About

Registered Number: 00355735
Date of Incorporation: 05/08/1939 (80 years and 5 months ago)
Company Status: Active
Registered Address: Bank House, Broad Street, Spalding, Lincs, PE11 1TB

 

Johnson Bros (Fakenham) Ltd was founded on 05 August 1939. We do not know the number of employees at the organisation. The current directors of the company are Stokes, Michael Richard, Johnson, William Walter, Wade, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOKES, Michael Richard 22 December 1995 - 1
JOHNSON, William Walter N/A 25 January 2005 1
WADE, John N/A 31 December 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Elizabeth Caroline Mccullagh Moore/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Michael Richard Stokes/
1947-09
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 21 May 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 28 February 2018
MR01 - N/A 14 June 2017
AA - Annual Accounts 11 April 2017
MR01 - N/A 23 February 2017
CS01 - N/A 16 February 2017
MR04 - N/A 04 October 2016
MR04 - N/A 04 October 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 11 March 2016
MR04 - N/A 21 April 2015
MR04 - N/A 21 April 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 10 April 2014
MR04 - N/A 15 March 2014
AR01 - Annual Return 21 February 2014
MR01 - N/A 15 June 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 18 February 2011
CERTNM - Change of name certificate 12 May 2010
CONNOT - N/A 12 May 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 11 April 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 29 November 2005
169 - Return by a company purchasing its own shares 18 March 2005
363s - Annual Return 17 March 2005
RESOLUTIONS - N/A 01 February 2005
RESOLUTIONS - N/A 01 February 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
AA - Annual Accounts 07 June 2004
395 - Particulars of a mortgage or charge 07 May 2004
395 - Particulars of a mortgage or charge 07 May 2004
400 - Particulars of a mortgage or charge subject to which property has been acquired 07 May 2004
400 - Particulars of a mortgage or charge subject to which property has been acquired 07 May 2004
400 - Particulars of a mortgage or charge subject to which property has been acquired 07 May 2004
400 - Particulars of a mortgage or charge subject to which property has been acquired 07 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 23 February 2004
363s - Annual Return 05 March 2003
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 23 February 1999
RESOLUTIONS - N/A 10 September 1998
RESOLUTIONS - N/A 10 September 1998
RESOLUTIONS - N/A 10 September 1998
RESOLUTIONS - N/A 10 September 1998
RESOLUTIONS - N/A 10 September 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 13 March 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1995
AA - Annual Accounts 06 June 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 22 April 1993
AA - Annual Accounts 02 October 1992
363s - Annual Return 29 April 1992
AA - Annual Accounts 12 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 February 1992
288 - N/A 13 June 1991
AA - Annual Accounts 04 June 1991
363a - Annual Return 04 June 1991
363 - Annual Return 22 June 1990
AA - Annual Accounts 05 June 1990
363 - Annual Return 12 July 1989
AA - Annual Accounts 29 June 1989
288 - N/A 28 April 1989
287 - Change in situation or address of Registered Office 19 July 1988
363 - Annual Return 26 May 1988
AA - Annual Accounts 03 May 1988
288 - N/A 14 April 1988
AA - Annual Accounts 08 July 1987
395 - Particulars of a mortgage or charge 12 June 1987
363 - Annual Return 06 April 1987
288 - N/A 08 January 1987
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986
MISC - Miscellaneous document 05 August 1939
NEWINC - New incorporation documents 05 August 1939

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2017 Outstanding

N/A

A registered charge 23 February 2017 Outstanding

N/A

A registered charge 10 June 2013 Fully Satisfied

N/A

Mortgage deed 06 May 2004 Fully Satisfied

N/A

Mortgage deed 06 May 2004 Fully Satisfied

N/A

Guarantee and charge 10 June 1987 Fully Satisfied

N/A

Charge 25 November 1983 Fully Satisfied

N/A

Debenture 15 March 1982 Outstanding

N/A

Debenture 15 March 1982 Fully Satisfied

N/A

Single debenture 15 March 1982 Outstanding

N/A

Legal charge 13 June 1978 Fully Satisfied

N/A

Debenture 13 June 1978 Outstanding

N/A

Single debenture 15 May 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.