DANJOR & SONS LIMITED
JORDAN & SONS LIMITED

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Company number 00057835
Status Active
Incorporation Date 20 June 1898
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Ian Anthony Harbottle as a director on 3 January 2017; Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017. The most likely internet sites of DANJOR & SONS LIMITED are www.danjorsons.co.uk, and www.danjor-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and six months. Danjor Sons Limited is a Private Limited Company. The company registration number is 00057835. Danjor Sons Limited has been working since 20 June 1898. The present status of the company is Active. The registered address of Danjor Sons Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. HARBOTTLE, Ian Anthony is a Director of the company. Secretary THE WEST OF ENGLAND TRUST LIMITED has been resigned. Director BENNETT, David Andrew has been resigned. Director CHALTON, Simon Nicholas Ley has been resigned. Director LEAKE, Ralph David Sydney has been resigned. Director LEIGHTON, Henry Gerard Mather has been resigned. Director REES, Nicholas Daryl has been resigned. Director WHITWELL, Michael has been resigned. Director EXPRESSCO LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 12 December 2003
Director
HARBOTTLE, Ian Anthony
Appointed Date: 03 January 2017
77 years old

Resigned Directors

Secretary
THE WEST OF ENGLAND TRUST LIMITED
Resigned: 12 December 2003
Director
BENNETT, David Andrew
Resigned: 12 December 2003
Appointed Date: 01 October 1993
87 years old
Director
CHALTON, Simon Nicholas Ley
Resigned: 07 April 2003
Appointed Date: 01 October 1993
93 years old
Director
LEAKE, Ralph David Sydney
Resigned: 01 October 1993
92 years old
Director
LEIGHTON, Henry Gerard Mather
Resigned: 12 December 2003
Appointed Date: 01 October 1993
93 years old
Director
REES, Nicholas Daryl
Resigned: 03 January 2017
Appointed Date: 24 March 2010
64 years old
Director
WHITWELL, Michael
Resigned: 01 October 1993
91 years old
Director
EXPRESSCO LIMITED
Resigned: 20 December 2016
Appointed Date: 12 December 2003

Persons With Significant Control

West Of England Trust Limited(The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANJOR & SONS LIMITED Events

24 May 2017
Confirmation statement made on 31 March 2017 with updates
23 Jan 2017
Appointment of Mr Ian Anthony Harbottle as a director on 3 January 2017
23 Jan 2017
Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017
23 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Jan 2017
Termination of appointment of Expressco Limited as a director on 20 December 2016
...
... and 88 more events
15 Sep 1987
Accounts made up to 31 March 1987
28 May 1987
Registered office changed on 28/05/87 from: 15 pembroke road bristol BS99 7DX
16 Feb 1987
Director resigned;new director appointed
29 Sep 1986
Return made up to 08/07/86; full list of members
19 Sep 1986
Full accounts made up to 31 March 1986

DANJOR & SONS LIMITED Charges

5 January 1984
Further guarantee & debenture
Delivered: 17 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
20 July 1982
Guarantee & debenture
Delivered: 3 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed floating charges undertaking and all property and…

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