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JOHNSON & BAILEY GROUP LIMITED

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

Company details

LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN

JOHNSON & BAILEY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00347712
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.24
last member list: 1995.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company JOHNSON & BAILEY GROUP LIMITED is a Private Limited Company, registration number 00347712, established in United Kingdom on the 24. December 1938. The company is now active. The company has been in business for 77 years and 11 months. The company is based on LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN. Business of the company JOHNSON & BAILEY GROUP LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 54 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.03.03. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1996.11.13. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1996.10.31
overdue: OVERDUE
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1997.12.11
overdue: OVERDUE
last made update: 1996.11.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1942.11.09
LLOYDS BANK PLC
EQUITABLE SECOND CHARGE WITHOUT INSTRUMENT - Outstanding on 1976.03.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.09.12 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.03
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.05.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
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RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/95
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/95
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REGISTERED OFFICE CHANGED ON 31/10/95 FROM:, 511 COLDHAMS LA, CAMBRIDGE, CB1 3LN
Form type: 287
Date: 1995.10.31
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.10.31
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.10.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/91
Form type: 363(287)
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
£ IC 55732/46643, 01/07/90, £ SR [email protected]=9089
Form type: 169
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
£ IC 58357/55732, 20/12/89, £ SR [email protected]=2625
Form type: 169
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHNSON & BAILEY LIMITED, CERTIFICATE ISSUED ON 02/01/90
Form type: CERTNM
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
£ IC 105000/58357, £ SR [email protected]=46643
Form type: 169
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
15000+31643 SHS 20/12/88
Form type: SRES09
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.06

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Company directors and board members:

JONATHAN PETER CYRIL BAILEY (current)
Secretary, 1996.01.17
HONEY SUCKLE COTTAGE 16 BALSHAM ROAD FULBOURN , CAMBRIDGE
CB1 5BZ, CAMBRIDGESHIRE
JONATHAN PETER CYRIL BAILEY (current)
Director, 1991.11.13
HONEY SUCKLE COTTAGE 16 BALSHAM ROAD FULBOURN , CAMBRIDGE
CB1 5BZ, CAMBRIDGESHIRE
ROGER CYRIL BAILEY (current)
Director, 1991.11.13
GIFFORDS HAVERHILL ROAD STAPLEFORD , CAMBRIDGE
CB2 5BX, CAMBRIDGESHIRE
PETER HOWARD TARRY (resigned)
Secretary, 1991.11.13 - 1996.01.15
MOAT END DUNSTALL GREEN OUSDEN , NEWMARKET
CB8 8TZ, SUFFOLK
SHEILA MARGARET BAILEY (resigned)
Director, 1991.11.13 - 1993.02.14
GIFFORDS HAVERHILL ROAD STAPLEFORD , CAMBRIDGE
CB2 5BX, CAMBRIDGESHIRE
JEAN EVELYN TARRY (resigned)
Director, 1991.11.13 - 1993.02.14
MOAT END DUNSTALL GREEN OUSDEN , NEWMARKET
CB8 8TZ, SUFFOLK
PETER HOWARD TARRY (resigned)
Director, 1991.11.13 - 1996.01.15
MOAT END DUNSTALL GREEN OUSDEN , NEWMARKET
CB8 8TZ, SUFFOLK

Companies near to JOHNSON & BAILEY GROUP ltd.

Information about the Private Limited Company JOHNSON & BAILEY GROUP 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: 2016.04.27. Reload the data