CHB-JORDAN LIMITED
WAKEFIELD REDHALL NETWORKS LIMITED JEUK 1997 LIMITED JORDAN ENGINEERING U.K. LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3BA

Company number 02550664
Status Active
Incorporation Date 22 October 1990
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 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 22 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 LIMITED are www.chbjordan.co.uk, and www.chb-jordan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Chb Jordan Limited is a Private Limited Company. The company registration number is 02550664. Chb Jordan Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of Chb Jordan 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 LEWIS JONES, Christopher has been resigned. Secretary OLVER, Andrew Gilbert has been resigned. Secretary ROBSON, William has been resigned. Director BLAND, David Frederick has been resigned. Director CARNELL, Brian has been resigned. Director CHARD, Philip John has been resigned. Director COLLINS, Stuart John has been resigned. Director FOSTER, Robert Simon has been resigned. Director JOHNSON, Roland Warton has been resigned. Director JORDAN, Roy Gregory has been resigned. Director LANE, Frederick James has been resigned. Director LEWIS JONES, Christopher has been resigned. Director NEWHAM, Morris William has been resigned. Director O'KANE, John Peter has been resigned. Director OLVER, Andrew Gilbert has been resigned. Director ROBSON, William has been resigned. Director SHIPLEY, Stephen Robert has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director SIMONIS, Peter George has been resigned. Director VINE, John Edward has been resigned. Director WOOD, Roger Frederick has been resigned. Director WRIGHT, Frank Barry has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


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
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 19 October 2005
Secretary
OLVER, Andrew Gilbert
Resigned: 09 July 2001
Secretary
ROBSON, William
Resigned: 19 October 2005
Appointed Date: 09 July 2002
Director
BLAND, David Frederick
Resigned: 31 March 1996
84 years old
Director
CARNELL, Brian
Resigned: 31 March 1998
78 years old
Director
CHARD, Philip John
Resigned: 07 April 1999
Appointed Date: 12 May 1997
80 years old
Director
COLLINS, Stuart John
Resigned: 20 February 1998
82 years old
Director
FOSTER, Robert Simon
Resigned: 31 March 2011
Appointed Date: 18 November 2005
54 years old
Director
JOHNSON, Roland Warton
Resigned: 10 December 1996
86 years old
Director
JORDAN, Roy Gregory
Resigned: 16 October 2003
Appointed Date: 09 July 2001
84 years old
Director
LANE, Frederick James
Resigned: 31 May 2006
Appointed Date: 12 May 1997
79 years old
Director
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 07 June 2007
66 years old
Director
NEWHAM, Morris William
Resigned: 25 February 1997
78 years old
Director
O'KANE, John Peter
Resigned: 13 September 2012
Appointed Date: 31 March 2011
67 years old
Director
OLVER, Andrew Gilbert
Resigned: 12 May 1997
79 years old
Director
ROBSON, William
Resigned: 18 November 2005
Appointed Date: 09 July 2001
77 years old
Director
SHIPLEY, Stephen Robert
Resigned: 06 July 2001
Appointed Date: 05 August 1996
74 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 06 June 2014
Appointed Date: 13 September 2012
64 years old
Director
SIMONIS, Peter George
Resigned: 13 December 1996
99 years old
Director
VINE, John Edward
Resigned: 01 April 2008
79 years old
Director
WOOD, Roger Frederick
Resigned: 06 January 1997
82 years old
Director
WRIGHT, Frank Barry
Resigned: 25 October 2001
Appointed Date: 09 July 2001
84 years old

Persons With Significant Control

Redhall Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHB-JORDAN LIMITED Events

28 Oct 2016
Confirmation statement made on 22 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
12 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000,000
09 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 129 more events
14 Dec 1990
Accounting reference date notified as 30/09
13 Dec 1990
Particulars of mortgage/charge
11 Dec 1990
Particulars of mortgage/charge
23 Nov 1990
Company name changed oval (665) LIMITED\certificate issued on 26/11/90
22 Oct 1990
Incorporation

CHB-JORDAN LIMITED Charges

16 November 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 13/02/01 (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…
9 July 2001
Debenture deed
Delivered: 17 July 2001
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2000
Guarantee & debenture
Delivered: 6 November 2000
Status: Satisfied on 23 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1996
Mortgage debenture
Delivered: 22 August 1996
Status: Satisfied on 11 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 August 1996
Legal mortgage
Delivered: 22 August 1996
Status: Satisfied on 11 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 millbrook road stover trading estate…
9 August 1996
Legal mortgage
Delivered: 22 August 1996
Status: Satisfied on 11 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 north road yate south gloucestershire…
7 December 1990
Debenture
Delivered: 13 December 1990
Status: Satisfied on 5 December 1996
Persons entitled: 3I PLC
Description: (Including trade fixtures) 1) f/h land k/a 14 millbrook rd…
7 December 1990
Debenture
Delivered: 11 December 1990
Status: Satisfied on 5 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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