HAROLD JOHNSON & SON (NUNEATON) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5JX

Company number 01453018
Status Active
Incorporation Date 9 October 1979
Company Type Private Limited Company
Address 51 QUEENS ROAD, NUNEATON, WARWICKSHIRE, CV11 5JX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Satisfaction of charge 1 in full; Registration of charge 014530180002, created on 26 July 2016. The most likely internet sites of HAROLD JOHNSON & SON (NUNEATON) LIMITED are www.haroldjohnsonsonnuneaton.co.uk, and www.harold-johnson-son-nuneaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.1 miles; to Polesworth Rail Station is 9.2 miles; to Tile Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harold Johnson Son Nuneaton Limited is a Private Limited Company. The company registration number is 01453018. Harold Johnson Son Nuneaton Limited has been working since 09 October 1979. The present status of the company is Active. The registered address of Harold Johnson Son Nuneaton Limited is 51 Queens Road Nuneaton Warwickshire Cv11 5jx. . JOHNSON, Robert Charles is a Secretary of the company. CHENERY, Elizabeth Helen is a Director of the company. JOHNSON, Pamela Joy is a Director of the company. JOHNSON, Robert Charles is a Director of the company. STOUT, Catherine Jane is a Director of the company. WARD, Derek Brian is a Director of the company. Secretary ALDRIDGE, Christine Anne has been resigned. Director FOX, Jeffrey Richard has been resigned. Director JOHNSON, Annie Toone has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JOHNSON, Robert Charles
Appointed Date: 31 July 2004
Director
CHENERY, Elizabeth Helen
Appointed Date: 01 May 2002
50 years old
Director
JOHNSON, Pamela Joy

74 years old
Director
JOHNSON, Robert Charles

76 years old
Director
STOUT, Catherine Jane
Appointed Date: 01 February 2003
47 years old
Director
WARD, Derek Brian
Appointed Date: 01 March 2009
60 years old

Resigned Directors

Secretary
ALDRIDGE, Christine Anne
Resigned: 31 July 2004
Director
FOX, Jeffrey Richard
Resigned: 05 April 2005
Appointed Date: 01 October 1999
57 years old
Director
JOHNSON, Annie Toone
Resigned: 31 December 2007
106 years old

Persons With Significant Control

Mr Robert Charles Johnson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAROLD JOHNSON & SON (NUNEATON) LIMITED Events

27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Aug 2016
Satisfaction of charge 1 in full
04 Aug 2016
Registration of charge 014530180002, created on 26 July 2016
15 Jul 2016
Total exemption small company accounts made up to 29 February 2016
06 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000
...
... and 86 more events
25 Jan 1988
Accounts for a small company made up to 28 February 1987
25 Nov 1986
Return made up to 05/09/86; full list of members
01 Oct 1986
Accounting reference date shortened from 30/09 to 28/02
13 Sep 1986
Accounts for a small company made up to 30 September 1985
09 Oct 1979
Incorporation

HAROLD JOHNSON & SON (NUNEATON) LIMITED Charges

26 July 2016
Charge code 0145 3018 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 October 2008
Debenture
Delivered: 21 October 2008
Status: Satisfied on 12 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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