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JORDAN & COMPANY (HULL) LIMITED

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

Company details

45-52 WITHAM, KINGSTON UPON HULL, EAST YORKSHIRE, HU9 1BS

JORDAN & COMPANY (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 00858063
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.05.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.05.15

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 15/06/2015
Form type: CH01
Date: 2016.04.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 20/10/2011
Form type: CH01
Date: 2012.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 01/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RIX / 01/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RIX / 01/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY HASNIP / 01/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 01/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY MICHAEL ANDREW CLARKE / 01/04/2010
Form type: CH01
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY WINKLE / 31/03/2009
Form type: 288c
Date: 2009.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 31/03/2009
Form type: 288c
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID WILSON
Form type: 288b
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WILSON
Form type: 288b
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED MR DAVID CHARLES EVANS
Form type: 288a
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RORY MICHAEL ANDREW CLARKE (current)
Director, 2006.01.01
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
DAVID CHARLES EVANS (current)
Director, 2008.04.01
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU14 3LB, EAST YORKSHIRE
ENGLAND
PETER JEFFREY HASNIP (current)
Director, 1992.05.07
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
JOHN ROBERT RIX (current)
Director, 1992.05.07
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
SALLY JOANNA RIX (current)
Director, 1992.05.07
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
TIMOTHY JOHN RIX (current)
Director, 1992.05.07
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU18 1BS, EAST YORKSHIRE
DAVID ERNEST WILSON (resigned)
Secretary, DIRECTOR, 1992.05.07 - 2008.04.07
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE
DAVID ERNEST WILSON (resigned)
Director, 1992.05.07 - 2008.04.07
WITHAM HOUSE 45 SPYVEE STREET , HULL
HU8 7JR, EAST YORKSHIRE

Information about the Private Limited Company JORDAN & COMPANY (HULL) 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: 2016.06.09. Reload the data