Company Information for JOHNSON BROS. COAL FACTORS LIMITED
BYNEA HOUSE GROUND FLOOR, EAST WING, HEOL Y BWLCH, BYNEA, LLANELLI, SA14 9SU,
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Company Registration Number
00761527
Private Limited Company
Active |
Company Name | |
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JOHNSON BROS. COAL FACTORS LIMITED | |
Legal Registered Office | |
BYNEA HOUSE GROUND FLOOR, EAST WING HEOL Y BWLCH, BYNEA LLANELLI SA14 9SU Other companies in SA14 | |
Company Number | 00761527 | |
---|---|---|
Company ID Number | 00761527 | |
Date formed | 1963-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/10/2022 | |
Account next due | 24/07/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 14:26:50 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ALLAN JOHNSON |
||
KENNETH JOHNSON |
||
MICHAEL JOHNSON |
||
ROBERT ALLAN JOHNSON |
||
VICTOR HERBERT JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGERET LILIAN JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUOTECAST LIMITED | Company Secretary | 1993-09-07 | CURRENT | 1983-08-31 | Active - Proposal to Strike off | |
J.R. ANTHONY (HAULAGE) LIMITED | Company Secretary | 1991-08-05 | CURRENT | 1968-04-01 | Active | |
JOHNSON BROS. PROPERTIES LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
BROWNS RECYCLING GROUP LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
GWERN ESTATES LIMITED | Director | 2003-12-22 | CURRENT | 1947-09-19 | Active | |
QUOTECAST LIMITED | Director | 1993-09-07 | CURRENT | 1983-08-31 | Active - Proposal to Strike off | |
D.F.& A.M.BEVAN & CO.,LIMITED | Director | 1992-03-29 | CURRENT | 1961-04-28 | Active | |
J.R. ANTHONY (HAULAGE) LIMITED | Director | 1991-08-05 | CURRENT | 1968-04-01 | Active | |
BROWNS RECYCLING GROUP LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
GWERN ESTATES LIMITED | Director | 2003-12-22 | CURRENT | 1947-09-19 | Active | |
GOLDANGEL LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
QUOTECAST LIMITED | Director | 1993-09-07 | CURRENT | 1983-08-31 | Active - Proposal to Strike off | |
D.F.& A.M.BEVAN & CO.,LIMITED | Director | 1992-03-29 | CURRENT | 1961-04-28 | Active | |
J.R. ANTHONY (HAULAGE) LIMITED | Director | 1991-08-05 | CURRENT | 1968-04-01 | Active | |
JOHNSON BROS. PROPERTIES LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
BROWNS RECYCLING GROUP LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
GWERN ESTATES LIMITED | Director | 2003-12-22 | CURRENT | 1947-09-19 | Active | |
QUOTECAST LIMITED | Director | 1993-09-07 | CURRENT | 1983-08-31 | Active - Proposal to Strike off | |
D.F.& A.M.BEVAN & CO.,LIMITED | Director | 1992-03-29 | CURRENT | 1961-04-28 | Active | |
J.R. ANTHONY (HAULAGE) LIMITED | Director | 1991-08-05 | CURRENT | 1968-04-01 | Active | |
JOHNSON BROS. PROPERTIES LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
BROWNS RECYCLING GROUP LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
PHANTOM PRESTIGE CAR HIRE LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-09 | Active | |
ASTONLANE LIMITED | Director | 2006-03-09 | CURRENT | 2000-06-30 | Active | |
GWERN ESTATES LIMITED | Director | 2003-12-22 | CURRENT | 1947-09-19 | Active | |
THE TOWERS SWANSEA BAY LIMITED | Director | 2001-10-30 | CURRENT | 2000-02-18 | Active | |
QUOTECAST LIMITED | Director | 1993-09-07 | CURRENT | 1983-08-31 | Active - Proposal to Strike off | |
D.F.& A.M.BEVAN & CO.,LIMITED | Director | 1992-03-29 | CURRENT | 1961-04-28 | Active | |
J.R. ANTHONY (HAULAGE) LIMITED | Director | 1991-08-05 | CURRENT | 1968-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
24/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
24/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 24/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 24/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/10/19 TO 24/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007615270024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007615270023 | |
AA | 25/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/10/18 TO 25/10/18 | |
AA01 | Previous accounting period shortened from 27/10/18 TO 26/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 27/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM Morlais Colliery Pontardulais Road Llangennech Llanelli SA14 8YF Wales | |
AA01 | Previous accounting period shortened from 28/10/17 TO 27/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM Bynea House Ground Floor East Wing Bynea Business Park, Heol Y Bwlch Bynea Llanelli Dyfed SA14 9SU | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HERBERT JOHNSON / 30/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN JOHNSON / 30/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSON / 30/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHNSON / 30/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT ALLAN JOHNSON on 2018-04-30 | |
AA | 28/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/10/16 TO 28/10/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 29/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/10/15 TO 29/10/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/13 TO 30/10/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 30/04/2012 TO 31/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AR01 | 30/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, FURZE BANK, 34 HANOVER STREET, SWANSEA, SA1 6BA | |
AR01 | 30/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | E.W. GRIFFITHS |
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 JOHNSON BROS. COAL FACTORS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | QUOTECAST LIMITED | 1988-08-25 | Outstanding |
We have found 1 mortgage charges which are owed to JOHNSON BROS. COAL FACTORS LIMITED
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as JOHNSON BROS. COAL FACTORS LIMITED are:
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. |