JORDAN KENT METERING SYSTEMS LTD
WICKWAR WOTTON UNDER EDGE ALDERLEY SYSTEMS LTD RIGIDON U.K. LIMITED

Hellopages » Gloucestershire » South Gloucestershire » GL12 8JD

Company number 01152015
Status Active
Incorporation Date 18 December 1973
Company Type Private Limited Company
Address ALDERLEY HOUSE, ARNOLDS FIELD ESTATE, WICKWAR WOTTON UNDER EDGE, GLOUCESTERSHIRE., GL12 8JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,002 . The most likely internet sites of JORDAN KENT METERING SYSTEMS LTD are www.jordankentmeteringsystems.co.uk, and www.jordan-kent-metering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Bristol Parkway Rail Station is 8.2 miles; to Cam & Dursley Rail Station is 8.7 miles; to Lydney Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jordan Kent Metering Systems Ltd is a Private Limited Company. The company registration number is 01152015. Jordan Kent Metering Systems Ltd has been working since 18 December 1973. The present status of the company is Active. The registered address of Jordan Kent Metering Systems Ltd is Alderley House Arnolds Field Estate Wickwar Wotton Under Edge Gloucestershire Gl12 8jd. . SHEPHERD, Anthony James Vernon is a Director of the company. SLATTER, Philippa Ann is a Director of the company. Secretary GRANT, Martin James has been resigned. Secretary REED, Lisa Claire has been resigned. Secretary SMITH, Rosaleen Evelyn has been resigned. Director ARMITAGE, Christopher Robert has been resigned. Director BENNION, Andrew David has been resigned. Director CAPPI, James Brian, Dr has been resigned. Director MANNERS, Christopher Charles has been resigned. Director PARFITT, Maurice has been resigned. Director REED, Lisa Claire has been resigned. Director SCOTT BOWDEN, James Russell has been resigned. The company operates in "Dormant Company".


Current Directors

Director

Director
SLATTER, Philippa Ann
Appointed Date: 26 August 2014
58 years old

Resigned Directors

Secretary
GRANT, Martin James
Resigned: 30 November 2004
Appointed Date: 09 January 2004

Secretary
REED, Lisa Claire
Resigned: 27 March 2013
Appointed Date: 01 June 1994

Secretary
SMITH, Rosaleen Evelyn
Resigned: 30 May 1994

Director
ARMITAGE, Christopher Robert
Resigned: 01 October 1998
Appointed Date: 28 March 1994
66 years old

Director
BENNION, Andrew David
Resigned: 30 April 2008
Appointed Date: 04 August 2004
57 years old

Director
CAPPI, James Brian, Dr
Resigned: 31 December 1997
Appointed Date: 31 October 1994
87 years old

Director
MANNERS, Christopher Charles
Resigned: 01 October 1993
89 years old

Director
PARFITT, Maurice
Resigned: 28 October 1993
80 years old

Director
REED, Lisa Claire
Resigned: 01 June 2003
Appointed Date: 01 October 1998
62 years old

Director
SCOTT BOWDEN, James Russell
Resigned: 04 March 1998
Appointed Date: 01 October 1992
67 years old

Persons With Significant Control

Alderley Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JORDAN KENT METERING SYSTEMS LTD Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 May 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,002

24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,002

...
... and 93 more events
28 Jun 1989
Full accounts made up to 27 September 1987

30 Jan 1989
Return made up to 29/04/88; full list of members

02 Dec 1988
First gazette

15 Apr 1987
Return made up to 30/01/87; full list of members

05 Mar 1987
Full accounts made up to 28 September 1986

JORDAN KENT METERING SYSTEMS LTD Charges

24 September 1990
Debenture
Delivered: 26 September 1990
Status: Satisfied on 17 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 for full details. Undertaking and all property…
5 June 1990
A registered charge
Delivered: 5 June 1990
Status: Satisfied on 18 March 1992
Persons entitled: Lloyds Bank PLC
3 July 1985
A registered charge
Delivered: 3 July 1985
Status: Satisfied on 18 March 1992
Persons entitled: Lloyds Bank PLC
11 September 1978
Guarantee.
Delivered: 2 October 1978
Status: Satisfied on 18 March 1992
Persons entitled: Lloyds Bank LTD
Description: The guarantee of liability and security comprised in a…
11 September 1978
Debenture
Delivered: 2 October 1978
Status: Satisfied on 18 March 1992
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge undertaking and all property and…