Jct600 (Yorkshire) Ltd

Company Name	Jct600 (Yorkshire) Ltd
Directors	John Cornel Tordoff and Nigel Martin Shaw
Company Status	Active
Company Number	00647724
Category	Private Limited Company
Incorporation Date	22 January 1960(64 years, 4 months ago)
Previous Name	Lister Park Limited

Business Activity

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

Directors

Director Name	John Cornel Tordoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(42 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(47 years after company formation)
Appointment Duration	17 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Secretary Name	Mr Nigel Martin Shaw
Nationality	British
Status	Current
Appointed	25 January 2007(47 years after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Mr Barrie Edward Glover
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(32 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Sales Director
Correspondence Address	76 Southway Eldwick Bingley West Yorkshire BD16 3DT

Director Name	John Hodgson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(32 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Greenacres Drive Keighley West Yorkshire BD20 6NF

Director Name	David Ernest Pollard
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(32 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Stegghouse Farm Moorside Road Addingham Addingham West Yorks Ls29

Secretary Name	John Hodgson
Nationality	British
Status	Resigned
Appointed	07 May 1992(32 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Greenacres Drive Keighley West Yorkshire BD20 6NF

Secretary Name	David Ernest Pollard
Nationality	British
Status	Resigned
Appointed	18 July 1992(32 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Stegghouse Farm Moorside Road Addingham Addingham West Yorks Ls29

Secretary Name	Shaun Thomas Gillespie
Nationality	British
Status	Resigned
Appointed	01 September 1992(32 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	24 Dene Road Skelmanthorpe Huddersfield West Yorkshire HD8 9BU

Director Name	Brian Michael Crowther
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(36 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH

Director Name	Henry William Taylor
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(36 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	16 Campion Grove Harrogate North Yorkshire HG3 2UG

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(36 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Secretary Name	Brian Michael Crowther
Nationality	British
Status	Resigned
Appointed	15 March 1996(36 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH

Contact

Website	jct600bmw.co.uk
Telephone	01274 892152
Telephone region	Bradford

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

170k at £1	Oak Lane Holdings LTD 51.62% Ordinary A
159.3k at £1	Oak Lane Holdings LTD 48.38% Ordinary

Financials

Year	2014
Turnover	£58,863,000
Gross Profit	£5,239,000
Net Worth	£9,240,000
Current Liabilities	£12,549,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month, 2 weeks ago)
Next Return Due	6 April 2025 (10 months, 4 weeks from now)

Charges

22 February 1988	Delivered on: 2 March 1988 Satisfied on: 13 June 1996 Persons entitled: Bmw Finance (GB) Limited Classification: Floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First all the chargor's present and future stock of new and used motor vehicles (please see form 395 for full details). Fully Satisfied
22 April 1987	Delivered on: 25 April 1987 Satisfied on: 4 March 1993 Persons entitled: Lloyds Bowmaker Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future stock of used motor vehicles all the right title and interest all moneys and debts from time to time (please see form 395 for full details). Fully Satisfied
17 February 1987	Delivered on: 24 February 1987 Satisfied on: 23 May 1996 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
30 September 1985	Delivered on: 7 October 1985 Satisfied on: 23 May 1996 Persons entitled: Investors in Industry PLC. Classification: Collateral mortgage Secured details: All monies due or to become due from oak lane property co. Limited to the chargee on any account whatsoever. Particulars: L/H property situate at oak lane, bradford, west yorkshire. Together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein. Fully Satisfied
11 February 1982	Delivered on: 16 February 1982 Persons entitled: I. C. F. C. LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of legal mortgage - f/h southerly side of oak lane, manningham, bradford & the westerly side of st. Mary's road, manningham bradford, comprising a garage, petrol station & showrooms. Fully Satisfied
16 October 1981	Delivered on: 24 October 1981 Satisfied on: 13 April 1988 Persons entitled: Lloyds & Scottish Trust Limited 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 andrews bros. (B.F.D.) limited by bmw (GB) limited (see doc M50 for`full details). Fully Satisfied
2 April 1980	Delivered on: 9 April 1980 Persons entitled: Lombard North Central LTD. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all new and used motor vehicles owned by the company from time to time. Fully Satisfied
15 March 1996	Delivered on: 2 April 1996 Satisfied on: 6 March 2013 Persons entitled: Lloyds Bank PLC Classification: Single 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
23 May 1990	Delivered on: 31 May 1990 Satisfied on: 23 May 1996 Persons entitled: 3I PLC. Classification: Collateral debenture Secured details: All monies due or to become due from oak lane holdings limited. To the chargee on any account whatsoever. Particulars: Leasehold property k/a a & b oxley st bradford.. 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
17 February 1978	Delivered on: 23 February 1978 Satisfied on: 23 May 1996 Persons entitled: National Westminster 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 property known as 47 oak lane, manningham bradford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 January 1988	Delivered on: 1 February 1988 Persons entitled: Bmw Finance (GB) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All those moneys which may from time to time be owing to andrews bros (bradford) limited by bmw (GB) limited (please see from 395 for full details). Outstanding
15 July 2013	Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 March 2013	Delivered on: 5 March 2013 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, all plant & machinery see image for full details. Outstanding
1 March 2010	Delivered on: 4 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
2 February 2004	Delivered on: 6 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

