W. Jordan & Son (Silo) Limited

Company Name	W. Jordan & Son (Silo) Limited
Directors	Sarah Carmel Mary Arrowsmith and Anne Kathleen Sawbridge
Company Status	Active
Company Number	00572391
Category	Private Limited Company
Incorporation Date	3 October 1956(67 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sarah Carmel Mary Arrowsmith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(54 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Anne Kathleen Sawbridge
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	13 October 2021(65 years after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	14 April 2022(65 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Richard David Jordan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(34 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 24 March 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Bridge House 128 High Street Great Barford Bedfordshire MK44 3LF

Director Name	Mr William John Jordan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(34 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 24 March 2010)
Role	Miller
Country of Residence	England
Correspondence Address	Limosa Pensthorpe Waterfowl Park Fakenham Road Pensthorpe Fakenham NR21 0LN

Director Name	Mr Moezali Zaver Karsan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(34 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1992)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	106 Harmer Green Lane Welwyn Hertfordshire AL6 0ET

Secretary Name	Roland Arthur Payton
Nationality	British
Status	Resigned
Appointed	25 January 1991(34 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	120 Drove Road Biggleswade Bedfordshire SG18 0HJ

Director Name	Pamela Jordan
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(38 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 December 2006)
Role	Retailer
Country of Residence	England
Correspondence Address	Holme Mills Biggleswade Beds SG18 9JX

Director Name	Mr John Walter Sutcliffe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(50 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pilsgate House Stamford Road Pilsgate Stamford Lincolnshire PE9 3HN

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	29 August 2008(51 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 December 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Mark Andrew Ward
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(53 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No 2 Old School Close Thurlby Bourne Lincolnshire PE10 0QH

Director Name	Mr Paul Simon Murphy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(53 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Ian Robert Mace
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(56 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rutland House Wothorpe Park Wothorpe Stamford Lincolnshire PE9 3LA

Director Name	Mr James William Phillips
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(61 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12a Station Road Nassington PE8 6QB

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	02 June 2021(64 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	jordanscereals.co.uk
Telephone	0800 5878901
Telephone region	Freephone

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

41.6k at £0.01	Parkstone (Jersey) LTD 80.00% Ordinary
10.4k at £0.01	Parkstone Bakeries LTD 20.00% Ordinary

Accounts

Latest Accounts	29 August 2023 (8 months ago)
Next Accounts Due	29 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	29 August

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

13 October 1997	Delivered on: 21 October 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 June 1981	Delivered on: 26 June 1981 Satisfied on: 21 July 1998 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, together with all buildings fixtures fixed plant & machinery, all stocks shares & other securities. 2.922 acres at mile road beford title no bd 84452. Fully Satisfied

