About

Registered Number: 07116134
Date of Incorporation: 05/01/2010 (14 years and 5 months ago)
Company Status: Active
Registered Address: Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ

 

Herbert Johnson & Co (London) Ltd was registered on 05 January 2010 and are based in Melton Constable, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies director is The Swaine Adeney Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THE SWAINE ADENEY GROUP LTD 16 November 2013 12 February 2014 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 29 July 2018
CS01 - N/A 10 March 2018
TM01 - Termination of appointment of director 16 February 2018
AA01 - Change of accounting reference date 03 December 2017
MR04 - N/A 03 December 2017
AP01 - Appointment of director 12 June 2017
CS01 - N/A 13 March 2017
TM01 - Termination of appointment of director 01 March 2017
AA - Annual Accounts 29 January 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 31 January 2016
AP01 - Appointment of director 14 November 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 31 January 2015
TM01 - Termination of appointment of director 08 April 2014
TM01 - Termination of appointment of director 17 March 2014
AP01 - Appointment of director 17 March 2014
AP01 - Appointment of director 17 March 2014
TM01 - Termination of appointment of director 13 February 2014
TM01 - Termination of appointment of director 13 February 2014
AP01 - Appointment of director 10 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 10 January 2014
AP02 - Appointment of corporate director 30 November 2013
AR01 - Annual Return 22 January 2013
AD01 - Change of registered office address 21 January 2013
AA - Annual Accounts 19 September 2012
MG01 - Particulars of a mortgage or charge 08 September 2012
AD01 - Change of registered office address 28 August 2012
AA01 - Change of accounting reference date 02 April 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 18 March 2011
NEWINC - New incorporation documents 05 January 2010

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 06 September 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.