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JORDAN ENGINEERING SERVICES LIMITED

Learn more about JORDAN ENGINEERING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 RED HALL COURT, WAKEFIELD, WEST YORKSHIRE, WF1 2UN

JORDAN ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01020805
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 33190 - Repair of other equipment
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.01.28
ALPHAGEN VOLANTIS CATALYST FUND LIMITED
- Outstanding on 2016.01.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.27
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APPOINTMENT TERMINATED, DIRECTOR TONY JESTER
Form type: TM01
Date: 2016.03.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1
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REGISTRATION OF A CHARGE / CHARGE CODE 010208050015
Form type: MR01
Date: 2016.01.02
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.13
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09/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.09
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SOLVENCY STATEMENT DATED 06/03/15
Form type: CAP-SS
Date: 2015.03.09
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REDUCE ISSUED CAPITAL 06/03/2015
Form type: RES06
Date: 2015.03.09
Child documents:
Document type: ANNOTATION
Date: 2015.03.09
Form type: RES13
Document description: CANCELLATION OF THE WHOLE OF THE SHARE PREMIUM ACCOUNT 06/03/2015
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR APPOINTED MR TONY JESTER
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR DARREN BENTLEY
Form type: TM01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH
Form type: TM01
Date: 2014.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.17
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY
Form type: AP01
Date: 2014.06.13
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DIRECTOR APPOINTED MR PHILIP BRIERLEY
Form type: AP01
Date: 2014.06.12
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SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY
Form type: AP03
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS JONES
Form type: TM02
Date: 2014.05.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
Form type: TM01
Date: 2014.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BIRD
Form type: TM01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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LOAN CREDIT FACILITIES/EXECUTE AND DELIVER 28/02/2013
Form type: RES13
Date: 2013.03.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
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DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH
Form type: AP01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE
Form type: TM01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, REDHALL HOUSE 14 MILLBROOK ROAD, YATE, BRISTOL, BS37 5JW
Form type: AD01
Date: 2012.04.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER
Form type: TM01
Date: 2011.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.07
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APPROVAL OF ENTRY INTO VARIOUS DOCUMENTS AS LISTED 20/01/2011
Form type: RES13
Date: 2011.02.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.01.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 31/12/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BIRD / 31/12/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR APPOINTED JOHN PETER O'KANE
Form type: AP01
Date: 2010.10.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN CONRAD BENTLEY / 31/12/2009
Form type: CH01
Date: 2010.05.20
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DIRECTOR APPOINTED MATTHEW JAMES BIRD
Form type: AP01
Date: 2010.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, HARDLEY INDUSTRIAL ESTATE, HYTHE, SOUTHAMPTON, SO45 3NQ
Form type: AD01
Date: 2010.02.05
£2.95
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DIRECTORS AUTHORITY 23/03/2009
Form type: RES13
Date: 2009.04.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED DARREN CONRAD BENTLEY
Form type: 288a
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.17
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16

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Company directors and board members:

