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JORDAN GROUP LIMITED

Learn more about JORDAN GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00519444
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.07
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.01.05

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 1000000
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.10
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
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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: 2011.12.05
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.20
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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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
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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: 2007.04.02
£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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DIRECTOR RESIGNED
Form type: 288b
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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NEW SECRETARY 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'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
£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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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.14
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.08
£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)
EXEMPTION FROM APPOINTING AUDITORS 23/09/94
Form type: SRES03
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/09/94
Form type: ELRES
Date: 1994.11.05
Child documents:
Document type: ANNOTATION
Date: 1994.11.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/09/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10

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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, 1992.03.31 - 1993.10.01
15 CADOGAN ROAD , EDINBURGH
EH16 6LY, MIDLOTHIAN
SIMON NICHOLAS LEY CHALTON (resigned)
Director, SOLICITOR, 1992.03.31 - 1993.10.01
BEECH HOUSE HIGH KILBURN , YORK
YO6 4AJ, NORTH YORKSHIRE
JOHN STEWART FULLER (resigned)
Director, 1995.05.31 - 1996.07.12
`CHARMAINE' SHAM CASTLE LANE , BATH
BA2 6JL, SOMERSET
IAN ANTHONY HARBOTTLE (resigned)
Director, 1997.03.25 - 2003.12.12
ST. THOMAS STREET , BRISTOL
BS1 6JS, AVON
RALPH DAVID SYDNEY LEAKE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1995.05.31
89 NORWICH ROAD , EAST DEREHAM
NR20 3AL, NORFOLK
HENRY GERARD MATHER LEIGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1993.10.01
HASSAGE MANOR HASSAGE FAULKLAND , BATH
BA3 5XG, AVON
RICHARD TEMPLETON (resigned)
Director, COMPANY DIRECTOR, 2001.01.12 - 2003.12.12
ST. THOMAS STREET , BRISTOL
BS1 6JS, AVON
MICHAEL WHITWELL (resigned)
Director, 1992.03.31 - 2001.01.12
17 LINDSAY ROAD HORFIELD , BRISTOL
BS7 9NP, AVON
Date 2013.03.31
Debtors £ 1,012,000
Shareholder Funds £ 1,012,000
Profit Loss Account Reserve £ 12,000
Called Up Share Capital £ 1,000,000
Total Assets Less Current Liabilities £ 1,012,000
Share Capital Allotted Called Up Paid £ 1,000,000
Number Shares Allotted £ 1,000,000

Companies near to JORDAN GROUP ltd.

Information about the Private Limited Company JORDAN GROUP 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: 2016.05.14. Reload the data