Active
Company Information for DANJOR GROUP LIMITED
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
|
Company Registration Number
00519444
Private Limited Company
Active |
Company Name | ||
---|---|---|
DANJOR GROUP LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BS1 | ||
Previous Names | ||
|
Company Number | 00519444 | |
---|---|---|
Company ID Number | 00519444 | |
Date formed | 1953-05-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-12 06:08:46 |
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Officer | Role | Date Appointed |
---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
||
IAN ANTHONY HARBOTTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DARYL REES |
Director | ||
EXPRESSCO LIMITED |
Director | ||
THE WEST OF ENGLAND TRUST LIMITED |
Company Secretary | ||
IAN ANTHONY HARBOTTLE |
Director | ||
RICHARD TEMPLETON |
Director | ||
MICHAEL WHITWELL |
Director | ||
JOHN STEWART FULLER |
Director | ||
RALPH DAVID SYDNEY LEAKE |
Director | ||
DAVID ANDREW BENNETT |
Director | ||
SIMON NICHOLAS LEY CHALTON |
Director | ||
HENRY GERARD MATHER LEIGHTON |
Director |
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WEBER MS LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1996-11-20 | Active | |
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INSTANT COMPANIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
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VISTRA NOMINEES (SCOTLAND) LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
VISTRA (SCOTLAND) LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1975-05-16 | Active - Proposal to Strike off | |
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VISTRA LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1965-11-30 | Active | |
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INFORMATION SECURITY SOLUTIONS LIMITED | Nominated Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
ECHELON UK LTD | Nominated Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
WY (NUTFIELD PRIORY) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (BRANDS HATCH) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (ROOKERY HALL) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (ETTINGTON PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (CHILSTON PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (PRIEST HOUSE) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (L'HORIZON) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
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EARLYSERVICES LTD | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (WOOD HALL) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (WOODLAND PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
ETTINGTON PARK GROUP LIMITED | Nominated Secretary | 1999-12-09 | CURRENT | 1984-01-25 | Active | |
SEI INVESTMENTS (EUROPE) LTD | Nominated Secretary | 1999-08-23 | CURRENT | 1999-04-30 | Active | |
RHINEFIELD TIME SHARE MANAGEMENT LIMITED | Nominated Secretary | 1999-08-11 | CURRENT | 1986-02-24 | Active | |
RHINEFIELD TIME SHARE LIMITED | Nominated Secretary | 1999-08-11 | CURRENT | 1985-11-26 | Active | |
NORTON CRATHORNE (NO 1) LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
RHINEFIELD HOUSE HOTEL LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
NORTON CRATHORNE (NO 2) LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
BUXTED PARK HOTEL LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
ADESTE PROPERTIES LIMITED | Nominated Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
BESTMEXICO LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-04-15 | Active | |
HAND PICKED HOTELS LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-04-28 | Active | |
YELLOW NOTE LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-05-28 | Active | |
DAD'S ENTERPRISES LIMITED | Nominated Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Dissolved 2014-07-22 | |
EVEAGENCY LIMITED | Nominated Secretary | 1998-05-19 | CURRENT | 1998-03-25 | Active | |
HYATT HOLDINGS (UK) LIMITED | Nominated Secretary | 1998-05-11 | CURRENT | 1998-05-11 | Active | |
EWEP PROPERTY ASSETS MANAGEMENT LTD. | Nominated Secretary | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
