T P JORDESON & COMPANY LIMITED
YORK DORMAN AND BRIGGS HOLDINGS LIMITED DORMAN AND BRIGGS LIMITED

Hellopages » North Yorkshire » York » YO10 3WH

Company number 02382646
Status Active
Incorporation Date 11 May 1989
Company Type Private Limited Company
Address 53A THE TANNERY, LAWRENCE STREET, YORK, YO10 3WH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of T P JORDESON & COMPANY LIMITED are www.tpjordesoncompany.co.uk, and www.t-p-jordeson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Poppleton Rail Station is 3.5 miles; to Ulleskelf Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T P Jordeson Company Limited is a Private Limited Company. The company registration number is 02382646. T P Jordeson Company Limited has been working since 11 May 1989. The present status of the company is Active. The registered address of T P Jordeson Company Limited is 53a The Tannery Lawrence Street York Yo10 3wh. . SCARBOROUGH, Ben is a Director of the company. TOMPKIN, Oliver John Maurice is a Director of the company. Secretary BRIGGS, Elizabeth has been resigned. Secretary CLARK, Linda Susan has been resigned. Secretary DORMAN, Edmund Lachlan Bjornsfelt has been resigned. Director BRIGGS, James Mark has been resigned. Director DORMAN, Edmund Lachlan Bjornsfelt has been resigned. Director EDWARDS, David has been resigned. Director SCARBOROUGH, Ben Robert has been resigned. Director SCARBOROUGH, Ben Robert has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
SCARBOROUGH, Ben
Appointed Date: 20 September 2013
50 years old
Director
TOMPKIN, Oliver John Maurice
Appointed Date: 01 January 2008
52 years old

Resigned Directors

Secretary
BRIGGS, Elizabeth
Resigned: 21 September 2012
Appointed Date: 16 November 2001
Secretary
CLARK, Linda Susan
Resigned: 16 November 2001
Appointed Date: 13 November 1997
Secretary
DORMAN, Edmund Lachlan Bjornsfelt
Resigned: 13 November 1997
Director
BRIGGS, James Mark
Resigned: 21 September 2012
71 years old
Director
DORMAN, Edmund Lachlan Bjornsfelt
Resigned: 10 November 1999
85 years old
Director
EDWARDS, David
Resigned: 21 September 2012
Appointed Date: 09 November 1995
74 years old
Director
SCARBOROUGH, Ben Robert
Resigned: 19 September 2013
Appointed Date: 21 September 2012
50 years old
Director
SCARBOROUGH, Ben Robert
Resigned: 21 September 2012
Appointed Date: 21 September 2012
50 years old

Persons With Significant Control

T P Jordeson (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T P JORDESON & COMPANY LIMITED Events

05 Apr 2017
Full accounts made up to 31 December 2016
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
14 May 2015
Full accounts made up to 31 December 2014
...
... and 131 more events
17 Aug 1989
Secretary resigned;new secretary appointed
17 Aug 1989
Secretary resigned;new secretary appointed
17 Aug 1989
Registered office changed on 17/08/89 from: 2 baches street london N1 6UB
09 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1989
Incorporation

T P JORDESON & COMPANY LIMITED Charges

17 June 2010
Legal assignment
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 May 2010
Fixed charge on purchased debts which fail to vest
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
18 May 2010
Floating charge (all assets)
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
12 April 2010
Debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 1999
Guarantee and debenture
Delivered: 3 February 1999
Status: Satisfied on 23 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1996
Guarantee and debenture
Delivered: 10 May 1996
Status: Satisfied on 23 December 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 November 1990
Legal charge
Delivered: 23 November 1990
Status: Satisfied on 23 December 2010
Persons entitled: Barclays Bank PLC
Description: Gloucester house, old gloucester road, ross-on-wye…
31 July 1989
Debenture
Delivered: 17 August 1989
Status: Satisfied on 23 December 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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