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HENRY JOHNSON SONS & CO.,LIMITED

Learn more about HENRY JOHNSON SONS & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR SUITE, 41-43 BROAD STREET, HEREFORD, HR4 9AR

HENRY JOHNSON SONS & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00092823
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.04.08
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 245300
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD FANCOURT / 17/12/2013
Form type: CH03
Date: 2014.07.03
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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SAIL ADDRESS CHANGED FROM:, C/O HENRY JOHNSON SONS & CO LTD, PARC DU COLOMBIER 14 RUE JULES SAULNIER, SAINT DENIS, FRANCE 93200
Form type: AD02
Date: 2012.07.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT, 237-DIR INDEM, 358-REC OF RES ETC
Form type: AD03
Date: 2012.07.13
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.14
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DIRECTOR APPOINTED MR ALAIN YVES CHRISTIAN CLAQUIN
Form type: AP01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FANCOURT
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GENTIL
Form type: TM01
Date: 2011.05.20
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DIRECTOR APPOINTED MR REMY FLORIAN RENE POITEVIN
Form type: AP01
Date: 2011.05.20
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DIRECTOR APPOINTED MR CHRISTIAN JEAN GEORGES MARCEL POITEVIN
Form type: AP01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS GENTIL / 28/06/2010
Form type: CH01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FANCOURT / 15/08/2008
Form type: 288c
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.07.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.19
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/01 FROM:, C/O DAVIS BURTON & CO., FIRST FLOOR OFFICES, THORPE HOUSE 29 BROAD STREET, HEREFORD HR4 9AR
Form type: 287
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 28/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.07.23

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Company directors and board members:

JOHN EDWARD FANCOURT (current)
Secretary, CERTIFIED ACCOUNTANT, 2003.06.30
105 CHURCH ROAD , HEREFORD
HR1 1RT
ALAIN YVES CHRISTIAN CLAQUIN (current)
Director, GENERAL MANAGER, 2011.06.22
THIRD FLOOR SUITE 41-43 BROAD STREET , HEREFORD
HR4 9AR
CHRISTIAN JEAN GEORGES MARCEL POITEVIN (current)
Director, COMPANY DIRECTOR, 2011.04.27
LA CLAIRIERE 15 RUELLE DU CROCQ , ASNIERES SUR OISE
95270, FRANCE
FRANCE
REMY FLORIAN RENE POITEVIN (current)
Director, COMPANY DIRECTOR, 2011.04.27
144 RUE DU PLESSIS BOUCHARD , FRANCONVILLE
95130, FRANCE
FRANCE
RICHARD ALFRED GOULDING (resigned)
Secretary, 1992.06.28 - 2003.06.30
21 VERDAYNE AVENUE SHIRLEY , CROYDON
CR0 8TU, SURREY
JEAN BERTOUILLE (resigned)
Director, RETIRED TRANSPORT MANAGER, 1992.06.28 - 1999.04.30
50 BIS ALLEE VOLTAIRE , PAVILLONS-SOUS-BOIS
SEINE 93320
FRANCE
JOHN EDWARD FANCOURT (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.06.28 - 2011.04.27
11 BRISCOE LANE GREETLAND , HALIFAX
HX4 8JT, WEST YORKS
ROGER GASQUET (resigned)
Director, TRANSPORT MANAGER, 1992.06.28 - 2002.07.30
25 AVENUE SAINT LOUIS , 94210 LA VARENNE ST HILAIRE
FRANCE
FRANCOIS GENTIL (resigned)
Director, ACCOUNTANT, 1992.06.28 - 2011.04.27
10 CLOS DAVID RUE JEAN FINOT , ANDILLY 95 580
FRANCE
BERNARD GILLES (resigned)
Director, TRANSPORT MANAGER, 1992.06.28 - 2002.07.30
20 RUE D'ALLERAY , PARIS 75015
FRANCE
LEON LEVY (resigned)
Director, RETIRED ACCOUNTANT, 1992.06.28 - 1999.04.30
49 AVENUE PAUL DOUMER , PARIS 75016
FOREIGN
FRANCE
JEAN RAVERY (resigned)
Director, TRANSPORT MANAGER, 1978.11.27 - 2005.07.01
27 RUE DES FONTAINES BRINVILLE SAINT SAUVEUR SUR ECOLE , 77930
FRANCE
ALBERT VASSEUR (resigned)
Director, TRANSPORT MANAGER, 1992.06.28 - 2002.07.30
60 RUE DE CLIGNANCOURT , PARIS 75018
FRANCE

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Information about the Private Limited Company HENRY JOHNSON SONS & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data