13 October 1997

Delivered on: 21 October 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

23 June 1981

Delivered on: 26 June 1981
Satisfied on: 21 July 1998
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, together with all buildings fixtures fixed plant & machinery, all stocks shares & other securities. 2.922 acres at mile road beford title no bd 84452.
Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 11 December 2020 with updates (3 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
10 June 2020	Accounts for a dormant company made up to 14 September 2019 (5 pages)
15 April 2020	Current accounting period shortened from 15 September 2020 to 29 August 2020 (1 page)
23 January 2020	Second filing of Confirmation Statement dated 11/12/2016 (4 pages)
23 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
8 February 2019	Accounts for a dormant company made up to 15 September 2018 (5 pages)
14 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
22 October 2018	Director's details changed for Mr Paul Simon Murphy on 19 September 2018 (2 pages)
6 April 2018	Termination of appointment of Ian Robert Mace as a director on 23 March 2018 (1 page)
6 April 2018	Appointment of Mr James William Phillips as a director on 2 March 2018 (2 pages)
11 January 2018	Accounts for a dormant company made up to 16 September 2017 (5 pages)
11 January 2018	Accounts for a dormant company made up to 16 September 2017 (5 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 June 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
14 June 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
5 January 2017	Confirmation statement made on 11 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/01/2020. (6 pages)
5 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 12 September 2015 (5 pages)
11 May 2016	Accounts for a dormant company made up to 12 September 2015 (5 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 519.59 (6 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 519.59 (6 pages)
17 June 2015	Accounts for a dormant company made up to 13 September 2014 (5 pages)
17 June 2015	Accounts for a dormant company made up to 13 September 2014 (5 pages)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 519.59 (6 pages)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 519.59 (6 pages)
17 June 2014	Accounts for a dormant company made up to 14 September 2013 (5 pages)
17 June 2014	Accounts for a dormant company made up to 14 September 2013 (5 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 519.59 (6 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 519.59 (6 pages)
19 September 2013	Director's details changed for Ms Sarah Carmel Mary Arrowsmith on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Ms Sarah Carmel Mary Arrowsmith on 19 September 2013 (2 pages)
29 August 2013	Termination of appointment of Mark Ward as a director (1 page)
29 August 2013	Termination of appointment of Mark Ward as a director (1 page)
29 August 2013	Appointment of Ian Robert Mace as a director (2 pages)
29 August 2013	Appointment of Ian Robert Mace as a director (2 pages)
19 June 2013	Accounts for a dormant company made up to 15 September 2012 (5 pages)
19 June 2013	Accounts for a dormant company made up to 15 September 2012 (5 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
18 June 2012	Full accounts made up to 17 September 2011 (16 pages)
18 June 2012	Full accounts made up to 17 September 2011 (16 pages)
18 April 2012	Statement of company's objects (2 pages)
18 April 2012	Statement of company's objects (2 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
5 April 2011	Full accounts made up to 18 September 2010 (13 pages)
5 April 2011	Full accounts made up to 18 September 2010 (13 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Appointment of Ms Sarah Carmel Mary Arrowsmith as a director (2 pages)
9 December 2010	Appointment of Ms Sarah Carmel Mary Arrowsmith as a director (2 pages)
20 October 2010	Termination of appointment of John Sutcliffe as a director (1 page)
20 October 2010	Termination of appointment of John Sutcliffe as a director (1 page)
14 June 2010	Full accounts made up to 12 September 2009 (13 pages)
14 June 2010	Full accounts made up to 12 September 2009 (13 pages)
26 May 2010	Appointment of Mark Andrew Ward as a director (3 pages)
26 May 2010	Appointment of Mark Andrew Ward as a director (3 pages)
26 May 2010	Termination of appointment of Richard Jordan as a director (2 pages)
26 May 2010	Termination of appointment of William Jordan as a director (2 pages)
26 May 2010	Appointment of Paul Simon Murphy as a director (3 pages)
26 May 2010	Termination of appointment of Richard Jordan as a director (2 pages)
26 May 2010	Termination of appointment of William Jordan as a director (2 pages)
26 May 2010	Appointment of Paul Simon Murphy as a director (3 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
11 July 2009	Full accounts made up to 13 September 2008 (15 pages)
11 July 2009	Full accounts made up to 13 September 2008 (15 pages)
18 December 2008	Return made up to 13/12/08; full list of members (5 pages)
18 December 2008	Return made up to 13/12/08; full list of members (5 pages)
8 October 2008	Resolutions RES13 ‐ Auditor resigning 07/10/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Auditor resigning 07/10/2008 (1 page)
11 September 2008	Secretary appointed rosalyn sharon mendelsohn (2 pages)
11 September 2008	Accounting reference date shortened from 28/02/2009 to 15/09/2008 (1 page)
11 September 2008	Secretary appointed rosalyn sharon mendelsohn (2 pages)
11 September 2008	Appointment terminated secretary roland payton (1 page)
11 September 2008	Registered office changed on 11/09/2008 from holme mills biggleswade beds SG18 9JY (1 page)
11 September 2008	Registered office changed on 11/09/2008 from holme mills biggleswade beds SG18 9JY (1 page)
