JOHNSON BROS (FAKENHAM) LIMITED
SPALDING JOHNSON BROS.(SPALDING)LIMITED

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Company number 00355735
Status Active
Incorporation Date 5 August 1939
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET, SPALDING, LINCS, PE11 1TB
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registration of charge 003557350012, created on 23 February 2017; Confirmation statement made on 14 February 2017 with updates; Satisfaction of charge 6 in full. The most likely internet sites of JOHNSON BROS (FAKENHAM) LIMITED are www.johnsonbrosfakenham.co.uk, and www.johnson-bros-fakenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and four months. Johnson Bros Fakenham Limited is a Private Limited Company. The company registration number is 00355735. Johnson Bros Fakenham Limited has been working since 05 August 1939. The present status of the company is Active. The registered address of Johnson Bros Fakenham Limited is Bank House Broad Street Spalding Lincs Pe11 1tb. . MOORE, Elizabeth Caroline Mccullagh is a Secretary of the company. MOORE, Elizabeth Caroline Mccullagh is a Director of the company. STOKES, Michael Richard is a Director of the company. Secretary JOHNSON, William Walter has been resigned. Director JOHNSON, William Walter has been resigned. Director WADE, John has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
MOORE, Elizabeth Caroline Mccullagh
Appointed Date: 09 October 2002
Director
MOORE, Elizabeth Caroline Mccullagh
Appointed Date: 12 January 1996
62 years old
Director
STOKES, Michael Richard
Appointed Date: 22 December 1995
78 years old

Resigned Directors

Secretary
JOHNSON, William Walter
Resigned: 09 October 2002
Director
JOHNSON, William Walter
Resigned: 25 January 2005
90 years old
Director
WADE, John
Resigned: 31 December 1995
96 years old

Persons With Significant Control

Elizabeth Caroline Mccullagh Moore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Richard Stokes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Henry Hargrave & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

JOHNSON BROS (FAKENHAM) LIMITED Events

23 Feb 2017
Registration of charge 003557350012, created on 23 February 2017
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Oct 2016
Satisfaction of charge 6 in full
04 Oct 2016
Satisfaction of charge 7 in full
13 Apr 2016
Accounts for a small company made up to 31 January 2016
...
... and 96 more events
08 Jan 1987
Secretary resigned;director resigned
15 May 1986
Group of companies' accounts made up to 30 June 1985
15 May 1986
Return made up to 29/04/86; full list of members
05 Aug 1939
Certificate of incorporation
05 Aug 1939
Incorporation

JOHNSON BROS (FAKENHAM) LIMITED Charges

23 February 2017
Charge code 0035 5735 0012
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 June 2013
Charge code 0035 5735 0011
Delivered: 15 June 2013
Status: Satisfied on 15 March 2014
Persons entitled: William Walter Johnson
Description: 96-106 greenway lane fakenham norfolk. Notification of…
6 May 2004
Mortgage deed
Delivered: 7 May 2004
Status: Satisfied on 21 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a petrol station & garage, fakenham…
6 May 2004
Mortgage deed
Delivered: 7 May 2004
Status: Satisfied on 21 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the old brewery, manning road, bourne…
10 June 1987
Guarantee and charge
Delivered: 12 June 1987
Status: Satisfied on 8 June 1995
Persons entitled: Highland Leasing Limited
Description: By way of specific charge:- 1) all uncalled capital…
25 November 1983
Charge
Delivered: 28 November 1983
Status: Satisfied on 8 June 1995
Persons entitled: Highland Leasing Limited.
Description: Fixed and floating charge:- undertaking and all property…
15 March 1982
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: Petrol station and garage fakenham norfolk.
15 March 1982
Debenture
Delivered: 7 May 2004
Status: Satisfied on 4 October 2016
Persons entitled: Lloyds Bank Limited
Description: The old brewery manning road bourne lincolnshire.
15 March 1982
Single debenture
Delivered: 19 March 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge undertaking and all property and…
13 June 1978
Legal charge
Delivered: 7 May 2004
Status: Satisfied on 4 October 2016
Persons entitled: Lloyds Bank Limited
Description: The old brewery manning road bourne lincolnshire.
13 June 1978
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: Petrol station and garage fakenham norfolk.
15 May 1964
Single debenture
Delivered: 26 May 1964
Status: Satisfied on 20 March 2004
Persons entitled: Lloyds Bank LTD
Description: & goodwill (see doc for details). Undertaking and all…

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