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JOHNSONS(PONTEFRACT),LIMITED

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

Company details

5TH FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL

JOHNSONS(PONTEFRACT),LIMITED on the map

Company type: Private Limited Company
Company number: 00253972
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.02.05
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects
Company JOHNSONS(PONTEFRACT),LIMITED is a Private Limited Company, registration number 00253972, established in United Kingdom on the 5. February 1931. The company is now active. The company has been in business for 85 years and 10 months. The company is based on 5TH FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL. Business of the company JOHNSONS(PONTEFRACT),LIMITED by SIC and NACE code are "68201 - Renting and operating of Housing Association real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.09.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company JOHNSONS(PONTEFRACT),LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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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: 2012.08.17
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHONE
Form type: TM01
Date: 2010.08.23
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 412-416 THE CORN EXCHANGE, FENWICK STREET, LIVERPOOL, L2 7QS
Form type: 287
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR MICHAEL POTTS
Form type: 288b
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANTHONY SHONE
Form type: 288a
Date: 2008.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.20
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REGISTERED OFFICE CHANGED ON 07/10/03 FROM:, 10 BLENHEIM TERRACE, WOODHOUSE LANE, LEEDS LS2 9HX
Form type: 287
Date: 2003.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16

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Company directors and board members:

MARTIN WILLIAM CHARLES BLOOR (current)
Secretary, 2008.01.01
16 BARNSTON TOWERS CLOSE , HESWALL
CH60 2UJ, WIRRAL
ANTHONY WILSON SHONE (current)
Director, 1991.06.22
SANDHILLS LINGDALE ROAD WEST KIRBY , WIRRAL
L48 5DQ, MERSEYSIDE
PETER ROBERT ANTHONY SHONE (current)
Director, COMPANY DIRECTOR, 2008.04.23
SANDY COURT STONE HOUSE LANE BICKERTON , MALPAS
SY14 8BG, CHESHIRE
JILL BURN (resigned)
Secretary, 1991.06.22 - 2003.01.01
8 MOORGATE ROAD KIPPAX , LEEDS
LS25 7EU, WEST YORKSHIRE
MICHAEL STUART POTTS (resigned)
Secretary, 2003.08.11 - 2007.12.31
BROOKE HOUSE THE PARADE, PARKGATE , NESTON
CH64 6RN, CHESHIRE
CATHRYN MARGARET SMITH (resigned)
Secretary, 2003.01.01 - 2003.04.01
25 GREENFIELD CRESCENT GRANGE MOOR , WAKEFIELD
WF4 4WA, WEST YORKSHIRE
JANE ELIZABETH MARY TWIGDEN (resigned)
Secretary, 2003.04.01 - 2003.08.11
17 TEMPLE GATE , LEEDS
LS15 0PQ, WEST YORKSHIRE
MICHAEL STUART POTTS (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 2005.11.08 - 2008.07.02
BROOKE HOUSE THE PARADE, PARKGATE , NESTON
CH64 6RN, CHESHIRE
ARTHUR JOHN SELWYN SHONE (resigned)
Director, 1991.06.22 - 2010.07.21
PUMP FARM BACKFORD , CHESTER
CH2 4DQ

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Information about the Private Limited Company JOHNSONS(PONTEFRACT),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: 2016.04.15. Reload the data