CHRISTOPHER JOHN KELLY (current)
Secretary, 2014.05.02
1 RED HALL COURT , WAKEFIELD
WF1 2UN, WEST YORKSHIRE
PHILIP BRIERLEY (current)
Director, CHIEF EXECUTIVE, 2014.05.02
1 RED HALL COURT , WAKEFIELD
WF1 2UN, WEST YORKSHIRE
CHRISTOPHER JOHN KELLY (current)
Director, GROUP FINANCE DIRECTOR, 2014.06.06
1 RED HALL COURT , WAKEFIELD
WF1 2UN, WEST YORKSHIRE
DAVID HOWARD CORBETT (resigned)
Secretary, 1991.12.31 - 1993.03.05
COREST NASH ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4RS, HAMPSHIRE
ADRIAN NIGEL DAVIES (resigned)
Secretary, DIRECTOR, 1993.03.05 - 1994.04.19
40 FIRCROFT DRIVE , CHANDLERS FORD
SO53 2HE, HAMPSHIRE
DEAN MICHAEL ELDRID (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.04.19 - 1995.05.26
19 BRIGANTINE ROAD WARSASH , SOUTHAMPTON
SO31 9AD, HAMPSHIRE
GARETH JONES (resigned)
Secretary, 1995.05.26 - 1998.08.17
9 ROWAN CLOSE SOUTH WONSTON , WINCHESTER
SO21 3JA, HAMPSHIRE
CHRISTOPHER LEWIS JONES (resigned)
Secretary, DIRECTOR, 2005.10.19 - 2014.05.02
THE SMITHY MONKS LANE ACTON , NANTWICH
CW5 8LE, CHESHIRE
WILLIAM ROBSON (resigned)
Secretary, FINANCE DIRECTOR, 1998.07.24 - 2005.10.19
WOODLANDS MAIN STREET , SKEFFINGTON
LE7 9YB, LEICESTERSHIRE
DARREN CONRAD BENTLEY (resigned)
Director, 2009.01.19 - 2013.01.01
2 BOWLAND WAY LANGLEY , SOUTHAMPTON
SO45 1ZR, HAMPSHIRE
MATTHEW JAMES BIRD (resigned)
Director, FINANCIAL DIRECTOR, 2010.03.08 - 2013.02.08
NORTH STREET HOUSE 65 NORTH STREET , NAILSEA
BS48 4BS, NORTH SOMERSET
SIMON ANTHONY CARTER (resigned)
Director, ENGINEER, 2000.05.25 - 2003.02.21
THE HOLLIES COALEY PEAK , DURSLEY
GL11 5AU, GLOUCESTERSHIRE
PETER JAMES CLASBY (resigned)
Director, ENGINEER, 1991.12.31 - 1993.03.05
PARKVIEW LEPE ROAD BLACKFIELD , SOUTHAMPTON
SO45 1XR, HAMPSHIRE
DAVID HOWARD CORBETT (resigned)
Director, DESIGN ENGINEER, 1991.12.31 - 1993.03.05
COREST NASH ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4RS, HAMPSHIRE
ADRIAN NIGEL DAVIES (resigned)
Director, 1993.03.05 - 2000.06.30
40 FIRCROFT DRIVE , CHANDLERS FORD
SO53 2HE, HAMPSHIRE
DEAN MICHAEL ELDRID (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.19 - 1995.05.26
19 BRIGANTINE ROAD WARSASH , SOUTHAMPTON
SO31 9AD, HAMPSHIRE
ROBERT SIMON FOSTER (resigned)
Director, 2005.11.18 - 2011.03.31
STAMFORD, AISH, , SOUTH BRENT
TQ10 9JG, DEVON
ENGLAND
DAVID JAMES JACKSON (resigned)
Director, 2005.11.18 - 2013.01.02
10 STONE RINGS CLOSE , HARROGATE
HG2 9HZ, NORTH YORKSHIRE
TONY JESTER (resigned)
Director, OPERATIONS DIRECTOR, 2014.12.04 - 2015.05.13
1 RED HALL COURT , WAKEFIELD
WF1 2UN, WEST YORKSHIRE
ROY GREGORY JORDAN (resigned)
Director, CHIEF EXECUTIVE, 1998.08.17 - 2003.10.16
40 HIGH STREET , HUSBANDS BOSWORTH
LE17 6LH, LEICESTERSHIRE
ROBERT CHARLES KINCH (resigned)
Director, 1993.03.05 - 2000.02.29
2 BROADMEADOW CLOSE TOTTON , SOUTHAMPTON
SO40 8WB
CHRISTOPHER LEWIS JONES (resigned)
Director, FINANCE DIRECTOR, 2003.12.12 - 2014.05.02
THE SMITHY MONKS LANE ACTON , NANTWICH
CW5 8LE, CHESHIRE
CHRISTOPHER MANNELL (resigned)
Director, 1993.03.05 - 1996.06.26
180 HUNTS POND ROAD TITCHFIELD COMMON , FAREHAM
PO14 4PJ, HAMPSHIRE
JOHN PETER O'KANE (resigned)
Director, 2010.09.01 - 2012.09.13
HOLLY COTTAGE STATION LANE BURTON LEONARD , HARROGATE
HG3 3RU, NORTH YORKSHIRE
ROBIN PARKER (resigned)
Director, 1993.03.05 - 1996.06.26
31 CONFLOWER CLOSE LOCKE HEATH , SOUTHAMPTON
SO31 6SP, HAMPSHIRE
WILLIAM ROBSON (resigned)
Director, 1998.07.24 - 2005.11.18
WOODLANDS MAIN STREET , SKEFFINGTON
LE7 9YB, LEICESTERSHIRE
RICHARD PETER SHUTTLEWORTH (resigned)
Director, 2012.09.13 - 2014.06.06
1 RED HALL COURT , WAKEFIELD
WF1 2UN, WEST YORKSHIRE
ENGLAND
ANDREW SMITH (resigned)
Director, 2006.02.07 - 2014.12.04
40 ELMLEIGH , YEOVIL
BA21 3UJ, SOMERSET
ENGLAND
MICHAEL STOTT (resigned)
Director, COMPANY DIRECTOR, 1999.06.09 - 2003.10.31
11 OAKDALE DRIVE ASTLEY, TYLDESLEY , MANCHESTER
M29 7NX, LANCASHIRE
GEOFFREY JOHN WILLIAMS (resigned)
Director, 1993.03.05 - 1999.10.12
25 OAK ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4PH, HAMPSHIRE

Companies near to JORDAN ENGINEERING SERVICES ltd.

Information about the Private Limited Company JORDAN ENGINEERING SERVICES 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: 2016.07.20. Reload the data