Jordans (Newhaven) Limited

Company Name	Jordans (Newhaven) Limited
Directors	Christopher Phillip Sheppard and Neil Andrew Stinson
Company Status	Active
Company Number	01607188
Category	Private Limited Company
Incorporation Date	11 January 1982(42 years, 3 months ago)
Previous Names	Clopen Limited and Jordan & Hughes (Newhaven) Limited

Business Activity

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

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(25 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(29 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(29 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS

Director Name	Mrs Eileen Muriel Colwell
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 1995)
Role	Housewife
Correspondence Address	Mariners Way Hook Park Warsash Hants So3

Director Name	Mr Percy Charles Colwell
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 July 1992)
Role	Scrap Metal Merchant
Correspondence Address	Mariners Way Hook Park Warsash Hants So3

Director Name	Mrs Eileen Joy Foote
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Chapel Lane Curdridge Southampton Hampshire SO32 2BB

Director Name	Mrs Jean Elizabeth Stevenson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeches The Hangers Bishops Waltham Hampshire SO32 1FZ

Director Name	Gary Stephen Colwell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2006)
Role	Scrap Metal Merchant
Country of Residence	England
Correspondence Address	6 Helena Road Southsea Portsmouth PO4 9RH

Secretary Name	Mr Percy Charles Colwell
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 July 1992)
Role	Company Director
Correspondence Address	Mariners Way Hook Park Warsash Hants So3

Director Name	Sarah Alison Cooper
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(10 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	87 Church Road Locksheath Southampton SO31 6LS

Director Name	Wendy Ann Harding
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(10 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	15 Locks Road Locks Heath Southampton Hampshire SO31 6NS

Secretary Name	Mrs Jean Elizabeth Stevenson
Nationality	British
Status	Resigned
Appointed	13 August 1992(10 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeches The Hangers Bishops Waltham Hampshire SO32 1FZ

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(24 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	31 October 2006(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(26 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Contact

Website	emrltd.com
Email address	[email protected]
Telephone	01273 612338
Telephone region	Brighton

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	European Metal Recycling (Dormant) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

8 December 1982	Delivered on: 23 December 1982 Satisfied on: 28 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold southerham wharf, northquay, newhaven, east sussex. Fully Satisfied
9 June 1982	Delivered on: 16 June 1982 Satisfied on: 23 August 2006 Persons entitled: Barclays 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 & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied

8 December 1982

Delivered on: 23 December 1982
Satisfied on: 28 April 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold southerham wharf, northquay, newhaven, east sussex.
Fully Satisfied

9 June 1982

Delivered on: 16 June 1982
Satisfied on: 23 August 2006
Persons entitled: Barclays 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 & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
20 November 2008	Return made up to 10/11/08; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
28 November 2007	Return made up to 10/11/07; full list of members (3 pages)
12 November 2007	Director's particulars changed (1 page)
19 October 2007	Accounts made up to 31 December 2006 (7 pages)
28 April 2007	Director's particulars changed (1 page)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 December 2006	Return made up to 10/11/06; full list of members 363(287) ‐ Registered office changed on 13/12/06 (8 pages)
29 November 2006	New director appointed (4 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New secretary appointed (3 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (4 pages)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Director resigned (1 page)
10 November 2006	Registered office changed on 10/11/06 from: dundas spur dundas lane portsmouth hampshire PO3 5NX (1 page)
10 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 November 2005	Return made up to 10/11/05; full list of members (8 pages)
31 January 2005	Accounts made up to 31 March 2004 (6 pages)
29 November 2004	Return made up to 10/11/04; full list of members (8 pages)
2 February 2004	Accounts made up to 31 March 2003 (6 pages)
19 November 2003	Return made up to 10/11/03; full list of members (8 pages)
27 January 2003	Full accounts made up to 31 March 2002 (13 pages)
20 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2002	Full accounts made up to 31 March 2001 (15 pages)
6 December 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Full accounts made up to 31 March 2000 (17 pages)
10 May 2000	Auditor's resignation (1 page)
10 January 2000	Full accounts made up to 31 March 1999 (15 pages)
17 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (16 pages)
15 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 1998	Full accounts made up to 31 March 1997 (17 pages)
12 January 1998	Return made up to 13/12/97; no change of members (8 pages)
6 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1996	Full accounts made up to 31 March 1996 (16 pages)
10 January 1996	Full accounts made up to 31 March 1995 (14 pages)
10 January 1996	Return made up to 13/12/95; no change of members (6 pages)
10 January 1994	Return made up to 13/12/93; full list of members 363(287) ‐ Registered office changed on 10/01/94 363(288) ‐ Director's particulars changed (7 pages)
20 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1991	Return made up to 13/12/90; full list of members (6 pages)
1 June 1988	Memorandum and Articles of Association (4 pages)