Jct600 (Mbny) Limited

Company Name	Jct600 (Mbny) Limited
Directors	Nigel Martin Shaw and John Cornel Tordoff
Company Status	Active
Company Number	00566392
Category	Private Limited Company
Incorporation Date	22 May 1956(67 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(58 years, 10 months after company formation)
Appointment Duration	9 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Mr John Cornel Tordoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(58 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Mr Allan Walter Davey
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(35 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	36 Bradley Road Bradley Grimsby South Humberside DN37 0AA

Director Name	Mrs Eileen Davey
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(35 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	36 Bradley Road Bradley Grimsby Humberside DN37 0AA

Director Name	Miss Gillian Davey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(35 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Woods Farm Willingham By Stow Gainsborough Lincolnshire DN21 5LH

Director Name	Mr George Richard Park
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(35 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Woods Farm Willingham By Stow Gainsborough Lincolnshire DN21 5LH

Secretary Name	Miss Gillian Davey
Nationality	British
Status	Resigned
Appointed	23 October 1991(35 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Woods Farm Willingham By Stow Gainsborough Lincolnshire DN21 5LH

Director Name	Stephen John Savage
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(43 years, 2 months after company formation)
Appointment Duration	1 week (resigned 29 July 1999)
Role	Solicitor
Correspondence Address	Applegarth 7 Castle Hill Caistor Lincoln Lincolnshire LN7 6QL

Director Name	Colin George Hainstock
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(43 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Pheasants Hill Kilburn York YO61 4AG

Director Name	Mr Charles Richard Jackson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(43 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT

Director Name	Mr Robert John Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(43 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Layton Road Horsforth Leeds LS18 5ET

Secretary Name	Mr Robert John Smith
Nationality	British
Status	Resigned
Appointed	29 July 1999(43 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Layton Road Horsforth Leeds LS18 5ET

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(45 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Mr Nigel Waite Pullan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(45 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Mr Keith Hampson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(50 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Sheepmoor Close Harborne Birmingham West Midlands B17 8TD

Director Name	Mr Henry William Whale
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(50 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Marsh Road Wilmcote Stratford Warwickshire CV37 9XR

Director Name	Mr Peter William Whale
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(50 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hetherington House Idlicote Road Halford Shipston-On-Stour Warwickshire CV36 5BP

Secretary Name	Mr Keith Hampson
Nationality	British
Status	Resigned
Appointed	01 October 2006(50 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Sheepmoor Close Harborne Birmingham West Midlands B17 8TD

Contact

Website	smartofyork.co.uk
Telephone	01904 479666
Telephone region	York

Location

Registered Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2m at £1	Alx Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£58,993,101
Gross Profit	£8,672,705
Net Worth	£6,040,889
Cash	£797,222
Current Liabilities	£8,650,514

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (3 weeks, 4 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

