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A.F. JOHNSON & SONS (FARMERS) LIMITED

Learn more about A.F. JOHNSON & SONS (FARMERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ

A.F. JOHNSON & SONS (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00763523
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1964.07.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, BDO LLP THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ, ENGLAND
Form type: AD01
Date: 2013.04.24
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, PKF UK LLP, 16 THE HAVENS, RANSOMES EUROPARK IPSWICH, SUFFOLK, IP3 9SJ
Form type: AD01
Date: 2013.04.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WYNDHAM JOHNSON / 19/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHNSON / 19/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MALCOLM JOHNSON / 19/01/2012
Form type: CH01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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REGISTERED OFFICE CHANGED ON 23/04/04 FROM:, KERR HOUSE, 19/23 FORE STREET, IPSWICH, SUFFOLK IP4 1JW
Form type: 287
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/97 FROM:, 9 LOWER BROOK STREET, IPSWICH, SUFFOLK, IP4 1AG
Form type: 287
Date: 1997.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/11/93
Form type: SRES03
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 02/11/93
Form type: ELRES
Date: 1993.12.01
Child documents:
Document type: ANNOTATION
Date: 1993.12.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.08.03

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Company directors and board members:

ADRIAN MALCOLM JOHNSON (current)
Secretary, 1996.12.18
HIGH HOUSE BREDFIELD , WOODBRIDGE
IP13 6BQ, SUFFOLK
ADRIAN MALCOLM JOHNSON (current)
Director, FARMER, 1991.12.31
HIGH HOUSE BREDFIELD , WOODBRIDGE
IP13 6BQ, SUFFOLK
TIMOTHY WILLIAM JOHNSON (current)
Director, FARMER, 1991.12.31
HILL HOUSE BROOMHEATH , WOODBRIDGE
IP12 4DL, SUFFOLK
WYNDHAM JOHNSON (current)
Director, FARMER, 1991.12.31
FOXHALL COURT FOXHALL , IPSWICH
SUFFOLK
HUALLENAC TRUSTEE COMPANY (resigned)
Secretary, 1991.12.31 - 1996.12.18
9 LOWER BROOK STREET , IPSWICH
IP4 1AG, SUFFOLK

Companies near to A.F. JOHNSON & SONS (FARMERS) ltd.

Information about the Private Limited Company A.F. JOHNSON & SONS (FARMERS) 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