Based in Biggleswade in Bedfordshire, W.Jordan & Son (Holdings) Ltd was setup in 1963, it's status is listed as "Active". Barker, John Brian, Baxter, John, Green, Michael Andrew, Hall, Julian Charles Philip are listed as the directors of the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, John Brian | N/A | 16 September 2002 | 1 |
| BAXTER, John | N/A | 01 May 1997 | 1 |
| GREEN, Michael Andrew | 01 May 2015 | 10 October 2016 | 1 |
| HALL, Julian Charles Philip | 16 September 2002 | 25 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 10 March 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 10 September 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 06 September 2017 | |
| PSC01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| TM02 - Termination of appointment of secretary | 10 October 2016 | |
| CS01 - N/A | 07 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| TM02 - Termination of appointment of secretary | 09 September 2015 | |
| AP03 - Appointment of secretary | 07 September 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 287 - Change in situation or address of Registered Office | 16 July 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363s - Annual Return | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 363s - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| AUD - Auditor's letter of resignation | 09 August 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 08 September 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 02 September 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 08 September 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| AA - Annual Accounts | 28 February 1996 | |
| 363s - Annual Return | 29 March 1995 | |
| AA - Annual Accounts | 10 March 1995 | |
| AA - Annual Accounts | 17 January 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 12 November 1992 | |
| 363s - Annual Return | 29 September 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363a - Annual Return | 23 September 1991 | |
| AA - Annual Accounts | 21 February 1991 | |
| 363 - Annual Return | 15 January 1991 | |
| AA - Annual Accounts | 11 June 1990 | |
| AA - Annual Accounts | 24 November 1989 | |
| 288 - N/A | 13 September 1989 | |
| 363 - Annual Return | 17 July 1989 | |
| 363 - Annual Return | 14 July 1989 | |
| AA - Annual Accounts | 17 October 1988 | |
| AA - Annual Accounts | 20 September 1988 | |
| 363 - Annual Return | 11 March 1988 | |
| 288 - N/A | 09 February 1988 | |
| 288 - N/A | 09 February 1988 | |
| 363 - Annual Return | 25 June 1987 | |
| NEWINC - New incorporation documents | 15 May 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 June 1981 | Outstanding |
N/A |
| Mortgage | 07 July 1964 | Outstanding |
N/A |
| Single debenture | 07 July 1964 | Outstanding |
N/A |
