
CLYDE PUMPS LIMITED | Director | 2011-12-22 | CURRENT | 1955-12-15 | Active | |
CLYDE UNION LIMITED | Director | 2011-12-22 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2011-12-22 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2011-12-22 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 2007-06-12 | Active | |
MATHER & PLATT MACHINERY LIMITED | Director | 2011-12-22 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2011-12-22 | CURRENT | 2011-01-19 | Active | |
CLYDE UNION DB LIMITED | Director | 2011-12-22 | CURRENT | 1937-09-25 | Active | |
SPX CLYDE UK LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2011-06-25 | CURRENT | 1929-02-27 | Active | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2011-06-25 | CURRENT | 1910-06-10 | Active | |
SPX INTERNATIONAL LIMITED | Director | 2011-06-25 | CURRENT | 1953-03-21 | Active - Proposal to Strike off | |
TURNBERRY RUBICON LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CARNOUSTIE FINANCE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
SPX AIR TREATMENT LIMITED | Director | 2012-05-31 | CURRENT | 1988-10-20 | Dissolved 2014-02-04 | |
CLYDE UNION (AR) (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2010-12-03 | Dissolved 2013-12-20 | |
DRYSDALE & COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
SOUTH EASTERN EUROPE SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
UNION PUMP LIMITED | Director | 2012-05-31 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2012-05-31 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
TORQUE TENSION SYSTEMS LIMITED | Director | 2012-05-31 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
CLYDE PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 1955-12-15 | Active | |
CLYDE UNION LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Active | |
SPX FLOW TECHNOLOGY LIMITED | Director | 2012-05-31 | CURRENT | 1993-04-28 | Active - Proposal to Strike off | |
UD-RD HOLDING COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 1997-12-12 | Active | |
SPX UK HOLDING LIMITED | Director | 2012-05-31 | CURRENT | 2005-12-15 | Active | |
SPX FLOW EUROPE LIMITED | Director | 2012-05-31 | CURRENT | 2009-11-03 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2007-06-12 | Active | |
MATHER & PLATT MACHINERY LIMITED | Director | 2012-05-31 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 2011-01-19 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 1929-02-27 | Active | |
SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Director | 2012-05-31 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2012-05-31 | CURRENT | 1910-06-10 | Active | |
SPX INTERNATIONAL LIMITED | Director | 2012-05-31 | CURRENT | 1953-03-21 | Active - Proposal to Strike off | |
CLYDE UNION DB LIMITED | Director | 2012-05-31 | CURRENT | 1937-09-25 | Active | |
SPX CLYDE UK LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
DRYSDALE & COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 2007-03-30 | Dissolved 2016-11-08 | |
THE HARLAND ENGINEERING COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 2007-05-31 | Dissolved 2016-11-08 | |
SOUTH EASTERN EUROPE SERVICES LIMITED | Director | 2015-04-03 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
UNION PUMP LIMITED | Director | 2015-04-03 | CURRENT | 1941-05-07 | Dissolved 2017-02-07 | |
S&N PUMP AND REWIND LIMITED | Director | 2015-04-03 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
CARNOUSTIE FINANCE LIMITED | Director | 2015-04-03 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
TORQUE TENSION SYSTEMS LIMITED | Director | 2015-04-03 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
MUIRFIELD FINANCE COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 2013-08-01 | Dissolved 2018-03-20 | |
CLYDE PUMPS LIMITED | Director | 2015-04-03 | CURRENT | 1955-12-15 | Active | |
CLYDE UNION LIMITED | Director | 2015-04-03 | CURRENT | 2007-03-05 | Active | |
CLYDE UNION (HOLDINGS) LIMITED | Director | 2015-04-03 | CURRENT | 2007-03-01 | Active | |
GIRDLESTONE PUMPS LIMITED | Director | 2015-04-03 | CURRENT | 2007-05-31 | Active | |
TURNBERRY RUBICON LIMITED | Director | 2015-04-03 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LIMITED | Director | 2015-04-03 | CURRENT | 1993-04-28 | Active - Proposal to Strike off | |
UD-RD HOLDING COMPANY LIMITED | Director | 2015-04-03 | CURRENT | 1997-12-12 | Active | |
SPX UK HOLDING LIMITED | Director | 2015-04-03 | CURRENT | 2005-12-15 | Active | |
SPX FLOW EUROPE LIMITED | Director | 2015-04-03 | CURRENT | 2009-11-03 | Active | |
SPX CLYDE UK LIMITED | Director | 2015-04-03 | CURRENT | 2011-09-27 | Active | |
CLYDE UNION CHINA HOLDINGS LIMITED | Director | 2015-04-03 | CURRENT | 2007-06-12 | Active | |
MATHER & PLATT MACHINERY LIMITED | Director | 2015-04-03 | CURRENT | 2007-05-31 | Active | |
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED | Director | 2015-04-03 | CURRENT | 2011-01-19 | Active | |
APV OVERSEAS HOLDINGS LIMITED | Director | 2015-04-03 | CURRENT | 1929-02-27 | Active | |
SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Director | 2015-04-03 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
SPX FLOW TECHNOLOGY LONDON LIMITED | Director | 2015-04-03 | CURRENT | 1910-06-10 | Active | |
SPX INTERNATIONAL LIMITED | Director | 2015-04-03 | CURRENT | 1953-03-21 | Active - Proposal to Strike off | |
CLYDE UNION DB LIMITED | Director | 2015-04-03 | CURRENT | 1937-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
Second filing of notification of person of significant controlJohn Patrick Grayken | ||
Change of details for John Patrick Grayken as a person with significant control on 2023-08-21 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
CESSATION OF SPX FLOW, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRAYKEN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 22/12/21 FROM C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Edward Shanahan on 2021-04-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CAHILL | |
SH19 | Statement of capital on 2019-10-25 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/10/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Jaime Manson Easley on 2019-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TSORIS | |
AP01 | DIRECTOR APPOINTED PETER JAMES RYAN | |
AP01 | DIRECTOR APPOINTED JAIME MANSON EASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WADE SMELTSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 727141 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 727141 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 727041 | |
SH01 | 09/12/16 STATEMENT OF CAPITAL GBP 727041 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 727040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 727040 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jeremy Wade Smeltser on 2015-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW CAHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL | |
SH20 | Statement by Directors | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 727040 | |
SH19 | 23/06/15 STATEMENT OF CAPITAL GBP 727040.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/06/15 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 22/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY | |
AP01 | DIRECTOR APPOINTED STEPHEN TSORIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 727040 | |
AR01 | 26/09/14 FULL LIST | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 727040.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013 | |
AR01 | 26/09/12 FULL LIST | |
SH01 | 10/11/11 STATEMENT OF CAPITAL GBP 727039.00 | |
SH01 | 10/11/11 STATEMENT OF CAPITAL GBP 727039 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSUMPTION AGREEMENT | Outstanding | BANK OF AMERICA NA |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JOHNSTON BALLANTYNE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |