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JOHNSONS OF WHIXLEY LIMITED

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

Company details

THE NURSERIES,, WHIXLEY, YORK, NORTH YORKSHIRE., YO26 8AQ

JOHNSONS OF WHIXLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00616324
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.08
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01300 - Plant propagation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1966.03.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.12.15
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1984.12.18
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1988.10.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.08
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.12.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.03.12
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2013.01.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.29
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 252998
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 04/01/2015
Form type: CH01
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.02
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.27
Child documents:
Document type: ANNOTATION
Date: 2014.03.27
Form type: RES13
Document description: SHARE HOLDER RIGHTS 14/03/2014
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14/03/14 STATEMENT OF CAPITAL GBP 252998.00
Form type: SH01
Date: 2014.03.27
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.01.24
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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18/07/12 STATEMENT OF CAPITAL GBP 152998
Form type: SH01
Date: 2012.08.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.07
Child documents:
Document type: ANNOTATION
Date: 2012.08.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.08.07
Form type: RES01
Document description: ADOPT ARTICLES 18/07/2012
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.04
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.03.12
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 03/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RICHARDSON / 03/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER RICHARDSON / 03/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID RICHARDSON / 03/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RICHARDSON / 03/01/2011
Form type: CH01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVID RICHARDSON / 03/01/2011
Form type: CH03
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER RICHARDSON / 01/11/2010
Form type: CH01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RICHARDSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER RICHARDSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID RICHARDSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RICHARDSON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARDSON
Form type: TM01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.27
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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CURREXT FROM 30/06/2008 TO 30/09/2008
Form type: 225
Date: 2008.07.25
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.23
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
£2.95
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£ NC 2000/152000, 24/10
Form type: RES04
Date: 2005.11.07
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AD 24/10/05---------, £ SI [email protected]=150000, £ IC 1999/151999
Form type: 88(2)R
Date: 2005.11.07
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NC INC ALREADY ADJUSTED, 24/10/05
Form type: 123
Date: 2005.11.07
Order cannot be placed (digitalisation not planned)
RIGHTS OF CREATD PR SHS 24/10/05
Form type: RES13
Date: 2005.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
Child documents:
Document type: ANNOTATION
Date: 2004.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.07
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAHAM DAVID RICHARDSON (current)
Secretary, DIRECTOR, 1995.09.25
BIRCHFIELDS NEW ROAD WHIXLEY , YORK
YO26 8AG, NORTH YORKSHIRE
ENGLAND
ANDREW JOHN RICHARDSON (current)
Director, NURSERYMAN, 1992.07.01
14 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
ENGLAND
GRAHAM DAVID RICHARDSON (current)
Director, NURSERYMAN, 1992.07.01
BIRCHFIELDS NEW ROAD WHIXLEY , YORK
YO26 8AG, NORTH YORKSHIRE
ENGLAND
IAIN PETER RICHARDSON (current)
Director, NURSERYMAN, 1998.01.01
SPRINGWELL NEW ROAD WHIXLEY , YORK
YO26 8AG, NORTH YORKSHIRE
ENGLAND
JOHN MICHAEL RICHARDSON (current)
Director, NURSERYMAN, 1992.04.03
THE CHAPEL MARTON CUM GRAFTON , YORK
YO51 9QY, NORTH YORKSHIRE
ENGLAND
DAVID THOMPSON (current)
Director, MANAGEMENT CONSULTANT, 2000.07.01
HAWTHORN BANK 22 ROSSETT GREEN LANE , HARROGATE
HG2 9LH, NORTH YORKSHIRE
ENGLAND
DOROTHY MARY FALCONER RICHARDSON (resigned)
Secretary, 1992.04.03 - 1995.09.25
BIRCHFIELD NEW ROAD WHIXLEY , YORK
YO5 8AQ, NORTH YORKSHIRE
DANIEL PATRICK ELLIOTT (resigned)
Director, NURSERYMAN, 1994.02.11 - 1997.05.31
24 TOWTON AVENUE , YORK
YO2 2DW, YORKSHIRE
DOROTHY MARY FALCONER RICHARDSON (resigned)
Director, 1992.04.03 - 1999.05.07
BIRCHFIELD NEW ROAD WHIXLEY , YORK
YO5 8AQ, NORTH YORKSHIRE
GEORGE ROBERT RICHARDSON (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.04.03 - 2009.09.30
HOLLY CROFT NEW ROAD WHIXLEY , YORK
YO26 8AG, NORTH YORKSHIRE
ADRIAN SHIPPEY (resigned)
Director, 1992.04.03 - 1992.06.30
15 FAIRFAX CRESCENT TOCKWITH , YORK
YO5 8QX, NORTH YORKSHIRE
JAMES WILLIAM MERCIER WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 2000.06.30
15 CHESSINGHAM GARDENS DRING HOUSES , YORK
YO2 1XE, NORTH YORKSHIRE

Companies near to JOHNSONS OF WHIXLEY ltd.

Information about the Private Limited Company JOHNSONS OF WHIXLEY 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: 2016.05.22. Reload the data