5 April 2024	Confirmation statement made on 23 March 2024 with updates (3 pages)
3 January 2024	Director's details changed for John Cornel Tordoff on 1 January 2024 (2 pages)
4 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
17 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
4 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
18 October 2021	Termination of appointment of Jack Crossley Tordoff as a director on 18 October 2021 (1 page)
18 October 2021	Cessation of Jack Crossley Tordoff as a person with significant control on 18 October 2021 (1 page)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 April 2021	Notification of Oak Lane Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 April 2021	Change of details for Mr Jack Crossley Tordoff as a person with significant control on 6 April 2016 (2 pages)
2 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 December 2018 (23 pages)
8 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (24 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (22 pages)
15 June 2017	Full accounts made up to 31 December 2016 (22 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
29 June 2016	Full accounts made up to 31 December 2015 (23 pages)
29 June 2016	Full accounts made up to 31 December 2015 (23 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 329,344 (7 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 329,344 (7 pages)
4 June 2015	Full accounts made up to 31 December 2014 (18 pages)
4 June 2015	Full accounts made up to 31 December 2014 (18 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 31/03/2015 (3 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 31/03/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 329,344 (7 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 329,344 (7 pages)
21 May 2014	Full accounts made up to 31 December 2013 (18 pages)
21 May 2014	Full accounts made up to 31 December 2013 (18 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 329,344 (7 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 329,344 (7 pages)
18 July 2013	Registration of charge 006477240015 (12 pages)
18 July 2013	Registration of charge 006477240015 (12 pages)
22 May 2013	Full accounts made up to 31 December 2012 (17 pages)
22 May 2013	Full accounts made up to 31 December 2012 (17 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (8 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 14 (11 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 14 (11 pages)
23 April 2012	Full accounts made up to 31 December 2011 (17 pages)
23 April 2012	Full accounts made up to 31 December 2011 (17 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
13 June 2011	Full accounts made up to 31 December 2010 (17 pages)
13 June 2011	Full accounts made up to 31 December 2010 (17 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
27 April 2010	Full accounts made up to 31 December 2009 (17 pages)
27 April 2010	Full accounts made up to 31 December 2009 (17 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
8 October 2009	Director's details changed for John Cornel Tordoff on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (4 pages)
8 October 2009	Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for John Cornel Tordoff on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Jack Crossley Tordoff on 1 October 2009 (4 pages)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (4 pages)
8 October 2009	Director's details changed for Jack Crossley Tordoff on 1 October 2009 (4 pages)
8 October 2009	Director's details changed for Jack Crossley Tordoff on 1 October 2009 (4 pages)
8 October 2009	Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (4 pages)
8 October 2009	Director's details changed for John Cornel Tordoff on 1 October 2009 (3 pages)
6 August 2009	Full accounts made up to 31 December 2008 (17 pages)
6 August 2009	Full accounts made up to 31 December 2008 (17 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
7 January 2009	Appointment terminated director brian crowther (1 page)
7 January 2009	Appointment terminated director brian crowther (1 page)
25 September 2008	Company name changed lister park LIMITED\certificate issued on 26/09/08 (2 pages)
25 September 2008	Company name changed lister park LIMITED\certificate issued on 26/09/08 (2 pages)
19 August 2008	Full accounts made up to 31 December 2007 (17 pages)
