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Home > England & Wales Companies > HENRY JOHNSON SONS & CO.,LIMITED
Company Information for

HENRY JOHNSON SONS & CO.,LIMITED

41-43 BROAD STREET, HEREFORD, HR4,
Company Registration Number
00092823
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Henry Johnson Sons & Co.,limited
HENRY JOHNSON SONS & CO.,LIMITED was founded on 1907-04-08 and had its registered office in 41-43 Broad Street. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
HENRY JOHNSON SONS & CO.,LIMITED
 
Legal Registered Office
41-43 BROAD STREET
HEREFORD
 
Filing Information
Company Number 00092823
Date formed 1907-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-07-18
Type of accounts FULL
Last Datalog update: 2017-08-20 16:48:02
Primary Source:Companies House
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Company Officers of HENRY JOHNSON SONS & CO.,LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD FANCOURT
 Company Secretary 2003-06-30
ALAIN YVES CHRISTIAN CLAQUIN
 Director 2011-06-22
REMY FLORIAN RENE POITEVIN
 Director 2011-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN JEAN GEORGES MARCEL POITEVIN
 Director 2011-04-27 2016-10-31
JOHN EDWARD FANCOURT
 Director 1992-06-28 2011-04-27
FRANCOIS GENTIL
 Director 1992-06-28 2011-04-27
JEAN RAVERY
 Director 1978-11-27 2005-07-01
RICHARD ALFRED GOULDING
 Company Secretary 1992-06-28 2003-06-30
ROGER GASQUET
 Director 1992-06-28 2002-07-30
BERNARD GILLES
 Director 1992-06-28 2002-07-30
ALBERT VASSEUR
 Director 1992-06-28 2002-07-30
JEAN BERTOUILLE
 Director 1992-06-28 1999-04-30
LEON LEVY
 Director 1992-06-28 1999-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD FANCOURT GENERAL PROPERTY INSURANCE SERVICES LIMITED Company Secretary 2008-04-30 CURRENT 1996-07-02 Dissolved 2013-11-26
JOHN EDWARD FANCOURT ST JAMES COURT (IW) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-19 CURRENT 2000-11-10 Dissolved 2017-03-21
JOHN EDWARD FANCOURT BLANTYRE WEST COUNTRY PROPERTIES LIMITED Company Secretary 2004-01-16 CURRENT 2001-02-09 Dissolved 2014-09-09
JOHN EDWARD FANCOURT MMFC PROPERTIES LIMITED Company Secretary 2003-11-21 CURRENT 2003-11-21 Active
JOHN EDWARD FANCOURT MAXWELL SPEAN LTD Company Secretary 2003-02-21 CURRENT 1990-11-26 Dissolved 2014-01-07
JOHN EDWARD FANCOURT SHAREPROJECT PROPERTY MANAGEMENT LIMITED Company Secretary 2003-02-21 CURRENT 1989-02-28 Active - Proposal to Strike off
JOHN EDWARD FANCOURT HOLLAND HOUSE MANAGEMENT LIMITED Company Secretary 2002-02-28 CURRENT 2000-03-22 Active
JOHN EDWARD FANCOURT FOUR KEYS PROPERTIES LIMITED Company Secretary 2000-10-30 CURRENT 2000-08-14 Active
JOHN EDWARD FANCOURT GENTIL (UK) & COMPANY LIMITED Company Secretary 1999-02-01 CURRENT 1999-02-01 Active - Proposal to Strike off
JOHN EDWARD FANCOURT THREE KEYS PROPERTIES LIMITED Company Secretary 1994-05-06 CURRENT 1994-04-25 Active
REMY FLORIAN RENE POITEVIN GENTIL (UK) & COMPANY LIMITED Director 2011-04-27 CURRENT 1999-02-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN POITEVIN
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-25DS01APPLICATION FOR STRIKING-OFF
2016-09-20AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 245300
2016-08-17AR0128/06/16 FULL LIST
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 245300
2015-07-16AR0128/06/15 FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 245300
2014-07-03AR0128/06/14 FULL LIST
2014-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD FANCOURT / 17/12/2013
2013-07-24AR0128/06/13 FULL LIST
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0128/06/12 FULL LIST
2012-07-16AD02SAIL ADDRESS CHANGED FROM: C/O HENRY JOHNSON SONS & CO LTD PARC DU COLOMBIER 14 RUE JULES SAULNIER SAINT DENIS FRANCE 93200
2012-07-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC
2011-07-14AR0128/06/11 FULL LIST
2011-07-14AD02SAIL ADDRESS CREATED
2011-07-13AP01DIRECTOR APPOINTED MR ALAIN YVES CHRISTIAN CLAQUIN
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FANCOURT
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GENTIL
2011-05-20AP01DIRECTOR APPOINTED MR REMY FLORIAN RENE POITEVIN
2011-05-20AP01DIRECTOR APPOINTED MR CHRISTIAN JEAN GEORGES MARCEL POITEVIN
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-30AR0128/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS GENTIL / 28/06/2010
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FANCOURT / 15/08/2008
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-07-25363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-21363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-20288bDIRECTOR RESIGNED
2005-07-18363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-08-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-19363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-19288aNEW SECRETARY APPOINTED
2003-07-19288bSECRETARY RESIGNED
2003-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-19288bDIRECTOR RESIGNED
2002-09-19288bDIRECTOR RESIGNED
2002-09-19288bDIRECTOR RESIGNED
2002-07-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-07-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-19363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-11287REGISTERED OFFICE CHANGED ON 11/06/01 FROM: C/O DAVIS BURTON & CO. FIRST FLOOR OFFICES THORPE HOUSE 29 BROAD STREET HEREFORD HR4 9AR
2001-06-11287REGISTERED OFFICE CHANGED ON 11/06/01 FROM: C/O DAVIS BURTON & CO., FIRST FLOOR OFFICES, THORPE HOUSE 29 BROAD STREET, HEREFORD HR4 9AR
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-28363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-20363(288)DIRECTOR RESIGNED
1999-07-20363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-07-09288bDIRECTOR RESIGNED
1999-06-28288bSECRETARY RESIGNED
1998-12-09AUDAUDITOR'S RESIGNATION
1998-07-23363sRETURN MADE UP TO 28/06/98; CHANGE OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-30363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to HENRY JOHNSON SONS & CO.,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY JOHNSON SONS & CO.,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY JOHNSON SONS & CO.,LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY JOHNSON SONS & CO.,LIMITED

Intangible Assets
Patents
We have not found any records of HENRY JOHNSON SONS & CO.,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY JOHNSON SONS & CO.,LIMITED
Trademarks
We have not found any records of HENRY JOHNSON SONS & CO.,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY JOHNSON SONS & CO.,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as HENRY JOHNSON SONS & CO.,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY JOHNSON SONS & CO.,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY JOHNSON SONS & CO.,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY JOHNSON SONS & CO.,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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