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HEMPSTEAD & JOHNSON LIMITED

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

Company details

NICOL & ANDREW HOUSE, OAKRIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 2PF

HEMPSTEAD & JOHNSON LIMITED on the map

Company type: Private Limited Company
Company number: 00746512
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company HEMPSTEAD & JOHNSON LIMITED is a Private Limited Company, registration number 00746512, established in United Kingdom on the 10. January 1963. The company is now active. The company has been in business for 53 years and 11 months. The company is based on NICOL & ANDREW HOUSE, OAKRIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 2PF. Business of the company HEMPSTEAD & JOHNSON LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HEMPSTEAD & JOHNSON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1969.03.14
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1972.06.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE PATRICIA GRAHAM / 02/03/2016
Form type: CH03
Date: 2016.03.02
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REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, OAKRIDGE ROAD, HIGH WYCOMBE, BUCKS, HP11 2PF
Form type: AD01
Date: 2016.03.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID LANDER
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID LANDER
Form type: TM01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
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SECRETARY APPOINTED MRS LYNNE PATRICIA GRAHAM
Form type: AP03
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR BRUCE CANDLISH
Form type: TM01
Date: 2013.04.16
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APPOINTMENT TERMINATED, SECRETARY BRUCE CANDLISH
Form type: TM02
Date: 2013.04.16
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SECTION 519
Form type: MISC
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE LANDER / 19/01/2011
Form type: CH01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE MCKENZIE CANDISH / 01/04/2010
Form type: CH03
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE CANDISH / 01/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE LANDER / 01/04/2010
Form type: CH01
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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22/01/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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PREVSHO FROM 31/07/2008 TO 31/03/2008
Form type: 225
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR MARGARET HEMPSTEAD
Form type: 288b
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAULINE LANGLEY
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEROY LANGLEY
Form type: 288b
Date: 2008.05.20
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DIRECTOR AND SECRETARY APPOINTED BRUCE MCKENZIE CANDISH
Form type: 288a
Date: 2008.05.20
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DIRECTOR APPOINTED DUNCAN NORMAN GRAHAM
Form type: 288a
Date: 2008.05.20
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.13
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.11

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Company directors and board members:

LYNNE PATRICIA GRAHAM (current)
Secretary, 2013.01.30
NICOL & ANDREW HOUSE OAKRIDGE ROAD , HIGH WYCOMBE
HP11 2PF, BUCKINGHAMSHIRE
ENGLAND
DUNCAN NORMAN GRAHAM (current)
Director, ENGINEER, 2008.04.28
THE DELL 36 LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2YW, BUCKINGHAMSHIRE
BRUCE MCKENZIE CANDLISH (resigned)
Secretary, ACCOUNTANT, 2008.04.22 - 2013.01.31
24 ALACROSS ROAD , LONDON
W5 4HT
WILLIAM HARRY JOHNSON (resigned)
Secretary, ENGINEER, 1992.01.22 - 1997.03.08
SUNDOWN THE CRICKET GROUND , STOKENCHURCH
HP14 3TY, BUCKINGHAMSHIRE
LEROY LANGLEY (resigned)
Secretary, ACCOUNTANT, 1997.03.10 - 2008.04.30
1 MUNCES ROAD , MARLOW
SL7 3NY, BUCKINGHAMSHIRE
BRUCE MCKENZIE CANDLISH (resigned)
Director, ACCOUNTANT, 2008.04.22 - 2013.01.31
24 ALACROSS ROAD , LONDON
W5 4HT
MARGARET ANNE HEMPSTEAD (resigned)
Director, HOUSEWIFE, 2004.04.05 - 2008.04.30
FREDITH FULMER COMMON ROAD , IVER
SL0 0NP, BUCKINGHAMSHIRE
WILLIAM HENRY MAURICE HEMPSTEAD (resigned)
Director, ENGINEER, 1992.01.22 - 2004.04.05
FREDITH FULMER COMMON ROAD , IVER
SL0 0NP, BUCKINGHAMSHIRE
WILLIAM HARRY JOHNSON (resigned)
Director, ENGINEER, 1992.01.22 - 1997.03.08
SUNDOWN THE CRICKET GROUND , STOKENCHURCH
HP14 3TY, BUCKINGHAMSHIRE
DAVID LESLIE LANDER (resigned)
Director, ENGINEER, 2004.04.05 - 2014.12.31
OAKRIDGE ROAD HIGH WYCOMBE , BUCKS
HP11 2PF
LEROY LANGLEY (resigned)
Director, ACCOUNTANT, 1997.03.10 - 2008.04.30
1 MUNCES ROAD , MARLOW
SL7 3NY, BUCKINGHAMSHIRE
PAULINE ANNE LANGLEY (resigned)
Director, ADMINISTRATOR, 2007.09.11 - 2008.04.30
1 MUNCES ROAD , MARLOW
SL7 3NY, BUCKINGHAMSHIRE

Companies near to HEMPSTEAD & JOHNSON ltd.

Information about the Private Limited Company HEMPSTEAD & JOHNSON 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: 2016.06.01. Reload the data