19 August 2008	Full accounts made up to 31 December 2007 (17 pages)
10 April 2008	Return made up to 23/03/08; full list of members (5 pages)
10 April 2008	Return made up to 23/03/08; full list of members (5 pages)
15 May 2007	Full accounts made up to 31 December 2006 (19 pages)
15 May 2007	Full accounts made up to 31 December 2006 (19 pages)
25 April 2007	Return made up to 23/03/07; full list of members (8 pages)
25 April 2007	Return made up to 23/03/07; full list of members (8 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed;new director appointed (2 pages)
27 February 2007	New secretary appointed;new director appointed (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: tordoff house 158 sticker lane bradford west yorkshire BD4 8QG (1 page)
2 January 2007	Registered office changed on 02/01/07 from: tordoff house 158 sticker lane bradford west yorkshire BD4 8QG (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
19 April 2006	Return made up to 23/03/06; full list of members (7 pages)
19 April 2006	Return made up to 23/03/06; full list of members (7 pages)
22 April 2005	Return made up to 23/03/05; full list of members (7 pages)
22 April 2005	Return made up to 23/03/05; full list of members (7 pages)
20 April 2005	Full accounts made up to 31 December 2004 (18 pages)
20 April 2005	Full accounts made up to 31 December 2004 (18 pages)
9 August 2004	Resolutions RES13 ‐ Directors resignation 30/07/04 (1 page)
9 August 2004	Resolutions RES13 ‐ Directors resignation 30/07/04 (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
23 April 2004	Full accounts made up to 31 December 2003 (18 pages)
23 April 2004	Full accounts made up to 31 December 2003 (18 pages)
16 April 2004	Return made up to 23/03/04; full list of members (8 pages)
16 April 2004	Return made up to 23/03/04; full list of members (8 pages)
6 February 2004	Particulars of mortgage/charge (5 pages)
6 February 2004	Particulars of mortgage/charge (5 pages)
4 May 2003	Full accounts made up to 31 December 2002 (18 pages)
4 May 2003	Full accounts made up to 31 December 2002 (18 pages)
24 April 2003	Return made up to 23/03/03; full list of members (8 pages)
24 April 2003	Return made up to 23/03/03; full list of members (8 pages)
30 November 2002	Resolutions RES13 ‐ Director appointed 25/11/02 (2 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	Resolutions RES13 ‐ Director appointed 25/11/02 (2 pages)
2 July 2002	Full accounts made up to 31 December 2001 (17 pages)
2 July 2002	Full accounts made up to 31 December 2001 (17 pages)
26 April 2002	Return made up to 23/03/02; full list of members (7 pages)
26 April 2002	Return made up to 23/03/02; full list of members (7 pages)
26 April 2001	Return made up to 23/03/01; full list of members (7 pages)
26 April 2001	Return made up to 23/03/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 31 December 2000 (16 pages)
19 April 2001	Full accounts made up to 31 December 2000 (16 pages)
25 April 2000	Full accounts made up to 31 December 1999 (15 pages)
25 April 2000	Full accounts made up to 31 December 1999 (15 pages)
27 March 2000	Return made up to 23/03/00; full list of members (7 pages)
27 March 2000	Return made up to 23/03/00; full list of members (7 pages)
8 May 1999	Full accounts made up to 31 December 1998 (15 pages)
8 May 1999	Full accounts made up to 31 December 1998 (15 pages)
16 April 1999	Return made up to 23/03/99; no change of members (4 pages)
16 April 1999	Return made up to 23/03/99; no change of members (4 pages)
8 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
8 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
8 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
8 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
6 April 1998	Full accounts made up to 31 December 1997 (16 pages)
6 April 1998	Full accounts made up to 31 December 1997 (16 pages)
1 May 1997	Return made up to 30/04/97; no change of members (4 pages)
1 May 1997	Return made up to 30/04/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 December 1996 (16 pages)
22 April 1997	Full accounts made up to 31 December 1996 (16 pages)
5 November 1996	Full accounts made up to 29 February 1996 (18 pages)
5 November 1996	Full accounts made up to 29 February 1996 (18 pages)
11 September 1996	Accounting reference date shortened from 29/02 to 31/12 (1 page)
