JOHNSONS OF WHIXLEY LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 8AQ

Company number 00616324
Status Active
Incorporation Date 8 December 1958
Company Type Private Limited Company
Address THE NURSERIES,, WHIXLEY, YORK, NORTH YORKSHIRE., YO26 8AQ
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of JOHNSONS OF WHIXLEY LIMITED are www.johnsonsofwhixley.co.uk, and www.johnsons-of-whixley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Hammerton Rail Station is 1.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnsons of Whixley Limited is a Private Limited Company. The company registration number is 00616324. Johnsons of Whixley Limited has been working since 08 December 1958. The present status of the company is Active. The registered address of Johnsons of Whixley Limited is The Nurseries Whixley York North Yorkshire Yo26 8aq. . RICHARDSON, Graham David is a Secretary of the company. RICHARDSON, Andrew John is a Director of the company. RICHARDSON, Graham David is a Director of the company. RICHARDSON, Iain Peter is a Director of the company. RICHARDSON, John Michael is a Director of the company. THOMPSON, David is a Director of the company. Secretary RICHARDSON, Dorothy Mary Falconer has been resigned. Director ELLIOTT, Daniel Patrick has been resigned. Director RICHARDSON, Dorothy Mary Falconer has been resigned. Director RICHARDSON, George Robert has been resigned. Director SHIPPEY, Adrian has been resigned. Director WILSON, James William Mercier has been resigned. The company operates in "Plant propagation".


Current Directors

Secretary
RICHARDSON, Graham David
Appointed Date: 25 September 1995
Director
RICHARDSON, Andrew John
Appointed Date: 01 July 1992
62 years old
Director
RICHARDSON, Graham David
Appointed Date: 01 July 1992
60 years old
Director
RICHARDSON, Iain Peter
Appointed Date: 01 January 1998
56 years old
Director
RICHARDSON, John Michael

88 years old
Director
THOMPSON, David
Appointed Date: 01 July 2000
74 years old

Resigned Directors

Secretary
RICHARDSON, Dorothy Mary Falconer
Resigned: 25 September 1995
Director
ELLIOTT, Daniel Patrick
Resigned: 31 May 1997
76 years old
Director
RICHARDSON, Dorothy Mary Falconer
Resigned: 07 May 1999
86 years old
Director
RICHARDSON, George Robert
Resigned: 30 September 2009
76 years old
Director
SHIPPEY, Adrian
Resigned: 30 June 1992
74 years old
Director
WILSON, James William Mercier
Resigned: 30 June 2000
Appointed Date: 01 July 1992
98 years old

Persons With Significant Control

Mr Graham David Richardson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Andrew John Richardson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Iain Peter Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr John Michael Richardson
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr David Thompson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr George Robert Richardson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Joyce Richardson
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust

JOHNSONS OF WHIXLEY LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Jul 2016
Elect to keep the directors' residential address register information on the public register
28 Jul 2016
Elect to keep the secretaries register information on the public register
28 Jul 2016
Elect to keep the directors' register information on the public register
28 Jul 2016
Director's details changed for Mr David Thompson on 28 July 2016
...
... and 116 more events
22 Mar 1988
Return made up to 04/01/88; full list of members
29 Feb 1988
Accounts for a small company made up to 30 June 1987
03 Dec 1986
Return made up to 15/10/86; full list of members
17 Nov 1986
Accounts for a small company made up to 30 June 1986
08 Dec 1958
Certificate of incorporation

JOHNSONS OF WHIXLEY LIMITED Charges

22 January 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
8 March 2011
Legal mortgage
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Broadfield house whixley york with the benefit of all…
29 June 2005
Legal mortgage
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as a small area of land and…
9 December 2004
Legal mortgage
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land north of the common roecliffe t/no:…
25 January 2002
Legal mortgage
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at cattal street kirk hammerton york…
20 December 1999
Debenture
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Legal charge
Delivered: 8 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 18.3 acres of land adjacent and to the…
13 June 1989
Legal charge
Delivered: 16 June 1989
Status: Satisfied on 7 December 2005
Persons entitled: Midland Bank PLC
Description: F/H plot of land at wilberfess of 6.993 acres approx.
17 May 1989
Legal charge
Delivered: 23 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises k/a land at kirk hammerton north yorkshire…
6 October 1988
Legal charge
Delivered: 14 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H plot of 70 acres of land situate at ryther north…
13 December 1984
Charge over all book debts
Delivered: 18 December 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
26 January 1984
Legal charge
Delivered: 31 January 1984
Status: Satisfied on 23 June 2007
Persons entitled: Midland Bank PLC
Description: F/H land consisting of £21,841 acres and known as ordanance…
3 February 1975
Charge
Delivered: 13 February 1975
Status: Satisfied on 15 October 1997
Persons entitled: The Agricultural Mortgage Corp LTD
Description: Aprox 50 acres land with farm buildings thereon at kirk…
7 December 1971
Mortgage
Delivered: 15 December 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & buildings or kirk, hammerton.
6 December 1971
Legal charge
Delivered: 22 December 1971
Status: Satisfied on 15 October 1997
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: 50 acres of land adjoining "newlands" kirk hammerton…
25 February 1966
Charge
Delivered: 9 March 1966
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on undertaking property and uncalled…

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