JOURDAN PLC
GRANTHAM THOMAS JOURDAN PUBLIC LIMITED COMPANY

Hellopages » Lincolnshire » South Kesteven » NG31 6RE

Company number 00215690
Status Active
Incorporation Date 16 August 1926
Company Type Public Limited Company
Address ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Elm House Elmer Street North Grantham NG31 6RE; Group of companies' accounts made up to 30 June 2016; Part of the property or undertaking no longer forms part of charge 11. The most likely internet sites of JOURDAN PLC are www.jourdan.co.uk, and www.jourdan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and six months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jourdan Plc is a Public Limited Company. The company registration number is 00215690. Jourdan Plc has been working since 16 August 1926. The present status of the company is Active. The registered address of Jourdan Plc is Elm House Elmer Street North Grantham Lincolnshire Ng31 6re. . BRUCE, Martha Blanche Waymark is a Secretary of the company. ABELL, John David is a Director of the company. MORRIS, Robert Ridley is a Director of the company. PITHER, Jon Peter is a Director of the company. Secretary BALICAO, Marla has been resigned. Secretary BRUCE, Martha Blanche Waymark has been resigned. Secretary COLLINS, Peter William has been resigned. Secretary HIGH, Keith has been resigned. Secretary STUART, Alexander Alfred has been resigned. Director ARNOLD, Michael John has been resigned. Director COLLINS, Peter William has been resigned. Director ELLIOTT, Paul Stuart has been resigned. Director HARTLEY, Paul has been resigned. Director LAMB, Adrian Frank has been resigned. Director LINDQVIST, Karl Anders has been resigned. Director MACPHERSON, Michael Alastair Fox has been resigned. Director PARKS, Brian Richard has been resigned. Director STUART, Alexander Alfred has been resigned. Director VINTON, Anna Marie has been resigned. Director WHITTEN, Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRUCE, Martha Blanche Waymark
Appointed Date: 28 February 2014
Director
ABELL, John David
Appointed Date: 20 May 1997
83 years old
Director
MORRIS, Robert Ridley
Appointed Date: 11 August 1997
84 years old
Director
PITHER, Jon Peter
Appointed Date: 20 May 1997
91 years old

Resigned Directors

Secretary
BALICAO, Marla
Resigned: 28 February 2014
Appointed Date: 29 June 2012
Secretary
BRUCE, Martha Blanche Waymark
Resigned: 29 June 2012
Appointed Date: 29 April 2005
Secretary
COLLINS, Peter William
Resigned: 30 April 1998
Appointed Date: 25 August 1994
Secretary
HIGH, Keith
Resigned: 29 April 2005
Appointed Date: 30 April 1998
Secretary
STUART, Alexander Alfred
Resigned: 25 August 1994
Director
ARNOLD, Michael John
Resigned: 28 October 2004
Appointed Date: 06 April 1998
90 years old
Director
COLLINS, Peter William
Resigned: 30 April 1998
Appointed Date: 05 July 1994
77 years old
Director
ELLIOTT, Paul Stuart
Resigned: 20 June 1997
77 years old
Director
HARTLEY, Paul
Resigned: 09 November 2012
Appointed Date: 05 August 2008
81 years old
Director
LAMB, Adrian Frank
Resigned: 21 October 2015
Appointed Date: 26 October 2006
81 years old
Director
LINDQVIST, Karl Anders
Resigned: 02 June 1992
72 years old
Director
MACPHERSON, Michael Alastair Fox
Resigned: 20 May 1997
81 years old
Director
PARKS, Brian Richard
Resigned: 20 May 1997
Appointed Date: 03 June 1992
84 years old
Director
STUART, Alexander Alfred
Resigned: 25 August 1994
93 years old
Director
VINTON, Anna Marie
Resigned: 20 May 1997
Appointed Date: 01 January 1996
78 years old
Director
WHITTEN, Keith
Resigned: 20 May 1997
79 years old

JOURDAN PLC Events

16 Mar 2017
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Elm House Elmer Street North Grantham NG31 6RE
16 Nov 2016
Group of companies' accounts made up to 30 June 2016
09 Apr 2016
Part of the property or undertaking no longer forms part of charge 11
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,963,000
16 Dec 2015
Satisfaction of charge 16 in full
...
... and 240 more events
19 May 1988
New director appointed
09 May 1988
Wd 29/03/88 ad 15/02/88--------- £ si [email protected]=299453
05 May 1988
Wd 24/03/88 ad 22/02/88--------- £ si [email protected]=144989
28 Apr 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Apr 1988
Director resigned

JOURDAN PLC Charges

8 September 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 9 june 1998 and
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
30 September 2003
Mortgage deed
Delivered: 20 October 2003
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being units 23 and 25 second avenue…
24 May 2000
Mortgage of stocks and shares
Delivered: 6 June 2000
Status: Satisfied on 16 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All the rights and interests in such securities and all…
25 May 1999
Mortgage deed
Delivered: 1 June 1999
Status: Satisfied on 5 August 2011
Persons entitled: Lloyds Bank PLC
Description: L/Hold property known as plot 17,walworth industrial…
25 May 1999
Mortgage deed
Delivered: 1 June 1999
Status: Satisfied on 1 February 2000
Persons entitled: Lloyds Bank PLC
Description: L/Hold property - unit 2,92 lots rd,chelsea; NGL556885…
25 May 1999
Mortgage deed
Delivered: 1 June 1999
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Bank PLC
Description: L/Hold property being 1,2 and 3 hunter rd,south west…
25 May 1999
Mortgage deed
Delivered: 1 June 1999
Status: Satisfied on 5 August 2011
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - land/blds on south east side of mount…
9 June 1998
Debenture
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1992
Letter of offset
Delivered: 31 March 1992
Status: Satisfied on 1 October 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
11 July 1986
Legal charge
Delivered: 14 July 1986
Status: Satisfied on 21 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H property being land and buildings on the south east…
8 January 1986
Legal charge
Delivered: 8 January 1986
Status: Satisfied on 21 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H land and buildings on the south side of blackhorse…
24 February 1984
Legal charge
Delivered: 9 March 1984
Status: Satisfied on 21 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: 3,5 and 7 ives street and land to the rear of 2 to 5 donne…
24 February 1984
Legal charge
Delivered: 9 March 1984
Status: Satisfied on 21 January 1999
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H- land at debdale lane, mansfield woodhouse…
24 February 1984
Debenture
Delivered: 9 March 1984
Status: Satisfied on 21 January 1999
Persons entitled: Governor and Company of the Bank of Scotland
Description: Legal mortgage - 30/32 frances road, windsor, and showroom…
24 February 1984
Legal charge
Delivered: 9 March 1984
Status: Satisfied on 21 January 1999
Persons entitled: The Governor & Company of Bank of Scotland.
Description: F/H-railway view, malpas road, northallerton, yorks,.
24 February 1984
Legal charge
Delivered: 9 March 1984
Status: Satisfied on 21 January 1999
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: F/H-26,28,30 & 32 frances road, windsor berks, T.n-BK27390.
4 October 1982
Legal charge
Delivered: 15 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H wombourne trading estate, land near main road from…
15 September 1980
Legal charge
Delivered: 16 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land near main road, bridgnorth to himley, wombourn…

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