Having been setup in 2001, Jordan Manufacturing Ltd has its registered office in Manchester, it's status is listed as "Administration". The current directors of Jordan Manufacturing Ltd are listed as Comer, Simon Philip, Kelly, Christopher John, Horswill, Christopher, Sintome, Jean Michel at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORSWILL, Christopher | 30 October 2017 | 26 December 2018 | 1 |
SINTOME, Jean Michel | 01 July 2014 | 31 October 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMER, Simon Philip | 02 July 2018 | - | 1 |
KELLY, Christopher John | 02 May 2014 | 01 July 2018 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 05 August 2019 | |
AM03 - N/A | 02 August 2019 | |
AD01 - Change of registered office address | 18 July 2019 | |
AD01 - Change of registered office address | 08 July 2019 | |
AM01 - N/A | 05 July 2019 | |
MR01 - N/A | 29 January 2019 | |
MR01 - N/A | 29 January 2019 | |
CH01 - Change of particulars for director | 23 January 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
CS01 - N/A | 12 December 2018 | |
TM01 - Termination of appointment of director | 16 November 2018 | |
AP01 - Appointment of director | 16 November 2018 | |
CH01 - Change of particulars for director | 24 August 2018 | |
TM02 - Termination of appointment of secretary | 06 July 2018 | |
AP03 - Appointment of secretary | 06 July 2018 | |
AA - Annual Accounts | 05 July 2018 | |
TM01 - Termination of appointment of director | 03 July 2018 | |
AP01 - Appointment of director | 03 July 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
CS01 - N/A | 15 December 2017 | |
AP01 - Appointment of director | 08 November 2017 | |
AP01 - Appointment of director | 03 August 2017 | |
TM01 - Termination of appointment of director | 03 August 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 14 December 2016 | |
AD01 - Change of registered office address | 05 August 2016 | |
AA - Annual Accounts | 20 April 2016 | |
MR01 - N/A | 02 January 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 25 June 2015 | |
TM01 - Termination of appointment of director | 01 April 2015 | |
AP01 - Appointment of director | 19 February 2015 | |
AR01 - Annual Return | 11 December 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
AP01 - Appointment of director | 05 August 2014 | |
AA - Annual Accounts | 23 June 2014 | |
TM01 - Termination of appointment of director | 18 June 2014 | |
AUD - Auditor's letter of resignation | 17 June 2014 | |
AP01 - Appointment of director | 13 June 2014 | |
AP01 - Appointment of director | 12 June 2014 | |
AP03 - Appointment of secretary | 13 May 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
TM02 - Termination of appointment of secretary | 12 May 2014 | |
AR01 - Annual Return | 20 December 2013 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AA - Annual Accounts | 18 June 2013 | |
RESOLUTIONS - N/A | 11 March 2013 | |
AR01 - Annual Return | 17 December 2012 | |
TM01 - Termination of appointment of director | 14 December 2012 | |
AP01 - Appointment of director | 14 December 2012 | |
AP01 - Appointment of director | 19 November 2012 | |
TM01 - Termination of appointment of director | 16 November 2012 | |
TM01 - Termination of appointment of director | 16 November 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AD01 - Change of registered office address | 30 April 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
AP01 - Appointment of director | 29 February 2012 | |
AR01 - Annual Return | 21 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2011 | |
TM01 - Termination of appointment of director | 05 April 2011 | |
AUD - Auditor's letter of resignation | 04 April 2011 | |
AA - Annual Accounts | 07 March 2011 | |
RESOLUTIONS - N/A | 16 February 2011 | |
MG01 - Particulars of a mortgage or charge | 28 January 2011 | |
AR01 - Annual Return | 23 December 2010 | |
CH01 - Change of particulars for director | 23 December 2010 | |
AP01 - Appointment of director | 26 October 2010 | |
AP01 - Appointment of director | 28 April 2010 | |
AA - Annual Accounts | 05 March 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
TM01 - Termination of appointment of director | 09 October 2009 | |
287 - Change in situation or address of Registered Office | 18 August 2009 | |
287 - Change in situation or address of Registered Office | 18 August 2009 | |
RESOLUTIONS - N/A | 04 April 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 10 February 2009 | |
353 - Register of members | 09 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 February 2009 | |
287 - Change in situation or address of Registered Office | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 05 March 2007 | |
363s - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 05 May 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
395 - Particulars of a mortgage or charge | 23 March 2006 | |
363s - Annual Return | 04 January 2006 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 11 December 2004 | |
395 - Particulars of a mortgage or charge | 18 November 2004 | |
395 - Particulars of a mortgage or charge | 18 November 2004 | |
AUD - Auditor's letter of resignation | 05 November 2004 | |
AA - Annual Accounts | 15 June 2004 | |
363s - Annual Return | 27 January 2004 | |
288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
AA - Annual Accounts | 18 July 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
363s - Annual Return | 31 December 2002 | |
287 - Change in situation or address of Registered Office | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
225 - Change of Accounting Reference Date | 17 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
CERTNM - Change of name certificate | 28 March 2002 | |
NEWINC - New incorporation documents | 06 December 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 January 2019 | Outstanding |
N/A |
A registered charge | 24 January 2019 | Outstanding |
N/A |
A registered charge | 24 December 2015 | Outstanding |
N/A |
Debenture | 21 January 2011 | Outstanding |
N/A |
Debenture | 17 March 2006 | Fully Satisfied |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 13/02/01 (the agreement) | 16 November 2004 | Fully Satisfied |
N/A |
Debenture deed | 16 November 2004 | Fully Satisfied |
N/A |