| Company Name | H.H. Johnson & Son (Farms) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01241034 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1976(48 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Nicholas Anthony Johnson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(15 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Farmer |
| Correspondence Address | Over Dinsdale Grange Farm Darlington County Durham |
| Secretary Name | Mr Nicholas Anthony Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1997(21 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | Over Dinsdale Grange Farm Darlington County Durham |
| Director Name | Harry Hildyard Johnson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1998(22 years, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Haulage Contractor |
| Correspondence Address | Spring Lodge Church Row Forcett Richmond North Yorkshire DL11 7SD |
| Director Name | James Rafe Johnson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1998(22 years, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Farmer |
| Correspondence Address | Church Lodge Stanwick Richmond North Yorkshire DL11 7RT |
| Director Name | Timothy Hildyard Johnson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1998(22 years, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Restauranteur |
| Correspondence Address | Sunnyridge High Row Caldwell Richmond North Yorkshire DL11 7QQ |
| Director Name | Mr Harry Anthony Johnson |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 09 November 1997) |
| Role | Farmer |
| Correspondence Address | Sandwath House Forcett Richmond North Yorkshire DL11 7SE |
| Secretary Name | Mr Harry Anthony Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 09 November 1997) |
| Role | Company Director |
| Correspondence Address | Sandwath House Forcett Richmond North Yorkshire DL11 7SE |
Location
| Registered Address | C/O Cork Gully 89 Sandyford Road Newcastle Upon Tyne NE99 1PL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £534,567 |
| Gross Profit | £221,023 |
| Net Worth | £267,449 |
| Current Liabilities | £478,754 |
Accounts
| Latest Accounts | 8 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 08 October |
Filing History
| 3 January 2006 | Dissolved (1 page) |
|---|---|
| 3 October 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2004 | Amended 4.68 -period ends 4/5/04 (5 pages) |
| 30 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2004 | Amended 4.68- period end 4/11/03 (5 pages) |
| 28 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2002 | O/C - replacement of liquidator (10 pages) |
| 30 July 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2000 | O/C - replacement of liquidator (8 pages) |
| 23 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2000 | Liquidators statement of receipts and payments (6 pages) |
| 16 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 1999 | Registered office changed on 24/01/99 from: sandwath house forcett richmond n yorks DL11 7SE (1 page) |
| 14 May 1998 | Resolutions
|
| 14 May 1998 | Declaration of solvency (3 pages) |
| 14 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | New director appointed (1 page) |
| 11 May 1998 | New director appointed (1 page) |
| 10 February 1998 | Return made up to 31/12/97; full list of members
|
| 10 February 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Accounting reference date extended from 08/04/97 to 08/10/97 (1 page) |
| 6 October 1997 | Resolutions
|
| 12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 February 1997 | Full accounts made up to 8 April 1996 (18 pages) |
| 13 May 1996 | Full accounts made up to 8 April 1995 (18 pages) |
| 9 February 1996 | Return made up to 31/12/95; full list of members (12 pages) |