0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JCT600 (MBNY) LIMITED

Learn more about JCT600 (MBNY) 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 (MBNY) LIMITED on the map

Company type: Private Limited Company
Company number: 00566392
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.22
last member list: 2016.03.25
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:

Company JCT600 (MBNY) LIMITED is a Private Limited Company, registration number 00566392, established in United Kingdom on the 22. May 1956. The company is now active. The company has been in business for 60 years and 6 months. This company used to be called RYBROOK VEHICLES LIMITED, JACKSON ALEXANDRA LIMITED, ALEXANDRA MOTORS GRIMSBY LIMITED. The company is based on TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ. Business of the company JCT600 (MBNY) LIMITED by SIC and NACE code are "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". There are 59 company documents available. The most recent document is "25/03/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.25. We do not have any information about the company JCT600 (MBNY) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.06.20

List of company documents:

buy all documents
Find out more information about JCT600 (MBNY) LIMITED. Our website makes it possible to view other available documents related to JCT600 (MBNY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 2000000
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL MARTIN SHAW
Form type: AP01
Date: 2015.05.27
£2.95
Add to cart
ADOPT ARTICLES 31/03/2015
Form type: RES01
Date: 2015.05.11
Child documents:
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES13
Document description: COMPANY CHANGE OF NAME 31/03/2015
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/05/2015 FROM, 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT
Form type: AD01
Date: 2015.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KEITH HAMPSON
Form type: TM02
Date: 2015.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENRY WHALE
Form type: TM01
Date: 2015.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER WHALE
Form type: TM01
Date: 2015.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON
Form type: TM01
Date: 2015.05.07
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN CORNEL TORDOFF
Form type: AP01
Date: 2015.05.07
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.27
£2.95
Add to cart
COMPANY NAME CHANGED RYBROOK VEHICLES LIMITED, CERTIFICATE ISSUED ON 21/04/15
Form type: CERTNM
Date: 2015.04.21
Child documents:
Document type: ANNOTATION
Date: 2015.04.21
Form type: RES15
Document description: CHANGE OF NAME 31/03/2015
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.21
£2.95
Add to cart
SEC 519
Form type: MISC
Date: 2015.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
£2.95
Add to cart
25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 21/12/2013
Form type: CH01
Date: 2013.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, SCHOOL HOUSE ST PHILIP'S COURT, CHURCH HILL COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3AD
Form type: AD01
Date: 2010.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.06.20
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.22
£2.95
Add to cart
AD 31/12/08, GBP SI [email protected]=1997900, GBP IC 2100/2000000
Form type: 88(2)
Date: 2009.01.22
£2.95
Add to cart
NC INC ALREADY ADJUSTED 31/12/08
Form type: 123
Date: 2009.01.22
£2.95
Add to cart
GBP NC 3000/2000000, 31/12/2008
Form type: RES04
Date: 2009.01.22
Child documents:
Document type: ANNOTATION
Date: 2009.01.22
Form type: RES01
Document description: ALTER MEM AND ARTS 31/12/2008
Document type: ANNOTATION
Date: 2009.01.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.06.12
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.12
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.12
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
£2.95
Add to cart
COMPANY NAME CHANGED, JACKSON ALEXANDRA LIMITED, CERTIFICATE ISSUED ON 26/10/06
Form type: CERTNM
Date: 2006.10.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.10
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.10.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NIGEL MARTIN SHAW (current)
Director, FINANCE DIRECTOR, 2015.03.31
TORDOFF HOUSE APPERLEY LANE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
JOHN CORNEL TORDOFF (current)
Director, CHIEF EXECUTIVE, 2015.03.31
TORDOFF HOUSE APPERLEY BRIDGE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
GILLIAN DAVEY (resigned)
Secretary, 1991.10.23 - 1999.07.29
WOODS FARM WILLINGHAM BY STOW , GAINSBOROUGH
DN21 5LH, LINCOLNSHIRE
KEITH HAMPSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.10.01 - 2015.03.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
ROBERT JOHN SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1999.07.29 - 2006.10.01
FAIRFIELD LAYTON ROAD HORSFORTH , LEEDS
LS18 5ET
ALLAN WALTER DAVEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 1999.07.29
36 BRADLEY ROAD BRADLEY , GRIMSBY
DN37 0AA, SOUTH HUMBERSIDE
EILEEN DAVEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 1999.07.29
36 BRADLEY ROAD BRADLEY , GRIMSBY
DN37 0AA, HUMBERSIDE
GILLIAN DAVEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 1999.07.29
WOODS FARM WILLINGHAM BY STOW , GAINSBOROUGH
DN21 5LH, LINCOLNSHIRE
COLIN GEORGE HAINSTOCK (resigned)
Director, COMPANY DIRECTOR, 1999.07.29 - 2003.08.01
PHEASANTS HILL KILBURN , YORK
YO61 4AG
KEITH HAMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.01 - 2015.03.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
CHARLES RICHARD JACKSON (resigned)
Director, COMPANY DIRECTOR, 1999.07.29 - 2006.10.01
LOFTUS HILL FERRENSBY , KNARESBOROUGH
HG5 9JT, NORTH YORKSHIRE
JOHN DAVID JACKSON (resigned)
Director, COMPANY DIRECTOR, 2001.08.29 - 2006.10.01
RED OAKS MANOR HOUSE LANE , LEEDS
LS17 9JD, WEST YORKSHIRE
GEORGE RICHARD PARK (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 1999.07.29
WOODS FARM WILLINGHAM BY STOW , GAINSBOROUGH
DN21 5LH, LINCOLNSHIRE
NIGEL WAITE PULLAN (resigned)
Director, COMPANY DIRECTOR, 2001.12.01 - 2006.10.01
18 FIRS DRIVE , HARROGATE
HG2 9HB, NORTH YORKSHIRE
STEPHEN JOHN SAVAGE (resigned)
Director, SOLICITOR, 1999.07.22 - 1999.07.29
APPLEGARTH 7 CASTLE HILL CAISTOR , LINCOLN
LN7 6QL, LINCOLNSHIRE
ROBERT JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.07.29 - 2006.10.01
FAIRFIELD LAYTON ROAD HORSFORTH , LEEDS
LS18 5ET
HENRY WILLIAM WHALE (resigned)
Director, COMPANY DIRECTOR, 2006.10.01 - 2015.03.31
2A MARSH ROAD WILMCOTE , STRATFORD
CV37 9XR, WARWICKSHIRE
PETER WILLIAM WHALE (resigned)
Director, COMPANY DIRECTOR, 2006.10.01 - 2015.03.31
HETHERINGTON HOUSE IDLICOTE ROAD HALFORD , SHIPSTON-ON-STOUR
CV36 5BP, WARWICKSHIRE

Companies near to JCT600 (MBNY) ltd.

Information about the Private Limited Company JCT600 (MBNY) 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: 2016.05.17. Reload the data