Company NameJ.C.T. 600 (Wakefield) Limited
DirectorsJack Crossley Tordoff and Nigel Martin Shaw
Company StatusActive
Company Number00134355
CategoryPrivate Limited Company
Incorporation Date4 March 1914(106 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jack Crossley Tordoff
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1991(77 years, 1 month after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTordoff House Apperley Lane
Bradford
West Yorkshire
BD10 0PQ
Director NameMr Nigel Martin Shaw
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2007(92 years, 11 months after company formation)
Appointment Duration13 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTordoff House Apperley Lane
Bradford
West Yorkshire
BD10 0PQ
Secretary NameMr Nigel Martin Shaw
NationalityBritish
StatusCurrent
Appointed25 January 2007(92 years, 11 months after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTordoff House Apperley Lane
Bradford
West Yorkshire
BD10 0PQ
Director NameBrian Michael Crowther
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1991(77 years, 1 month after company formation)
Appointment Duration17 years, 9 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address6 Hallfield Drive
Baildon
Shipley
West Yorkshire
BD17 6NH
Secretary NameBrian Michael Crowther
NationalityBritish
StatusResigned
Appointed23 March 1991(77 years, 1 month after company formation)
Appointment Duration15 years, 10 months (resigned 25 January 2007)
RoleCompany Director
Correspondence Address6 Hallfield Drive
Baildon
Shipley
West Yorkshire
BD17 6NH

Contact

Websitejct600.co.uk
Email address[email protected]
Telephone0113 2500060
Telephone regionLeeds

Location

Registered AddressTordoff House
Apperley Bridge
Bradford
West Yorkshire
BD10 0PQ
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishRawdon
WardHorsforth
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

499 at £1Jct 600 (Yeadon) LTD
99.80%
Ordinary
1 at £1Jack Crossley Tordoff
0.20%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 March 2020 (6 months ago)
Next Return Due6 April 2021 (6 months, 2 weeks from now)

Charges

28 April 1987Delivered on: 1 May 1987
Satisfied on: 5 May 1995
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All those monies which may from time to time be owing to the company by way fo deposit on the acquistion of motor vehicles on a consignment begin (see doc for full details).
Fully Satisfied
19 February 1987Delivered on: 20 February 1987
Satisfied on: 8 February 1989
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold land at the junction fo denby sale road and waldorf way wakefield, west yorkshire title nos wyk 380737 wyk 9654, wyk 379600.
Fully Satisfied
2 August 1985Delivered on: 6 August 1985
Satisfied on: 10 November 1989
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any sums standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
11 October 1982Delivered on: 12 October 1982
Satisfied on: 29 December 1988
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H stones, works and garages at middleton road ilkley and 23 middleton road, ilkley.
Fully Satisfied
20 November 1981Delivered on: 2 December 1981
Satisfied on: 10 November 1989
Persons entitled: Lloyds Bank PLC

Classification: Omnibus letter of set off
Secured details: All monies due or to be come due from the comppany and/or all any of the other compaies lamed therein to the chargee.
Particulars: Any sum now standing to the credit of the company with the bank.
Fully Satisfied

Filing History

15 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
4 October 2016Second filing of the annual return made up to 23 March 2016 (17 pages)
29 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 500
(5 pages)
1 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016
(7 pages)
4 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 500
(5 pages)
11 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 500
(5 pages)
22 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
23 April 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
13 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
27 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
8 October 2009Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Jack Crossley Tordoff on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Jack Crossley Tordoff on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
6 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 March 2009Return made up to 23/03/09; full list of members (4 pages)
7 January 2009Appointment terminated director brian crowther (1 page)
11 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2008Return made up to 23/03/08; full list of members (4 pages)
12 July 2007Return made up to 23/03/07; full list of members (7 pages)
18 May 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 February 2007New secretary appointed;new director appointed (2 pages)
27 February 2007Secretary resigned (1 page)
2 January 2007Registered office changed on 02/01/07 from: tordoff house 158 sticker lane bradford west yorkshire BD4 8QG (1 page)
3 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 April 2006Return made up to 23/03/06; full list of members (7 pages)
22 April 2005Return made up to 23/03/05; full list of members (7 pages)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 April 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 April 2004Return made up to 23/03/04; full list of members (7 pages)
4 May 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 April 2003Return made up to 23/03/03; full list of members (7 pages)
2 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 April 2002Return made up to 23/03/02; full list of members (6 pages)
26 April 2001Return made up to 23/03/01; full list of members (6 pages)
19 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 March 2000Return made up to 23/03/00; full list of members (6 pages)
8 May 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 April 1999Return made up to 23/03/99; full list of members (6 pages)
6 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 April 1997Return made up to 23/03/97; no change of members (4 pages)
29 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 April 1996Return made up to 23/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995Full accounts made up to 31 December 1994 (6 pages)
10 April 1995Return made up to 23/03/95; no change of members (4 pages)
27 June 1994Full accounts made up to 31 December 1993 (6 pages)
5 June 1993Full accounts made up to 31 December 1992 (5 pages)
21 May 1992Full accounts made up to 31 December 1991 (9 pages)
7 September 1991Full accounts made up to 31 December 1990 (12 pages)
5 October 1990Full accounts made up to 31 December 1989 (11 pages)
22 November 1989Full accounts made up to 31 December 1988 (13 pages)
29 April 1988Full accounts made up to 30 June 1987 (13 pages)
12 May 1987Full accounts made up to 30 June 1986 (12 pages)
6 May 1986Full accounts made up to 30 June 1985 (11 pages)
1 May 1985Accounts made up to 30 June 1984 (11 pages)
7 February 1984Accounts made up to 30 June 1983 (11 pages)
20 January 1983Accounts made up to 30 June 1982 (9 pages)
12 February 1982Accounts made up to 30 June 1981 (11 pages)
30 January 1981Accounts made up to 30 June 1980 (11 pages)
7 February 1980Accounts made up to 30 June 1979 (11 pages)
5 March 1979Accounts made up to 30 June 1978 (11 pages)
9 December 1977Accounts made up to 30 June 1977 (12 pages)
3 March 1977Accounts made up to 30 June 1976 (8 pages)
3 April 1976Accounts made up to 30 June 1975 (7 pages)
12 March 1975Accounts made up to 2 August 1974 (9 pages)
12 March 1975Accounts made up to 2 August 1974 (9 pages)