CHB-JORDAN ENGINEERING LIMITED
WAKEFIELD JORDAN ENGINEERING SERVICES LIMITED CHB LEISURE LIMITED C & D JV LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3BA
Company number 03257242
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address C/O REDHALL GROUP PLC, UNIT 3, CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3BA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CHB-JORDAN ENGINEERING LIMITED are www.chbjordanengineering.co.uk, and www.chb-jordan-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Chb Jordan Engineering Limited is a Private Limited Company. The company registration number is 03257242. Chb Jordan Engineering Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Chb Jordan Engineering Limited is C O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire England Wf4 3ba. . KELLY, Christopher John is a Secretary of the company. BRIERLEY, Philip is a Director of the company. KELLY, Christopher John is a Director of the company. Secretary JONES, Gareth has been resigned. Secretary LEWIS JONES, Christopher has been resigned. Secretary ROBSON, William has been resigned. Secretary WING, Clifford Donald has been resigned. Director DAVIES, Adrian Nigel has been resigned. Director FOSTER, Robert Simon has been resigned. Director JORDAN, Roy Gregory has been resigned. Director KINCH, Robert Charles has been resigned. Director LEWIS JONES, Christopher has been resigned. Director MARR, George has been resigned. Director O'KANE, John Peter has been resigned. Director ROBSON, William has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director STEVENSON, Paul Leslie has been resigned. Director WILLIAMS, Geoffrey John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
KELLY, Christopher John
Appointed Date: 02 May 2014
Director
BRIERLEY, Philip
Appointed Date: 02 May 2014
61 years old
Director
KELLY, Christopher John
Appointed Date: 06 June 2014
63 years old

Resigned Directors

Secretary
JONES, Gareth
Resigned: 17 August 1998
Appointed Date: 01 October 1996
Secretary
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 19 October 2005
Secretary
ROBSON, William
Resigned: 19 October 2005
Appointed Date: 24 July 1998
Secretary
WING, Clifford Donald
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Director
DAVIES, Adrian Nigel
Resigned: 30 June 2000
Appointed Date: 01 October 1996
78 years old
Director
FOSTER, Robert Simon
Resigned: 31 March 2011
Appointed Date: 18 November 2005
54 years old
Director
JORDAN, Roy Gregory
Resigned: 16 October 2003
Appointed Date: 17 August 1998
84 years old
Director
KINCH, Robert Charles
Resigned: 29 February 2000
Appointed Date: 01 October 1996
70 years old
Director
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 12 December 2003
66 years old
Director
MARR, George
Resigned: 22 October 1997
Appointed Date: 01 November 1996
94 years old
Director
O'KANE, John Peter
Resigned: 13 September 2012
Appointed Date: 31 March 2011
67 years old
Director
ROBSON, William
Resigned: 18 November 2005
Appointed Date: 24 July 1998
77 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 06 June 2014
Appointed Date: 13 September 2012
64 years old
Director
STEVENSON, Paul Leslie
Resigned: 22 October 1997
Appointed Date: 01 November 1996
83 years old
Director
WILLIAMS, Geoffrey John
Resigned: 12 October 1999
Appointed Date: 01 October 1996
72 years old

Persons With Significant Control

Jordan Engineering Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHB-JORDAN ENGINEERING LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Aug 2016
Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016
13 May 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
17 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 88 more events
27 Dec 1996
New director appointed
05 Dec 1996
New director appointed
14 Oct 1996
Secretary resigned
14 Oct 1996
New secretary appointed
01 Oct 1996
Incorporation

CHB-JORDAN ENGINEERING LIMITED Charges

30 April 2009
Debenture
Delivered: 9 May 2009
Status: Satisfied on 11 June 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 13/02/01 (the agreement)
Delivered: 18 November 2004
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 August 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 13 february 2001
Delivered: 14 September 2004
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 February 2001
Debenture deed
Delivered: 17 February 2001
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1998
Debenture
Delivered: 27 August 1998
Status: Satisfied on 14 July 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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