A S Juniper & Co Limited

Company Name	A S Juniper & Co Limited
Directors	Terry George Goddard and Paul Dolan
Company Status	Active
Company Number	SC031515
Category	Private Limited Company
Incorporation Date	5 May 1956(68 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Terry George Goddard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1994(38 years, 8 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Douglas Street Glasgow Lanarkshire G2 4HB Scotland

Director Name	Mr Paul Dolan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(58 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	109 Douglas Street Glasgow Lanarkshire G2 4HB Scotland

Director Name	Stephen John Calder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1988(31 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 May 1988)
Role	Finance Director
Correspondence Address	68 Silver Spring Close Erith Kent DA8 1EQ

Director Name	Kevin Patrick Entacott
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1988(31 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 1990)
Role	Managing Director
Correspondence Address	21 Pennine Walk Tunbridge Wells Kent TN2 3NW

Director Name	David Alexander Newton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1988(31 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 April 1989)
Role	Company Director
Correspondence Address	Falcon House Mellis Eye Suffolk IP23 8DQ

Director Name	John Curran Mills Richmond
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1988(31 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1990)
Role	Commercial Director
Correspondence Address	Mille Fleurs Victoria Avenue St Helier Jersey JE2 3TB

Secretary Name	David Richard Park
Nationality	British
Status	Resigned
Appointed	11 April 1988(31 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 April 1989)
Role	Company Director
Correspondence Address	32 Birchwood Avenue London N10 3BE

Secretary Name	Richard John Bristow
Nationality	British
Status	Resigned
Appointed	18 April 1989(32 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 May 1990)
Role	Company Director
Correspondence Address	34 Meadow View Marlow Buckinghamshire SL7 3PA

Director Name	Douglas George Brydges
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(34 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Colebrook Row Islington London N1 8DB

Director Name	Mr John Malcom Peter Cooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(34 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Shepherds Hill Bracknell Berkshire RG12 2LS

Secretary Name	Peter Mitchell Coull
Nationality	British
Status	Resigned
Appointed	01 May 1990(34 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1992)
Role	Secretary
Correspondence Address	1 Capel Gardens Pinner Middlesex HA5 5RE

Director Name	Nicholas Mark Churchill
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(36 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	77 The Downs Portishead Bristol Avon BS20 8BE

Secretary Name	Mr Paul Dolan
Nationality	British
Status	Resigned
Appointed	30 June 1992(36 years, 2 months after company formation)
Appointment Duration	22 years (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Douglas Street Glasgow Lanarkshire G2 4HB Scotland

Director Name	Alan Paul Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(38 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Douglas Street Glasgow Lanarkshire G2 4HB Scotland

Contact

Website	towers-thompson.co.uk
Email address	[email protected]
Telephone	01992 456456
Telephone region	Lea Valley

Location

Registered Address	109 Douglas Street Glasgow Lanarkshire G2 4HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99.1k at £1	Towers Thompson Holdings LTD 99.90% Non Cumulative Preference
100 at £1	Towers Thompson Holdings LTD 0.10% Ordinary

Financials

Year	2014
Current Liabilities	£10

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

9 June 2010	Delivered on: 18 June 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Composite guarantee and debentures Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 June 2010

