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W.JORDAN & SON (BIGGLESWADE) LIMITED

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

Company details

HOLME MILLS, BIGGLESWADE, BEDS, SG18 9JX

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

Company type: Private Limited Company
Company number: 00760977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.15
dissolution date: 2006.12.19
last member list: 2005.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1571 - Manufacture of prepared farm animal feeds
  • 1561 - Manufacture of grain mill products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1964.07.10
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.06.26

List of company documents:

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Find out more information about W.JORDAN & SON (BIGGLESWADE) LIMITED. Our website makes it possible to view other available documents related to W.JORDAN & SON (BIGGLESWADE) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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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: 2005.02.16
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£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: 2003.10.13
£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: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
£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 OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.28
£2.95
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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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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£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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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.17
£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)
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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
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
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1987.03.05
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1963.05.15

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Company directors and board members:

JULIAN CHARLES PHILIP HALL (dissolve)
Secretary, GENERAL MANAGER, 2002.10.18 - 2006.12.19
7 WOODCOTE PUTNOE , BEDFORD
MK41 8EJ, BEDFORDSHIRE
ROLAND ARTHUR PAYTON (dissolve)
Secretary, ACCOUNTANT, 2006.04.25 - 2006.12.19
120A DROVE ROAD , BIGGLESWADE
SG18 0HJ, BEDFORDSHIRE
PAMELA JORDAN (dissolve)
Director, SECRETARY, 1991.08.31 - 2006.12.19
HOLME MILLS , BIGGLESWADE
SG18 9JX, BEDS
JOHN BRIAN BARKER (dissolve)
Secretary, GENERAL MANAGER, 1997.05.01 - 2002.10.18
26 CHAUCER PLACE EATON FORD , ST. NEOTS
PE19 7LN, CAMBRIDGESHIRE
MICHAEL CORBETT (dissolve)
Secretary, 1991.08.31 - 1996.12.04
OAKFIELD BRIDGE FARM GREAT BARFORD , BEDFORD
MK44 3LF, BEDS
WILLIAM ALAN JORDAN (dissolve)
Director, MILLER, 1991.08.31 - 2006.04.01
HOLME MILLS , BIGGLESWADE
SG18 9JX, BEDS

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Information about the Private Limited Company W.JORDAN & SON (BIGGLESWADE) 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