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C.D. JORDAN & SON LIMITED

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

Company details

SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK WARRINGTON, CHESHIRE, WA5 7NS

C.D. JORDAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01041311
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.07
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company C.D. JORDAN & SON LIMITED is a Private Limited Company, registration number 01041311, established in United Kingdom on the 7. February 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK WARRINGTON, CHESHIRE, WA5 7NS. Business of the company C.D. JORDAN & SON LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "18/02/16 FULL LIST" from the 2016.03.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.18. We do not have any information about the company C.D. JORDAN & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")
THIRD PARTY LEGAL CHARGE - Outstanding on 2010.11.10

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR COLIN ILES
Form type: TM01
Date: 2013.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY
Form type: AP03
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL STINSON
Form type: TM02
Date: 2011.09.15
£2.95
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DIRECTOR APPOINTED NEIL ANDREW STINSON
Form type: AP01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD
Form type: TM01
Date: 2011.08.31
£2.95
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.11
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CO ENTER INTO LEGAL CHARGE RE FACILITIES AGREEMENT, INTERCREDITOR AGREEMENT, TRANSACTION DOCUMENTS 03/11/2010
Form type: RES13
Date: 2010.11.11
Child documents:
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES01
Document description: ALTER ARTICLES 03/11/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ILES / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009
Form type: CH03
Date: 2009.10.22
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.01.16
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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: 2009.01.16
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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: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.16
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ALTER ARTICLES 09/01/2009
Form type: RES01
Date: 2009.01.16
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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SECRETARY APPOINTED NEIL STINSON
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES
Form type: 288b
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ILES / 31/03/2008
Form type: 288c
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, DUNDAS SPUR, DUNDAS LANE, PORTSMOUTH, HAMPSHIRE PO1 2RZ
Form type: 287
Date: 2006.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08

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Company directors and board members:

CHRISTOPHER JOHN TINSLEY (current)
Secretary, 2011.09.15
SIRIUS HOUSE DELTA CRESCENT , WESTBROOK WARRINGTON
WA5 7NS, CHESHIRE
CHRISTOPHER PHILLIP SHEPPARD (current)
Director, COMPANY DIRECTOR, 2007.11.20
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
NEIL ANDREW STINSON (current)
Director, ACCOUNTANT, 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
PERCY CHARLES COLWELL (resigned)
Secretary, 1991.12.13 - 1992.07.25
MARINERS WAY HOOK PARK , WARSASH
SO3, HANTS
MICHAEL BLAKE HUGHES (resigned)
Secretary, DIRECTOR, 2006.10.31 - 2008.06.02
209 NEWCASTLE ROAD , STONE
ST15 8LF, STAFFORDSHIRE
JEAN ELIZABETH STEVENSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.08.13 - 2006.10.31
BEECHES THE HANGERS , BISHOPS WALTHAM
SO32 1FZ, HAMPSHIRE
NEIL ANDREW STINSON (resigned)
Secretary, 2008.06.02 - 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
EILEEN MURIEL COLWELL (resigned)
Director, HOUSEWIFE, 1991.12.13 - 1995.09.15
MARINERS WAY HOOK PARK , WARSASH
SO3, HANTS
GARY STEVEN COLWELL (resigned)
Director, SCRAP METAL MERCHANT, 1991.12.13 - 2006.10.31
6 HELENA ROAD , SOUTHSEA
PO4 9RH, PORTSMOUTH
PERCY CHARLES COLWELL (resigned)
Director, SCRAP METAL MERCHANT, 1991.12.13 - 1992.07.25
MARINERS WAY HOOK PARK , WARSASH
SO3, HANTS
SARAH ALISON COOPER (resigned)
Director, COMPANY DIRECTOR, 1992.08.13 - 2006.10.31
87 CHURCH ROAD , LOCKSHEATH
SO31 6LS, SOUTHAMPTON
EILEEN JOY FOOTE (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2006.10.31
THE PADDOCK CHAPEL LANE CURDRIDGE , SOUTHAMPTON
SO32 2BB, HAMPSHIRE
WENDY ANN HARDING (resigned)
Director, COMPANY DIRECTOR, 1992.08.13 - 2006.10.31
15 LOCKS ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6NS, HAMPSHIRE
COLIN DAVID ILES (resigned)
Director, 2006.10.31 - 2013.09.10
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
PHILLIP ROBERT SHEPPARD (resigned)
Director, 2006.10.31 - 2011.08.22
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
JEAN ELIZABETH STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2006.10.31
BEECHES THE HANGERS , BISHOPS WALTHAM
SO32 1FZ, HAMPSHIRE
Date 2013.12.31
Debtors £ 100,000
Shareholder Funds £ 100,000
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 100,000
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share 100000 ordinary shares of xa31 each

Companies near to C.D. JORDAN & SON ltd.

Information about the Private Limited Company C.D. JORDAN & SON 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: 2016.07.21. Reload the data