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JOHNSON CORPORATION (JOCO) LIMITED

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

Company details

LITTLE LANE, ILKLEY, YORKSHIRE, LS29 8HY

JOHNSON CORPORATION (JOCO) LIMITED on the map

Company type: Private Limited Company
Company number: 00622492
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.06
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company JOHNSON CORPORATION (JOCO) LIMITED is a Private Limited Company, registration number 00622492, established in United Kingdom on the 6. March 1959. The company is now active. The company has been in business for 57 years and 9 months. The company is based on LITTLE LANE, ILKLEY, YORKSHIRE, LS29 8HY. Business of the company JOHNSON CORPORATION (JOCO) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "23/04/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.23. We do not have any information about the company JOHNSON CORPORATION (JOCO) LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.22
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.09.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.29

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 240000
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DIRECTOR APPOINTED MR KEVIN JOHN JOSEPH CALLUS
Form type: AP01
Date: 2016.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARRINGTON
Form type: TM01
Date: 2016.04.20
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE NIXON
Form type: TM02
Date: 2014.06.02
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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SECRETARY APPOINTED MRS JOSEPHINE LAURA NIXON
Form type: AP03
Date: 2011.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN BENTLEY
Form type: TM02
Date: 2011.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON WOOD PAINTER / 01/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED MR ERIC THOMAS LANGEVIN
Form type: AP01
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED MR JONATHON WOOD PAINTER
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SINDONI
Form type: TM01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAINVILLE
Form type: TM01
Date: 2010.06.15
£2.95
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SECRETARY APPOINTED MRS HELEN MARGARET BENTLEY
Form type: AP03
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE NIXON
Form type: TM02
Date: 2010.04.21
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01

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Company directors and board members:

KEVIN JOHN JOSEPH CALLUS (current)
Director, MANAGING DIRECTOR, 2016.04.15
LITTLE LANE ILKLEY , YORKSHIRE
LS29 8HY
ERIC THOMAS LANGEVIN (current)
Director, CORPORATE EXECUTIVE, 2010.06.01
LITTLE LANE ILKLEY , YORKSHIRE
LS29 8HY
JONATHAN WOOD PAINTER (current)
Director, CORPORATE EXECUTIVE, 2010.06.01
LITTLE LANE ILKLEY , YORKSHIRE
LS29 8HY
HELEN MARGARET BENTLEY (resigned)
Secretary, 2010.04.21 - 2011.03.28
LITTLE LANE ILKLEY , YORKSHIRE
LS29 8HY
STEVEN JOHN GAUNT (resigned)
Secretary, 2002.09.27 - 2003.11.24
42 WIKE RIDGE AVENUE ALWOODLEY , LEEDS
LS17 9NL, WEST YORKSHIRE
JOSEPHINE LAURA NIXON (resigned)
Secretary, 2011.03.28 - 2014.05.23
LITTLE LANE ILKLEY , YORKSHIRE
LS29 8HY
JOSEPHINE LAURA NIXON (resigned)
Secretary, 2003.11.24 - 2010.04.21
43 GARGRAVE ROAD , SKIPTON
BD23 1QA, NORTH YORKSHIRE
STEWART LESLIE WILLINGHAM (resigned)
Secretary, 1992.04.30 - 2002.09.27
3 KIRKLANDS CLOSE BAILDON , SHIPLEY
BD17 6HN, WEST YORKSHIRE
DAVID PHILIP CARRINGTON (resigned)
Director, 2002.09.27 - 2016.04.15
DALES CROFT DACRE , HARROGATE
HG3 4ES, NORTH YORKSHIRE
WARREN ROWSON COCKCROFT (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 2004.12.17
8 ROWAN LANE LONG ASHES PARK , THRESHFIELD
BD23 5JP, SKIPTON
JAMES E DECHNIK (resigned)
Director, CORPORATE OFFICER, 1991.06.24 - 2005.05.11
THREE RIVERS 49092 , MICHIGAN
U.S.A.
DAVID BENJAMIN HALL (resigned)
Director, DIRECTOR OF ENGINEERING & SALES, 1992.04.30 - 2005.05.11
13 CLEASBY ROAD MENSTON , ILKLEY
LS29 6JE, WEST YORKSHIRE
RUDOLF ALBERTUS LEERENTVELD (resigned)
Director, CEO, 1997.06.04 - 2006.05.18
988 TREASURE ISLAND DRIVE , MATTAWAN
MICHIGAN MI 49071
USA
BRUCE B MONROE (resigned)
Director, CORPORATE OFFICER, 1991.06.24 - 1997.06.04
THREE RIVERS 49093 , MICHIGAN
U.S.A.
JEFFREY FOSDICK MONROE (resigned)
Director, COMPANY DIRECTOR, 1997.06.04 - 2000.06.01
3005 INNISBROOK, PORTAGE MI 49002, MICHIGAN , USA
FOREIGN
THOMAS ORLAND MONROE (resigned)
Director, CORPORATE OFFICER, 1992.04.30 - 1991.06.24
906 WALNUT STREET THREE RIVERS 49093 , MICHIGAN
FOREIGN
USA
WILLIAM ROBERT MONROE (resigned)
Director, CORPORATE OFFICER, 1992.04.30 - 1991.06.24
820 WALNUT STREET THREE RIVERS , MICHIGAN 49093
FOREIGN
USA
THOMAS ORLAND MONROE JR (resigned)
Director, CORPORATE OFFICER, 1992.04.30 - 2000.06.01
608 FLOWERS THREE RIVERS 49093 , MICHIGAN
FOREIGN
USA
JONATHAN WOOD PAINTER (resigned)
Director, EXECUTIVE, 2005.05.11 - 2006.07.14
17 HUNTER'S RUN , SUDBURY
MASSACHUSETTS 01776
USA
WILLIAM ANTHONY RAINVILLE (resigned)
Director, CEO, 2005.05.11 - 2010.06.01
89 KODIAK WAY UNIT \2325 , WALTHAM
MASSACHUSETTS 02451
USA
EDWARD J SINDONI (resigned)
Director, EXECUTIVE, 2005.05.11 - 2010.06.01
204 COUNTRY CLUB WAY , IPSWICH
MASSACHUSETTS 01938
USA
ROGER D WIEDENBECK (resigned)
Director, CORPORATE OFFICER, 1992.04.30 - 1997.06.04
56809 BUCKHORN ROAD THREE RIVERS , MICHIGAN 49093
CM7
STEWART LESLIE WILLINGHAM (resigned)
Director, 1992.04.30 - 2002.09.27
3 KIRKLANDS CLOSE BAILDON , SHIPLEY
BD17 6HN, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 240,000 £ 240,000
Debtors £ 240,000 £ 240,000
Shareholder Funds £ 240,000 £ 240,000
Called Up Share Capital £ 240,000 £ 240,000
Net Assets Liabilities Including Pension Asset Liability £ 240,000 £ 240,000
Total Assets Less Current Liabilities £ 240,000 £ 240,000
Net Current Assets Liabilities £ 240,000 £ 240,000

Companies near to JOHNSON CORPORATION (JOCO) ltd.

Information about the Private Limited Company JOHNSON CORPORATION (JOCO) 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