MICHAEL JORDAN CARAVANS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU5 9NX

Company number 01192589
Status Active
Incorporation Date 4 December 1974
Company Type Private Limited Company
Address STATION APPROACH, GOMSHALL, SURREY, GU5 9NX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 30,000 ; Full accounts made up to 31 December 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 30,000 . The most likely internet sites of MICHAEL JORDAN CARAVANS LIMITED are www.michaeljordancaravans.co.uk, and www.michael-jordan-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Michael Jordan Caravans Limited is a Private Limited Company. The company registration number is 01192589. Michael Jordan Caravans Limited has been working since 04 December 1974. The present status of the company is Active. The registered address of Michael Jordan Caravans Limited is Station Approach Gomshall Surrey Gu5 9nx. . JORDAN, Michael Kenneth is a Secretary of the company. BARNETT HIGGINS, Simon is a Director of the company. JORDAN, Michael Kenneth is a Director of the company. Secretary JORDAN, Brenda Anne has been resigned. Secretary ROFFE SWAYNE SECRETARIES LIMITED has been resigned. Director DEPLEDGE, Gregory Shannon has been resigned. Director JORDAN, Brenda Anne has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JORDAN, Michael Kenneth
Appointed Date: 06 November 2006
Director
BARNETT HIGGINS, Simon
Appointed Date: 01 January 2005
54 years old
Director
JORDAN, Michael Kenneth

73 years old

Resigned Directors

Secretary
JORDAN, Brenda Anne
Resigned: 20 September 2005
Secretary
ROFFE SWAYNE SECRETARIES LIMITED
Resigned: 06 November 2006
Appointed Date: 20 September 2005
Director
DEPLEDGE, Gregory Shannon
Resigned: 04 August 2009
Appointed Date: 01 January 2005
55 years old
Director
JORDAN, Brenda Anne
Resigned: 20 September 2005
75 years old

MICHAEL JORDAN CARAVANS LIMITED Events

05 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 30,000
14 Jun 2016
Full accounts made up to 31 December 2015
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 30,000
19 Apr 2015
Full accounts made up to 31 December 2014
01 Sep 2014
Full accounts made up to 31 December 2013
...
... and 102 more events
12 Apr 1983
Accounts made up to 31 December 1982
23 Jul 1982
Accounts made up to 31 December 1981
23 Jul 1982
Annual return made up to 01/04/82
30 Jul 1981
Accounts made up to 31 December 1980
04 Dec 1974
Incorporation

MICHAEL JORDAN CARAVANS LIMITED Charges

17 August 2005
Legal mortgage
Delivered: 20 August 2005
Status: Satisfied on 22 March 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land lying to the north east of…
26 August 1993
Legal charge
Delivered: 11 September 1993
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: Land on the north side of portsmouth road haslemere surrey…
26 August 1993
Legal charge
Delivered: 11 September 1993
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: Land on the north side of portsmouth road haslemere surrey…
26 August 1993
Legal charge
Delivered: 3 September 1993
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: F/H land and buildings lying to north east of station road…
26 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 22 March 2008
Persons entitled: Chartered Trust PLC
Description: F/H land on south side of thanet way faversham kent t/n's…
26 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 22 March 2008
Persons entitled: Chartered Trust PLC
Description: F/H land north side of portsmouth road waverley surrey…
26 August 1993
Legal charge
Delivered: 1 September 1993
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: Thanet way nurseries, thanet way, faversham, kent. Together…
26 August 1993
Legal charge
Delivered: 1 September 1993
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: Land on the north east side of station road, gomshall…
26 August 1993
Legal charge
Delivered: 1 September 1993
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: Land on the south side of thanet way, faversham, kent…
27 July 1992
Debenture
Delivered: 31 July 1992
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: See form 395 ref. M47C for full details. Fixed and floating…
2 September 1991
Charge
Delivered: 9 September 1991
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital (see…
18 July 1986
Charge on book debts
Delivered: 29 July 1986
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
16 January 1981
Legal charge
Delivered: 23 January 1981
Status: Satisfied on 11 April 1992
Persons entitled: Midland Bank PLC
Description: Freehold land & premises being 333 high street rainham kent…
16 January 1981
Legal charge
Delivered: 23 January 1981
Status: Satisfied on 11 April 1992
Persons entitled: Midland Bank PLC
Description: Freehold land & premises being on the north west side of…
2 July 1980
Legal charge
Delivered: 4 July 1980
Status: Satisfied on 11 April 1992
Persons entitled: Forward Trust Limited
Description: Freehold property at 333 high street rainham together with…
2 July 1980
Legal charge
Delivered: 4 July 1980
Status: Satisfied on 11 April 1992
Persons entitled: Forward Trust Limited
Description: Freehold land situate on the north west side of otterham…
1 July 1980
Floating charge
Delivered: 2 July 1980
Status: Satisfied on 22 March 2008
Persons entitled: Forward Trust Limited
Description: A floating charge over the (see dec M44 for details)…
27 June 1980
Mortgage
Delivered: 10 July 1980
Status: Satisfied on 11 April 1992
Persons entitled: Midland Bank PLC
Description: F/H land or premises being yew tree caravans maidstone…
25 March 1980
Legal charge
Delivered: 2 April 1980
Status: Satisfied on 11 April 1992
Persons entitled: Forward Trust Limited
Description: F/H land hereditaments and premises situate at and known as…
14 November 1978
Legal charge
Delivered: 5 December 1978
Status: Satisfied on 11 April 1992
Persons entitled: Forward Trust LTD
Description: Land & bldgs thereon in maidstone road, charing, kent…
5 April 1977
Floating charge
Delivered: 14 April 1977
Status: Satisfied on 11 April 1992
Persons entitled: Forward Trust LTD
Description: Floating charge over the (see doc M11 for further details)…
12 February 1976
Floating charge
Delivered: 25 February 1976
Status: Satisfied on 11 April 1992
Persons entitled: Forward Trust Limited
Description: Floating charge on the. Undertaking and all property and…
10 March 1975
Floating charge
Delivered: 17 March 1975
Status: Satisfied on 22 March 2008
Persons entitled: Midland Bank PLC
Description: Floating charge on the see doc m/9. Undertaking and all…

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