31 August 2001	Delivered on: 8 September 2001 Satisfied on: 14 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 July 1997	Delivered on: 12 July 1997 Satisfied on: 12 July 2002 Persons entitled: Esso Petrolium Company Limited Classification: Legal charge Secured details: Â£170,100 and all other monies due or to become due from the company and/or alx limited to the chargee including all sums due under the hire purchase agreements (as defined). Particulars: Land and buildings on the south east side of caistor road laceby HS241988 together with a floating charge over the equipment thereon. See the mortgage charge document for full details. Fully Satisfied
14 June 1996	Delivered on: 19 June 1996 Satisfied on: 12 July 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 April 1996	Delivered on: 30 April 1996 Satisfied on: 12 July 2002 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: Â£54,400 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge over premises k/a land and buildings at caistor road laceby grimsby south humberside t/no:- hs 241988 floating charge over all fixed equipment present and future within the ownership of the company. See the mortgage charge document for full details. Fully Satisfied
25 August 1995	Delivered on: 1 September 1995 Satisfied on: 12 July 2002 Persons entitled: National Westminster 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: The f/h property k/a land and buildings on the south east side caistor road laceby grimsby humberside t/n hs 241988 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 July 1990	Delivered on: 1 August 1990 Satisfied on: 28 June 1997 Persons entitled: Forward Trust Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge an the undertaking and all property present and future including uncalled capital. Fully Satisfied
23 May 1980	Delivered on: 11 June 1980 Satisfied on: 12 July 2002 Persons entitled: National Westminster 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: F/H property known as 241 littlecoates road grimsby, south humberside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 August 1978	Delivered on: 15 August 1978 Satisfied on: 6 April 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all the companys estate or interest in all f/h & l/h properties, all docks, shares & others, securities, all debts & assignment of goodwill with a floating charge undertaking and all property and assets present and future f/h land & premises situate at bradley cross roads, grimsby, humberside described in a mortgage dated 18-11-65. Fully Satisfied
25 June 2007	Delivered on: 4 July 2007 Satisfied on: 10 June 2008 Persons entitled: Barclays 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: L/H unit 2 centurion park clifton moorgate york t/n NYK292606, land on the north side of dunslow road scarborough t/n NYK285909 and land and buildings on the east side of leeds road pannal harrogate t/n NYK292564 and f/h unit 2 centurion park clifton moorgate york t/n NYK256100, land on the north side of dunslow road scarborough t/n NYK285908 and land and buildings on the east side of leeds road pannal harrogate t/n NYK129671. Fully Satisfied
8 September 2003	Delivered on: 9 September 2003 Satisfied on: 26 September 2006 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mercedes benz van reg no YL03 cxy chassis no WDB9036622R278111, mercedes benz 313CDI l wb sprinter van reg no YL03 cyy chassis no WDB9036632R4589552, mercedes benz vito van 2.2 diesel reg no YH52 ejg chassis no WDF638094234832052 (refer to form 395 for further details). See the mortgage charge document for full details. Fully Satisfied
1 August 2003	Delivered on: 7 August 2003 Satisfied on: 14 October 2006 Persons entitled: Hsbc 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: F/H property being land and buildings on the east side of leeds road, pannal t/n NYK129671. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 August 2003	Delivered on: 7 August 2003 Satisfied on: 14 October 2006 Persons entitled: Hsbc 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: F/H property being land at dunslow road, scarborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 August 2003	Delivered on: 7 August 2003 Satisfied on: 14 October 2006 Persons entitled: Hsbc 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: F/H property being unit 2, centurion park, clifton, moorgate, york t/n NYK256100. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 August 2003	Delivered on: 7 August 2003 Satisfied on: 14 October 2006 Persons entitled: Hsbc Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest present and future to in and arising out or in respect of the agreement being the mercedes-benz passenger cars market area retailer investment protection agreement between the company and daimlerchrysler UK limited dated 21 december 2001. see the mortgage charge document for full details. Fully Satisfied
1 August 2003	Delivered on: 7 August 2003 Satisfied on: 14 October 2006 Persons entitled: Hsbc Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest present and future to in and arising out or in respect of the agreement being the agreement for sale dated 1 august 2003 between nidd vale motors limited (1) the company (2) round stamp limited (3) and indigo fish limited (4) of l/h property unit 2, centurion park, clifton, moorgate, york. See the mortgage charge document for full details. Fully Satisfied
1 August 2003	Delivered on: 7 August 2003 Satisfied on: 14 October 2006 Persons entitled: Hsbc Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest present and future to in and arising out or in respect of the agreement being the agreement for sale dated 1 august 2003 between nidd vale motors limited (1) the company (2) round stamp limited (3) and indigo fish limited (4) of l/h property land and buildings on the east side of leeds road, pannal. See the mortgage charge document for full details. Fully Satisfied
1 August 2003	Delivered on: 7 August 2003 Satisfied on: 14 October 2006 Persons entitled: Hsbc Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest present and future to in and arising out or in respect of the agreement being the agreement for sale dated 1 august 2003 between nidd vale motors limited (1) the company (2) round stamp limited (3) and indigo fish limited (4) of l/h property land at dunslow road, scarborough. See the mortgage charge document for full details. Fully Satisfied
17 October 2001	Delivered on: 20 October 2001 Satisfied on: 14 December 2006 Persons entitled: Daimlerchrysler Services UK Limited Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the stocks of new and used daimlerchrysler jeep motor vehicles of the company together with all guarantees and warranties relating thereto and any rights of the company against the manufacturers or suppliers thereof. Fully Satisfied
2 March 1964	Delivered on: 22 February 1968 Satisfied on: 12 July 2002 Persons entitled: Esso Petroleum Co. LTD. Classification: Mortgage Secured details: Â£30,000 (owing). Particulars: F/H land & premises frontage to littlecoates rd at bradley cross roads, grimsby with garage & erections thereon. Fully Satisfied
9 June 2009	Delivered on: 20 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

