JORDAN PROJECTS LIMITED
WAKEFIELD CHB-JORDAN LIMITED CHB FABRICATIONS LIMITED CHB ENGINEERING SERVICES LIMITED TWO SEAS ENGINEERING LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3BA

Company number 01710958
Status Active
Incorporation Date 30 March 1983
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-six events have happened. The last three records are Confirmation statement made on 31 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; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of JORDAN PROJECTS LIMITED are www.jordanprojects.co.uk, and www.jordan-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Jordan Projects Limited is a Private Limited Company. The company registration number is 01710958. Jordan Projects Limited has been working since 30 March 1983. The present status of the company is Active. The registered address of Jordan Projects 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 CORBETT, David Howard has been resigned. Secretary DAVIES, Adrian Nigel has been resigned. Secretary JONES, Gareth has been resigned. Secretary LEWIS JONES, Christopher has been resigned. Secretary ROBSON, William has been resigned. Director CLASBY, Peter James has been resigned. Director CORBETT, David Howard 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 O'KANE, John Peter has been resigned. Director ROBSON, William has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director WILLIAMS, Geoffrey John 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
CORBETT, David Howard
Resigned: 05 March 1993

Secretary
DAVIES, Adrian Nigel
Resigned: 18 October 1995
Appointed Date: 05 March 1993

Secretary
JONES, Gareth
Resigned: 17 August 1998
Appointed Date: 18 October 1995

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

Director
CLASBY, Peter James
Resigned: 05 March 1993
86 years old

Director
CORBETT, David Howard
Resigned: 05 March 1993
81 years old

Director
DAVIES, Adrian Nigel
Resigned: 30 June 2000
Appointed Date: 05 March 1993
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: 05 March 1993
70 years old

Director
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 12 December 2003
66 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
WILLIAMS, Geoffrey John
Resigned: 12 October 1999
Appointed Date: 14 June 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

JORDAN PROJECTS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 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
13 May 2016
Accounts for a dormant company made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

17 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 126 more events
09 Feb 1988
Full accounts made up to 31 October 1986

09 Feb 1988
Full accounts made up to 31 October 1986
15 Sep 1987
Return made up to 10/06/87; full list of members
15 Sep 1987
Return made up to 10/06/87; full list of members

30 Mar 1983
Incorporation

JORDAN PROJECTS 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
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 23 March 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…