W.Jordan (Cereals) Limited

Company Name	W.Jordan (Cereals) Limited
Directors	Sarah Carmel Mary Arrowsmith and Anne Kathleen Sawbridge
Company Status	Active
Company Number	01545794
Category	Private Limited Company
Incorporation Date	16 February 1981(43 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sarah Carmel Mary Arrowsmith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(29 years, 7 months 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(40 years, 8 months 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	17 May 2022(41 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr George Edward Mulheron
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(10 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2001)
Role	Salesman
Correspondence Address	16 Caldecote Road Ickwell Biggleswade Bedfordshire SG18 9EH

Director Name	Thomas James Frederick Fennell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(10 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 21 March 2006)
Role	Production Director
Correspondence Address	4 The Old Flour Mills Mill Road Buckden Cambridgeshire PE19 5WX

Director Name	Mr Graham Evans Lee
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(10 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 February 2000)
Role	Marketing
Correspondence Address	88 High Street Ashwell Baldock Hertfordshire SG7 5NS

Director Name	Mr Maurice William Hurn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(10 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Chime Cottage 31 Park Lane Henlow Bedfordshire SG16 6AT

Director Name	Mr Richard David Jordan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(10 years, 7 months after company formation)
Appointment Duration	18 years, 6 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	29 September 1991(10 years, 7 months after company formation)
Appointment Duration	18 years, 6 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	29 September 1991(10 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 August 1992)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	106 Harmer Green Lane Welwyn Hertfordshire AL6 0ET

Secretary Name	Raymond John Braybrooks
Nationality	British
Status	Resigned
Appointed	29 September 1991(10 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 12 April 2007)
Role	Company Director
Correspondence Address	The Old Barn Blunham Road Chalton Moggerhanger Bedfordshire MK44 3RA

Director Name	Robert Alan Hitchings
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 1991(10 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 May 2009)
Role	Accountant
Correspondence Address	20 Rowley Road St Neots Huntingdon Cambridgeshire PE19 1UF

Director Name	Mr Charles Edward Olphin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1999(18 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2008)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Bushmead House 57 Station Road Tempsford Beds SG19 2AU

Director Name	Mr Peter Baker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(25 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Tallow Road Brentford Middlesex TW8 8EU

Director Name	Mr William Ross Warburton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(25 years, 1 month after company formation)
Appointment Duration	5 years (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Old Hall Lane Old Kiln Lane Heaton Bolton Lancashire BL1 7PZ

Director Name	Mr William Ross Warburton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(25 years, 1 month after company formation)
Appointment Duration	5 years (resigned 28 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Old Hall Lane Old Kiln Lane Heaton Bolton Lancashire BL1 7PZ

Director Name	Kevin Smithson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(25 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2012)
Role	Productions
Correspondence Address	1 Yeomans Gate Cardington Bedford Beds MK44 3SF

Secretary Name	Brett Alan Weimann
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(26 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 12 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Kingfisher Road Shefford Bedfordshire SG17 5YQ

Secretary Name	Brett Alan Weimann
Nationality	British
Status	Resigned
Appointed	12 April 2007(26 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 12 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Kingfisher Road Shefford Bedfordshire SG17 5YQ

Director Name	Mr Karl Liam Frestle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2009)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	2 Meadow House Aubreys Farm High Street Hail Weston St Neots PE19 5JG

Director Name	Mr John Walter Sutcliffe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(26 years, 7 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(27 years, 6 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 Paul Simon Murphy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(29 years, 1 month 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 Mark Andrew Ward
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(29 years, 3 months after company formation)
Appointment Duration	3 years, 2 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 Ian Robert Mace
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(32 years, 5 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(37 years 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(40 years, 3 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	www.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

Accounts

Latest Accounts	29 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	29 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	29 August