26 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (15 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (15 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
22 September 2016	Full accounts made up to 31 December 2015 (20 pages)
22 September 2016	Full accounts made up to 31 December 2015 (20 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2,000,000 (4 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2,000,000 (4 pages)
27 May 2015	Appointment of Mr Nigel Martin Shaw as a director on 31 March 2015 (3 pages)
27 May 2015	Appointment of Mr Nigel Martin Shaw as a director on 31 March 2015 (3 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company change of name 31/03/2015 (12 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company change of name 31/03/2015 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 May 2015	Appointment of Mr John Cornel Tordoff as a director on 31 March 2015 (3 pages)
7 May 2015	Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ on 7 May 2015 (2 pages)
7 May 2015	Termination of appointment of Peter William Whale as a director on 31 March 2015 (2 pages)
7 May 2015	Termination of appointment of Keith Hampson as a director on 31 March 2015 (2 pages)
7 May 2015	Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ on 7 May 2015 (2 pages)
7 May 2015	Termination of appointment of Henry William Whale as a director on 31 March 2015 (2 pages)
7 May 2015	Termination of appointment of Keith Hampson as a secretary on 31 March 2015 (2 pages)
7 May 2015	Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr John Cornel Tordoff as a director on 31 March 2015 (3 pages)
7 May 2015	Termination of appointment of Henry William Whale as a director on 31 March 2015 (2 pages)
7 May 2015	Termination of appointment of Keith Hampson as a secretary on 31 March 2015 (2 pages)
7 May 2015	Termination of appointment of Keith Hampson as a director on 31 March 2015 (2 pages)
7 May 2015	Termination of appointment of Peter William Whale as a director on 31 March 2015 (2 pages)
27 April 2015	Statement of company's objects (2 pages)
27 April 2015	Statement of company's objects (2 pages)
21 April 2015	Company name changed rybrook vehicles LIMITED\certificate issued on 21/04/15 RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
21 April 2015	Change of name notice (2 pages)
21 April 2015	Change of name notice (2 pages)
21 April 2015	Company name changed rybrook vehicles LIMITED\certificate issued on 21/04/15 RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
17 April 2015	Sec 519 (1 page)
17 April 2015	Sec 519 (1 page)
8 April 2015	Full accounts made up to 31 December 2014 (16 pages)
8 April 2015	Full accounts made up to 31 December 2014 (16 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2,000,000 (6 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2,000,000 (6 pages)
4 September 2014	Full accounts made up to 31 December 2013 (16 pages)
4 September 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,000,000 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,000,000 (6 pages)
24 December 2013	Director's details changed for Mr Henry William Whale on 21 December 2013 (2 pages)
24 December 2013	Director's details changed for Mr Henry William Whale on 21 December 2013 (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (16 pages)
17 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 July 2012	Full accounts made up to 31 December 2011 (16 pages)
9 July 2012	Full accounts made up to 31 December 2011 (16 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 31 December 2009 (16 pages)
17 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Registered office address changed from School House St Philip's Court Church Hill Coleshill Birmingham West Midlands B46 3AD on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from School House St Philip's Court Church Hill Coleshill Birmingham West Midlands B46 3AD on 24 March 2010 (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (16 pages)
24 October 2009	Full accounts made up to 31 December 2008 (16 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 20 (10 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 20 (10 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 January 2009	Ad 31/12/08\gbp si 1997900@1=1997900\gbp ic 2100/2000000\ (2 pages)
