JORDAN & SON LTD
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 06021576
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST. ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 20 . The most likely internet sites of JORDAN & SON LTD are www.jordanson.co.uk, and www.jordan-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jordan Son Ltd is a Private Limited Company. The company registration number is 06021576. Jordan Son Ltd has been working since 07 December 2006. The present status of the company is Active. The registered address of Jordan Son Ltd is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. . ROBERTS JORDAN, Catherine Letitia Madeline is a Secretary of the company. JORDAN, Lewis Franklyn is a Director of the company. ROBERTS JORDAN, Catherine Letitia Madeline is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ROBERTS JORDAN, Catherine Letitia Madeline
Appointed Date: 11 December 2006

Director
JORDAN, Lewis Franklyn
Appointed Date: 11 December 2006
43 years old

Director
ROBERTS JORDAN, Catherine Letitia Madeline
Appointed Date: 11 December 2006
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 2006
Appointed Date: 07 December 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 2006
Appointed Date: 07 December 2006

Persons With Significant Control

Mr Lewis Franklyn Jordan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Letitia Madeline Roberts Jordan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JORDAN & SON LTD Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 20

...
... and 24 more events
21 Feb 2007
New director appointed
21 Feb 2007
Registered office changed on 21/02/07 from: the oaks llanrhaeadr denbighshire LL16 4NG
11 Dec 2006
Secretary resigned
11 Dec 2006
Director resigned
07 Dec 2006
Incorporation

JORDAN & SON LTD Charges

31 August 2012
Debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…