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

15 June 2005	Delivered on: 24 June 2005 Satisfied on: 26 February 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land containing 0.965 hectares (2.386 acres) or thereabouts siatuate at phase 4 stratton business park, biggleswade t/no. BD188652. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 October 1997	Delivered on: 20 October 1997 Satisfied on: 26 February 2010 Persons entitled: Forward Trust Group Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vehicles, computers and other equipment.. 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. Fully Satisfied
14 October 1997	Delivered on: 21 October 1997 Satisfied on: 26 February 2010 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5.8 acres of land approximately situate at stratton business park, london road, biggleswade bedfordshire k/a plot 3.3. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 October 1997	Delivered on: 21 October 1997 Satisfied on: 26 February 2010 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. Fully Satisfied
23 June 1981	Delivered on: 25 May 1982 Satisfied on: 18 July 1998 Persons entitled: Lloyds Bank PLC. Classification: Debenture Secured details: Nil at present. Particulars: F/H iver mill, biggleswade beds. Fully Satisfied
23 June 1981	Delivered on: 26 June 1981 Satisfied on: 28 March 1998 Persons entitled: Lloyds Bank LTD Classification: Single 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 the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
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)
26 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
12 February 2019	Accounts for a dormant company made up to 15 September 2018 (5 pages)
22 October 2018	Director's details changed for Mr Paul Simon Murphy on 19 September 2018 (2 pages)
26 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 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)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
15 June 2017	Accounts for a dormant company made up to 17 September 2016 (7 pages)
15 June 2017	Accounts for a dormant company made up to 17 September 2016 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 3,092,784 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 3,092,784 (7 pages)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Full accounts made up to 12 September 2015 (10 pages)
15 January 2016	Auditor's resignation (1 page)
15 January 2016	Full accounts made up to 12 September 2015 (10 pages)
14 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,092,784 (7 pages)
14 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,092,784 (7 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)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 3,092,784 (7 pages)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 3,092,784 (7 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)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 3,092,784 (6 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 3,092,784 (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	Appointment of Ian Robert Mace as a director (2 pages)
29 August 2013	Appointment of Ian Robert Mace as a director (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)
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)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
14 June 2012	Accounts for a dormant company made up to 17 September 2011 (5 pages)
14 June 2012	Accounts for a dormant company made up to 17 September 2011 (5 pages)
31 May 2012	Termination of appointment of Kevin Smithson as a director (1 page)
31 May 2012	Termination of appointment of Kevin Smithson as a director (1 page)
5 April 2012	Statement of company's objects (2 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 April 2012	Statement of company's objects (2 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
8 June 2011	Termination of appointment of William Warburton as a director (1 page)
8 June 2011	Termination of appointment of William Warburton as a director (1 page)
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	Accounts for a dormant company made up to 18 September 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 18 September 2010 (5 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)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
7 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
14 June 2010	Full accounts made up to 12 September 2009 (15 pages)
14 June 2010	Full accounts made up to 12 September 2009 (15 pages)
26 May 2010	Appointment of Mark Andrew Ward as a director (3 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 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 Richard Jordan as a director (2 pages)
26 May 2010	Appointment of Mark Andrew Ward as a director (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Termination of appointment of Karl Frestle as a director (1 page)
16 October 2009	Termination of appointment of Karl Frestle as a director (1 page)
16 October 2009	Annual return made up to 29 September 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 (23 pages)
11 July 2009	Full accounts made up to 13 September 2008 (23 pages)
12 May 2009	Appointment terminated director robert hitchings (1 page)
12 May 2009	Appointment terminated director robert hitchings (1 page)
19 December 2008	Full accounts made up to 29 February 2008 (22 pages)
19 December 2008	Full accounts made up to 29 February 2008 (22 pages)
27 October 2008	Return made up to 29/09/08; full list of members (5 pages)
27 October 2008	Return made up to 29/09/08; 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	Appointment terminated director peter baker (1 page)
11 September 2008	Appointment terminated secretary brett weimann (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	Registered office changed on 11/09/2008 from holme mills biggleswade bedfordshire SG18 9JY (1 page)
