D.J. JOHNSON & SONS LIMITED
WYCHWOOD, CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 6BQ

Company number 04390808
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address STATION ROAD GARAGE, SHIPTON UNDER, WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6BQ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Micro company accounts made up to 31 January 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of D.J. JOHNSON & SONS LIMITED are www.djjohnsonsons.co.uk, and www.d-j-johnson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. D J Johnson Sons Limited is a Private Limited Company. The company registration number is 04390808. D J Johnson Sons Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of D J Johnson Sons Limited is Station Road Garage Shipton Under Wychwood Chipping Norton Oxfordshire Ox7 6bq. The company`s financial liabilities are £95.8k. It is £45.07k against last year. And the total assets are £205.73k, which is £12.89k against last year. JOHNSON, Antony David is a Secretary of the company. JOHNSON, Antony David is a Director of the company. JOHNSON, David John is a Director of the company. JOHNSON, Michael Lyndon is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


d.j. johnson & sons Key Finiance

LIABILITIES £95.8k
+88%
CASH n/a
TOTAL ASSETS £205.73k
+6%
All Financial Figures

Current Directors

Secretary
JOHNSON, Antony David
Appointed Date: 08 March 2002
Director
JOHNSON, Antony David
Appointed Date: 08 March 2002
59 years old
Director
JOHNSON, David John
Appointed Date: 08 March 2002
82 years old
Director
JOHNSON, Michael Lyndon
Appointed Date: 08 March 2002
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr David John Johnson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Rosemary Johnson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.J. JOHNSON & SONS LIMITED Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Mar 2017
Micro company accounts made up to 31 January 2017
18 Oct 2016
Micro company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 30,000
18 Mar 2016
Director's details changed for Michael Lyndon Johnson on 1 August 2015
...
... and 31 more events
25 Apr 2002
Accounting reference date shortened from 31/03/03 to 31/01/03
25 Apr 2002
Ad 29/03/02--------- £ si 29000@1=29000 £ ic 1000/30000
25 Apr 2002
Ad 15/03/02--------- £ si 999@1=999 £ ic 1/1000
18 Mar 2002
Secretary resigned
08 Mar 2002
Incorporation

D.J. JOHNSON & SONS LIMITED Charges

9 July 2002
Debenture
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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