About

Registered Number: 01112474
Date of Incorporation: 08/05/1973 (51 years and 11 months ago)
Company Status: Active
Registered Address: 1 Maryport Street, Top Of Brittox, Devizes, Wiltshire, SN10 1AH

 

Founded in 1973, H.J. Johnson (Devizes) Ltd has its registered office in Wiltshire, it's status is listed as "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLOMP, Cornelis Leonardus Geradus Maria 10 July 2017 - 1
KLOMP, Ruth Hazel 04 May 2007 - 1
NIELD, Rachel Sarah 12 August 2020 - 1
BLANSHARD, Jacqueline Edith N/A 02 November 2017 1
BLANSHARD, Philip John Anthony N/A 02 November 2017 1
SMITH, Sarah 01 January 2010 31 January 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 18 September 2020
AAMD - Amended Accounts 31 March 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 19 December 2017
CH01 - Change of particulars for director 06 December 2017
CH01 - Change of particulars for director 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
TM02 - Termination of appointment of secretary 06 December 2017
AP01 - Appointment of director 13 July 2017
CH01 - Change of particulars for director 04 January 2017
CS01 - N/A 03 January 2017
CH01 - Change of particulars for director 31 October 2016
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 05 November 2013
RESOLUTIONS - N/A 09 August 2013
SH10 - Notice of particulars of variation of rights attached to shares 09 August 2013
SH08 - Notice of name or other designation of class of shares 09 August 2013
CC04 - Statement of companies objects 09 August 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 09 November 2010
CH01 - Change of particulars for director 28 June 2010
TM01 - Termination of appointment of director 29 March 2010
AP01 - Appointment of director 01 February 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 11 December 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 13 January 2009
363s - Annual Return 11 March 2008
AA - Annual Accounts 19 November 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 02 December 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 20 December 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 15 December 2000
287 - Change in situation or address of Registered Office 15 September 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 15 February 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 22 January 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 15 January 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 30 January 1996
AA - Annual Accounts 23 January 1996
AA - Annual Accounts 18 January 1995
363s - Annual Return 16 January 1995
363s - Annual Return 12 April 1994
AA - Annual Accounts 01 February 1994
AA - Annual Accounts 25 June 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 25 April 1992
363b - Annual Return 02 February 1992
AA - Annual Accounts 13 January 1991
363 - Annual Return 13 January 1991
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
AA - Annual Accounts 04 July 1988
AA - Annual Accounts 04 July 1988
363 - Annual Return 09 June 1988
AC05 - N/A 20 May 1988
287 - Change in situation or address of Registered Office 29 October 1987
288 - N/A 25 June 1987
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 12 December 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.