H.B. JOHNSON & CO. LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DH

Company number 01391378
Status Active
Incorporation Date 27 September 1978
Company Type Private Limited Company
Address HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 150,000 . The most likely internet sites of H.B. JOHNSON & CO. LIMITED are www.hbjohnsonco.co.uk, and www.h-b-johnson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Barrow Haven Rail Station is 3.4 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Johnson Co Limited is a Private Limited Company. The company registration number is 01391378. H B Johnson Co Limited has been working since 27 September 1978. The present status of the company is Active. The registered address of H B Johnson Co Limited is Holderness House Bridgehead Business Park Hessle Hull East Yorkshire Hu13 0dh. . BEAL, John Luther is a Director of the company. BEAL, Mary is a Director of the company. BEAL, Richard Luther is a Director of the company. Secretary BEAL, Mary has been resigned. Secretary CANE, Philip Charles Antony has been resigned. Secretary TAYLOR, Kent has been resigned. Director BEAL, John Luther has been resigned. Director CANE, Philip Charles Antony has been resigned. Director HART, Barbara has been resigned. Director HART, Susannah Alice Michelle has been resigned. Director JOHNSON, Alma has been resigned. Director TAYLOR, Kent has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BEAL, John Luther
Appointed Date: 16 December 2011
86 years old
Director
BEAL, Mary

84 years old
Director
BEAL, Richard Luther
Appointed Date: 01 August 1997
55 years old

Resigned Directors

Secretary
BEAL, Mary
Resigned: 22 May 2002
Secretary
CANE, Philip Charles Antony
Resigned: 30 September 2011
Appointed Date: 22 May 2002
Secretary
TAYLOR, Kent
Resigned: 01 October 2012
Appointed Date: 01 November 2011
Director
BEAL, John Luther
Resigned: 19 March 2010
86 years old
Director
CANE, Philip Charles Antony
Resigned: 30 September 2011
Appointed Date: 22 May 2002
58 years old
Director
HART, Barbara
Resigned: 22 May 2002
84 years old
Director
HART, Susannah Alice Michelle
Resigned: 22 May 2002
Appointed Date: 01 August 1997
53 years old
Director
JOHNSON, Alma
Resigned: 28 October 1992
103 years old
Director
TAYLOR, Kent
Resigned: 01 October 2012
Appointed Date: 01 November 2011
68 years old

Persons With Significant Control

Mr John Luther Beal
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Beal
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.B. JOHNSON & CO. LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 150,000
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 150,000
...
... and 91 more events
28 Oct 1987
Return made up to 08/10/87; full list of members
14 Oct 1987
Registered office changed on 14/10/87 from: 12 bishop lane hull HU1 1XS
06 Sep 1986
Full accounts made up to 5 April 1986
06 Sep 1986
Return made up to 27/08/86; full list of members
27 Sep 1978
Certificate of incorporation

H.B. JOHNSON & CO. LIMITED Charges

9 February 2012
Mortgage debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 December 1999
Debenture
Delivered: 11 January 2000
Status: Satisfied on 22 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1992
Single debenture
Delivered: 3 November 1992
Status: Satisfied on 20 March 2001
Persons entitled: Lloyds Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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