JORDAN MANUFACTURING LIMITED
WAKEFIELD MEAUJO (581) LIMITED

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Company number 04335735
Status Active
Incorporation Date 6 December 2001
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 ninety-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 6 December 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. The most likely internet sites of JORDAN MANUFACTURING LIMITED are www.jordanmanufacturing.co.uk, and www.jordan-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Jordan Manufacturing Limited is a Private Limited Company. The company registration number is 04335735. Jordan Manufacturing Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Jordan Manufacturing 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. SMITH, Andrew is a Director of the company. Secretary LEWIS JONES, Christopher has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary ROBSON, William has been resigned. Director BIRD, Matthew James has been resigned. Director EDWARDS, Richard John, Dr has been resigned. Director FOSTER, Robert Simon has been resigned. Director HYNES, John James has been resigned. Director JACKSON, David James has been resigned. Director JORDAN, Roy Gregory has been resigned. Director LEWIS JONES, Christopher has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director O'KANE, John Peter has been resigned. Director PRICE, Anthony Hall has been resigned. Director ROBSON, William has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director SINTOME, Jean Michel has been resigned. Director SMITH, Andrew has been resigned. Director VINE, John Edward 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
Director
SMITH, Andrew
Appointed Date: 01 January 2015
62 years old

Resigned Directors

Secretary
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 19 October 2005
Nominee Secretary
PHILSEC LIMITED
Resigned: 11 April 2002
Appointed Date: 06 December 2001
Secretary
ROBSON, William
Resigned: 19 October 2005
Appointed Date: 11 April 2002
Director
BIRD, Matthew James
Resigned: 29 October 2012
Appointed Date: 08 March 2010
54 years old
Director
EDWARDS, Richard John, Dr
Resigned: 29 October 2012
Appointed Date: 01 May 2011
64 years old
Director
FOSTER, Robert Simon
Resigned: 31 March 2011
Appointed Date: 18 November 2005
54 years old
Director
HYNES, John James
Resigned: 31 March 2015
Appointed Date: 29 October 2012
65 years old
Director
JACKSON, David James
Resigned: 02 January 2013
Appointed Date: 18 November 2005
78 years old
Director
JORDAN, Roy Gregory
Resigned: 16 October 2003
Appointed Date: 11 April 2002
84 years old
Director
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 12 December 2003
66 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 11 April 2002
Appointed Date: 06 December 2001
Director
O'KANE, John Peter
Resigned: 13 September 2012
Appointed Date: 01 September 2010
67 years old
Director
PRICE, Anthony Hall
Resigned: 30 September 2009
Appointed Date: 07 July 2008
71 years old
Director
ROBSON, William
Resigned: 18 November 2005
Appointed Date: 11 April 2002
77 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 06 June 2014
Appointed Date: 13 September 2012
64 years old
Director
SINTOME, Jean Michel
Resigned: 31 October 2014
Appointed Date: 01 July 2014
68 years old
Director
SMITH, Andrew
Resigned: 01 May 2011
Appointed Date: 19 November 2008
62 years old
Director
VINE, John Edward
Resigned: 01 April 2008
Appointed Date: 10 October 2002
79 years old

Persons With Significant Control

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

JORDAN MANUFACTURING LIMITED Events

21 Dec 2016
Full accounts made up to 30 September 2016
14 Dec 2016
Confirmation statement made on 6 December 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
20 Apr 2016
Full accounts made up to 30 September 2015
02 Jan 2016
Registration of charge 043357350005, created on 24 December 2015
...
... and 87 more events
17 Apr 2002
Accounting reference date shortened from 31/12/02 to 30/09/02
17 Apr 2002
Director resigned
17 Apr 2002
Secretary resigned
28 Mar 2002
Company name changed meaujo (581) LIMITED\certificate issued on 28/03/02
06 Dec 2001
Incorporation

JORDAN MANUFACTURING LIMITED Charges

24 December 2015
Charge code 0433 5735 0005
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Alphagen Volantis Catalyst Fund Limited Alphagen Volantis Fund Limited
Description: Contains fixed charge…
21 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2006
Debenture
Delivered: 23 March 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges 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…
16 November 2004
Debenture deed
Delivered: 18 November 2004
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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