T P JORDESON (HOLDINGS) LIMITED
YORK

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Company number 07915251
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 53 THE TANNERY, LAWRENCE STREET, YORK, ENGLAND, YO10 3WH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to 53 the Tannery Lawrence Street York YO10 3WH on 27 February 2017. The most likely internet sites of T P JORDESON (HOLDINGS) LIMITED are www.tpjordesonholdings.co.uk, and www.t-p-jordeson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 07915251. T P Jordeson Holdings Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of T P Jordeson Holdings Limited is 53 The Tannery Lawrence Street York England Yo10 3wh. . SCARBOROUGH, Ben Robert is a Director of the company. TOMPKIN, Oliver John Maurice is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
SCARBOROUGH, Ben Robert
Appointed Date: 18 January 2012
50 years old

Director
TOMPKIN, Oliver John Maurice
Appointed Date: 18 January 2012
52 years old

Persons With Significant Control

Mr Ben Robert Scarborough
Notified on: 18 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oliver John Maurice Tompkin
Notified on: 18 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T P JORDESON (HOLDINGS) LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 18 January 2017 with updates
27 Feb 2017
Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to 53 the Tannery Lawrence Street York YO10 3WH on 27 February 2017
25 Aug 2016
Group of companies' accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 93

...
... and 10 more events
28 Sep 2012
Statement of capital following an allotment of shares on 21 September 2012
  • GBP 112

28 Sep 2012
Change of share class name or designation
28 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

01 May 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
18 Jan 2012
Incorporation

T P JORDESON (HOLDINGS) LIMITED Charges

19 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…