Active
Company Information for H.B. JOHNSON & CO. LIMITED
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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H.B. JOHNSON & CO. LIMITED | |
Legal Registered Office | |
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK HESSLE HULL EAST YORKSHIRE HU13 0DH Other companies in HU13 | |
Company Number | 01391378 | |
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Company ID Number | 01391378 | |
Date formed | 1978-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 05:16:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LUTHER BEAL |
||
RICHARD LUTHER BEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY BEAL |
Director | ||
KENT TAYLOR |
Company Secretary | ||
KENT TAYLOR |
Director | ||
PHILIP CHARLES ANTONY CANE |
Company Secretary | ||
PHILIP CHARLES ANTONY CANE |
Director | ||
JOHN LUTHER BEAL |
Director | ||
MARY BEAL |
Company Secretary | ||
BARBARA HART |
Director | ||
SUSANNAH ALICE MICHELLE HART |
Director | ||
ALMA JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAL SECURITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
HULL RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
LAUTY LANE MANAGEMENT COMPANY LIMITED | Director | 2003-02-28 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
YORKSHIRE & LINCOLNSHIRE DEVELOPMENTS LIMITED | Director | 2001-05-03 | CURRENT | 2001-02-21 | Active | |
ST JOHNS FOLD MANAGEMENT LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
MARTINS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
HORNERS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
SCOTTS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
FINKLE QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
VILLAGE COURT 16/17 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
VILLAGE COURT 1/2 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
VILLAGE COURT 14/15 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
BEAL HOMES LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
THE SWALE G3 MANAGEMENT LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
THE VILLAGE 3 74/75 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 68/69 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 46/47 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
THE VILLAGE 3 1/2 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 21/22 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 17/18 LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Dissolved 2017-07-04 | |
BEAL DEVELOPMENTS (TRANBY) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2017-02-28 | |
LAKESIDE MANAGEMENT COMPANY LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-11-07 | |
GAINSBOROUGH G25 MANAGEMENT LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
THE VILLAGE 2 51/52 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 60/61 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 21/22 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 41/42 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 62/63 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
WYKELAND BEAL LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-26 | Active | |
THE LOFT MANAGEMENT 1/8 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 15/16 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 11/14 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 9/10 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
WESTWOOD MANAGEMENT COMPANY (HULL) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-07-21 | |
THE VILLAGE 71/72 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
THE VILLAGE 77/78 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
THE VILLAGE 60/61 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE VILLAGE 58/61 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2015-11-10 | |
THE VILLAGE 50/53 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
THE QUAYS 27/39 LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
THE QUAYS 46/47 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-10-21 | |
THE QUAYS GARAGE BLOCK A LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
THE QUAYS GARAGE BLOCK B LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
THE VILLAGE 6/7 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2014-11-04 | |
THE VILLAGE 28/29 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 8/9 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 15/18 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 19/20 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
THE VILLAGE 40/41 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ST GEORGES COURT (WILLERBY) MANAGEMENT COMPANY LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
HULL RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
OAKWOOD MANAGEMENT COMPANY (1) LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
SHACKLETON HOUSE MANAGEMENT LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
FROBISHER HOUSE MANAGEMENT LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
WILLOWS MANAGEMENT COMPANY (ENNERDALE) LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
BURTON WATERS LANDINGS MANAGEMENT LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
EASTMAN SECURITIES LIMITED | Director | 2003-06-12 | CURRENT | 1986-08-15 | Active | |
BEAL CAPRICORN LIMITED | Director | 2003-06-12 | CURRENT | 2000-02-23 | Active | |
BURTON WATERS MANAGEMENT LIMITED | Director | 2003-06-12 | CURRENT | 1998-10-28 | Active | |
LAUTY LANE MANAGEMENT COMPANY LIMITED | Director | 2003-02-28 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
YORKSHIRE & LINCOLNSHIRE DEVELOPMENTS LIMITED | Director | 2001-05-03 | CURRENT | 2001-02-21 | Active | |
BEAL HOLDINGS LIMITED | Director | 2000-12-01 | CURRENT | 2000-11-06 | Active | |
BEAL DEVELOPMENTS LIMITED | Director | 1996-06-10 | CURRENT | 1968-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Luther Beal on 2022-03-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BEAL | |
PSC07 | CESSATION OF MARY BEAL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/14 FROM Holderness House Towerhouse Lane Hedon Road Hull HU12 8EE | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 150000 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENT TAYLOR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENT TAYLOR | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR JOHN LUTHER BEAL | |
AP01 | DIRECTOR APPOINTED MR KENT TAYLOR | |
AP03 | SECRETARY APPOINTED KENT TAYLOR | |
AR01 | 21/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP CANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CANE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUTHER BEAL / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL | |
AR01 | 21/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/09/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 60 COMMERCIAL ROAD HULL NORTH HUMBERSIDE HU1 2SG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.B. JOHNSON & CO. LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as H.B. JOHNSON & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |