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JCT600 (YORKSHIRE) LTD

Learn more about JCT600 (YORKSHIRE) LTD. 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 (YORKSHIRE) LTD on the map

Company type: Private Limited Company
Company number: 00647724
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.22
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Returns:

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

Mortgages:

BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1988.02.01
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

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 329344
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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ALTER ARTICLES 31/03/2015
Form type: RES01
Date: 2015.04.22
Child documents:
Document type: ANNOTATION
Date: 2015.04.22
Form type: RES13
Document description: AGREEMENT 31/03/2015
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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FULL 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 006477240015
Form type: MR01
Date: 2013.07.18
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FULL 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 13
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 12
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 11
Form type: MG02
Date: 2013.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.03.05
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FULL 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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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FULL 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
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN SHAW / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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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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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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FULL 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: 2009.03.24
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APPOINTMENT TERMINATED DIRECTOR BRIAN CROWTHER
Form type: 288b
Date: 2009.01.07
£2.95
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COMPANY NAME CHANGED LISTER PARK LIMITED, CERTIFICATE ISSUED ON 26/09/08
Form type: CERTNM
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
£2.95
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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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FULL 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
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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
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FULL 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
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
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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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FULL 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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FULL 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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.30
£2.95
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DIRECTOR APPOINTED 25/11/02
Form type: RES13
Date: 2002.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ADOPT MEM AND ARTS 02/10/98
Form type: WRES01
Date: 1998.10.08
£2.95
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RE SHARES 02/10/98
Form type: WRES13
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06

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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, FINANCE DIRECTOR, 2007.01.25
TORDOFF HOUSE APPERLEY LANE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
JACK CROSSLEY TORDOFF (current)
Director, 1996.03.15
TORDOFF HOUSE APPERLEY LANE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
JOHN CORNEL TORDOFF (current)
Director, CHIEF EXECUTIVE, 2002.11.25
TORDOFF HOUSE APPERLEY LANE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
BRIAN MICHAEL CROWTHER (resigned)
Secretary, DIRECTOR, 1996.03.15 - 2007.01.25
6 HALLFIELD DRIVE BAILDON , SHIPLEY
BD17 6NH, WEST YORKSHIRE
SHAUN THOMAS GILLESPIE (resigned)
Secretary, 1992.09.01 - 1996.03.15
24 DENE ROAD SKELMANTHORPE , HUDDERSFIELD
HD8 9BU, WEST YORKSHIRE
JOHN HODGSON (resigned)
Secretary, 1992.05.07 - 1992.07.18
19 GREENACRES DRIVE , KEIGHLEY
BD20 6NF, WEST YORKSHIRE
DAVID ERNEST POLLARD (resigned)
Secretary, 1992.07.18 - 1992.09.01
STEGGHOUSE FARM MOORSIDE ROAD ADDINGHAM , ADDINGHAM
LS29, WEST YORKS
BRIAN MICHAEL CROWTHER (resigned)
Director, 1996.03.15 - 2008.12.31
6 HALLFIELD DRIVE BAILDON , SHIPLEY
BD17 6NH, WEST YORKSHIRE
BARRIE EDWARD GLOVER (resigned)
Director, SALES DIRECTOR, 1992.05.07 - 1994.04.30
76 SOUTHWAY ELDWICK , BINGLEY
BD16 3DT, WEST YORKSHIRE
JOHN HODGSON (resigned)
Director, 1992.05.07 - 1992.07.18
19 GREENACRES DRIVE , KEIGHLEY
BD20 6NF, WEST YORKSHIRE
DAVID ERNEST POLLARD (resigned)
Director, 1992.05.07 - 1996.03.15
STEGGHOUSE FARM MOORSIDE ROAD ADDINGHAM , ADDINGHAM
LS29, WEST YORKS
HENRY WILLIAM TAYLOR (resigned)
Director, 1996.03.15 - 2004.07.30
16 CAMPION GROVE , HARROGATE
HG3 2UG, NORTH YORKSHIRE

Companies near to JCT600 (YORKSHIRE) LTD

Information about the Private Limited Company JCT600 (YORKSHIRE) LTD 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: 2016.05.25. Reload the data