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W.JORDAN & SON (HOLDINGS) LIMITED

Learn more about W.JORDAN & SON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE HIGH ST, GREAT BARFORD, BEDFORD, BEDFORDSHIRE, MK44 3LF

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

Company type: Private Limited Company
Company number: 00760976
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.15
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1964.07.10
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1964.07.10
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.06.26

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 103500
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROLAND PAYTON
Form type: TM02
Date: 2015.09.09
£2.95
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SECRETARY APPOINTED MR MICHAEL ANDREW GREEN
Form type: AP03
Date: 2015.09.07
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.13
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.08
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.03
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JORDAN / 01/10/2009
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JORDAN / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.05
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, HOLME MILLS, BIGGLESWADE, BEDS, SG18 9JX
Form type: 287
Date: 2009.07.16
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RETURN MADE UP TO 31/08/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.25
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
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DIRECTOR APPOINTED WILLIAM JOHN JORDAN
Form type: 288a
Date: 2008.07.11
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DIRECTOR APPOINTED RICHARD DAVID JORDAN
Form type: 288a
Date: 2008.06.27
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
Child documents:
Document type: ANNOTATION
Date: 2006.09.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.22

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Company directors and board members:

MICHAEL ANDREW GREEN (current)
Secretary, 2015.05.01
BRIDGE HOUSE HIGH ST GREAT BARFORD , BEDFORD
MK44 3LF, BEDFORDSHIRE
PAMELA JORDAN (current)
Director, SECRETARY, 1991.08.31
HOLME MILLS , BIGGLESWADE
SG18 9JX, BEDS
RICHARD DAVID JORDAN (current)
Director, ENGINEER, 2008.06.20
BRIDGE HOUSE GREAT BARFORD , BEDFORD
MK44 3LF, BEDFORDSHIRE
WILLIAM JOHN JORDAN (current)
Director, MILLER, 2008.06.20
LIMOSA PENSTHORPE WATERFOWL PARK FAKENHAM ROAD PENSTHORPE , FAKENHAM
NR21 0LN
JOHN BRIAN BARKER (resigned)
Secretary, 1997.05.01 - 2002.09.16
26 CHAUCER PLACE EATON FORD , ST. NEOTS
PE19 7LN, CAMBRIDGESHIRE
JOHN BAXTER (resigned)
Secretary, 1991.08.31 - 1997.05.01
157 STATION ROAD TEMPSFORD , SANDY
SG19 2AY, BEDFORDSHIRE
JULIAN CHARLES PHILIP HALL (resigned)
Secretary, GENERAL MANAGER, 2002.09.16 - 2006.04.25
7 WOODCOTE PUTNOE , BEDFORD
MK41 8EJ, BEDFORDSHIRE
ROLAND ARTHUR PAYTON (resigned)
Secretary, ACCOUNTANT, 2006.04.25 - 2015.05.02
120A DROVE ROAD , BIGGLESWADE
SG18 0HJ, BEDFORDSHIRE
WILLIAM ALAN JORDAN (resigned)
Director, MILLER, 1991.08.31 - 2006.04.01
HOLME MILLS , BIGGLESWADE
SG18 9JX, BEDS
Date 2014.05.31
Tangible Fixed Assets Depreciation £ 349,777
Share Capital Allotted Called Up Paid £ 103,500
Par Value Share 0.00 0.00
Tangible Fixed Assets Additions £ 4,065,499
Tangible Fixed Assets Cost Or Valuation £ 9,283,995
Tangible Fixed Assets Depreciation Charged In Period £ 117,077

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Information about the Private Limited Company W.JORDAN & SON (HOLDINGS) 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: 2016.06.03. Reload the data