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L.& R.JOSYFON LIMITED

Learn more about L.& R.JOSYFON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY

L.& R.JOSYFON LIMITED on the map

Company type: Private Limited Company
Company number: 00686131
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.13
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company L.& R.JOSYFON LIMITED is a Private Limited Company, registration number 00686131, established in United Kingdom on the 13. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY. Business of the company L.& R.JOSYFON LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 62 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2015.12.14. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company L.& R.JOSYFON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.12.07

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
£2.95
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ADOPT ARTICLES 26/03/2015
Form type: RES01
Date: 2015.04.15
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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SECRETARY APPOINTED MR PETER JOHN LEE
Form type: AP03
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MUSKET LANE ENTERPRISES LIMITED
Form type: TM02
Date: 2013.01.18
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.14
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.23
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.05
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSKET LANE ENTERPRISE LIMITED / 01/12/2009
Form type: CH04
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RODNEY JOSYFON / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 13/03/01 TO 31/01/01
Form type: 225
Date: 2001.01.15
£2.95
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ALTER ARTICLES 07/06/00
Form type: SRES01
Date: 2000.06.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/98
Form type: AA
Date: 1998.12.10
£2.95
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ADOPT MEM AND ARTS 15/05/98
Form type: SRES01
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/92
Form type: AA
Date: 1993.01.15

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Company directors and board members:

PETER JOHN LEE (current)
Secretary, 2012.12.31
AUTUMN COTTAGE MUSKET LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UY, KENT
ENGLAND
BRIAN RODNEY JOSYFON (current)
Director, WHOLESALE MERCHANT, 1991.12.14
3-4 BOWER TERRACE TONBRIDGE ROAD , MAIDSTONE
ME16 8RY, KENT
LIMCOSEC LIMITED (resigned)
Secretary, 1991.12.14 - 2007.09.12
1 DANE CLOSE FARNBOROUGH , ORPINGTON
BR6 7DS, KENT
MUSKET LANE ENTERPRISES LIMITED (resigned)
Secretary, 2007.09.12 - 2012.12.31
AUTUMN COTTAGE MUSKET LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UY, KENT
Date 2014.01.31
Tangible Fixed Assets £ 25
Current Assets £ 4,321,344
Provisions For Liabilities Charges £ 5,230
Debtors £ 998,318
Shareholder Funds £ 2,526,370
Profit Loss Account Reserve £ 2,525,370
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,531,600
Net Current Assets Liabilities £ 2,454,797
Creditors Due Within One Year £ 1,866,547
Cash Bank In Hand £ 34,891
Stocks Inventory £ 3,288,135
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to L.& R.JOSYFON ltd.

Information about the Private Limited Company L.& R.JOSYFON 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: 2016.05.27. Reload the data