JOHN JORDAN LIMITED
CUMBRIA THE ROOF BOX COMPANY LIMITED

Hellopages » Cumbria » South Lakeland » LA10 5HA

Company number 03219540
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address UNIT 1A TOLL BAR ESTATE, SEDBERGH, CUMBRIA, LA10 5HA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Current accounting period extended from 31 August 2016 to 30 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JOHN JORDAN LIMITED are www.johnjordan.co.uk, and www.john-jordan.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-nine years and five months. The distance to to Kirkby Stephen Rail Station is 11.7 miles; to Giggleswick Rail Station is 20.4 miles; to Bare Lane Rail Station is 20.7 miles; to Lancaster Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Jordan Limited is a Private Limited Company. The company registration number is 03219540. John Jordan Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of John Jordan Limited is Unit 1a Toll Bar Estate Sedbergh Cumbria La10 5ha. The company`s financial liabilities are £2599.85k. It is £457.86k against last year. The cash in hand is £193.94k. It is £110.84k against last year. And the total assets are £3370.33k, which is £640.76k against last year. GRAY, Lucy Jane is a Secretary of the company. GRAY, Martin Robin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


john jordan Key Finiance

LIABILITIES £2599.85k
+21%
CASH £193.94k
+133%
TOTAL ASSETS £3370.33k
+23%
All Financial Figures

Current Directors

Secretary
GRAY, Lucy Jane
Appointed Date: 02 July 1996

Director
GRAY, Martin Robin
Appointed Date: 02 July 1996
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996

Persons With Significant Control

Mrs Lucy Jane Gray
Notified on: 7 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Robin Gray
Notified on: 7 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN JORDAN LIMITED Events

07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
03 Mar 2016
Current accounting period extended from 31 August 2016 to 30 November 2016
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Previous accounting period shortened from 30 November 2015 to 31 August 2015
23 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 50,000

...
... and 45 more events
13 Mar 1997
Registered office changed on 13/03/97 from: unit 1A toll bar estate station road sedbergh cumbria LA10 5HA
16 Dec 1996
Registered office changed on 16/12/96 from: stone hall sedbergh cumbria LA10 5LJ
16 Dec 1996
Accounting reference date extended from 31/07/97 to 30/11/97
08 Jul 1996
Secretary resigned
02 Jul 1996
Incorporation

JOHN JORDAN LIMITED Charges

11 October 2011
Fixed & floating charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2004
Legal charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of 3 mile house, killington…
11 January 1999
Debenture
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…