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ANDREW JOHNSON KNUDTZON LIMITED

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

Company details

SOUTH BOULEVARD, HESSLE ROAD, HULL, EAST YORKSHIRE, HU3 4DY

ANDREW JOHNSON KNUDTZON LIMITED on the map

Company type: Private Limited Company
Company number: 00141032
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.07.20
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
Company ANDREW JOHNSON KNUDTZON LIMITED is a Private Limited Company, registration number 00141032, established in United Kingdom on the 20. July 1915. The company is now active. The company has been in business for 101 years and 4 months. The company is based on SOUTH BOULEVARD, HESSLE ROAD, HULL, EAST YORKSHIRE, HU3 4DY. Business of the company ANDREW JOHNSON KNUDTZON LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company ANDREW JOHNSON KNUDTZON LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1980.09.12

List of company documents:

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Find out more information about ANDREW JOHNSON KNUDTZON LIMITED. Our website makes it possible to view other available documents related to ANDREW JOHNSON KNUDTZON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 400000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
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SECRETARY APPOINTED MR PAUL MORGAN FARRAR
Form type: AP03
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURT
Form type: TM02
Date: 2014.11.25
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE MARR / 22/11/2010
Form type: CH01
Date: 2010.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REGAN / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR APPOINTED MR ALEXANDER GEORGE MARR
Form type: AP01
Date: 2009.12.30
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ERIC JOHNSON / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER CLARKSON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
Child documents:
Document type: ANNOTATION
Date: 2006.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/03
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19

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Company directors and board members:

PAUL MORGAN FARRAR (current)
Secretary, 2014.11.25
SOUTH BOULEVARD HESSLE ROAD , HULL
HU3 4DY, EAST YORKSHIRE
GEOFFREY PETER CLARKSON (current)
Director, EXECUTIVE, 2005.04.25
4 FOSTON LANE NORTH FRODINGHAM , DRIFFIELD
YO25 8JZ, NORTH HUMBERSIDE
ROGER ERIC JOHNSON (current)
Director, 1992.11.10
HIGHCROFT 243 WESTELLA ROAD , WESTELLA
HU10 7SD, EAST YORKSHIRE
ALEXANDER GEORGE MARR (current)
Director, COMPANY DIRECTOR, 2009.12.30
SOUTH BOULEVARD HESSLE ROAD , HULL
HU3 4DY, EAST YORKSHIRE
ANDREW LESLIE MARR (current)
Director, COMPANY DIRECTOR, 1992.11.10
62 NORTH BAR WITHOUT , BEVERLEY
HU17 7AB, EAST YORKSHIRE
ANDREW WILLIAM REGAN (current)
Director, COMPANY DIRECTOR, 2000.01.01
SOUTH BOULEVARD HESSLE ROAD , HULL
HU3 4DY, EAST YORKSHIRE
CHRISTOPHER BRIAN BURT (resigned)
Secretary, 1994.07.29 - 2014.11.25
2 BADGERS WOOD , COTTINGHAM
HU16 5ST, EAST YORKSHIRE
FRED WILLIAM LINDSTROM (resigned)
Secretary, 1992.11.10 - 1994.07.29
11 NEWSHAM GARTH , HULL
HU4 7NB, NORTH HUMBERSIDE
ANTHONY CASEY (resigned)
Director, 1992.11.10 - 2005.12.19
7 LOXLEY GREEN ANLABY COMMON , HULL
HU4 7SJ
DENNIS WILLIAM CHAPMAN (resigned)
Director, 1992.11.10 - 1995.11.05
1 THORNHAM CLOSE CHURCH HILL SOUTH CAVE , BROUGH
HU15 2EQ, NORTH HUMBERSIDE
THOMAS GEORGE SAMUEL PETHERBRIDGE (resigned)
Director, 1992.11.10 - 1996.05.31
17 MAIN STREET , CRANWICK
YO25 NQR, NORTH HUMBERSIDE
ARTHUR MICHAEL SMITH (resigned)
Director, 1992.11.10 - 1999.12.31
TALL TREES YORK ROAD BISHOP BURTON , BEVERLEY
HU17 8QF, NORTH HUMBERSIDE

Companies near to ANDREW JOHNSON KNUDTZON ltd.

Information about the Private Limited Company ANDREW JOHNSON KNUDTZON 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: 2016.04.05. Reload the data