22 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (3 pages)
22 January 2009	Ad 31/12/08\gbp si 1997900@1=1997900\gbp ic 2100/2000000\ (2 pages)
22 January 2009	Nc inc already adjusted 31/12/08 (1 page)
22 January 2009	Memorandum and Articles of Association (19 pages)
22 January 2009	Memorandum and Articles of Association (19 pages)
22 January 2009	Nc inc already adjusted 31/12/08 (1 page)
22 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (3 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
24 April 2008	Return made up to 31/03/08; full list of members (6 pages)
24 April 2008	Return made up to 31/03/08; full list of members (6 pages)
9 October 2007	Full accounts made up to 31 December 2006 (18 pages)
9 October 2007	Full accounts made up to 31 December 2006 (18 pages)
12 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 July 2007	Declaration of assistance for shares acquisition (6 pages)
12 July 2007	Declaration of assistance for shares acquisition (6 pages)
12 July 2007	Declaration of assistance for shares acquisition (6 pages)
12 July 2007	Declaration of assistance for shares acquisition (6 pages)
4 July 2007	Particulars of mortgage/charge (4 pages)
4 July 2007	Particulars of mortgage/charge (4 pages)
21 April 2007	Return made up to 31/03/07; full list of members (6 pages)
21 April 2007	Return made up to 31/03/07; full list of members (6 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Company name changed jackson alexandra LIMITED\certificate issued on 26/10/06 (2 pages)
26 October 2006	Company name changed jackson alexandra LIMITED\certificate issued on 26/10/06 (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	New secretary appointed;new director appointed (20 pages)
10 October 2006	Secretary resigned;director resigned (1 page)
10 October 2006	Secretary resigned;director resigned (1 page)
10 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Auditor's resignation (1 page)
10 October 2006	New director appointed (11 pages)
10 October 2006	New director appointed (11 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: mercedes benz of york centurion park clifton moorgate york north yorkshire YO30 4WW (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: mercedes benz of york centurion park clifton moorgate york north yorkshire YO30 4WW (1 page)
10 October 2006	New secretary appointed;new director appointed (20 pages)
10 October 2006	Auditor's resignation (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
26 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (17 pages)
20 September 2006	Full accounts made up to 31 December 2005 (17 pages)
11 September 2006	Return made up to 26/08/06; full list of members (8 pages)
11 September 2006	Return made up to 26/08/06; full list of members (8 pages)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
26 September 2005	Return made up to 26/08/05; full list of members (8 pages)
26 September 2005	Return made up to 26/08/05; full list of members (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
3 September 2004	Return made up to 26/08/04; full list of members (8 pages)
3 September 2004	Return made up to 26/08/04; full list of members (8 pages)
24 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2003	Registered office changed on 10/09/03 from: loftus hill ferrensby knaresborough north yorkshire HG5 9JT (1 page)
10 September 2003	Registered office changed on 10/09/03 from: loftus hill ferrensby knaresborough north yorkshire HG5 9JT (1 page)
9 September 2003	Particulars of mortgage/charge (4 pages)
9 September 2003	Particulars of mortgage/charge (4 pages)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2003	Registered office changed on 21/08/03 from: c/o nidd vale motors LTD nidd vale corner 91 leeds road harrogate north yorkshire HG2 8EY (1 page)
21 August 2003	Registered office changed on 21/08/03 from: c/o nidd vale motors LTD nidd vale corner 91 leeds road harrogate north yorkshire HG2 8EY (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2003	Full accounts made up to 31 December 2002 (19 pages)
12 August 2003	Full accounts made up to 31 December 2002 (19 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
