HAROLD R JOHNS LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6NJ

Company number 05319529
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address WHITELYE FARM, CATBROOK, CHEPSTOW, MONMOUTHSHIRE, NP16 6NJ
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Holly May Sykes as a director on 18 April 2016. The most likely internet sites of HAROLD R JOHNS LIMITED are www.haroldrjohns.co.uk, and www.harold-r-johns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Caldicot Rail Station is 9.5 miles; to Severn Tunnel Junction Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harold R Johns Limited is a Private Limited Company. The company registration number is 05319529. Harold R Johns Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Harold R Johns Limited is Whitelye Farm Catbrook Chepstow Monmouthshire Np16 6nj. . JOHNS, Harold is a Secretary of the company. JOHNS, Harold Raymond is a Director of the company. Secretary BROWN, Huw Terence has been resigned. Secretary PHILLIPS, Gillian Edith has been resigned. Secretary SYKES, Holly May has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director SYKES, Holly May has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
JOHNS, Harold
Appointed Date: 01 January 2016

Director
JOHNS, Harold Raymond
Appointed Date: 22 December 2004
92 years old

Resigned Directors

Secretary
BROWN, Huw Terence
Resigned: 07 December 2009
Appointed Date: 01 January 2008

Secretary
PHILLIPS, Gillian Edith
Resigned: 31 December 2007
Appointed Date: 22 December 2004

Secretary
SYKES, Holly May
Resigned: 02 September 2015
Appointed Date: 07 December 2009

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Director
SYKES, Holly May
Resigned: 18 April 2016
Appointed Date: 01 April 2011
39 years old

Nominee Director
AR NOMINEES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Harold Raymond Johns
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

HAROLD R JOHNS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Apr 2016
Termination of appointment of Holly May Sykes as a director on 18 April 2016
01 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

01 Feb 2016
Appointment of Mr Harold Johns as a secretary on 1 January 2016
...
... and 32 more events
27 Jan 2005
Director resigned
27 Jan 2005
Registered office changed on 27/01/05 from: 12-14 st mary's street newport shropshire TF10 7AB
27 Jan 2005
New secretary appointed
27 Jan 2005
New director appointed
22 Dec 2004
Incorporation

HAROLD R JOHNS LIMITED Charges

5 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…