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W.B. JOHNS & SONS LIMITED

Learn more about W.B. JOHNS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPLE COURT, 35 BULLSTREET, BIRMINGHAM, B4 6JT

W.B. JOHNS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00407565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.02
last member list: 1995.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.07.29
BARCLAYS BANK PLC
FIXED CHARGE (SUPPLEMENTAL TO A DEBENTURE DATED 21ST JULY 1994) - Outstanding on 1995.01.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.02.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.02.07
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REGISTERED OFFICE CHANGED ON 21/01/97 FROM:, WINTERSTOKE ROAD, WESTON SUPER MARE, AVON, BS23 3YW
Form type: 287
Date: 1997.01.21
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/94
Form type: WRES10
Date: 1995.08.01
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NC INC ALREADY ADJUSTED 30/09/94
Form type: WRES04
Date: 1995.08.01
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
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£ NC 10000/25000, 30/09/94
Form type: 123
Date: 1995.08.01
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AD 07/10/94---------, £ SI [email protected]=10200, £ IC 8600/18800
Form type: 88(2)R
Date: 1995.08.01
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/94
Form type: WRES11
Date: 1995.08.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.01
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/94 FROM:, 13A WATERLOO STREET, WESTON-SUPER-MARE, AVON BS23 1LP
Form type: 287
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/04/91
Form type: SRES01
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/91 FROM:, WINTERSTOKE ROAD, WESTON SUPER MARE, BS23 3YW
Form type: 287
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.08.11

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Company directors and board members:

MAURICE ALAN JOHNS (dissolve)
Secretary, 1992.12.30
6 EDGECOMBE AVENUE , WESTON SUPER MARE
BS22 9AY, NORTH SOMERSET
MAURICE ALAN JOHNS (dissolve)
Director, RETIRED, 1991.05.22
6 EDGECOMBE AVENUE , WESTON SUPER MARE
BS22 9AY, NORTH SOMERSET
RAYMOND ERNEST JOHNS (dissolve)
Director, RETIRED, 1991.05.22
2 WORLEBURY PARK ROAD , WESTON SUPER MARE
BS22 9RZ, NORTH SOMERSET
MARTIN RHYS WILLIAMS (dissolve)
Director, GATEAUX AND CHEESCAKE MANUFACT, 1994.08.01
MONTREUX FARM WRINGTON ROAD CONGRESBURY , BRISTOL
BS19 5AS, NORTH SOMERSET
JOHN HENRY JOHNS (dissolve)
Secretary, 1991.05.22 - 1992.12.29
MONTREUX WRINGTON ROAD CONGRESBURY , BRISTOL
BS19 5AS, AVON
JOHN HENRY JOHNS (dissolve)
Director, RETIRED, 1991.05.22 - 1992.12.29
MONTREUX WRINGTON ROAD CONGRESBURY , BRISTOL
BS19 5AS, AVON
ANITA CHRISTINE MARIA WILLIAMS (dissolve)
Director, MARRIED WOMAN, 1993.04.05 - 1994.08.01
MONTREUX WRINGTON ROAD CONGRESBURY , BRISTOL
BS19 5AS, AVON
ENGLAND

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Information about the Private Limited Company W.B. JOHNS & SONS 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: 2016.05.01. Reload the data