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JOHNSTON AND JEFF LIMITED

Learn more about JOHNSTON AND JEFF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BALTIC BUILDINGS, GATEWAY BUSINESS PARK, BROAD LANE GILBERDYKE, HU15 2TD

JOHNSTON AND JEFF LIMITED on the map

Company type: Private Limited Company
Company number: 00786417
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10920 - Manufacture of prepared pet foods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE AND CHARGE - Satisfied on 1964.04.10
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1985.03.05
MIDLAND BANK PLC
2 - Outstanding on 1991.06.17
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.02.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.07.15

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 4999
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON
Form type: TM01
Date: 2013.05.15
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JOHNSTON / 21/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JOHNSTON / 21/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN IAN JOHNSTON / 21/12/2009
Form type: CH01
Date: 2009.12.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.02
£2.95
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ALTER ARTICLES 21/05/2009
Form type: RES01
Date: 2009.07.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.15
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.12.23
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/02
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM:, 63 HIGH STREET, HULL, HU1 1QP
Form type: 287
Date: 2002.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.09
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/04/99
Form type: SRES08
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.27
£2.95
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£ IC 9000/4999, 07/04/99, £ SR [email protected]=4001
Form type: 169
Date: 1999.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.22
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 30/06/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01

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Company directors and board members:

RICHARD MICHAEL JOHNSTON (current)
Secretary, 1999.03.31
51 EAST GATE , HORNSEA
HU18 1NB, EAST RIDING OF YORKSHIRE
FIONA JOHNSTON (current)
Director, ADMINISTRATOR, 2000.11.09
51 EASTGATE , HORNSEA
HU18 1NB, NORTH HUMBERSIDE
RICHARD MICHAEL JOHNSTON (current)
Director, MERCHANT, 1991.11.22
51 EAST GATE , HORNSEA
HU18 1NB, EAST RIDING OF YORKSHIRE
ALAN IAN JOHNSTON (resigned)
Secretary, 1991.11.22 - 1999.03.31
WHITBOURNE 98 EASTGATE , HORNSEA
HU18 1ND, EAST YORKSHIRE
ALAN IAN JOHNSTON (resigned)
Director, AGRICULTURAL SEED GRAIN AND PEA MERCHANT, 1991.11.22 - 2013.01.10
WHITBOURNE 98 EASTGATE , HORNSEA
HU18 1ND, EAST YORKSHIRE
OLIVE MARGARET JOHNSTON (resigned)
Director, HOUSEWIFE, 1991.11.22 - 2000.10.19
WHITBOURNE 98 EASTGATE , HORNSEA
HU18 1ND, EAST YORKSHIRE

Companies near to JOHNSTON AND JEFF ltd.

  • SQUARK LIMITED - BALTIC BUILDINGS, GATEWAY BUSINESS PARK, BROAD LANE, GILBER DYKE, HU15 2TD
  • INDUSTAR LIMITED - GATEWAY TO HUMBERSIDE TRADING ESTATE, GILBERDYKE, BROUGH, HUMBERSIDE, HU15 2TD

Information about the Private Limited Company JOHNSTON AND JEFF 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: 2016.06.05. Reload the data