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HERBERT JOHNSON & CO (LONDON) LIMITED
Company
HERBERT JOHNSON & CO (LONDON)
Phone:
01480 831 266
A⁺
rating
KEY FINANCES
Year
2016
Assets
£62.43k
▼ £-25.79k (-29.24 %)
Cash
£0.11k
▼ £-3.39k (-96.80 %)
Liabilities
£42.09k
▼ £-2.7k (-6.02 %)
Net Worth
£20.33k
▼ £-23.1k (-53.18 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
North Norfolk
Company name
HERBERT JOHNSON & CO (LONDON) LIMITED
Company number
07116134
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Jan 2010
Age - 16 years
Home Country
United Kingdom
CONTACTS
Website
herbert-johnson.co.uk
Phones
01480 831 266
02074 097 277
01223 778 280
Registered Address
MELTON HALL,
MELTON PARK,
MELTON CONSTABLE,
NORFOLK,
NR24 2NQ
ECONOMIC ACTIVITIES
14190
Manufacture of other wearing apparel and accessories n.e.c.
LAST EVENTS
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Mar 2017
Termination of appointment of Susan Elizabeth Collinge as a director on 28 February 2017
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
CHARGES
6 September 2012
Status
Outstanding
Delivered
8 September 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
Any sum or sums for the time being standing to the credit…
See Also
HERBERT & WEBSTER LTD
HERBERT HALL WINES LIMITED
HERBERT LIVERIES LIMITED
HERBFARMACY LTD
HERBOLD GRANULATORS UK LIMITED
HERBS LTD
Last update 2018
HERBERT JOHNSON & CO (LONDON) LIMITED DIRECTORS
David Albon
Acting
Appointed
26 October 2015
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ
Country Of Residence
United Kingdom
Name
ALBON, David
Mark Alias Abegg De Boucherville
Resigned
Appointed
17 March 2014
Resigned
07 April 2014
Occupation
Director
Role
Director
Age
40
Nationality
Swiss
Address
Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ
Country Of Residence
England
Name
ABEGG DE BOUCHERVILLE, Mark Alias
Susan Elizabeth Collinge
Resigned
Appointed
17 March 2014
Resigned
28 February 2017
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ
Country Of Residence
England
Name
COLLINGE, Susan Elizabeth
Roger Charles Gawn
Resigned
PSC
Appointed
05 January 2010
Resigned
12 February 2014
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom, NR24 2NQ
Country Of Residence
United Kingdom
Name
GAWN, Roger Charles
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more as a trustee of a trust
Julia Ruth Skidmore
Resigned
Appointed
09 February 2014
Resigned
17 March 2014
Occupation
Finance Director
Role
Director
Age
71
Nationality
British
Address
1 Atcherley Square, West Raynham Park, Fakenham, Norfolk, England, NR21 7DG
Country Of Residence
United Kingdom
Name
SKIDMORE, Julia Ruth
THE SWAINE ADENEY GROUP LTD
Resigned
Appointed
16 November 2013
Resigned
12 February 2014
Role
Director
Address
Melton Hall, Melton Park, Melton Constable, Norfolk, England, NR24 2NQ
Name
THE SWAINE ADENEY GROUP LTD
REVIEWS
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Excellent according to the company’s financial health.
