JORDAN'S RESIDENTIAL LETTINGS LIMITED
WORTHING HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED

Hellopages » West Sussex » Worthing » BN13 1QE
Company number 04192520
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, BN13 1QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Matthew James Light on 1 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of JORDAN'S RESIDENTIAL LETTINGS LIMITED are www.jordansresidentiallettings.co.uk, and www.jordan-s-residential-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jordan S Residential Lettings Limited is a Private Limited Company. The company registration number is 04192520. Jordan S Residential Lettings Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Jordan S Residential Lettings Limited is Becket House 6 Littlehampton Road Worthing Bn13 1qe. . LIGHT, Matthew James is a Secretary of the company. LIGHT, Matthew James is a Director of the company. WELLER, Paul Stanley is a Director of the company. Secretary BELLIS, Juliet Mary Susan has been resigned. Secretary GARNER, Carl Michael has been resigned. Secretary SARGENT, Gavin Roy has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHBOLT, Timothy John has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BELLIS, Neil Graham has been resigned. Director BOWDEN, Peter has been resigned. Director BRINDLEY, Steven John has been resigned. Director CUMMINGS, Lucy has been resigned. Director DAVIS, Nigel Peter has been resigned. Director DEARDEN, Rupert James has been resigned. Director GARNER, Carl Michael has been resigned. Director HALSTEAD, Andrew John has been resigned. Director HOLMES, Gary Trevor has been resigned. Director HOLMES, Gary Trevor has been resigned. Director JORDAN, Robert Astley has been resigned. Director JORDAN, Robert Astley has been resigned. Director JORDAN, William Astley has been resigned. Director KERSHAW, Gemma has been resigned. Director LYNCH, Peter Anthony has been resigned. Director NEELEY, Brendan Patrick has been resigned. Director PEARSON, Michael has been resigned. Director PERAUX, Keith Vaughan has been resigned. Director REYNOLDS, Mary Annette has been resigned. Director SARGENT, Gavin Roy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LIGHT, Matthew James
Appointed Date: 31 October 2012
Director
LIGHT, Matthew James
Appointed Date: 31 October 2012
54 years old
Director
WELLER, Paul Stanley
Appointed Date: 31 October 2012
65 years old

Resigned Directors

Secretary
BELLIS, Juliet Mary Susan
Resigned: 17 January 2008
Appointed Date: 19 August 2002
Secretary
GARNER, Carl Michael
Resigned: 13 November 2009
Appointed Date: 17 January 2008
Secretary
SARGENT, Gavin Roy
Resigned: 19 August 2002
Appointed Date: 05 April 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
ASHBOLT, Timothy John
Resigned: 08 July 2004
Appointed Date: 12 May 2004
69 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
BELLIS, Neil Graham
Resigned: 01 July 2006
Appointed Date: 19 August 2002
72 years old
Director
BOWDEN, Peter
Resigned: 19 August 2002
Appointed Date: 05 April 2001
74 years old
Director
BRINDLEY, Steven John
Resigned: 19 August 2002
Appointed Date: 05 April 2001
66 years old
Director
CUMMINGS, Lucy
Resigned: 01 July 2006
Appointed Date: 19 August 2002
65 years old
Director
DAVIS, Nigel Peter
Resigned: 17 January 2008
Appointed Date: 02 June 2005
72 years old
Director
DEARDEN, Rupert James
Resigned: 29 April 2005
Appointed Date: 12 May 2004
57 years old
Director
GARNER, Carl Michael
Resigned: 26 October 2009
Appointed Date: 17 January 2008
55 years old
Director
HALSTEAD, Andrew John
Resigned: 03 December 2007
Appointed Date: 08 December 2005
64 years old
Director
HOLMES, Gary Trevor
Resigned: 31 October 2012
Appointed Date: 23 November 2009
59 years old
Director
HOLMES, Gary Trevor
Resigned: 31 December 2006
Appointed Date: 01 December 2004
59 years old
Director
JORDAN, Robert Astley
Resigned: 31 October 2012
Appointed Date: 17 January 2008
82 years old
Director
JORDAN, Robert Astley
Resigned: 31 March 2007
Appointed Date: 12 May 2004
82 years old
Director
JORDAN, William Astley
Resigned: 23 January 2015
Appointed Date: 12 May 2004
52 years old
Director
KERSHAW, Gemma
Resigned: 31 December 2006
Appointed Date: 01 December 2004
54 years old
Director
LYNCH, Peter Anthony
Resigned: 19 August 2002
Appointed Date: 05 April 2001
75 years old
Director
NEELEY, Brendan Patrick
Resigned: 30 September 2008
Appointed Date: 17 January 2008
58 years old
Director
PEARSON, Michael
Resigned: 15 October 2007
Appointed Date: 19 August 2002
54 years old
Director
PERAUX, Keith Vaughan
Resigned: 19 August 2002
Appointed Date: 05 April 2001
77 years old
Director
REYNOLDS, Mary Annette
Resigned: 15 January 2007
Appointed Date: 08 December 2005
63 years old
Director
SARGENT, Gavin Roy
Resigned: 19 August 2002
Appointed Date: 05 April 2001
67 years old

JORDAN'S RESIDENTIAL LETTINGS LIMITED Events

19 Oct 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Director's details changed for Mr Matthew James Light on 1 May 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
30 Mar 2016
Resolutions
  • RES13 ‐ Documents, dir auth to deliver docs 11/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents, dir auth to deliver docs 11/03/2016
17 Mar 2016
Registration of charge 041925200009, created on 15 March 2016
...
... and 126 more events
17 Apr 2001
New director appointed
13 Apr 2001
New director appointed
13 Apr 2001
New director appointed
13 Apr 2001
New secretary appointed;new director appointed
02 Apr 2001
Incorporation

JORDAN'S RESIDENTIAL LETTINGS LIMITED Charges

15 March 2016
Charge code 0419 2520 0009
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future land and all intellectual property…
26 July 2013
Charge code 0419 2520 0008
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
31 October 2012
Accession deed
Delivered: 7 November 2012
Status: Satisfied on 1 August 2013
Persons entitled: The Royal Bank of Scotland PLC (As the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 3 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2006
Group debenture
Delivered: 3 August 2006
Status: Satisfied on 22 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Debenture
Delivered: 20 August 2004
Status: Satisfied on 22 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
Guarantee & debenture
Delivered: 7 May 2003
Status: Satisfied on 29 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2001
Guarantee and debenture
Delivered: 1 May 2001
Status: Satisfied on 29 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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