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THE JORDANS & RYVITA COMPANY LIMITED

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

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

THE JORDANS & RYVITA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00245345
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.25
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous names:

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.15
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FULL ACCOUNTS MADE UP TO 12/09/15
Form type: AA
Date: 2016.01.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.18
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18/12/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 17/12/2015
Form type: RES06
Date: 2015.12.18
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SOLVENCY STATEMENT DATED 17/12/15
Form type: CAP-SS
Date: 2015.12.18
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THE SHARE PREMIUM ACCOUNT BE CANCELLED. 17/12/2015
Form type: RES13
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHULZE-MELANDER
Form type: TM01
Date: 2015.12.07
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR SCOTT ELLISON
Form type: TM01
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH WOLFGANG SCHULZE-MELANDER / 01/08/2012
Form type: CH01
Date: 2014.10.22
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SECTION 519
Form type: MISC
Date: 2014.07.04
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR MARK WARD
Form type: TM01
Date: 2013.08.29
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DIRECTOR APPOINTED IAN ROBERT MACE
Form type: AP01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE JEFFEREY
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR CAROL WELCH
Form type: TM01
Date: 2013.08.29
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.06.19
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DIRECTOR APPOINTED PETER IAN TRUNDLEY
Form type: AP01
Date: 2012.11.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.21
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CONSOLIDATION, 26/07/12
Form type: SH02
Date: 2012.07.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.31
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CONSOLIDATE 26/07/2012
Form type: RES13
Date: 2012.07.31
Child documents:
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES01
Document description: ADOPT ARTICLES 26/07/2012
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITHSON
Form type: TM01
Date: 2012.05.31
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR APPOINTED ALISON JANE FARRAR
Form type: AP01
Date: 2011.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.04.05
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.06.14
£2.95
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DIRECTOR APPOINTED CHRISTOPH WOLFGANG SCHULZE-MELANDER
Form type: AP01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR KARL FRESTLE
Form type: TM01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED MARK ANDREW WARD
Form type: 288a
Date: 2009.05.11
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COMPANY NAME CHANGED RYVITA COMPANY,LIMITED(THE), CERTIFICATE ISSUED ON 24/03/09
Form type: CERTNM
Date: 2009.03.24
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DIRECTOR APPOINTED SCOTT ELLISON
Form type: 288a
Date: 2008.12.18
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DIRECTOR APPOINTED KARL ` FRESTLE
Form type: 288a
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR SCOTT ELLISON
Form type: 288b
Date: 2008.09.11
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APPOINTMENT TERMINATED DIRECTOR IAN VINCENT
Form type: 288b
Date: 2008.09.11
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APPOINTMENT TERMINATED DIRECTOR AMANDA FERGUSON
Form type: 288b
Date: 2008.09.11
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APPOINTMENT TERMINATED DIRECTOR GARTH WESTON
Form type: 288b
Date: 2008.09.11
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DIRECTOR APPOINTED CAROL ANN WELCH
Form type: 288a
Date: 2008.09.11
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DIRECTOR APPOINTED CLAIRE JEFFEREY
Form type: 288a
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED PAUL MURPHY
Form type: 288a
Date: 2008.09.11
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DIRECTOR APPOINTED KEVIN SMITHSON
Form type: 288a
Date: 2008.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED SCOTT ELLISON
Form type: 288a
Date: 2008.06.19