Delivered on: 18 June 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: Composite guarantee and debentures
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
5 September 2023	Appointment of Ms Nicola Thompson as a director on 1 September 2023 (2 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Paul Dolan as a director on 31 December 2022 (1 page)
4 January 2023	Appointment of Mr Alan Paul Thompson as a director on 31 December 2022 (2 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (12 pages)
24 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (11 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (11 pages)
11 July 2017	Full accounts made up to 31 December 2016 (11 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (11 pages)
14 October 2016	Full accounts made up to 31 December 2015 (11 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 99,200 (4 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 99,200 (4 pages)
8 June 2015	Full accounts made up to 31 December 2014 (11 pages)
8 June 2015	Full accounts made up to 31 December 2014 (11 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 99,200 (4 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 99,200 (4 pages)
22 October 2014	Full accounts made up to 31 December 2013 (11 pages)
22 October 2014	Full accounts made up to 31 December 2013 (11 pages)
3 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 99,200 (5 pages)
3 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
3 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
3 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
3 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
3 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
3 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 99,200 (5 pages)
3 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
15 August 2013	Full accounts made up to 31 December 2012 (11 pages)
15 August 2013	Full accounts made up to 31 December 2012 (11 pages)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
11 September 2012	Full accounts made up to 31 December 2011 (11 pages)
11 September 2012	Full accounts made up to 31 December 2011 (11 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
7 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Paul Dolan on 22 May 2010 (1 page)
25 May 2010	Director's details changed for Alan Paul Thompson on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Terry George Goddard on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Alan Paul Thompson on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Paul Dolan on 22 May 2010 (1 page)
25 May 2010	Director's details changed for Terry George Goddard on 22 May 2010 (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (11 pages)
2 November 2009	Full accounts made up to 31 December 2008 (11 pages)
8 June 2009	Return made up to 22/05/09; full list of members (4 pages)
8 June 2009	Return made up to 22/05/09; full list of members (4 pages)
25 September 2008	Full accounts made up to 31 December 2007 (11 pages)
25 September 2008	Full accounts made up to 31 December 2007 (11 pages)
23 May 2008	Return made up to 22/05/08; full list of members (4 pages)
23 May 2008	Return made up to 22/05/08; full list of members (4 pages)
3 September 2007	Full accounts made up to 31 December 2006 (11 pages)
3 September 2007	Full accounts made up to 31 December 2006 (11 pages)
15 June 2007	Return made up to 22/05/07; full list of members (3 pages)
15 June 2007	Return made up to 22/05/07; full list of members (3 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
4 September 2006	Full accounts made up to 31 December 2005 (11 pages)
4 September 2006	Full accounts made up to 31 December 2005 (11 pages)
3 June 2006	Return made up to 22/05/06; full list of members (3 pages)
3 June 2006	Return made up to 22/05/06; full list of members (3 pages)
3 October 2005	Full accounts made up to 31 December 2004 (10 pages)
3 October 2005	Full accounts made up to 31 December 2004 (10 pages)
16 June 2005	Return made up to 22/05/05; full list of members (3 pages)
16 June 2005	Return made up to 22/05/05; full list of members (3 pages)
24 August 2004	Full accounts made up to 31 December 2003 (10 pages)
24 August 2004	Full accounts made up to 31 December 2003 (10 pages)
10 June 2004	Return made up to 22/05/04; full list of members (7 pages)
10 June 2004	Return made up to 22/05/04; full list of members (7 pages)
25 March 2004	Secretary's particulars changed (1 page)
25 March 2004	Secretary's particulars changed (1 page)
24 September 2003	Full accounts made up to 31 December 2002 (10 pages)
24 September 2003	Full accounts made up to 31 December 2002 (10 pages)
27 May 2003	Return made up to 22/05/03; full list of members (7 pages)
27 May 2003	Return made up to 22/05/03; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 December 2001 (10 pages)
4 September 2002	Full accounts made up to 31 December 2001 (10 pages)
6 June 2002	Return made up to 22/05/02; full list of members (7 pages)
6 June 2002	Return made up to 22/05/02; full list of members (7 pages)
6 June 2002	Auditor's resignation (1 page)
6 June 2002	Auditor's resignation (1 page)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
18 September 2001	Full accounts made up to 31 December 2000 (10 pages)
18 September 2001	Full accounts made up to 31 December 2000 (10 pages)
5 June 2001	Return made up to 22/05/01; full list of members (6 pages)
5 June 2001	Return made up to 22/05/01; full list of members (6 pages)
9 June 2000	Return made up to 22/05/00; full list of members (6 pages)
9 June 2000	Return made up to 22/05/00; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (10 pages)
23 May 2000	Full accounts made up to 31 December 1999 (10 pages)
18 August 1999	Full accounts made up to 31 December 1998 (10 pages)
18 August 1999	Full accounts made up to 31 December 1998 (10 pages)
15 June 1999	Return made up to 22/05/99; full list of members (6 pages)
15 June 1999	Return made up to 22/05/99; full list of members (6 pages)
23 April 1999	Secretary's particulars changed (1 page)
23 April 1999	Secretary's particulars changed (1 page)
19 April 1999	Registered office changed on 19/04/99 from: kirkhill house broom road east newton mearns glasgow G77 5LL (1 page)
19 April 1999	Registered office changed on 19/04/99 from: kirkhill house broom road east newton mearns glasgow G77 5LL (1 page)
18 November 1998	Full accounts made up to 31 December 1997 (10 pages)
18 November 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 June 1997	Return made up to 22/05/97; no change of members (4 pages)
19 June 1997	Return made up to 22/05/97; no change of members (4 pages)
7 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1996	Return made up to 22/05/96; full list of members (6 pages)
10 June 1996	Return made up to 22/05/96; full list of members (6 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
29 March 1996	Director's particulars changed (2 pages)
29 March 1996	Director's particulars changed (2 pages)
8 January 1996	Registered office changed on 08/01/96 from: unit 5 scottish food centre bellshill industrial estate bellshill ML4 3JA (1 page)
8 January 1996	Registered office changed on 08/01/96 from: unit 5 scottish food centre bellshill industrial estate bellshill ML4 3JA (1 page)
6 June 1995	Return made up to 22/05/95; no change of members (4 pages)
6 June 1995	Return made up to 22/05/95; no change of members (4 pages)