Company NameW. Jordan & Son (Silo) Limited
Company StatusActive
Company Number00572391
CategoryPrivate Limited Company
Incorporation Date3 October 1956 (62 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Secretary NameMiss Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed29 August 2008(51 years, 11 months after company formation)
Appointment Duration10 years, 1 month
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Paul Simon Murphy
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2010(53 years, 6 months after company formation)
Appointment Duration8 years, 7 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Priory Road
Kew
Richmond
Surrey
TW9 3DQ
Director NameMs Sarah Carmel Mary Arrowsmith
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2010(54 years after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Ian Robert Mace
Date of BirthMay 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2013(56 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRutland House Wothorpe Park
Wothorpe
Stamford
Lincolnshire
PE9 3LA
Director NameMr James William Phillips
Date of BirthOctober 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2018(61 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12a Station Road
Nassington
PE8 6QB
Director NameMr Richard David Jordan
Date of BirthJune 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1991(34 years, 4 months after company formation)
Appointment Duration19 years, 2 months (resigned 24 March 2010)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressBridge House
128 High Street
Great Barford
Bedfordshire
MK44 3LF
Director NameMr William John Jordan
Date of BirthMarch 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1991(34 years, 4 months after company formation)
Appointment Duration19 years, 2 months (resigned 24 March 2010)
RoleMiller
Country of ResidenceEngland
Correspondence AddressLimosa Pensthorpe Waterfowl Park
Fakenham Road Pensthorpe
Fakenham
NR21 0LN
Director NameMr Moezali Zaver Karsan
Date of BirthMarch 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1991(34 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 February 1992)
RoleFactory Manager
Country of ResidenceUnited Kingdom
Correspondence Address106 Harmer Green Lane
Welwyn
Hertfordshire
AL6 0ET
Secretary NameRoland Arthur Payton
NationalityBritish
StatusResigned
Appointed25 January 1991(34 years, 4 months after company formation)
Appointment Duration17 years, 7 months (resigned 29 August 2008)
RoleCompany Director
Correspondence Address120 Drove Road
Biggleswade
Bedfordshire
SG18 0HJ
Director NamePamela Jordan
Date of BirthApril 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1995(38 years, 8 months after company formation)
Appointment Duration11 years, 6 months (resigned 11 December 2006)
RoleRetailer
Country of ResidenceEngland
Correspondence AddressHolme Mills
Biggleswade
Beds
SG18 9JX
Director NameMr John Walter Sutcliffe
Date of BirthJanuary 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2007(50 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPilsgate House Stamford Road
Pilsgate
Stamford
Lincolnshire
PE9 3HN
Director NameMr Mark Andrew Ward
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(53 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 2 Old School Close
Thurlby Bourne
Lincolnshire
PE10 0QH
Director NameMr Ian Robert Mace
Date of BirthMay 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2013(56 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 23 March 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRutland House Wothorpe Park
Wothorpe
Stamford
Lincolnshire
PE9 3LA

Contact

Websitejordanscereals.co.uk
Telephone0800 5878901
Telephone regionFreephone

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts16 September 2017 (1 year, 1 month ago)
Next Accounts Due15 June 2019 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End15 September

Returns

Latest Return11 December 2017 (10 months, 2 weeks ago)
Next Return Due25 December 2018 (2 months from now)

Charges

13 October 1997Delivered 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 1981Delivered 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

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