Company number 00746512
Status Active
Incorporation Date 10 January 1963
Company Type Private Limited Company
Address NICOL & ANDREW HOUSE, OAKRIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 2PF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1,000
. The most likely internet sites of HEMPSTEAD & JOHNSON LIMITED are www.hempsteadjohnson.co.uk, and www.hempstead-johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hempstead Johnson Limited is a Private Limited Company.
The company registration number is 00746512. Hempstead Johnson Limited has been working since 10 January 1963.
The present status of the company is Active. The registered address of Hempstead Johnson Limited is Nicol Andrew House Oakridge Road High Wycombe Buckinghamshire England Hp11 2pf. . GRAHAM, Lynne Patricia is a Secretary of the company. GRAHAM, Duncan Norman is a Director of the company. Secretary CANDLISH, Bruce Mckenzie has been resigned. Secretary JOHNSON, William Harry has been resigned. Secretary LANGLEY, Leroy has been resigned. Director CANDLISH, Bruce Mckenzie has been resigned. Director HEMPSTEAD, Margaret Anne has been resigned. Director HEMPSTEAD, William Henry Maurice has been resigned. Director JOHNSON, William Harry has been resigned. Director LANDER, David Leslie has been resigned. Director LANGLEY, Leroy has been resigned. Director LANGLEY, Pauline Anne has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Director
LANGLEY, Leroy
Resigned: 30 April 2008
Appointed Date: 10 March 1997
81 years old
Persons With Significant Control
Mr Duncan Norman Graham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEMPSTEAD & JOHNSON LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Secretary's details changed for Mrs Lynne Patricia Graham on 2 March 2016
02 Mar 2016
Registered office address changed from Oakridge Road High Wycombe Bucks HP11 2PF to Nicol & Andrew House Oakridge Road High Wycombe Buckinghamshire HP11 2PF on 2 March 2016
...
... and 85 more events
03 Mar 1988
Return made up to 31/12/87; full list of members
03 Mar 1988
Return made up to 31/12/87; full list of members
07 May 1987
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
05 Jan 1987
Accounts for a small company made up to 31 July 1986
05 Jan 1987
Return made up to 31/12/86; full list of members
2 June 1972
Legal charge
Delivered: 5 June 1972
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/Hold property at oakbridge road, high wycombe buckingham.
30 January 1970
Mortgage
Delivered: 9 February 1970
Status: Satisfied
on 28 May 1994
Persons entitled: Guardian Assurance Company LTD.
Description: F/Hold property at oakbridge road, high wycombe buckingham.
7 March 1969
Memo of deposit
Delivered: 14 March 1969
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H property in oakridge road, high wycombe, bucks…