11 September 2008	Appointment terminated director peter baker (1 page)
11 September 2008	Appointment terminated secretary brett weimann (1 page)
11 September 2008	Secretary appointed rosalyn sharon mendelsohn (2 pages)
11 September 2008	Registered office changed on 11/09/2008 from holme mills biggleswade bedfordshire SG18 9JY (1 page)
11 September 2008	Accounting reference date shortened from 28/02/2009 to 15/09/2008 (1 page)
6 August 2008	Appointment terminated director charles olphin (1 page)
6 August 2008	Appointment terminated director charles olphin (1 page)
2 January 2008	Full accounts made up to 28 February 2007 (22 pages)
2 January 2008	Full accounts made up to 28 February 2007 (22 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 29/09/07; full list of members (4 pages)
18 October 2007	Return made up to 29/09/07; full list of members (4 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
28 September 2007	Memorandum and Articles of Association (6 pages)
28 September 2007	Memorandum and Articles of Association (6 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Property transfer 13/09/07 (2 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Property transfer 13/09/07 (2 pages)
10 September 2007	New secretary appointed (1 page)
10 September 2007	New secretary appointed (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	Secretary resigned (1 page)
2 January 2007	Full accounts made up to 28 February 2006 (20 pages)
2 January 2007	Full accounts made up to 28 February 2006 (20 pages)
28 November 2006	Ad 28/06/06--------- Â£ si 92784@1 (2 pages)
28 November 2006	Ad 28/06/06--------- Â£ si 92784@1 (2 pages)
20 November 2006	Return made up to 29/09/06; full list of members (4 pages)
20 November 2006	Return made up to 29/09/06; full list of members (4 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
7 July 2006	Ad 28/06/06--------- Â£ si 92784@1=92784 Â£ ic 3000000/3092784 (2 pages)
7 July 2006	Ad 28/06/06--------- Â£ si 92784@1=92784 Â£ ic 3000000/3092784 (2 pages)
24 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
3 April 2006	Resolutions RES13 ‐ Dir increase from 5TO 9 20/03/06 (1 page)
3 April 2006	Resolutions RES13 ‐ Dir increase from 5TO 9 20/03/06 (1 page)
4 January 2006	Full accounts made up to 28 February 2005 (17 pages)
4 January 2006	Full accounts made up to 28 February 2005 (17 pages)
13 October 2005	Return made up to 29/09/05; full list of members (3 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Return made up to 29/09/05; full list of members (3 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Full accounts made up to 29 February 2004 (18 pages)
31 January 2005	Full accounts made up to 29 February 2004 (18 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
11 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2003	Full accounts made up to 28 February 2003 (18 pages)
30 December 2003	Full accounts made up to 28 February 2003 (18 pages)
6 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2002	Full accounts made up to 28 February 2002 (22 pages)
20 December 2002	Full accounts made up to 28 February 2002 (22 pages)
12 November 2002	Return made up to 29/09/02; full list of members (9 pages)
12 November 2002	Return made up to 29/09/02; full list of members (9 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
5 December 2001	Full accounts made up to 28 February 2001 (20 pages)
5 December 2001	Full accounts made up to 28 February 2001 (20 pages)
5 October 2001	Return made up to 29/09/01; full list of members (7 pages)
5 October 2001	Return made up to 29/09/01; full list of members (7 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
25 September 2000	Full accounts made up to 29 February 2000 (19 pages)
25 September 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2000	Full accounts made up to 29 February 2000 (19 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 December 1999	Full accounts made up to 28 February 1999 (19 pages)
7 December 1999	Full accounts made up to 28 February 1999 (19 pages)
21 October 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 363(288) ‐ Director's particulars changed (8 pages)
21 October 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 363(288) ‐ Director's particulars changed (8 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
20 October 1998	Full accounts made up to 28 February 1998 (19 pages)
20 October 1998	Full accounts made up to 28 February 1998 (19 pages)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Auditor's resignation (1 page)
6 October 1998	Return made up to 29/09/98; no change of members (6 pages)
6 October 1998	Return made up to 29/09/98; no change of members (6 pages)
18 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	Particulars of mortgage/charge (7 pages)
20 October 1997	Particulars of mortgage/charge (7 pages)
12 October 1997	Full accounts made up to 28 February 1997 (18 pages)
12 October 1997	Full accounts made up to 28 February 1997 (18 pages)
3 October 1997	Return made up to 29/09/97; full list of members (8 pages)
3 October 1997	Return made up to 29/09/97; full list of members (8 pages)
24 December 1996	Full accounts made up to 29 February 1996 (19 pages)
24 December 1996	Full accounts made up to 29 February 1996 (19 pages)
15 October 1996	Return made up to 29/09/96; no change of members (6 pages)
15 October 1996	Return made up to 29/09/96; no change of members (6 pages)
7 December 1995	Full accounts made up to 28 February 1995 (18 pages)
7 December 1995	Full accounts made up to 28 February 1995 (18 pages)
29 September 1995	Return made up to 29/09/95; no change of members 363(287) ‐ Registered office changed on 29/09/95 (6 pages)
29 September 1995	Return made up to 29/09/95; no change of members 363(287) ‐ Registered office changed on 29/09/95 (6 pages)
16 February 1981	Incorporation (15 pages)
16 February 1981	Incorporation (15 pages)

W.Jordan (Cereals) Limited

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