HENRY JOHNSON SONS & CO.,LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AR

Company number 00092823
Status Active - Proposal to Strike off
Incorporation Date 8 April 1907
Company Type Private Limited Company
Address THIRD FLOOR SUITE, 41-43 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 245,300 ; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 245,300 . The most likely internet sites of HENRY JOHNSON SONS & CO.,LIMITED are www.henryjohnsonsons.co.uk, and www.henry-johnson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and eight months. Henry Johnson Sons Co Limited is a Private Limited Company. The company registration number is 00092823. Henry Johnson Sons Co Limited has been working since 08 April 1907. The present status of the company is Active - Proposal to Strike off. The registered address of Henry Johnson Sons Co Limited is Third Floor Suite 41 43 Broad Street Hereford Hr4 9ar. . FANCOURT, John Edward is a Secretary of the company. CLAQUIN, Alain Yves Christian is a Director of the company. POITEVIN, Christian Jean Georges Marcel is a Director of the company. POITEVIN, Remy Florian Rene is a Director of the company. Secretary GOULDING, Richard Alfred has been resigned. Director BERTOUILLE, Jean has been resigned. Director FANCOURT, John Edward has been resigned. Director GASQUET, Roger has been resigned. Director GENTIL, Francois has been resigned. Director GILLES, Bernard has been resigned. Director LEVY, Leon has been resigned. Director RAVERY, Jean has been resigned. Director VASSEUR, Albert has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
FANCOURT, John Edward
Appointed Date: 30 June 2003

Director
CLAQUIN, Alain Yves Christian
Appointed Date: 22 June 2011
71 years old

Director
POITEVIN, Christian Jean Georges Marcel
Appointed Date: 27 April 2011
72 years old

Director
POITEVIN, Remy Florian Rene
Appointed Date: 27 April 2011
45 years old

Resigned Directors

Secretary
GOULDING, Richard Alfred
Resigned: 30 June 2003

Director
BERTOUILLE, Jean
Resigned: 30 April 1999
104 years old

Director
FANCOURT, John Edward
Resigned: 27 April 2011
87 years old

Director
GASQUET, Roger
Resigned: 30 July 2002
91 years old

Director
GENTIL, Francois
Resigned: 27 April 2011
72 years old

Director
GILLES, Bernard
Resigned: 30 July 2002
95 years old

Director
LEVY, Leon
Resigned: 30 April 1999
111 years old

Director
RAVERY, Jean
Resigned: 01 July 2005
Appointed Date: 27 November 1978
86 years old

Director
VASSEUR, Albert
Resigned: 30 July 2002
92 years old

HENRY JOHNSON SONS & CO.,LIMITED Events

20 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
17 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 245,300

16 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 245,300

03 Jul 2015
Full accounts made up to 31 December 2014
08 Jul 2014
Full accounts made up to 31 December 2013
...
... and 88 more events
27 Jul 1987
Full accounts made up to 31 December 1986

27 Jul 1987
Return made up to 03/07/87; full list of members

12 Jul 1986
Group of companies' accounts made up to 31 December 1985

12 Jul 1986
Return made up to 09/07/86; full list of members

08 Apr 1907
Incorporation