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JOHNSON BROS. COAL FACTORS LIMITED

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

Company details

BYNEA HOUSE GROUND FLOOR EAST WING, BYNEA BUSINESS PARK, HEOL Y BWLCH BYNEA, LLANELLI, DYFED, SA14 9SU

JOHNSON BROS. COAL FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00761527
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.21
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 30.10
next due date: 2016.07.30
overdue: NO
last made update: 2014.10.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.23
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.22
NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1997.12.20
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.12.20
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.10
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.24
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.02.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.03.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.02

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 500
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30/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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30/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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PREVSHO FROM 31/10/2013 TO 30/10/2013
Form type: AA01
Date: 2014.07.22
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30/04/14 NO CHANGES
Form type: AR01
Date: 2014.05.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.25
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PREVEXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2012.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.08.02
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, FURZE BANK, 34 HANOVER STREET, SWANSEA, SA1 6BA
Form type: AD01
Date: 2011.01.14
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.02
£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 FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.24
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.29
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.19

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Company directors and board members:

ROBERT ALLAN JOHNSON (current)
Secretary, 1991.08.05
74 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF
KENNETH JOHNSON (current)
Director, COAL FACTOR, 1991.08.05
DRUMMAU FACH FARM BIRCHGROVE , SWANSEA
SA7 9EJ
MICHAEL JOHNSON (current)
Director, COAL FACTOR, 1991.08.05
PANT GLAS FARM NEATH ROAD BRYNCOCH , NEATH
SA10 7YW
ROBERT ALLAN JOHNSON (current)
Director, COAL FACTOR, 1991.08.05
74 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF
VICTOR HERBERT JOHNSON (current)
Director, COAL FACTOR, 1991.08.05
CEFN GOLAU PARK CEFN STYLLE ROAD GOWERTON , SWANSEA
SA4 3QY
MARGERET LILIAN JOHNSON (resigned)
Director, HOUSEWIFE, 1991.08.05 - 1997.10.23
79 BIRCHGROVE ROAD BIRCHGROVE , SWANSEA
SA7 9JS, WEST GLAMORGAN
Date 2014.10.30
Fixed Assets £ 5,924,335
Tangible Fixed Assets £ 5,917,435
Current Assets £ 605,219
Tangible Fixed Assets Depreciation £ 192,334
Provisions For Liabilities Charges £ 31,000
Debtors £ 518,435
Shareholder Funds £ 2,660,344
Profit Loss Account Reserve £ 526,076
Revaluation Reserve £ 2,133,768
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 2,660,344
Total Assets Less Current Liabilities £ 4,053,138
Net Current Assets Liabilities £ 1,871,197
Creditors Due Within One Year £ 2,476,416
Cash Bank In Hand £ 14,611
Stocks Inventory £ 72,173
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 6,103,355
Tangible Fixed Assets Depreciation Charged In Period £ 6,414
Investments Fixed Assets £ 6,900
Creditors Due After One Year £ 1,361,794

Companies near to JOHNSON BROS. COAL FACTORS ltd.

Information about the Private Limited Company JOHNSON BROS. COAL FACTORS 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: 2016.06.03. Reload the data