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JORDAN & SONS LIMITED

Learn more about JORDAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 ST THOMAS STREET, BRISTOL, BS1 6JS

JORDAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00057835
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.06.20
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1984.01.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 2802
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.10
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.28
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED NICHOLAS DARYL REES
Form type: AP01
Date: 2010.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ADOPT ARTICLES 29/09/2008
Form type: RES01
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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COMPANY NAME CHANGED, JORDAN LIMITED, CERTIFICATE ISSUED ON 17/06/96
Form type: CERTNM
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/10/94
Form type: ELRES
Date: 1994.11.03
Child documents:
Document type: ANNOTATION
Date: 1994.11.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/10/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/02/94
Form type: SRES01
Date: 1994.06.16
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Nominee Secretary, 2003.12.12
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
EXPRESSCO LIMITED (current)
Director, CORPORATE BODY, 2003.12.12
21 ST THOMAS STREET , BRISTOL
BS1 6JS
NICHOLAS DARYL REES (current)
Director, 2010.03.24
21 ST THOMAS STREET , BRISTOL
BS1 6JS
THE WEST OF ENGLAND TRUST LIMITED (resigned)
Secretary, 1992.03.31 - 2003.12.12
21 ST THOMAS STREET , BRISTOL
BS1 6JS
DAVID ANDREW BENNETT (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2003.12.12
15 CADOGAN ROAD , EDINBURGH
EH16 6LY, MIDLOTHIAN
SIMON NICHOLAS LEY CHALTON (resigned)
Director, SOLICITOR, 1993.10.01 - 2003.04.07
BEECH HOUSE HIGH KILBURN , YORK
YO6 4AJ, NORTH YORKSHIRE
RALPH DAVID SYDNEY LEAKE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.10.01
89 NORWICH ROAD , EAST DEREHAM
NR20 3AL, NORFOLK
HENRY GERARD MATHER LEIGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 2003.12.12
ST. THOMAS STREET , BRISTOL
BS1 6JS, AVON
MICHAEL WHITWELL (resigned)
Director, 1992.03.31 - 1993.10.01
17 LINDSAY ROAD HORFIELD , BRISTOL
BS7 9NP, AVON
Date 2013.03.31
Debtors £ 25,108
Shareholder Funds £ 25,108
Profit Loss Account Reserve £ 230
Called Up Share Capital £ 2,802
Total Assets Less Current Liabilities £ 25,108
Share Capital Allotted Called Up Paid £ 2,802
Number Shares Allotted £ 2,802

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Information about the Private Limited Company JORDAN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data