Almondbury Garage Limited

Company Name	Almondbury Garage Limited
Directors	John Cornel Tordoff and Nigel Martin Shaw
Company Status	Active
Company Number	00839070
Category	Private Limited Company
Incorporation Date	26 February 1965(59 years, 2 months ago)

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(37 years, 9 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(41 years, 11 months 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(41 years, 11 months 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	Brian Michael Crowther
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(27 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(27 years, 1 month after company formation)
Appointment Duration	29 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	23 March 1992(27 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 25 January 2007)
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 April 2003(38 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2004)
Role	Managing Director
Correspondence Address	16 Campion Grove Harrogate North Yorkshire HG3 2UG

Contact

Website	almondburybmw.co.uk

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

10k at £1	Jct 600 LTD 99.99% Ordinary
1 at £1	Jack Crossley Tordoff 0.01% Ordinary

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	23 March 2024 (4 weeks ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

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 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
8 January 1991	Delivered on: 24 January 1991 Satisfied on: 6 March 2013 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: (See form 395 and cont'd sheets for full details). 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
31 December 1987	Delivered on: 8 January 1988 Satisfied on: 25 January 2013 Persons entitled: Bmw Finance (GB) Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies due by way of deposit on acquisition of motor vehicles on a consignment basis. Fully Satisfied
24 November 1987	Delivered on: 2 December 1987 Persons entitled: Lloyds Bowmaker 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: See form 395 (M141/dec 4/cf) for full details. Fully Satisfied
2 August 1985	Delivered on: 6 August 1985 Persons entitled: Lloyds 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. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
28 May 1982	Delivered on: 8 June 1982 Satisfied on: 6 March 2013 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: L/Hold almondbury garage, somerset road, huddersfield. Title no. Yk 20643. Fully Satisfied
20 November 1981	Delivered on: 2 December 1981 Persons entitled: Lloyds 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 standing to the credit of the company with the bank. Fully Satisfied