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
ALISON JANE FARRAR (current)
Director, NONE, 2011.05.19
RIVERDALE HOUSE , THORPE WATERVILLE
NN14 3ED, NORTHANTS
IAN ROBERT MACE (current)
Director, ACCOUNTANT, 2013.07.31
RUTLAND HOUSE WOTHORPE PARK WOTHORPE , STAMFORD
PE9 3LA, LINCOLNSHIRE
PAUL SIMON MURPHY (current)
Director, 2008.08.29
23 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
PETER IAN TRUNDLEY (current)
Director, OPERATIONS DIRECTOR, 2012.10.23
HOLME MILLS , BIGGLESWADE
SG18 9JY, BEDFORDSHIRE
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.06.20 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1991.06.20 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
DOMINIC COLIN MANSON BROWN (resigned)
Director, OPERATIONS MANAGER, 2002.05.07 - 2005.05.20
125 LOWER BLANDFORD ROAD , BROADSTONE
BH18 8NT
MICHAEL BUTLER (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.20 - 1997.03.25
SPRINGDALE 15 SILVERWOOD CLOSE , WIMBORNE
BH21 1QZ, DORSET
MARK WESLEY CHESWORTH (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2005.06.01 - 2008.05.02
24 HARRIS WAY NORTH BADDESLEY , SOUTHAMPTON
SO52 9PA, HAMPSHIRE
DAVID WINSTON DARTS (resigned)
Director, PRODUCTION DIRECTOR, 1991.06.20 - 1992.09.02
114 STATION ROAD WEST MOORS , FERNDOWN
BH22 0JA, DORSET
NORMAN VINCENT DREW (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 1992.09.12
5 NAIRN ROAD CANFORD CLIFFS , POOLE
BH13 7NE, DORSET
SCOTT ELLISON (resigned)
Director, COMPANY DIRECTOR, 2008.01.02 - 2008.08.29
14 DEDMERE ROAD , MARLOW, BUCKS
SL7 1PG, ENGLAND
SCOTT ELLISON (resigned)
Director, COMPANY DIRECTOR, 2008.11.10 - 2014.03.31
14 DEDMERE ROAD , MARLOW, BUCKS
SL7 1PG, ENGLAND
AMANDA JAYNE FERGUSON (resigned)
Director, MANAGING DIRECTOR, 2005.05.20 - 2008.08.29
32 WOODHAM WAYE , WOKING
GU21 5SJ, SURREY
KARL LIAM FRESTLE (resigned)
Director, 2008.08.29 - 2009.07.03
2 MEADOW HOUSE AUBREYS FARM HIGH STREET HAIL WESTON , ST NEOTS
PE19 5JG
WILLIAM BARTHOLOMEW HILL (resigned)
Director, UK SALES DIRECTOR, 2003.09.22 - 2007.11.30
12 SHIRES WAY , YATELEY
GU46 7SX, HAMPSHIRE
CLAIRE JEFFEREY (resigned)
Director, HR DIRECTOR, 2008.08.29 - 2013.04.26
1 SHEEPFOLD , ST IVES
PE27 5FY, CAMBRIDGESHIRE
ROBERT MURRAY (resigned)
Director, MARKETING DIRECTOR, 2003.09.27 - 2007.10.12
93 SATCHELL LANE , HAMBLE
SO31 4HL, HAMPSHIRE
CHRISTOPH WOLFGANG SCHULZE-MELANDER (resigned)
Director, 2010.02.01 - 2015.12.02
98 HARVIST ROAD , LONDON
NW6 6HL
NIGEL CHRISTOPHER SEBIRE (resigned)
Director, SALES & MARKETING DIRECTOR, 1997.01.01 - 1999.08.31
1 NORCOTTS KILN , BRILL
HP18 9TJ, BUCKINGHAMSHIRE
PHILIPPE GEORGES SEURRE (resigned)
Director, EXPORT SALES AND MARKETING DIR, 2000.01.04 - 2003.12.31
43 WOODMANCOTT CLOSE , BRACKNELL
RG12 0XU, BERKSHIRE
STEWART DALGLEISH SMITH (resigned)
Director, MANUFACTURING MANAGER, 1993.04.29 - 1997.05.31
BOURNE LODGE THE LANE WINTERBOURNE ZELSTON , BLANDFORD
DT11 9EU, DORSET
KEVIN SMITHSON (resigned)
Director, 2008.08.29 - 2012.05.31
1 YEOMANS GATE CARDINGTON , BEDFORD
MK44 3SF, BEDS
IAN KEITH VINCENT (resigned)
Director, DIRECTOR OF FINANCE AND IT, 2002.09.27 - 2008.08.29
33 STATION ROAD STURMINSTER MARSHALL , WIMBORNE
BH21 4BZ, DORSET
MARK ANDREW WARD (resigned)
Director, FINANCE DIRECTOR, 2009.04.08 - 2013.07.31
2 OLD SCHOOL CLOSE , THURLBY BOURNE
PE10 0QH, LINCOLNSHIRE
CAROL ANN WELCH (resigned)
Director, 2008.08.29 - 2013.06.26
OLD RICK BARN MILL LANE , SHENINGTON
OX15 6NB, OXON
GARFIELD HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2000.12.15
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
GARTH JOHN WESTON (resigned)
Director, GENERAL MANAGER CHINA, 1997.12.23 - 2008.08.29
2/3 MILSON ROAD , CREMORNE POINT 2090
NSW
AUSTRALIA
GUY HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2003.01.03
16 WOODBOROUGH ROAD PUTNEY , LONDON
SW15 6PZ
JANET NORMA WICKENDEN (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.20 - 1994.01.18
5 WILLS CLOSE CORFE MULLEN , WIMBORNE
BH21 3SR, DORSET

Companies near to THE JORDANS & RYVITA COMPANY ltd.

Information about the Private Limited Company THE JORDANS & RYVITA COMPANY 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: 2016.04.14. Reload the data