H JOHNSON & SONS LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 07027200
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 ; Total exemption small company accounts made up to 25 February 2015. The most likely internet sites of H JOHNSON & SONS LTD are www.hjohnsonsons.co.uk, and www.h-johnson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. H Johnson Sons Ltd is a Private Limited Company. The company registration number is 07027200. H Johnson Sons Ltd has been working since 23 September 2009. The present status of the company is Active. The registered address of H Johnson Sons Ltd is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary CAUNCE, John has been resigned. Director CAUNCE, Jaqueline Margaret has been resigned. Director CAUNCE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 26 February 2015
Director
DAVIES, Andrew Richard
Appointed Date: 26 February 2015
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 26 February 2015
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 26 February 2015
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 26 February 2015
51 years old

Resigned Directors

Secretary
CAUNCE, John
Resigned: 26 February 2015
Appointed Date: 23 September 2009
Director
CAUNCE, Jaqueline Margaret
Resigned: 26 February 2015
Appointed Date: 01 January 2013
71 years old
Director
CAUNCE, John
Resigned: 26 February 2015
Appointed Date: 23 September 2009
73 years old

H JOHNSON & SONS LTD Events

29 Apr 2016
Full accounts made up to 25 December 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 25 February 2015
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 24 more events
26 Jul 2011
Total exemption small company accounts made up to 30 September 2010
06 Oct 2010
Annual return made up to 23 September 2010 with full list of shareholders
05 Oct 2010
Director's details changed for Mr John Caunce on 6 April 2010
05 Oct 2010
Secretary's details changed for John Caunce on 6 April 2010
23 Sep 2009
Incorporation

H JOHNSON & SONS LTD Charges

26 February 2015
Charge code 0702 7200 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: Contains fixed charge…
24 March 2014
Charge code 0702 7200 0001
Delivered: 27 March 2014
Status: Satisfied on 2 March 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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