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JOHNSON BROS (FAKENHAM) LIMITED

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

Company details

BANK HOUSE, BROAD STREET, SPALDING, LINCS, PE11 1TB

JOHNSON BROS (FAKENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00355735
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.05
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1982.03.19
LLOYDS BANK LIMITED
DEBENTURE - Outstanding on 2004.05.07
LLOYDS BANK LIMITED
DEBENTURE - Outstanding on 2004.05.07
LLOYDS BANK LIMITED
LEGAL CHARGE - Outstanding on 2004.05.07
LLOYDS BANK LIMITED
DEBENTURE - Outstanding on 2004.05.07

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
Form type: AA
Date: 2016.04.13
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 378700
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.04.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.04.13
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003557350011
Form type: MR04
Date: 2014.03.15
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003557350011
Form type: MR01
Date: 2013.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.10
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.04.02
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.04.07
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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COMPANY NAME CHANGED JOHNSON BROS.(SPALDING)LIMITED, CERTIFICATE ISSUED ON 12/05/10
Form type: CERTNM
Date: 2010.05.12
Child documents:
Document type: ANNOTATION
Date: 2010.05.12
Form type: RES15
Document description: CHANGE OF NAME 28/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.12
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.29
£2.95
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£ SR [email protected], 25/01/05
Form type: 169
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 14/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.07
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2004.05.07
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2004.05.07
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2004.05.07
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2004.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.23
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ADOPT MEM AND ARTS 08/09/98
Form type: WRES01
Date: 1998.09.10
£2.95
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ADOPT MEM AND ARTS 08/09/98
Form type: WRES01
Date: 1998.09.10
£2.95
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ADOPT MEM AND ARTS 08/09/98
Form type: WRES01
Date: 1998.09.10
£2.95
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SHARE RIGHTS 08/09/98
Form type: WRES13
Date: 1998.09.10
£2.95
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SHARE RIGHTS 08/09/98
Form type: WRES13
Date: 1998.09.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
Child documents:
Document type: ANNOTATION
Date: 1998.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ELIZABETH CAROLINE MCCULLAGH MOORE (current)
Secretary, DIRECTOR, 2002.10.09
51 QUEENS ROAD , FAKENHAM
NR21 8BT, NORFOLK
ELIZABETH CAROLINE MCCULLAGH MOORE (current)
Director, 1996.01.12
51 QUEENS ROAD , FAKENHAM
NR21 8BT, NORFOLK
MICHAEL RICHARD STOKES (current)
Director, MANAGER, 1995.12.22
BROADWAYS 28 NORWICH ROAD , HOLT
NR25 6SQ, NORFOLK
WILLIAM WALTER JOHNSON (resigned)
Secretary, 1991.05.23 - 2002.10.09
NORTH LODGE,40 NORTHORPE ROAD DONINGTON , SPALDING
PE11 4XU, LINCOLNSHIRE
WILLIAM WALTER JOHNSON (resigned)
Director, 1991.05.23 - 2005.01.25
NORTH LODGE,40 NORTHORPE ROAD DONINGTON , SPALDING
PE11 4XU, LINCOLNSHIRE
JOHN WADE (resigned)
Director, MANAGER, 1991.05.23 - 1995.12.31
WOODSIDE THURLBY ROAD NORTHORPE , BOURNE
PE10, LINCOLNSHIRE

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Information about the Private Limited Company JOHNSON BROS (FAKENHAM) 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: 2016.04.28. Reload the data