25 September 2002	Return made up to 12/09/02; full list of members (8 pages)
25 September 2002	Return made up to 12/09/02; full list of members (8 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 December 2001	New director appointed (2 pages)
13 December 2001	Full accounts made up to 30 April 2001 (17 pages)
13 December 2001	Full accounts made up to 30 April 2001 (17 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Return made up to 27/09/01; full list of members (7 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	Return made up to 27/09/01; full list of members (7 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
6 August 2001	Company name changed alexandra motors grimsby LIMITED\certificate issued on 06/08/01 (2 pages)
6 August 2001	Company name changed alexandra motors grimsby LIMITED\certificate issued on 06/08/01 (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: nidd vale motors LTD westmoreland street harrogate north yorkshire HG1 5AS (1 page)
23 July 2001	Registered office changed on 23/07/01 from: nidd vale motors LTD westmoreland street harrogate north yorkshire HG1 5AS (1 page)
5 December 2000	Full accounts made up to 30 April 2000 (17 pages)
5 December 2000	Full accounts made up to 30 April 2000 (17 pages)
18 October 2000	Return made up to 11/10/00; full list of members (7 pages)
18 October 2000	Return made up to 11/10/00; full list of members (7 pages)
9 May 2000	Auditor's resignation (1 page)
9 May 2000	Auditor's resignation (1 page)
4 April 2000	Full accounts made up to 31 May 1999 (17 pages)
4 April 2000	Full accounts made up to 31 May 1999 (17 pages)
22 October 1999	Return made up to 16/10/99; full list of members (7 pages)
22 October 1999	Return made up to 16/10/99; full list of members (7 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	Secretary resigned;director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
13 August 1999	Secretary resigned;director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: laceby cross roads laceby grimsby DN37 7LG (1 page)
13 August 1999	Registered office changed on 13/08/99 from: laceby cross roads laceby grimsby DN37 7LG (1 page)
3 August 1999	New director appointed (3 pages)
3 August 1999	New director appointed (3 pages)
17 November 1998	Return made up to 16/10/98; no change of members (6 pages)
17 November 1998	Return made up to 16/10/98; no change of members (6 pages)
5 November 1998	Full accounts made up to 31 May 1998 (17 pages)
5 November 1998	Full accounts made up to 31 May 1998 (17 pages)
28 November 1997	Full accounts made up to 31 May 1997 (18 pages)
28 November 1997	Full accounts made up to 31 May 1997 (18 pages)
28 October 1997	Return made up to 16/10/97; no change of members (4 pages)
28 October 1997	Return made up to 16/10/97; no change of members (4 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1996	Full accounts made up to 31 May 1996 (20 pages)
5 December 1996	Full accounts made up to 31 May 1996 (20 pages)
22 October 1996	Return made up to 16/10/96; full list of members (6 pages)
22 October 1996	Return made up to 16/10/96; full list of members (6 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
15 November 1995	Return made up to 16/10/95; no change of members (4 pages)
15 November 1995	Return made up to 16/10/95; no change of members (4 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Registered office changed on 15/08/95 from: bradley cross roads grimsby DN34 5NB (1 page)
15 August 1995	Registered office changed on 15/08/95 from: bradley cross roads grimsby DN34 5NB (1 page)
11 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 May 1990	Â£ nc 2100/3000 06/04/90 (1 page)
11 May 1990	Â£ nc 2100/3000 06/04/90 (1 page)
11 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 January 1990	Accounts for a small company made up to 31 May 1989 (3 pages)
10 January 1990	Accounts for a small company made up to 31 May 1989 (3 pages)
16 November 1988	Accounts made up to 31 May 1988 (3 pages)
16 November 1988	Accounts made up to 31 May 1988 (3 pages)
22 May 1956	Incorporation (15 pages)
22 May 1956	Incorporation (15 pages)
13 December 1901	Accounts made up to 31 May 1990 (4 pages)
13 December 1901	Accounts made up to 31 May 1990 (4 pages)

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