Kirkman & Jourdain (Holdings) Ltd

Company Name	Kirkman & Jourdain (Holdings) Ltd
Company Status	Dissolved
Company Number	02082556
Category	Private Limited Company
Incorporation Date	10 December 1986(37 years, 4 months ago)
Dissolution Date	27 April 2021 (3 years ago)
Previous Names	Eppleworth Builders Limited and John William Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark James Downey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2007(20 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Third Avenue Stanford Le Hope Essex SS17 8EW

Director Name	Mr Philip Stanley Hayward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2007(20 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE

Secretary Name	Mr Mark James Downey
Nationality	British
Status	Closed
Appointed	14 November 2007(20 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Third Avenue Stanford Le Hope Essex SS17 8EW

Director Name	Mr Kevin Michael Grehan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	31 December 2017(31 years after company formation)
Appointment Duration	3 years, 3 months (closed 27 April 2021)
Role	Building Contractor
Country of Residence	England
Correspondence Address	150 Brooker Road Waltham Abbey Essex EN9 1JH

Director Name	John William Jarvis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 14 November 2007)
Role	Builder & Shopfitter
Correspondence Address	2 Little Lyndsays Blackmore Road Fryerning Essex CM4 0NP

Secretary Name	Margaret Jane Jarvis
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 14 November 2007)
Role	Company Director
Correspondence Address	Northwood Hay Green Lane Hook End Brentwood Essex CM15 0NT

Director Name	Mr Paul Frederick Adams
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(20 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfords The Street Eastling Faversham Kent ME13 0BN

Contact

Website	kirkmanandjourdain.com
Telephone	01992 788588
Telephone region	Lea Valley

Location

Registered Address	150 Brooker Road Waltham Abbey Essex EN9 1JH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

191.5k at £1	Kirkman & Jourdain Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£191,515

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 November 2007	Delivered on: 16 November 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding
15 November 1989	Delivered on: 22 November 1989 Satisfied on: 27 November 2007 Persons entitled: Midland 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: 150 brooker road waltham abbey, essex. Fully Satisfied

14 November 2007

Delivered on: 16 November 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

15 November 1989

Delivered on: 22 November 1989
Satisfied on: 27 November 2007
Persons entitled: Midland 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: 150 brooker road waltham abbey, essex.
Fully Satisfied

Filing History

12 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
27 September 2016	Full accounts made up to 31 December 2015 (13 pages)
11 April 2016	Director's details changed for Mr Philip Stanley Hayward on 16 January 2016 (2 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 191,515 (6 pages)
9 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 191,515 (6 pages)
2 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 191,515 (6 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 July 2012	Full accounts made up to 31 December 2011 (11 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (13 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 July 2010	Full accounts made up to 31 December 2009 (11 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mr Mark James Downey on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Philip Stanley Hayward on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Paul Frederick Adams on 31 March 2010 (2 pages)
4 August 2009	Full accounts made up to 31 December 2008 (13 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 December 2007 (20 pages)
12 June 2008	Return made up to 31/03/08; full list of members (4 pages)
14 January 2008	Amended group of companies' accounts made up to 31 December 2006 (24 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Full accounts made up to 31 December 2006 (16 pages)
23 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	Declaration of assistance for shares acquisition (6 pages)
23 November 2007	New secretary appointed;new director appointed (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	New director appointed (2 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 31/03/07; full list of members (2 pages)
27 April 2007	Director's particulars changed (1 page)
16 November 2006	Full accounts made up to 31 December 2005 (26 pages)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
22 April 2005	Return made up to 31/03/05; full list of members (6 pages)
20 December 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
19 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
25 April 2003	Return made up to 31/03/03; full list of members (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Return made up to 31/03/02; full list of members (6 pages)
9 October 2001	Full accounts made up to 31 December 2000 (13 pages)
1 May 2001	Return made up to 31/03/01; full list of members (6 pages)
2 August 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
12 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 April 1998	Return made up to 31/03/98; no change of members (4 pages)
4 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 April 1997	Return made up to 31/03/97; no change of members (4 pages)
30 July 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
23 April 1996	Return made up to 31/03/96; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (18 pages)
15 July 1992	Particulars of contract relating to shares (3 pages)
2 July 1992	Ad 01/01/91--------- Â£ si 191415@1 (2 pages)
24 September 1991	Full accounts made up to 31 December 1990 (20 pages)
26 November 1990	Company name changed john william LIMITED\certificate issued on 27/11/90 (2 pages)
22 November 1989	Particulars of mortgage/charge (3 pages)
13 March 1989	Full accounts made up to 31 March 1988 (11 pages)
9 January 1987	Company name changed eppleworth builders LIMITED\certificate issued on 09/01/87 (2 pages)
10 December 1986	Certificate of Incorporation (1 page)