About

Registered Number: 03369414
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Afton Garden Centre, Afton Road, Freshwater, Isle Of Wight, PO40 9UH

 

Honnor & Jeffrey Ltd was founded on 12 May 1997 and has its registered office in Freshwater, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Honnor, Margaret, Honnor, Timothy, Honnor, Frederick Howard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HONNOR, Margaret 12 May 1997 - 1
HONNOR, Timothy 12 May 1997 - 1
HONNOR, Frederick Howard 12 May 1997 03 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Honnor/
1953-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Margaret Honnor/
1929-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jacob Honnor/
1998-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 June 2019
CS01 - N/A 17 May 2019
PSC01 - N/A 03 May 2019
PSC07 - N/A 03 May 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 28 May 2013
AR01 - Annual Return 21 May 2012
CH03 - Change of particulars for secretary 21 May 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 09 May 2011
TM01 - Termination of appointment of director 12 October 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 20 August 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 18 May 2004
RESOLUTIONS - N/A 23 October 2003
RESOLUTIONS - N/A 23 October 2003
RESOLUTIONS - N/A 23 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
MEM/ARTS - N/A 23 October 2003
AA - Annual Accounts 12 July 2003
363s - Annual Return 19 May 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 21 May 1999
AA - Annual Accounts 19 May 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 12 June 1998
395 - Particulars of a mortgage or charge 18 July 1997
395 - Particulars of a mortgage or charge 18 July 1997
225 - Change of Accounting Reference Date 24 June 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 July 1997 Outstanding

N/A

Debenture 14 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.