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JOHNSONS (HENLEY) LIMITED

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

Company details

LIVERIDGE HOUSE, LIVERIDGE HILL, HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS, B95 5QS

JOHNSONS (HENLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00289846
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.04
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

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

Returns:

next due date: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.06.15
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.02.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.04.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.01.16
LLOYDS BANK PLC
- Outstanding on 2015.01.08

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 99840
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REGISTRATION OF A CHARGE / CHARGE CODE 002898460008
Form type: MR01
Date: 2015.01.08
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SECTION 519
Form type: MISC
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.30
£2.95
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.17
£2.95
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ADOPT ARTICLES 01/04/2014
Form type: RES01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 04/11/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD JOHNSON / 28/08/2013
Form type: CH01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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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: 2010.06.25
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET JOHNSON / 17/04/2010
Form type: CH01
Date: 2010.05.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 17/04/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD JOHNSON / 17/04/2010
Form type: CH01
Date: 2010.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN MARGARET JOHNSON / 17/04/2010
Form type: CH03
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.13
£2.95
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AD 15/03/04---------, £ SI 198720@.5
Form type: 88(2)R
Date: 2005.02.16
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.07
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NC INC ALREADY ADJUSTED, 15/03/04
Form type: 123
Date: 2004.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.03.24
Form type: RES04
Document description: £ NC 500/100000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.01
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/11/99 FROM:, 32 HIGH STREET, HENLEY-IN ARDEN, SOLIHULL, B95 5AN
Form type: 287
Date: 1999.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18

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Company directors and board members:

JOAN MARGARET JOHNSON (current)
Secretary, 1991.04.14
LIVERIDGE HOUSE LIVERIDGE HILL, HENLEY IN ARDEN , SOLIHULL
B95 5QS, WEST MIDLANDS
JOAN MARGARET JOHNSON (current)
Director, COMPANY SECRETARY, 1991.04.14
67 BROOK END DRIVE HENLEY IN ARDEN , SOLIHULL
B95 5JD, WEST MIDLANDS
JONATHAN RICHARD JOHNSON (current)
Director, COACH OPERATOR, 1991.04.14
HILLTOP WAWENSMERE ROAD WOOTTON WAWEN , HENLEY-IN-ARDEN
B95 6BN, WEST MIDLANDS
ENGLAND
PETER GRAHAM JOHNSON (current)
Director, COACH OPERATOR, 1991.04.14
HILLCREST ULLENHALL , HENLEY-IN-ARDEN
B95 5PL, WEST MIDLANDS
ENGLAND
RONALD GRAHAM JOHNSON (resigned)
Director, COACHOPERATOR, 1991.04.14 - 1995.12.17
32 HIGH STREET HENLEY IN ARDEN , SOLIHULL
B95 5AN, WEST MIDLANDS
VICTOR GEOFFREY FLAVELL MATTS (resigned)
Director, SOLICITOR, 2007.01.08 - 2007.02.16
CHILCROFT FRONT STREET ILMINGTON , SHIPSTON ON STOUR
CV36 4LN, WARWICKSHIRE

Companies near to JOHNSONS (HENLEY) ltd.

Information about the Private Limited Company JOHNSONS (HENLEY) 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: 2016.04.19. Reload the data