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JOHNSONS CENTRAL HOLDINGS LIMITED

Learn more about JOHNSONS CENTRAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAMES STREET WEST, GREEN PARK, BATH, AVON, BA1 2BU

JOHNSONS CENTRAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00205811
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1925.05.08
last member list: 2010.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company JOHNSONS CENTRAL HOLDINGS LIMITED is a Private Limited Company, registration number 00205811, established in United Kingdom on the 8. May 1925. The company being in liquidation. The company has been in business for 91 years and 6 months. The company is based on JAMES STREET WEST, GREEN PARK, BATH, AVON, BA1 2BU. Business of the company JOHNSONS CENTRAL HOLDINGS LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A" from the 2011.05.31. The latest accounts are filed up to 2010.06.30. The latest annual return was filed up to 2010.05.25. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2012.03.31
overdue: OVERDUE
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.06.22
overdue: OVERDUE
last made update: 2010.05.25
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION
LEGAL CHARGE - Outstanding on 1973.06.04
THE AGRICULTURAL MORTGAGE CORPORATION PLC
CHARGE - Outstanding on 1982.10.27
INVESTORS IN INDUSTRY PLC
MORTGAGE - Outstanding on 1985.04.30
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1987.04.10
THE AGRICULTURAL MORTGAGE CORPORATION PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1993.12.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.19
JOHNSONS NEWS GROUP LIMITED
DEBENTURE - Outstanding on 1995.05.27
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.30

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.05.31
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARCE
Form type: TM01
Date: 2011.03.04
£2.95
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DIRECTOR APPOINTED MR STEPHEN LESLIE GREEN
Form type: AP01
Date: 2011.03.04
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.27
Form type: LATEST SOC
Document description: 27/05/10 STATEMENT OF CAPITAL;GBP 20500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/00
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.16

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Company directors and board members:

CLAIRE LOUISE SCOBLE (dissolve)
Secretary, DIRECTOR, 2004.03.31
TUNBRIDGE HOUSE TUNBRIDGE ROAD , CHEW MAGNA
BS40 8SX, BRISTOL
STEPHEN LESLIE GREEN (dissolve)
Director, ACCOUNTANT, 2011.02.28
JAMES STREET WEST GREEN PARK , BATH
BA1 2BU, AVON
STUART RAYMOND SMITH (dissolve)
Secretary, 1992.05.25 - 2004.03.31
PENN HILL FARMHOUSE HIGH STREET WESTON , BATH
BA1 4DB, AVON
MALCOLM VICTOR LAWRENCE PEARCE (dissolve)
Director, CHAIRMAN, 1992.05.25 - 2011.03.04
LADY FARM CHELWOOD , BRISTOL
BS39 4NN
ANDREW JOHN RUSHTON (dissolve)
Director, SOLICITOR, 1992.05.25 - 2001.12.31
10 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
STUART RAYMOND SMITH (dissolve)
Director, CHARTERED SECRETARY, 1992.05.25 - 2004.03.31
PENN HILL FARMHOUSE HIGH STREET WESTON , BATH
BA1 4DB, AVON

Companies near to JOHNSONS CENTRAL HOLDINGS ltd.

Information about the Private Limited Company JOHNSONS CENTRAL HOLDINGS 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: 2016.04.11. Reload the data