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W. JORDAN & SON (SILO) LIMITED

Learn more about W. JORDAN & SON (SILO) 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

W. JORDAN & SON (SILO) LIMITED on the map

Company type: Private Limited Company
Company number: 00572391
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.03
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
Company W. JORDAN & SON (SILO) LIMITED is a Private Limited Company, registration number 00572391, established in United Kingdom on the 3. October 1956. The company is now active. The company has been in business for 60 years and 2 months. The company is based on WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. Business of the company W. JORDAN & SON (SILO) LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15" from the 2016.05.11. The latest accounts are filed up to 2015.09.12. The latest annual return was filed up to 2015.12.11. We do not have any information about the company W. JORDAN & SON (SILO) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.10.21

List of company documents:

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Find out more information about W. JORDAN & SON (SILO) LIMITED. Our website makes it possible to view other available documents related to W. JORDAN & SON (SILO) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2016.05.11
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11/12/15 FULL LIST
Form type: AR01
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 519.59
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.06.17
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2014.06.17
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CARMEL MARY ARROWSMITH / 19/09/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR APPOINTED IAN ROBERT MACE
Form type: AP01
Date: 2013.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WARD
Form type: TM01
Date: 2013.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.06.19
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.06.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.18
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ADOPT ARTICLES 11/04/2012
Form type: RES01
Date: 2012.04.18
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.04.05
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR APPOINTED MS SARAH CARMEL MARY ARROWSMITH
Form type: AP01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE
Form type: TM01
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JORDAN
Form type: TM01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JORDAN
Form type: TM01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MARK ANDREW WARD
Form type: AP01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED PAUL SIMON MURPHY
Form type: AP01
Date: 2010.05.26
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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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
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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AUDITOR RESIGNING 07/10/2008
Form type: RES13
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED SECRETARY ROLAND PAYTON
Form type: 288b
Date: 2008.09.11
£2.95
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SECRETARY APPOINTED ROSALYN SHARON MENDELSOHN
Form type: 288a
Date: 2008.09.11
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CURRSHO FROM 28/02/2009 TO 15/09/2008
Form type: 225
Date: 2008.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, HOLME MILLS, BIGGLESWADE, BEDS, SG18 9JY
Form type: 287
Date: 2008.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.02
Child documents:
Document type: ANNOTATION
Date: 2008.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.26
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SUB DIV 31/08/07
Form type: RES13
Date: 2007.09.26
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PROPERTY TRANSFER DIVID 13/09/07
Form type: RES13
Date: 2007.09.26
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.09.20
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AD 31/08/07---------, £ SI 1559@.01=15, £ IC 504/519
Form type: 88(2)R
Date: 2007.09.12
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DIV, 31/08/07
Form type: 122
Date: 2007.09.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AAMD
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.31
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AAMD
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/02

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2008.08.29
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
SARAH CARMEL MARY ARROWSMITH (current)
Director, COMPANY DIRECTOR, 2010.09.30
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
IAN ROBERT MACE (current)
Director, ACCOUNTANT, 2013.07.31
RUTLAND HOUSE WOTHORPE PARK WOTHORPE , STAMFORD
PE9 3LA, LINCOLNSHIRE
PAUL SIMON MURPHY (current)
Director, MANAGING DIRECTOR, 2010.03.24
23 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
ROLAND ARTHUR PAYTON (resigned)
Secretary, 1991.01.25 - 2008.08.29
120 DROVE ROAD , BIGGLESWADE
SG18 0HJ, BEDFORDSHIRE
PAMELA JORDAN (resigned)
Director, RETAILER, 1995.06.02 - 2006.12.11
HOLME MILLS , BIGGLESWADE
SG18 9JX, BEDS
RICHARD DAVID JORDAN (resigned)
Director, ENGINEER, 1991.01.25 - 2010.03.24
BRIDGE HOUSE 128 HIGH STREET , GREAT BARFORD
MK44 3LF, BEDFORDSHIRE
WILLIAM JOHN JORDAN (resigned)
Director, MILLER, 1991.01.25 - 2010.03.24
LIMOSA PENSTHORPE WATERFOWL PARK FAKENHAM ROAD PENSTHORPE , FAKENHAM
NR21 0LN
MOEZALI ZAVER KARSAN (resigned)
Director, FACTORY MANAGER, 1991.01.25 - 1992.02.26
106 HARMER GREEN LANE , WELWYN
AL6 0ET, HERTFORDSHIRE
JOHN WALTER SUTCLIFFE (resigned)
Director, 2007.09.13 - 2010.09.30
PILSGATE HOUSE STAMFORD ROAD PILSGATE , STAMFORD
PE9 3HN, LINCOLNSHIRE
MARK ANDREW WARD (resigned)
Director, FINANCE DIRECTOR, 2010.03.24 - 2013.07.31
NO 2 OLD SCHOOL CLOSE , THURLBY BOURNE
PE10 0QH, LINCOLNSHIRE

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Information about the Private Limited Company W. JORDAN & SON (SILO) 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: 2016.05.17. Reload the data