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JOURDANS (DEVON) LIMITED

Learn more about JOURDANS (DEVON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS

JOURDANS (DEVON) LIMITED on the map

Company type: Private Limited Company
Company number: 00472936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.16
dissolution date: 2013.03.06
last member list: 2008.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1969.01.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.09
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1997.12.03
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2007.03.31
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.04.07
TRUSTEES OF JOURDANS (DEVON) LTD PENSION SCHEME
FLOATING CHARGE - Outstanding on 2007.12.22
TRUSTEES OF JOURDANS (DEVON) LTD PENSION SCHEME
DEED OF CHARGE - Outstanding on 2007.12.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2012
Form type: 4.68
Date: 2012.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2012
Form type: 4.68
Date: 2012.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012
Form type: 4.68
Date: 2012.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012
Form type: 4.68
Date: 2012.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2011
Form type: 4.68
Date: 2011.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011
Form type: 4.68
Date: 2011.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2010
Form type: 4.68
Date: 2010.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2010
Form type: 4.68
Date: 2010.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.19
£2.95
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NC INC ALREADY ADJUSTED 03/11/08
Form type: 123
Date: 2009.03.04
£2.95
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GBP NC 40000/75000, 03/11/2008
Form type: RES04
Date: 2009.03.04
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, JOURDANS (DEVON) LTD MARSH END, LORD'S MEADOW, CREDITON, DEVON, EX17 1DN
Form type: 287
Date: 2009.03.04
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AD 19/11/08, GBP SI [email protected]=12500, GBP IC 15000/27500
Form type: 88(2)
Date: 2009.02.24
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR GERAINT STAIT
Form type: 288b
Date: 2009.01.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, JOURDANS DEVON LTD, MARSH END, CREDITON, DEVON, EX171DN
Form type: 287
Date: 2008.09.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.18
£2.95
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PREVEXT FROM 30/11/2007 TO 31/12/2007
Form type: 225
Date: 2008.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
Form type: 225
Date: 2007.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, MERLIN HOUSE, KESTREL WAY, SOWTON INDUSTRIAL ESTATE, EXETER DEVON EX2 7LA
Form type: 287
Date: 2006.10.17
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/97
Form type: AA
Date: 1998.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.12
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COMPANY NAME CHANGED, RANGEDIGIT LIMITED, CERTIFICATE ISSUED ON 28/04/98
Form type: CERTNM
Date: 1998.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
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COMPANY NAME CHANGED, JOURDANS LIMITED, CERTIFICATE ISSUED ON 25/02/98
Form type: CERTNM
Date: 1998.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.03

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Company directors and board members:

GERAINT WYNN STAIT (dissolve)
Secretary, FINANCE DIRECTOR, 2000.01.01 - 2013.03.06
POUND COTTAGE HIGH STREET BRAMPFORD SPEKE , EXETER
EX5 5DU
EDWARD ALAN PATRICK JOURDAN (dissolve)
Director, 1991.12.13 - 2013.03.06
MOORSIDE SOUTH ZEAL , OKEHAMPTON
EX20 2PZ, DEVON
JOHN CHARLES STEPHEN JOURDAN (dissolve)
Director, 1991.09.05 - 2013.03.06
MILL FARM BONDLEIGH , NORTH TAWTON
EX20 2AH, DEVON
MICHAEL REGINALD CRANE (dissolve)
Secretary, 1991.09.05 - 2000.01.01
HELE FARMHOUSE HELE ROAD MARHAMCHURCH , BUDE
EX23 0JB, CORNWALL
CHARLES DOUGLAS BAUGHAN (dissolve)
Director, OPERATIONS DIRECTOR, 1994.01.01 - 1997.12.31
KNOWLE HOUSE TRUSHAM , NEWTON ABBOT
TQ13 0NU, DEVON
ANTHONY GORDON BOND (dissolve)
Director, 1991.09.05 - 1992.08.05
HOW PARK KINGS SOMBORNE , STOCKBRIDGE
SO20 6QE, HANTS
MICHAEL REGINALD CRANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1995.03.17
HAWKLEY 48 SAXBYS LANE , LINGFIELD
RH7 6DN, SURREY
DAVID BOYDE GARGRAVE (dissolve)
Director, MARKETING DIRECTOR, 1995.11.01 - 2003.08.01
MANOR FARM HOUSE PORTESHAM , WEYMOUTH
DT3 4ET, DORSET
JOHN RAYMOND HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 1999.12.31
SUNRAY MANOR ROAD SOLE STREET , COBHAM
DA13 9BN, KENT
PETER ROBERT JOHNSON (dissolve)
Director, SOLICITOR, 1992.10.05 - 1994.12.15
301 LONSDALE ROAD BARNES , LONDON
SW13 9PY
PEREGRINE MARCUS HUNGERFORD POLLEN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1999.08.02
9 ELMBANK MANSIONS THE TERRACE BARNES , LONDON
SW13 0NS
MATTHEW FREDERICK WILLIAM RICE (dissolve)
Director, DSEIGNER, 1995.07.01 - 1999.08.02
693 FULHAM ROAD , LONDON
SW6 5UJ
SIMON RODERICK ROUS (dissolve)
Director, SOLICITOR, 1992.08.03 - 1992.08.04
BURSTON FARM DULVERTON , TAUNTON
TA22 9LL, SOMERSET
SIMON RODERICK ROUS (dissolve)
Director, SOLICITOR, 1992.08.03 - 1992.08.04
BURSTON FARM DULVERTON , TAUNTON
TA22 9LL, SOMERSET
GERAINT WYNN STAIT (dissolve)
Director, FINANCIAL DIRECTOR, 1995.05.22 - 2008.12.31
POUND COTTAGE HIGH STREET BRAMPFORD SPEKE , EXETER
EX5 5DU
ANTHONY MICHAEL WHARMBY (dissolve)
Director, PRODUCTION MANAGER, 1997.05.06 - 1997.12.31
166 BODMIN ROAD , TRURO
TR1 1RB, CORNWALL

Companies near to JOURDANS (DEVON) ltd.

Information about the Private Limited Company JOURDANS (DEVON) 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: 2016.05.10. Reload the data