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JCT600 (AUDI) LIMITED

Learn more about JCT600 (AUDI) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ

JCT600 (AUDI) LIMITED on the map

Company type: Private Limited Company
Company number: 00340877
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.30
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE - Outstanding on 2002.10.25
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE - Outstanding on 2002.10.25
VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
GENERAL CHARGE - Outstanding on 2010.02.01
LLOYDS TSB BANK PLC (SECURITY AGENT)
AN ACCESSION DEED - Outstanding on 2013.03.06
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.18

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 52300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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PREVSHO FROM 28/02/2014 TO 31/12/2013
Form type: AA01
Date: 2014.03.13
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.06
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COMPANY NAME CHANGED GILDER AUDI LIMITED, CERTIFICATE ISSUED ON 19/09/13
Form type: CERTNM
Date: 2013.09.19
Child documents:
Document type: ANNOTATION
Date: 2013.09.19
Form type: RES15
Document description: CHANGE OF NAME 12/09/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003408770024
Form type: MR01
Date: 2013.07.18
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PREVEXT FROM 31/12/2012 TO 28/02/2013
Form type: AA01
Date: 2013.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2013.03.08
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ADOPT ARTICLES 01/03/2013
Form type: RES01
Date: 2013.03.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, GILDER GROUP BOCHUM PARKWAY, SHEFFIELD, YORKSHIRE, S8 8LH
Form type: AD01
Date: 2013.03.08
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DIRECTOR APPOINTED MR JACK CROSSLEY TORDOFF
Form type: AP01
Date: 2013.03.07
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DIRECTOR APPOINTED MR JOHN CORNEL TORDOFF
Form type: AP01
Date: 2013.03.07
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DIRECTOR APPOINTED MR NIGEL MARTIN SHAW
Form type: AP01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
Form type: TM01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR MARK TAMBLYN
Form type: TM01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND
Form type: TM01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR GARRY SCOTTING
Form type: TM01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON HARDWICK
Form type: TM01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILDER
Form type: TM01
Date: 2013.03.07
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APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS
Form type: TM02
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.30
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 01/07/2012
Form type: CH01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
£2.95
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.12.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.03.01
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
£2.95
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WILLIAMS / 01/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TAMBLYN / 04/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SUTHERLAND / 04/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 04/11/2009
Form type: CH01
Date: 2009.11.18

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Company directors and board members:

NIGEL MARTIN SHAW (current)
Director, FINANCE DIRECTOR, 2013.03.01
TORDOFF HOUSE APPERLEY BRIDGE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
JACK CROSSLEY TORDOFF (current)
Director, COMAPNY DIRECTOR, 2013.03.01
TORDOFF HOUSE APPERLEY BRIDGE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
JOHN CORNEL TORDOFF (current)
Director, CHIEF EXECUTIVE, 2013.03.01
TORDOFF HOUSE APPERLEY BRIDGE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
ANTHONY DAVID OWEN (resigned)
Secretary, 1991.10.28 - 1993.10.25
6 SHERWOOD ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QF, SOUTH YORKSHIRE
KEITH IAN PICKERING (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.25 - 2002.08.31
LYNWOOD HOUSE, BAWTRY ROAD, NORNAY, , BLYTH,
S81 8HG, NOTTINGHAMSHIRE,
PETER DAVID WILLIAMS (resigned)
Secretary, ACCOUNTANT, 2002.09.02 - 2013.03.01
BANK COTTAGE GREAT HUCKLOW , DERBYSHIRE
SK17 8RF
MICHAEL PETER GILDER (resigned)
Director, 2007.02.26 - 2013.03.01
GREENWAYS WILKIN HILL BARLOW , DRONFIELD
S18 7TE, DERBYSHIRE
MICHAEL PETER GILDER (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 2002.10.18
GREENWAYS WILKIN HILL BARLOW , DRONFIELD
S18 7TE, DERBYSHIRE
SIMON LEE HARDWICK (resigned)
Director, 2007.02.26 - 2013.03.01
15 SPRUCE COURT , WORKSOP
S80 3EP, NOTTINGHAMSHIRE
KEITH IAN PICKERING (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 2002.08.31
LYNWOOD HOUSE, BAWTRY ROAD, NORNAY, , BLYTH,
S81 8HG, NOTTINGHAMSHIRE,
GARRY SCOTTING (resigned)
Director, MANAGING DIRECTOR, 1991.10.28 - 2013.03.01
OVERBROOK HOUSE ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9QE
PETER JOHN SUTHERLAND (resigned)
Director, 2007.02.26 - 2013.03.01
ASHCROFT OVER LANE , BASLOW
DE45 1SA, DERBYSHIRE
MARK TAMBLYN (resigned)
Director, 2007.02.26 - 2013.03.01
28 TOWNHEAD ROAD , DORE
S17 3GA, DERBYSHIRE
PETER DAVID WILLIAMS (resigned)
Director, ACCOUNTANT, 2007.02.26 - 2013.03.01
BANK COTTAGE GREAT HUCKLOW , DERBYSHIRE
SK17 8RF

Companies near to JCT600 (AUDI) ltd.

Information about the Private Limited Company JCT600 (AUDI) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data