Ben Johnson Ltd was founded on 06 November 1991 with its registered office in North Yorkshire, it's status is listed as "Active". There are 2 directors listed as Oxley, Wendy Mabel, Robinson, Stuart John for this company at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Stuart John | 25 November 1991 | 31 January 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OXLEY, Wendy Mabel | 25 November 1991 | 24 January 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 05 October 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
CS01 - N/A | 22 October 2018 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 19 August 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 01 November 2013 | |
AA - Annual Accounts | 03 October 2013 | |
TM01 - Termination of appointment of director | 20 September 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 29 October 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 24 October 2009 | |
288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
363a - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 21 July 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 17 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
363a - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 16 May 2006 | |
363a - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 21 October 2004 | |
AA - Annual Accounts | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
363s - Annual Return | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
AA - Annual Accounts | 05 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 February 2003 | |
395 - Particulars of a mortgage or charge | 14 February 2003 | |
RESOLUTIONS - N/A | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
363s - Annual Return | 07 November 2002 | |
AA - Annual Accounts | 19 April 2002 | |
363s - Annual Return | 12 November 2001 | |
287 - Change in situation or address of Registered Office | 03 July 2001 | |
CERTNM - Change of name certificate | 08 June 2001 | |
AA - Annual Accounts | 28 March 2001 | |
363s - Annual Return | 13 November 2000 | |
169 - Return by a company purchasing its own shares | 25 August 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
AA - Annual Accounts | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
363s - Annual Return | 10 November 1999 | |
AA - Annual Accounts | 27 September 1999 | |
363s - Annual Return | 01 December 1998 | |
AA - Annual Accounts | 14 October 1998 | |
363s - Annual Return | 12 November 1997 | |
AA - Annual Accounts | 19 June 1997 | |
363s - Annual Return | 01 November 1996 | |
AA - Annual Accounts | 12 June 1996 | |
363s - Annual Return | 24 October 1995 | |
AA - Annual Accounts | 03 July 1995 | |
363s - Annual Return | 05 December 1994 | |
AA - Annual Accounts | 20 May 1994 | |
363s - Annual Return | 16 November 1993 | |
AA - Annual Accounts | 17 June 1993 | |
363s - Annual Return | 18 November 1992 | |
RESOLUTIONS - N/A | 25 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 July 1992 | |
395 - Particulars of a mortgage or charge | 21 January 1992 | |
CERTNM - Change of name certificate | 17 December 1991 | |
RESOLUTIONS - N/A | 13 December 1991 | |
123 - Notice of increase in nominal capital | 13 December 1991 | |
287 - Change in situation or address of Registered Office | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
NEWINC - New incorporation documents | 06 November 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 24 January 2003 | Outstanding |
N/A |
Debenture | 31 December 1991 | Outstanding |
N/A |