Filing History

3 January 2024	Director's details changed for John Cornel Tordoff on 1 January 2024 (2 pages)
14 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 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 (4 pages)
4 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
18 October 2021	Cessation of Jack Crossley Tordoff as a person with significant control on 18 October 2021 (1 page)
18 October 2021	Termination of appointment of Jack Crossley Tordoff as a director on 18 October 2021 (1 page)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 April 2021	Notification of Jct600 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 (4 pages)
26 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 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	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 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 10,000 (6 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 10,000 (6 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 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 10,000 (6 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 10,000 (6 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 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 10,000 (6 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 10,000 (6 pages)
18 July 2013	Registration of charge 008390700009 (12 pages)
18 July 2013	Registration of charge 008390700009 (12 pages)
22 May 2013	Full accounts made up to 31 December 2012 (11 pages)
22 May 2013	Full accounts made up to 31 December 2012 (11 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
13 June 2011	Full accounts made up to 31 December 2010 (13 pages)
13 June 2011	Full accounts made up to 31 December 2010 (13 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
27 April 2010	Full accounts made up to 31 December 2009 (14 pages)
27 April 2010	Full accounts made up to 31 December 2009 (14 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: 8 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 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	Secretary'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)
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	Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (4 pages)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Secretary'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)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
6 August 2009	Full accounts made up to 31 December 2008 (15 pages)
6 August 2009	Full accounts made up to 31 December 2008 (15 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
25 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)
11 August 2008	Full accounts made up to 31 December 2007 (16 pages)
11 August 2008	Full accounts made up to 31 December 2007 (16 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
15 May 2007	Full accounts made up to 31 December 2006 (17 pages)
15 May 2007	Full accounts made up to 31 December 2006 (17 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	New secretary appointed;new director appointed (2 pages)
27 February 2007	New secretary appointed;new director appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (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)
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 (16 pages)
3 May 2006	Full accounts made up to 31 December 2005 (16 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 (16 pages)
20 April 2005	Full accounts made up to 31 December 2004 (16 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 (15 pages)
23 April 2004	Full accounts made up to 31 December 2003 (15 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 (15 pages)
4 May 2003	Full accounts made up to 31 December 2002 (15 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	Resolutions RES13 ‐ Re appt of dir 15/04/03 (3 pages)
26 April 2003	Resolutions RES13 ‐ Re appt of dir 15/04/03 (3 pages)
24 April 2003	Return made up to 23/03/03; full list of members (7 pages)
24 April 2003	Return made up to 23/03/03; full list of members (7 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	Resolutions RES13 ‐ Director appointed 25/11/02 (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 (16 pages)
2 July 2002	Full accounts made up to 31 December 2001 (16 pages)
26 April 2002	Return made up to 23/03/02; full list of members (6 pages)
26 April 2002	Return made up to 23/03/02; full list of members (6 pages)
26 April 2001	Return made up to 23/03/01; full list of members (6 pages)
26 April 2001	Return made up to 23/03/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 December 2000 (15 pages)
19 April 2001	Full accounts made up to 31 December 2000 (15 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 (6 pages)
27 March 2000	Return made up to 23/03/00; full list of members (6 pages)
8 May 1999	Full accounts made up to 31 December 1998 (14 pages)
8 May 1999	Full accounts made up to 31 December 1998 (14 pages)
16 April 1999	Return made up to 23/03/99; full list of members (6 pages)
16 April 1999	Return made up to 23/03/99; full list of members (6 pages)
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)
6 April 1998	Full accounts made up to 31 December 1997 (14 pages)
6 April 1998	Full accounts made up to 31 December 1997 (14 pages)
22 April 1997	Full accounts made up to 31 December 1996 (14 pages)
22 April 1997	Full accounts made up to 31 December 1996 (14 pages)
7 April 1997	Return made up to 23/03/97; no change of members (4 pages)
7 April 1997	Return made up to 23/03/97; no change of members (4 pages)
29 April 1996	Full accounts made up to 31 December 1995 (13 pages)
29 April 1996	Full accounts made up to 31 December 1995 (13 pages)
19 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1995	Full accounts made up to 31 December 1994 (14 pages)
12 April 1995	Full accounts made up to 31 December 1994 (14 pages)
10 April 1995	Return made up to 23/03/95; no change of members (4 pages)
10 April 1995	Return made up to 23/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
27 June 1994	Full accounts made up to 31 December 1993 (14 pages)
27 June 1994	Full accounts made up to 31 December 1993 (14 pages)
5 June 1993	Full accounts made up to 31 December 1992 (13 pages)
5 June 1993	Full accounts made up to 31 December 1992 (13 pages)
21 May 1992	Full accounts made up to 31 December 1991 (13 pages)
21 May 1992	Full accounts made up to 31 December 1991 (13 pages)
2 August 1991	Full accounts made up to 31 December 1990 (13 pages)
2 August 1991	Full accounts made up to 31 December 1990 (13 pages)
24 January 1991	Particulars of mortgage/charge (11 pages)
24 January 1991	Particulars of mortgage/charge (11 pages)
5 October 1990	Full accounts made up to 31 December 1989 (13 pages)
5 October 1990	Full accounts made up to 31 December 1989 (13 pages)
22 November 1989	Full accounts made up to 31 December 1988 (14 pages)
22 November 1989	Full accounts made up to 31 December 1988 (14 pages)
13 May 1988	Full accounts made up to 30 June 1987 (12 pages)
13 May 1988	Full accounts made up to 30 June 1987 (12 pages)
8 January 1988	Particulars of mortgage/charge (3 pages)
8 January 1988	Particulars of mortgage/charge (3 pages)
2 December 1987	Particulars of mortgage/charge (3 pages)
2 December 1987	Particulars of mortgage/charge (3 pages)
4 June 1987	Full accounts made up to 30 June 1986 (12 pages)
4 June 1987	Full accounts made up to 30 June 1986 (12 pages)
7 May 1986	Return made up to 01/04/86; full list of members (8 pages)
6 May 1986	Full accounts made up to 30 June 1985 (11 pages)
6 May 1986	Full accounts made up to 30 June 1985 (11 pages)
2 May 1985	Accounts made up to 30 June 1984 (11 pages)
2 May 1985	Accounts made up to 30 June 1984 (11 pages)
1 May 1984	Accounts made up to 30 June 1983 (11 pages)
1 May 1984	Accounts made up to 30 June 1983 (11 pages)
29 April 1983	Accounts made up to 30 June 1982 (11 pages)
29 April 1983	Accounts made up to 30 June 1982 (11 pages)
13 April 1982	Accounts made up to 30 June 1981 (11 pages)
13 April 1982	Accounts made up to 30 June 1981 (11 pages)
8 May 1981	Accounts made up to 30 June 1980 (11 pages)
8 May 1981	Accounts made up to 30 June 1980 (11 pages)
8 March 1980	Accounts made up to 30 June 1979 (11 pages)
8 March 1980	Accounts made up to 30 June 1979 (11 pages)
28 April 1979	Accounts made up to 30 June 1978 (14 pages)
28 April 1979	Accounts made up to 30 June 1978 (14 pages)
7 November 1977	Dir / sec appoint / resign (1 page)
7 November 1977	Dir / sec appoint / resign (1 page)
3 November 1977	Accounts made up to 31 January 1977 (8 pages)
3 November 1977	Accounts made up to 31 January 1977 (8 pages)
2 November 1977	Accounts made up to 31 January 1976 (7 pages)
2 November 1977	Accounts made up to 31 January 1976 (7 pages)
29 May 1976	Accounts made up to 31 January 1975 (7 pages)
29 May 1976	Accounts made up to 31 January 1975 (7 pages)

Almondbury Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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