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JACK B.JOHNSON (BUILDERS) LIMITED

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

Company details

THE OLD MANOR HOUSE, LOUGHBOROUGH ROAD WALTON ON THE WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8HT

JACK B.JOHNSON (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00750680
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.19
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.06.25
J D BAKER
MEMO. OF DEPOSIT. - Outstanding on 1966.05.09
BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.11.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.03

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2010 FROM, 14, PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6GR
Form type: AD01
Date: 2010.02.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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PREVSHO FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID JOHNSON
Form type: 288b
Date: 2008.05.27
£2.95
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SECRETARY APPOINTED JULIE JOHNSON
Form type: 288a
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/02 FROM:, 56 HIGH PAVEMENT, NOTTINGHAM, NG1 1HX
Form type: 287
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.01
£2.95
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ADOPT MEM AND ARTS 11/05/98
Form type: WRES01
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.08
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RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Child documents:
Document type: ANNOTATION
Date: 1994.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JULIE JOHNSON (current)
Secretary, 2008.01.16
THE OLD MANOR HOUSE WALTON ON THE WOLDS , LOUGHBOROUGH
LE12 8HT, LEICESTERSHIRE
STEPHEN JOHNSON (current)
Director, 1991.12.18
THE OLD MANOR HOUSE WALTON ON THE WOLDS , LOUGHBOROUGH
LE12 8HT, LEICESTERSHIRE
DAVID JACK THOMAS JOHNSON (resigned)
Secretary, 1996.07.22 - 2008.01.16
THE BRICKLAYERS ARMS 25 HIGH STREET RUDDINGTON , NOTTINGHAM
NG11 6DT, NOTTINGHAMSHIRE
MARGARET ELIZABETH WALKER (resigned)
Secretary, 1991.12.18 - 1996.07.22
5 WILLIAM ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7QD, NOTTINGHAMSHIRE
DAVID JACK THOMAS JOHNSON (resigned)
Director, 1991.12.18 - 2008.01.16
THE BRICKLAYERS ARMS 25 HIGH STREET RUDDINGTON , NOTTINGHAM
NG11 6DT, NOTTINGHAMSHIRE
JOYCE JOHNSON (resigned)
Director, 1991.12.18 - 1994.07.14
LOWMOOR RUDDINGTON GRANGE MEWS RUDDINGTON , NOTTINGHAM
NG11 6NB, NOTTINGHAMSHIRE

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Information about the Private Limited Company JACK B.JOHNSON (BUILDERS) 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: 2016.06.02. Reload the data