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JOHNSONS VETERINARY PRODUCTS LIMITED

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

Company details

5 REDDICAP TRADING ESTATE, COLESHILL ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 7DF

JOHNSONS VETERINARY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00489549
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.18
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 75000 - Veterinary 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: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 668
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ROSEMARY JOHNSON / 20/06/2012
Form type: CH01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FRANKS / 20/06/2012
Form type: CH01
Date: 2013.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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SECTION 519
Form type: MISC
Date: 2012.09.04
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN ROSEMARY JOHNSON / 23/06/2011
Form type: CH03
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FRANKS / 23/06/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GWYNN / 23/06/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DAVID JOHNSON / 23/06/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ROSEMARY JOHNSON / 23/06/2011
Form type: CH01
Date: 2011.06.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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AD 23/12/08, GBP SI [email protected]=40, GBP IC 683/723
Form type: 88(2)
Date: 2009.06.29
£2.95
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AD 23/12/08, GBP SI [email protected]=40, GBP IC 723/763
Form type: 88(2)
Date: 2009.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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RENEW DIR AUTHORITY 23/12/2008
Form type: RES13
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 25/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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£ IC 700/683, 08/11/04, £ SR [email protected]=17
Form type: 169
Date: 2005.01.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05

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Company directors and board members:

JOAN ROSEMARY JOHNSON (current)
Secretary, 1991.07.17
5 REDDICAP TRADING ESTATE COLESHILL ROAD , SUTTON COLDFIELD
B75 7DF, WEST MIDLANDS
NICHOLAS MARK FRANKS (current)
Director, OPERATIONS DIRECTOR, 2000.07.01
5 REDDICAP TRADING ESTATE COLESHILL ROAD , SUTTON COLDFIELD
B75 7DF, WEST MIDLANDS
PAUL GWYNN (current)
Director, MANAGING DIRECTOR, 1995.04.01
5 REDDICAP TRADING ESTATE COLESHILL ROAD , SUTTON COLDFIELD
B75 7DF, WEST MIDLANDS
ARTHUR DAVID JOHNSON (current)
Director, CHAIRMAN, 1991.07.17
5 REDDICAP TRADING ESTATE COLESHILL ROAD , SUTTON COLDFIELD
B75 7DF, WEST MIDLANDS
JOAN ROSEMARY JOHNSON (current)
Director, 1991.07.17
5 REDDICAP TRADING ESTATE COLESHILL ROAD , SUTTON COLDFIELD
B75 7DF, WEST MIDLANDS
IAIN STUART SANDS (resigned)
Director, SALES DIRECTOR, 2001.04.01 - 2007.09.14
53 THE PINES , LICHFIELD
WS14 9XA, STAFFORDSHIRE
SIMON GORDON WILCOX (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.17 - 2001.05.10
POST HOUSE BARSTON LANE BARSTON , SOLIHULL
B92 0JU, WEST MIDLANDS

Companies near to JOHNSONS VETERINARY PRODUCTS ltd.

Information about the Private Limited Company JOHNSONS VETERINARY PRODUCTS 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: 2016.05.12. Reload the data