JOHNSONS (HENLEY) LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QS

Company number 00289846
Status Active
Incorporation Date 4 July 1934
Company Type Private Limited Company
Address LIVERIDGE HOUSE, LIVERIDGE HILL, HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS, B95 5QS
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 99,840 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of JOHNSONS (HENLEY) LIMITED are www.johnsonshenley.co.uk, and www.johnsons-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and five months. Johnsons Henley Limited is a Private Limited Company. The company registration number is 00289846. Johnsons Henley Limited has been working since 04 July 1934. The present status of the company is Active. The registered address of Johnsons Henley Limited is Liveridge House Liveridge Hill Henley in Arden Solihull West Midlands B95 5qs. . JOHNSON, Joan Margaret is a Secretary of the company. JOHNSON, Joan Margaret is a Director of the company. JOHNSON, Jonathan Richard is a Director of the company. JOHNSON, Peter Graham is a Director of the company. Director JOHNSON, Ronald Graham has been resigned. Director MATTS, Victor Geoffrey Flavell has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
JOHNSON, Joan Margaret
Director
JOHNSON, Joan Margaret

89 years old
Director
JOHNSON, Jonathan Richard

66 years old
Director
JOHNSON, Peter Graham

68 years old

Resigned Directors

Director
JOHNSON, Ronald Graham
Resigned: 17 December 1995
111 years old
Director
MATTS, Victor Geoffrey Flavell
Resigned: 16 February 2007
Appointed Date: 08 January 2007
70 years old

JOHNSONS (HENLEY) LIMITED Events

02 Sep 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 99,840
23 Jul 2015
Accounts for a medium company made up to 31 December 2014
05 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 99,840
08 Jan 2015
Registration of charge 002898460008, created on 5 January 2015
...
... and 82 more events
18 May 1989
Return made up to 14/04/89; full list of members
01 Jul 1988
Full accounts made up to 31 December 1987
01 Jul 1988
Return made up to 25/05/88; full list of members
04 Mar 1987
Full accounts made up to 31 December 1986
04 Mar 1987
Return made up to 04/03/87; full list of members

JOHNSONS (HENLEY) LIMITED Charges

5 January 2015
Charge code 0028 9846 0008
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 January 2007
Mortgage
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land at liveridge hill henley in arden…
11 April 2005
Mortgage deed
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a liveridge house liveridge hill, henley in…
3 July 2003
Fixed charge
Delivered: 4 July 2003
Status: Satisfied on 9 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 x daf SB120 wright bus cadets. See the mortgage charge…
31 August 2001
Fixed charge
Delivered: 1 September 2001
Status: Satisfied on 23 June 2010
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over bova futura fhd 12.29 integral…
30 October 1998
Fixed charge
Delivered: 31 October 1998
Status: Satisfied on 27 September 2001
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over: 1 x bova futura fhd 12.29 integral…
17 February 1993
Single debenture
Delivered: 24 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1989
Mortgage
Delivered: 15 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land & premises at liveridge hill, henley in arden…

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