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JCT600 LIMITED

Learn more about JCT600 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00413250
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.20
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used 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: GROUP
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1991.01.24
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 2004.02.06
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.03.04
LLOYDS TSB BANK PLC (SECURITY AGENT)
DEBENTURE - Outstanding on 2013.03.05
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.18
VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
- Outstanding on 2014.01.07

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 2007212
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004132500031
Form type: MR01
Date: 2014.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004132500030
Form type: MR01
Date: 2013.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
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 27
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 14
Form type: MG02
Date: 2013.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2013.01.30
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 14
Form type: MG04
Date: 2013.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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ADOPT ARTICLES 02/03/2012
Form type: RES01
Date: 2012.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.03.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 14
Form type: MG04
Date: 2011.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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18/02/11 STATEMENT OF CAPITAL GBP 2007212
Form type: SH01
Date: 2011.03.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.04
Child documents:
Document type: ANNOTATION
Date: 2011.03.04
Form type: RES01
Document description: ADOPT ARTICLES 10/02/2011
Document type: ANNOTATION
Date: 2011.03.04
Form type: RES13
Document description: SECT 551 2788 ORD £1 EACH 8590828 PREF £1 EACH 10/02/2011
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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: 2010.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORNEL TORDOFF / 23/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JACK CROSSLEY TORDOFF / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORNEL TORDOFF / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN TORDOFF / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN SHAW / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL MARTIN SHAW / 01/10/2009
Form type: CH03
Date: 2009.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN CROWTHER
Form type: 288b
Date: 2009.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.07.24
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, TORDOFF HOUSE, 158 STICKER LANE, BRADFORD, WEST YORKSHIRE, BD4 8QG
Form type: 287
Date: 2007.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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DIRECTORS RESIGNATION 30/07/04
Form type: RES13
Date: 2004.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24

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Company directors and board members:

NIGEL MARTIN SHAW (current)
Secretary, 2007.01.25
TORDOFF HOUSE APPERLEY LANE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
NIGEL MARTIN SHAW (current)
Director, FINANACE DIRECTOR, 2007.01.25
TORDOFF HOUSE APPERLEY LANE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
EDWARD IAN TORDOFF (current)
Director, COMPANY DIRECTOR, 1991.03.23
TORDOFF HOUSE APPERLEY LANE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
JACK CROSSLEY TORDOFF (current)
Director, COMPANY DIRECTOR, 1991.03.23
TORDOFF HOUSE APPERLEY LANE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
JOHN CORNEL TORDOFF (current)
Director, CHIEF EXECUTIVE, 1991.04.19
TORDOFF HOUSE APPERLEY LANE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
BRIAN MICHAEL CROWTHER (resigned)
Secretary, 1991.03.23 - 2007.01.25
6 HALLFIELD DRIVE BAILDON , SHIPLEY
BD17 6NH, WEST YORKSHIRE
BRIAN MICHAEL CROWTHER (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 2008.12.31
6 HALLFIELD DRIVE BAILDON , SHIPLEY
BD17 6NH, WEST YORKSHIRE
CHRISTOPHER ROGER MILLINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 1994.01.11
21 BEAUMONT ROAD DARTON , BARNSLEY
S75 5JL, SOUTH YORKSHIRE
HENRY WILLIAM TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 2004.07.30
16 CAMPION GROVE , HARROGATE
HG3 2UG, NORTH YORKSHIRE

Companies near to JCT600 ltd.

Information about the Private Limited Company JCT600 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: 2016.05.02. Reload the data