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JOURDAN PLC

Learn more about JOURDAN PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE

JOURDAN PLC on the map

Company type: Public Limited Company
Company number: 00215690
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.08.16
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1998.06.11
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 9 JUNE 1998 AND - Outstanding on 2006.09.14

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 2963000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAMB
Form type: TM01
Date: 2015.10.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17
Form type: MR05
Date: 2015.09.11
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.05
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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SECRETARY APPOINTED MARTHA BLANCHE WAYMARK BRUCE
Form type: AP03
Date: 2014.03.18
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APPOINTMENT TERMINATED, SECRETARY MARLA BALICAO
Form type: TM02
Date: 2014.03.18
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15/11/13 STATEMENT OF CAPITAL GBP 2963000
Form type: SH01
Date: 2013.12.02
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15/11/13 STATEMENT OF CAPITAL GBP 2958000
Form type: SH07
Date: 2013.12.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.02
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CONSOLIDATION, 31/10/13
Form type: SH02
Date: 2013.11.20
Child documents:
Document type: ANNOTATION
Date: 2013.11.20
Form type: ANNOTATION
Document description: Clarification
Description: due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. number of shares 3005.31, aggregate nom value £3,005,310
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.19
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ALTER ARTICLES 31/10/2013
Form type: RES01
Date: 2013.11.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES13
Document description: COMPANY BUSINESS 31/10/2013
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.07
£2.95
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARTLEY
Form type: TM01
Date: 2012.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.09
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.11.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.02
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2012.08.13
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APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE
Form type: TM02
Date: 2012.07.02
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SECRETARY APPOINTED MARLA BALICAO
Form type: AP03
Date: 2012.07.02
Child documents:
Document type: ANNOTATION
Date: 2012.08.13
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 was registered on 13/08/2012
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27/04/12 STATEMENT OF CAPITAL GBP 3005310
Form type: SH01
Date: 2012.05.14
£2.95
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20/03/12 BULK LIST
Form type: AR01
Date: 2012.04.24
£2.95
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10/04/12 STATEMENT OF CAPITAL GBP 2978310.00
Form type: SH01
Date: 2012.04.19
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28/11/11 STATEMENT OF CAPITAL GBP 2953310
Form type: SH01
Date: 2011.12.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.10
Child documents:
Document type: ANNOTATION
Date: 2011.11.10
Form type: RES13
Document description: GEN BUSINESS 26/10/2011
Document type: ANNOTATION
Date: 2011.11.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.07
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.11.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.09
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.15
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.09
£2.95
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22/10/10 STATEMENT OF CAPITAL GBP 2930810
Form type: SH01
Date: 2010.10.27
£2.95
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02/06/10 STATEMENT OF CAPITAL GBP 2897810
Form type: SH01
Date: 2010.06.22
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.03
£2.95
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15/12/09 STATEMENT OF CAPITAL GBP 2815310
Form type: SH06
Date: 2009.12.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.11
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CANCELLATION OF ADMISSION 22/10/2009
Form type: RES13
Date: 2009.11.11
Child documents:
Document type: ANNOTATION
Date: 2009.11.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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WAIVER GRANTED/APPROVED 22/10/2009
Form type: RES13
Date: 2009.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2009.10.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RIDLEY MORRIS / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ABELL / 06/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 20/03/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.04.02

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Company directors and board members:

MARTHA BLANCHE WAYMARK BRUCE (current)
Secretary, 2014.02.28
7 CLIFTON TERRACE CLIFTONVILLE , DORKING
RH4 2JG, SURREY
JOHN DAVID ABELL (current)
Director, COMPANY DIRECTOR, 1997.05.20
JOURDAN PLC ELM HOUSE ELMER STREET NORTH , GRANTHAM
NG31 6RE, LINCOLNSHIRE
ROBERT RIDLEY MORRIS (current)
Director, COMPANY DIRECTOR, 1997.08.11
ELM HOUSE ELMER STREET NORTH , GRANTHAM
NG31 6RE, LINCOLNSHIRE
JON PETER PITHER (current)
Director, COMPANY DIRECTOR, 1997.05.20
5A SELWYN GARDENS , CAMBRIDGE
CB3 9AX, CAMBS
MARLA BALICAO (resigned)
Secretary, 2012.06.29 - 2014.02.28
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
MARTHA BLANCHE WAYMARK BRUCE (resigned)
Secretary, 2005.04.29 - 2012.06.29
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
PETER WILLIAM COLLINS (resigned)
Secretary, COMPANY DIRECTOR, 1994.08.25 - 1998.04.30
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
KEITH HIGH (resigned)
Secretary, DIRECTOR, 1998.04.30 - 2005.04.29
37 OLD GARDEN CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6RN, HAMPSHIRE
ALEXANDER ALFRED STUART (resigned)
Secretary, 1992.05.10 - 1994.08.25
HOLLEY HOUSE MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
MICHAEL JOHN ARNOLD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.06 - 2004.10.28
BROCKHILL NAUNTON , CHELTENHAM
GL54 3AF, GLOUCESTERSHIRE
PETER WILLIAM COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.05 - 1998.04.30
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
PAUL STUART ELLIOTT (resigned)
Director, 1992.05.10 - 1997.06.20
3 MOWBRAY DRIVE HURWORTH , DARLINGTON
DL2 2EZ, COUNTY DURHAM
PAUL HARTLEY (resigned)
Director, COMPANY DIRECTOR, 2008.08.05 - 2012.11.09
8 CLAREMONT GARDENS HALLATROW , BRISTOL
BS39 6EY
ADRIAN FRANK LAMB (resigned)
Director, 2006.10.26 - 2015.10.21
LYNBURY HOUSE BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
KARL ANDERS LINDQVIST (resigned)
Director, 1992.05.10 - 1992.06.02
6 PEGASUS MEWS , BIGGLESWADE
SG18 8QA
MICHAEL ALASTAIR FOX MACPHERSON (resigned)
Director, SOLICITOR, 1992.05.10 - 1997.05.20
58 LUTTRELL AVENUE PUTNEY , LONDON
SW15 6PE
BRIAN RICHARD PARKS (resigned)
Director, COMPANY DIRECTOR, 1992.06.03 - 1997.05.20
31 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
ALEXANDER ALFRED STUART (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 1994.08.25
HOLLEY HOUSE MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
ANNA MARIE VINTON (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1997.05.20
37 THURLOE SQUARE , LONDON
SW7 2SR
KEITH WHITTEN (resigned)
Director, CHAIRMAN, 1992.05.10 - 1997.05.20
80 GLOUCESTER TERRACE BAYSWATER , LONDON
W2 3HH

Companies near to JOURDAN PLC

Information about the Public Limited Company JOURDAN PLC 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: 2016.04.11. Reload the data