11 September 1996	Accounting reference date shortened from 29/02 to 31/12 (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Return made up to 30/04/96; no change of members (4 pages)
1 May 1996	Return made up to 30/04/96; no change of members (4 pages)
12 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	Registered office changed on 09/04/96 from: 45 oak lane bradford 9 (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New secretary appointed;new director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	Registered office changed on 09/04/96 from: 45 oak lane bradford 9 (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	New secretary appointed;new director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
2 April 1996	Particulars of mortgage/charge (4 pages)
2 April 1996	Particulars of mortgage/charge (4 pages)
27 March 1996	Company name changed andrews of bradford LTD.\certificate issued on 28/03/96 (2 pages)
27 March 1996	Company name changed andrews of bradford LTD.\certificate issued on 28/03/96 (2 pages)
8 February 1996	Accounting reference date extended from 31/01 to 29/02 (1 page)
8 February 1996	Accounting reference date extended from 31/01 to 29/02 (1 page)
17 May 1995	Full accounts made up to 31 January 1995 (18 pages)
17 May 1995	Full accounts made up to 31 January 1995 (18 pages)
19 April 1995	Return made up to 30/04/95; full list of members (6 pages)
19 April 1995	Return made up to 30/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
9 May 1994	Full accounts made up to 31 January 1994 (18 pages)
9 May 1994	Full accounts made up to 31 January 1994 (18 pages)
13 May 1993	Full accounts made up to 31 January 1993 (17 pages)
13 May 1993	Full accounts made up to 31 January 1993 (17 pages)
14 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 May 1992	Full accounts made up to 31 January 1992 (16 pages)
20 May 1992	Full accounts made up to 31 January 1992 (16 pages)
21 May 1991	Full accounts made up to 31 January 1991 (15 pages)
21 May 1991	Full accounts made up to 31 January 1991 (15 pages)
1 October 1990	Company name changed\certificate issued on 01/10/90 (2 pages)
1 October 1990	Company name changed\certificate issued on 01/10/90 (2 pages)
16 May 1990	Full accounts made up to 31 January 1990 (15 pages)
16 May 1990	Full accounts made up to 31 January 1990 (15 pages)
14 June 1989	Full accounts made up to 31 January 1989 (15 pages)
14 June 1989	Full accounts made up to 31 January 1989 (15 pages)
1 September 1988	Full accounts made up to 31 January 1988 (15 pages)
1 September 1988	Full accounts made up to 31 January 1988 (15 pages)
14 July 1987	Full accounts made up to 31 January 1987 (15 pages)
14 July 1987	Full accounts made up to 31 January 1987 (15 pages)
9 October 1986	Full accounts made up to 31 January 1986 (15 pages)
9 October 1986	Full accounts made up to 31 January 1986 (15 pages)
4 July 1986	Return made up to 22/04/86; full list of members (5 pages)
4 July 1986	Return made up to 22/04/86; full list of members (5 pages)
25 October 1985	Accounts made up to 31 January 1985 (14 pages)
25 October 1985	Accounts made up to 31 January 1985 (14 pages)
12 June 1984	Accounts made up to 31 January 1984 (5 pages)
12 June 1984	Accounts made up to 31 January 1984 (5 pages)
25 August 1983	Accounts made up to 31 January 1983 (13 pages)
25 August 1983	Accounts made up to 31 January 1983 (13 pages)
22 December 1982	Accounts made up to 31 December 1981 (10 pages)
22 December 1982	Accounts made up to 31 December 1981 (10 pages)
28 June 1979	Accounts made up to 31 December 1978 (6 pages)
28 June 1979	Accounts made up to 31 December 1978 (6 pages)
9 August 1978	Accounts made up to 31 December 1977 (6 pages)
9 August 1978	Accounts made up to 31 December 1977 (6 pages)
5 July 1977	Accounts made up to 31 December 1976 (5 pages)
5 July 1977	Accounts made up to 31 December 1976 (5 pages)
16 August 1976	Accounts made up to 31 December 1975 (5 pages)
16 August 1976	Accounts made up to 31 December 1975 (5 pages)
26 November 1975	Accounts made up to 31 December 1975 (5 pages)
26 November 1975	Accounts made up to 31 December 1975 (5 pages)
4 October 1974	Accounts made up to 31 December 2073 (5 pages)
4 October 1974	Accounts made up to 31 December 2073 (5 pages)
22 January 1960	Incorporation (15 pages)
22 January 1960	Incorporation (15 pages)

Jct600 (Yorkshire) Ltd

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