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JCT600 (VOLKSWAGEN) LIMITED

Learn more about JCT600 (VOLKSWAGEN) 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 LANE, BRADFORD, WEST YORKSHIRE, BD10 0PQ

JCT600 (VOLKSWAGEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00737589
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.11
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 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 2002.11.01
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE - Outstanding on 2002.11.01
VOLKSWAGON FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE - Outstanding on 2004.03.02
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE - Outstanding on 2004.10.13
VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
GENERAL CHARGE - Outstanding on 2010.02.01
VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM
LEGAL CHARGE - Outstanding on 2010.02.01
LLOYDS TSB BANK PLC (SECURITY AGENT)
LEGAL MORTGAGE - Outstanding on 2013.03.06
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 23999
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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: 2014.01.10
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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 VOLKSWAGEN 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 007375890033
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 29
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 30
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 28
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 26
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 07/03/2013 FROM, GILDER GROUP BOCHUM PARKWAY, SHEFFIELD, YORKSHIRE, S8 8LH
Form type: AD01
Date: 2013.03.07
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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 PETER SUTHERLAND
Form type: TM01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTTING
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 DAVID LITTLEWOOD
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: 32
Form type: MG01
Date: 2013.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2013.03.06
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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
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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SAIL ADDRESS CHANGED FROM:, C/O PETER, GILDER GROUP BOCHUM PARKWAY, SHEFFIELD, S8 8LH, UNITED KINGDOM
Form type: AD02
Date: 2011.11.10
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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: 2011.09.26
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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: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.04.16
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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: 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 13
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 14
Form type: MG02
Date: 2011.03.01
£2.95
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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 12
Form type: MG02
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.21
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DIRECTOR APPOINTED MR JOHN ROBERT BRIERS SCOTTING
Form type: AP01
Date: 2010.01.19
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DIRECTOR APPOINTED MR DAVID LITTLEWOOD
Form type: AP01
Date: 2010.01.19
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.18

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Company directors and board members:

NIGEL MARTIN SHAW (current)
Director, FINANCE DIRECTOR, 2013.03.01
TORDOFF HOUSE APPERLEY LANE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
JACK CROSSLEY TORDOFF (current)
Director, COMPANY DIRECTOR, 2013.03.01
TORDOFF HOUSE APPERLEY LANE , BRADFORD
BD10 0PQ, WEST YORKSHIRE
JOHN CORNEL TORDOFF (current)
Director, CHIEF EXECUTIVE, 2013.03.01
TORDOFF HOUSE APPERLEY LANE , 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, S42 7AZ, 2002.09.02 - 2013.03.01
BANK COTTAGE GREAT HUCKLOW , DERBYSHIRE
SK17 8RF
JOHN BRADLEY (resigned)
Director, 2007.02.26 - 2009.07.15
18 DELL SIDE WAY SHEWCLOUGH , ROCHDALE
OL12 6XX, LANCASHIRE
MICHAEL PETER GILDER (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 2002.10.18
GREENWAYS WILKIN HILL BARLOW , DRONFIELD
S18 7TE, DERBYSHIRE
MICHAEL PETER GILDER (resigned)
Director, 2007.02.26 - 2013.03.01
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
DAVID LITTLEWOOD (resigned)
Director, GENERAL MANAGER, 2010.01.19 - 2013.03.01
OAK BANK PEARCE LANE WINGERWORTH , CHESTERFIELD
S42 6RA, DERBYSHIRE
ENGLAND
KEITH IAN PICKERING (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 2002.08.31
LYNWOOD HOUSE, BAWTRY ROAD, NORNAY, , BLYTH,
S81 8HG, NOTTINGHAMSHIRE,
STEPHEN KEVIN ROEBUCK (resigned)
Director, GENERAL MANAGER, 1999.04.05 - 2002.10.18
9 CLOUGH GROVE , SHEFFIELD
S35 0JU, SOUTH YORKSHIRE
GARRY SCOTTING (resigned)
Director, MANAGING DIRECTOR, 1994.11.21 - 2013.03.01
OVERBROOK HOUSE ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9QE
JOHN ROBERT BRIERS SCOTTING (resigned)
Director, GENERAL MANAGER, 2010.01.19 - 2013.03.01
17 SPRUCE CLOSE , CHESTERFIELD
S40 3FG, DERBYSHIRE
ENGLAND
PETER JOHN SUTHERLAND (resigned)
Director, 2007.02.26 - 2013.03.01
ASHCROFT OVER LANE , BASLOW
DE45 1SA, DERBYSHIRE
PETER DAVID WILLIAMS (resigned)
Director, ACCOUNTANT, 2007.02.26 - 2013.03.01
BANK COTTAGE GREAT HUCKLOW , DERBYSHIRE
SK17 8RF

Companies near to JCT600 (VOLKSWAGEN) ltd.

Information about the Private Limited Company JCT600 (VOLKSWAGEN) 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: 2016.06.01. Reload the data