W. JORDAN & SON (SILO) LIMITED
LONDON

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Company number 00572391
Status Active
Incorporation Date 3 October 1956
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 12 September 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 519.59 . The most likely internet sites of W. JORDAN & SON (SILO) LIMITED are www.wjordansonsilo.co.uk, and www.w-jordan-son-silo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. W Jordan Son Silo Limited is a Private Limited Company. The company registration number is 00572391. W Jordan Son Silo Limited has been working since 03 October 1956. The present status of the company is Active. The registered address of W Jordan Son Silo Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. ARROWSMITH, Sarah Carmel Mary is a Director of the company. MACE, Ian Robert is a Director of the company. MURPHY, Paul Simon is a Director of the company. Secretary PAYTON, Roland Arthur has been resigned. Director JORDAN, Pamela has been resigned. Director JORDAN, Richard David has been resigned. Director JORDAN, William John has been resigned. Director KARSAN, Moezali Zaver has been resigned. Director SUTCLIFFE, John Walter has been resigned. Director WARD, Mark Andrew has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 29 August 2008
Director
ARROWSMITH, Sarah Carmel Mary
Appointed Date: 30 September 2010
61 years old
Director
MACE, Ian Robert
Appointed Date: 31 July 2013
59 years old
Director
MURPHY, Paul Simon
Appointed Date: 24 March 2010
60 years old

Resigned Directors

Secretary
PAYTON, Roland Arthur
Resigned: 29 August 2008
Director
JORDAN, Pamela
Resigned: 11 December 2006
Appointed Date: 02 June 1995
100 years old
Director
JORDAN, Richard David
Resigned: 24 March 2010
75 years old
Director
JORDAN, William John
Resigned: 24 March 2010
76 years old
Director
KARSAN, Moezali Zaver
Resigned: 26 February 1992
80 years old
Director
SUTCLIFFE, John Walter
Resigned: 30 September 2010
Appointed Date: 13 September 2007
75 years old
Director
WARD, Mark Andrew
Resigned: 31 July 2013
Appointed Date: 24 March 2010
56 years old

Persons With Significant Control

Abf (No. 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. JORDAN & SON (SILO) LIMITED Events

05 Jan 2017
Confirmation statement made on 11 December 2016 with updates
11 May 2016
Accounts for a dormant company made up to 12 September 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 519.59
17 Jun 2015
Accounts for a dormant company made up to 13 September 2014
19 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 519.59
...
... and 98 more events
28 Mar 1987
Return made up to 03/12/86; full list of members
08 May 1986
Full accounts made up to 28 February 1985
08 May 1986
Return made up to 29/11/85; full list of members
01 Jun 1984
Accounts made up to 28 February 1982
03 Oct 1956
Certificate of incorporation

W. JORDAN & SON (SILO) LIMITED Charges

13 October 1997
Debenture
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 June 1981
Debenture
Delivered: 26 June 1981
Status: Satisfied on 21 July 1998
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over undertaking and all property…

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