COFTON IRISH INVESTMENTS LIMITED | Nominated Secretary | 1997-12-04 | CURRENT | 1989-06-27 | Active - Proposal to Strike off | |
ALMIS INTERNATIONAL LIMITED | Nominated Secretary | 1997-11-14 | CURRENT | 1997-11-14 | Active | |
SHOPNEAR LIMITED | Nominated Secretary | 1997-06-02 | CURRENT | 1997-05-21 | Active | |
PINPOINT PRIORITY SERVICE LIMITED | Nominated Secretary | 1997-05-13 | CURRENT | 1997-05-13 | Active | |
DIRECTOSIGN (UK) LIMITED | Nominated Secretary | 1997-01-20 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
MF LONDON LIMITED | Nominated Secretary | 1996-08-08 | CURRENT | 1996-07-16 | Dissolved 2016-12-27 | |
DIVERSE PRODUCTS (SCOTLAND) LTD. | Nominated Secretary | 1996-04-02 | CURRENT | 1996-04-02 | Active | |
EUROPEAN WORK EXPERIENCE PROGRAMME LTD | Nominated Secretary | 1995-10-12 | CURRENT | 1995-10-12 | Active | |
CH2M HILL IDC (UK) LIMITED | Nominated Secretary | 1995-06-06 | CURRENT | 1995-06-06 | Active - Proposal to Strike off | |
THE X.122 COMPANY (UK) LIMITED | Nominated Secretary | 1994-08-10 | CURRENT | 1994-08-10 | Liquidation | |
DRAX CAPITAL LIMITED | Nominated Secretary | 1994-04-26 | CURRENT | 1994-04-26 | Active | |
LES LIONS FARM LIMITED | Nominated Secretary | 1994-03-03 | CURRENT | 1991-10-01 | Active | |
LAMBERT HOTELS LIMITED | Nominated Secretary | 1993-06-15 | CURRENT | 1993-03-22 | Active | |
INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED | Nominated Secretary | 1993-01-31 | CURRENT | 1990-01-31 | Active - Proposal to Strike off | |
CYLON CONTROLS (U.K.) LIMITED | Nominated Secretary | 1993-01-21 | CURRENT | 1993-01-21 | Liquidation | |
NONCYP LIMITED | Nominated Secretary | 1992-12-30 | CURRENT | 1977-05-30 | Active | |
TUROPOT LIMITED | Nominated Secretary | 1992-11-26 | CURRENT | 1978-04-07 | Active | |
KOALA PUBLISHING LIMITED | Nominated Secretary | 1992-11-09 | CURRENT | 1988-04-21 | Dissolved 2017-11-14 | |
RATEGIFT LIMITED | Nominated Secretary | 1992-08-02 | CURRENT | 1989-03-09 | Dissolved 2014-02-11 | |
REALTREND LIMITED | Nominated Secretary | 1992-07-09 | CURRENT | 1987-09-25 | Active - Proposal to Strike off | |
KPS COMPRESSORS LIMITED | Nominated Secretary | 1992-01-01 | CURRENT | 1989-08-21 | Liquidation | |
STACKDALE LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1985-05-10 | Active | |
QUADRANT CHEMICAL (EUROPE) LIMITED | Nominated Secretary | 1989-08-01 | CURRENT | 1989-08-01 | Dissolved 2016-12-20 | |
DANJOR & SONS LIMITED | Director | 2017-01-03 | CURRENT | 1898-06-20 | Active | |
DANJOR BOOKS LIMITED | Director | 1997-02-14 | CURRENT | 1894-06-27 | Liquidation | |
WEST OF ENGLAND TRUST LIMITED(THE) | Director | 1993-06-09 | CURRENT | 1982-05-19 | Liquidation | |
ARLEY PROPERTIES LIMITED | Director | 1991-03-31 | CURRENT | 1929-02-06 | Liquidation | |
JOHN VESSEY & SONS LIMITED | Director | 1991-03-31 | CURRENT | 1920-12-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for West of England Trust Limited(The) as a person with significant control on 2018-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2018-02-28 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM 21 st Thomas Street Bristol BS1 6JS | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY HARBOTTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARYL REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXPRESSCO LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 24/11/16 | |
CERTNM | COMPANY NAME CHANGED JORDAN GROUP LIMITED CERTIFICATE ISSUED ON 24/11/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS DARYL REES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 29/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/09/94 | |
ELRES | S366A DISP HOLDING AGM 23/09/94 | |
ELRES | S252 DISP LAYING ACC 23/09/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
SRES01 | ADOPT MEM AND ARTS 28/02/94 | |
363x | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | I C F C LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANJOR GROUP LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000,000 |
Debtors | 2013-03-31 | £ 1,012,000 |
Debtors | 2012-03-31 | £ 1,012,000 |
Shareholder Funds | 2013-03-31 | £ 1,012,000 |
Shareholder Funds | 2012-03-31 | £ 1,012,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DANJOR GROUP LIMITED are:
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