11 September 2008	Accounting reference date shortened from 28/02/2009 to 15/09/2008 (1 page)
11 September 2008	Appointment terminated secretary roland payton (1 page)
11 August 2008	Group of companies' accounts made up to 29 February 2008 (31 pages)
11 August 2008	Group of companies' accounts made up to 29 February 2008 (31 pages)
2 January 2008	Return made up to 13/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2008	Return made up to 13/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
26 September 2007	Resolutions RES13 ‐ Sub div 31/08/07 (1 page)
26 September 2007	Memorandum and Articles of Association (4 pages)
26 September 2007	Resolutions RES13 ‐ Property transfer divid 13/09/07 (1 page)
26 September 2007	Memorandum and Articles of Association (4 pages)
26 September 2007	Resolutions RES13 ‐ Sub div 31/08/07 (1 page)
26 September 2007	Resolutions RES13 ‐ Property transfer divid 13/09/07 (1 page)
20 September 2007	Particulars of contract relating to shares (2 pages)
20 September 2007	Particulars of contract relating to shares (2 pages)
12 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2007	Group of companies' accounts made up to 28 February 2007 (29 pages)
12 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 September 2007	Ad 31/08/07--------- Â£ si [email protected]=15 Â£ ic 504/519 (2 pages)
12 September 2007	Group of companies' accounts made up to 28 February 2007 (29 pages)
12 September 2007	Ad 31/08/07--------- Â£ si [email protected]=15 Â£ ic 504/519 (2 pages)
12 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 September 2007	Div 31/08/07 (1 page)
12 September 2007	Div 31/08/07 (1 page)
15 January 2007	Group of companies' accounts made up to 28 February 2006 (25 pages)
15 January 2007	Group of companies' accounts made up to 28 February 2006 (25 pages)
3 January 2007	Return made up to 13/12/06; full list of members (7 pages)
3 January 2007	Return made up to 13/12/06; full list of members (7 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
12 October 2006	Amended group of companies' accounts made up to 28 February 2005 (24 pages)
12 October 2006	Amended group of companies' accounts made up to 28 February 2005 (24 pages)
23 December 2005	Full accounts made up to 28 February 2005 (17 pages)
23 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2005	Full accounts made up to 28 February 2005 (17 pages)
23 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 January 2005	Amended group of companies' accounts made up to 28 February 2003 (17 pages)
17 January 2005	Amended group of companies' accounts made up to 28 February 2003 (17 pages)
20 December 2004	Return made up to 13/12/04; full list of members (7 pages)
20 December 2004	Return made up to 13/12/04; full list of members (7 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 July 2004	Full accounts made up to 28 February 2004 (13 pages)
14 July 2004	Full accounts made up to 28 February 2004 (13 pages)
7 January 2004	Return made up to 13/12/03; full list of members (7 pages)
7 January 2004	Return made up to 13/12/03; full list of members (7 pages)
13 August 2003	Full accounts made up to 28 February 2003 (13 pages)
13 August 2003	Full accounts made up to 28 February 2003 (13 pages)
20 December 2002	Return made up to 13/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 (7 pages)
20 December 2002	Return made up to 13/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 (7 pages)
14 July 2002	Full accounts made up to 28 February 2002 (12 pages)
14 July 2002	Full accounts made up to 28 February 2002 (12 pages)
21 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2001	Full accounts made up to 28 February 2001 (12 pages)
27 July 2001	Full accounts made up to 28 February 2001 (12 pages)
20 December 2000	Return made up to 13/12/00; full list of members (7 pages)
20 December 2000	Return made up to 13/12/00; full list of members (7 pages)
10 August 2000	Full accounts made up to 28 February 2000 (12 pages)
10 August 2000	Full accounts made up to 28 February 2000 (12 pages)
9 February 2000	Full accounts made up to 28 February 1999 (12 pages)
9 February 2000	Full accounts made up to 28 February 1999 (12 pages)
24 December 1999	Return made up to 13/12/99; full list of members (7 pages)
24 December 1999	Return made up to 13/12/99; full list of members (7 pages)
18 December 1998	Return made up to 13/12/98; no change of members (4 pages)
18 December 1998	Return made up to 13/12/98; no change of members (4 pages)
13 October 1998	Full accounts made up to 28 February 1998 (12 pages)
13 October 1998	Full accounts made up to 28 February 1998 (12 pages)
29 December 1997	Return made up to 13/12/97; full list of members (6 pages)
29 December 1997	Return made up to 13/12/97; full list of members (6 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	Full accounts made up to 28 February 1997 (12 pages)
9 June 1997	Full accounts made up to 28 February 1997 (12 pages)
7 January 1997	Return made up to 13/12/96; no change of members (4 pages)
7 January 1997	Return made up to 13/12/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 28 February 1996 (11 pages)
28 October 1996	Full accounts made up to 28 February 1996 (11 pages)
28 December 1995	Full accounts made up to 28 February 1995 (11 pages)
28 December 1995	Full accounts made up to 28 February 1995 (11 pages)
19 December 1995	Return made up to 13/12/95; full list of members (6 pages)
19 December 1995	Return made up to 13/12/95; full list of members (6 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Ad 02/06/95--------- Â£ si 4@1=4 Â£ ic 500/504 (2 pages)
14 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Ad 02/06/95--------- Â£ si 4@1=4 Â£ ic 500/504 (2 pages)
14 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1956	Certificate of incorporation (1 page)
3 October 1956	Certificate of incorporation (1 page)