About

Registered Number: 00581097
Date of Incorporation: 28/03/1957 (67 years and 1 month ago)
Company Status: Active
Registered Address: 2 Willow Tree, Holme Mills, Biggleswade, Bedfordshire, SG18 9JZ,

 

Founded in 1957, William Jordan & Son Ltd have registered office in Biggleswade, Bedfordshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Patricia Lindsay 04 October 2007 - 1
JORDAN, Pamela N/A - 1
JORDAN, William Alan N/A 01 April 2006 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
CH01 - Change of particulars for director 13 August 2020
AD01 - Change of registered office address 13 August 2020
PSC04 - N/A 13 August 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 25 November 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 01 August 2008
287 - Change in situation or address of Registered Office 09 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
AA - Annual Accounts 04 October 2007
363s - Annual Return 04 October 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 19 October 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 15 September 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 20 August 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 01 October 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 24 October 2002
AA - Annual Accounts 23 April 2002
287 - Change in situation or address of Registered Office 14 November 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 02 October 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 07 September 1998
287 - Change in situation or address of Registered Office 07 May 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 09 September 1997
AA - Annual Accounts 14 March 1997
RESOLUTIONS - N/A 12 March 1997
363s - Annual Return 03 October 1996
363s - Annual Return 03 October 1996
AA - Annual Accounts 28 February 1996
AA - Annual Accounts 10 March 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 24 September 1993
AA - Annual Accounts 19 November 1992
363s - Annual Return 28 September 1992
AA - Annual Accounts 25 June 1992
363a - Annual Return 24 September 1991
287 - Change in situation or address of Registered Office 19 September 1991
AA - Annual Accounts 12 February 1991
363 - Annual Return 21 December 1990
AA - Annual Accounts 22 May 1990
363 - Annual Return 04 August 1989
AA - Annual Accounts 18 July 1989
AA - Annual Accounts 19 May 1989
363 - Annual Return 24 April 1989
363 - Annual Return 15 June 1988
AA - Annual Accounts 30 June 1987
363 - Annual Return 19 May 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 23 June 1981 Outstanding

N/A

Single debenture 07 July 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.