C D JORDAN & SON (TRANSPORT) LIMITED
WESTBROOK WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 00533750
Status Active
Incorporation Date 26 May 1954
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Neil Andrew Stinson as a secretary on 3 February 2017; Appointment of Christopher John Tinsley as a secretary on 3 February 2017; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of C D JORDAN & SON (TRANSPORT) LIMITED are www.cdjordansontransport.co.uk, and www.c-d-jordan-son-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. C D Jordan Son Transport Limited is a Private Limited Company. The company registration number is 00533750. C D Jordan Son Transport Limited has been working since 26 May 1954. The present status of the company is Active. The registered address of C D Jordan Son Transport Limited is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. Secretary ASPINALL, Frank Anthony has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary STEVENSON, Jean Elizabeth has been resigned. Secretary STINSON, Neil Andrew has been resigned. Director ASPINALL, Frank Anthony has been resigned. Director ASPINALL, Pamela has been resigned. Director COLWELL, Eileen Muriel has been resigned. Director COLWELL, Gary Steven has been resigned. Director COOPER, Sarah Alison has been resigned. Director FOOTE, Eileen Joy has been resigned. Director HARDING, Wendy Ann has been resigned. Director ILES, Colin David has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Director STEVENSON, Jean Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 03 February 2017
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old

Resigned Directors

Secretary
ASPINALL, Frank Anthony
Resigned: 31 October 1994
Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 31 October 2006
Secretary
STEVENSON, Jean Elizabeth
Resigned: 31 October 2006
Appointed Date: 31 October 1994
Secretary
STINSON, Neil Andrew
Resigned: 03 February 2017
Appointed Date: 02 June 2008
Director
ASPINALL, Frank Anthony
Resigned: 31 October 1994
96 years old
Director
ASPINALL, Pamela
Resigned: 31 October 1994
92 years old
Director
COLWELL, Eileen Muriel
Resigned: 15 September 1995
Appointed Date: 31 October 1994
97 years old
Director
COLWELL, Gary Steven
Resigned: 31 October 2006
Appointed Date: 31 October 1994
68 years old
Director
COOPER, Sarah Alison
Resigned: 31 October 2006
Appointed Date: 31 October 1994
56 years old
Director
FOOTE, Eileen Joy
Resigned: 31 October 2006
Appointed Date: 31 October 1994
71 years old
Director
HARDING, Wendy Ann
Resigned: 31 October 2006
Appointed Date: 31 October 1994
62 years old
Director
ILES, Colin David
Resigned: 20 November 2007
Appointed Date: 31 October 2006
81 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 31 October 2006
78 years old
Director
STEVENSON, Jean Elizabeth
Resigned: 31 October 2006
Appointed Date: 31 October 1994
74 years old

Persons With Significant Control

European Metal Recycling (Dormant) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C D JORDAN & SON (TRANSPORT) LIMITED Events

03 Feb 2017
Termination of appointment of Neil Andrew Stinson as a secretary on 3 February 2017
03 Feb 2017
Appointment of Christopher John Tinsley as a secretary on 3 February 2017
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
...
... and 106 more events
28 Mar 1987
Return made up to 14/01/87; full list of members
13 May 1986
Return made up to 26/12/85; full list of members
25 Apr 1984
Annual return made up to 29/12/83
22 Aug 1983
Annual return made up to 01/01/83
14 Jun 1982
Annual return made up to 01/01/82

C D JORDAN & SON (TRANSPORT) LIMITED Charges

5 November 2010
Third party legal charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: L/H land being unit 7 dundas spur dundas way portsmouth…
14 January 2009
Third party legal charge
Delivered: 20 January 2009
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC
Description: The property k/a unit 7 dundas spur dundas way portsmouth…
25 October 1984
Legal mortgage
Delivered: 5 November 1984
Status: Satisfied on 15 January 2009
Persons entitled: National Westminster Bank PLC
Description: L/H - warehouse and offices on 0.026 acres land at dundas…
26 August 1954
Mortgage
Delivered: 7 September 1954
Status: Satisfied on 1 July 1995
Persons entitled: National Provincial Bank Limited
Description: Specific charge on companys freehold and leasehold property…

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