| Company Name | Jct600 Vehicle Leasing Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 00935665 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1968(55 years, 9 months ago) |
| Previous Names | 4 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Edward Ian Tordoff |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1991(22 years, 8 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ |
| Director Name | John Cornel Tordoff |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2002(34 years, 4 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Executive Chairman |
| 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(38 years, 6 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(38 years, 6 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 1991(22 years, 8 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 31 December 2008) |
| Role | Company Director |
| Correspondence Address | 6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH |
| Director Name | Mr Nigel Cleator Stead |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(22 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 11 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northend Timble Otley West Yorkshire LS21 2NN |
| Director Name | Mr Jack Crossley Tordoff |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(22 years, 8 months after company formation) |
| Appointment Duration | 30 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 1991(22 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 25 January 2007) |
| Role | Company Director |
| Correspondence Address | 6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH |
| Director Name | Andrew John Wadham Mann |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(27 years, 8 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 23 December 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ |
Contact
| Website | jct600contracts.co.uk |
|---|---|
| Telephone | 0113 2500060 |
| Telephone region | Leeds |
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
| 50k at £1 | Jct 600 LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Jack Crossley Tordoff 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,550,000 |
| Gross Profit | £7,205,000 |
| Net Worth | £25,938,000 |
| Cash | £554,000 |
| Current Liabilities | £21,282,000 |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Charges
| 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 |
| 26 October 2021 | Delivered on: 9 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 26 October 2021 | Delivered on: 1 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 25 August 2021 | Delivered on: 26 August 2021 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
| 15 October 2013 | Delivered on: 17 October 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 9 October 2013 | Delivered on: 15 October 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 9 October 2013 | Delivered on: 15 October 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 21 September 2013 | Delivered on: 28 September 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 10 September 2013 | Delivered on: 11 September 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 29 August 2013 | Delivered on: 31 August 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 13 August 2013 | Delivered on: 16 August 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 29 July 2013 | Delivered on: 30 July 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. 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 |
| 7 March 2013 | Delivered on: 8 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Master security 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 of the right title benefit and interest arising out of or in respect of the sub-hire agreements contract number 45654 contract date 15/01/2013 vehicle details kia optima diesel saloon 1.7 crdi 3 4DR reg no YE62WEF contract expiry 15/02/2017,46420 16/01/2013 nissan qashqai diesel hathc 1.6 dci acenta 5DR DN62 txw 16/01/2016,46422 21/01/2013 ford mondeo diesel hatchback 2.0 tdci 140 zetec 5DR TP62VFJ 21/01/2016 for further details of existing sub-agreements charged please refer to form MG01. 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 |
| 13 February 2013 | Delivered on: 14 February 2013 Persons entitled: Close Leasing Limited Classification: Certificate of assignment Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-hire agreements being 2799 renault master lwb diesel, 2856 renault master lwb diesel and 2797 renault master lwb diesel (for full list please see form MG01) including all monies then and thereafter and the benefit of all guarantees indemnities negotiable instruments and securities taken in connection with such sub-hire agreements. Outstanding |
| 23 January 2013 | Delivered on: 24 January 2013 Persons entitled: Close Leasing Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the assignor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-hire agreements: 2435 YJ62 cbu renault master LM35DCI, 2430 YJ62 cxx renault master LM35DCI, 2431 YJ62 cye renault master LM35DCI (for further details of property charged please see form MG01) including all monies then and thereafter and the benefit of all guarantees indemnities negotiable instruments and securities taken by the assignor with such sub-hire agreements see image for full details. Outstanding |
| 15 January 2013 | Delivered on: 17 January 2013 Persons entitled: Clydesdale Bank PLC Classification: Master security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title benefit and interest arising out of or in respect of the sub-hire agreements. Contract number 2934 contract date 12/12/2012 vauxhall vivaro swb diesel 2.0 cdti 115PS van 2.9T euro 5 reg no. YE62VZV. Contract number 3009 contract date 12/12/2012 audi A4 diesel saloon 2.0 tdi SE 4DR reg no. SY62WYC. Contract number 2716 contract date 18/12/2012 renault grand scenic diesel estate 1.5 dci dynamique tom tom 5DR stop/start reg no. YE62FYH. For further details of existing sub-agreements charged please refer to form MG01. Outstanding |
| 20 December 2012 | Delivered on: 21 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Master security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest present and future whether proprietary contractual or otherwise under or arising out of or in respect of the sub-hire agreements being contract no 2899 reg no. YP62LUB, contract no 2972 reg no. YE62VGY and contract no 2198 reg no. YK62YLT (for full list of sub-agreements please see form MG01) including all claims for damages and other rights and remedies see image for full details. Outstanding |
| 30 November 2012 | Delivered on: 11 December 2012 Persons entitled: Close Leasing Limited Classification: Certificate of 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: 2457 YJ62 ckk renault master LM35DCI; 2455 YJ62 chg renault master LM35DCI; 2454 YJ62 cgx renault master LM35DCI; (for further details of property charged please see form MG01) see image for full details. Outstanding |
| 6 December 2012 | Delivered on: 7 December 2012 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All sums due or to become due. Particulars: Contract numbers: 2456. 2681. 2201. for further details of contract numbers charged please refer to form MG01. Outstanding |
| 7 November 2012 | Delivered on: 20 November 2012 Persons entitled: Clydesdale Bank PLC Classification: Master security 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 right, title, benefit and interest, present and future in respect of the sub-hire agreements; contract number: 1861, contract date 15/10/12 contract expiry 15/10/14 contract number: 1779, contract date 15/10/12 contract expiry 15/10/16 see image for full contract details. Outstanding |
| 15 November 2012 | Delivered on: 17 November 2012 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All sums due or to become due. Particulars: Contract numbers: 2020 2017 2049 2239 2064 2060 2061 2062 2063 2058 2059 2405 2419 2647 2345 2551 2694 2333 2354 2448 2456 2450 2674 2673 2658 2685 2653 2449 2576. Outstanding |
| 30 October 2012 | Delivered on: 9 November 2012 Persons entitled: Close Leasing Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-hire agreements specified in the schedule to the form, the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with such sub-hire agreements - sub-hire agreements being SL61 uvk audi A4 2.0 tdi EX61 rxv vauxhall corsavan cdtu YR61 zyu volvo V60 sportwagon for further assets charged please refer to form MG01 see image for full details. Outstanding |
| 30 October 2012 | Delivered on: 9 November 2012 Persons entitled: Close Leasing Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-hire agreements specified in the schedule to the form, the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with such sub-hire agreements - sub-hire agreements being 2376 YJ62 cnc renault master fwd van 2379 YJ62 crk renault master fwd van 2378 YJ62 cpz renault master fwd van for further details or assets charge please refer to form MJG01 see image for full details. Outstanding |
| 19 October 2012 | Delivered on: 20 October 2012 Persons entitled: Clydesdale Bank PLC Classification: Master security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's right, title, benefit and interest,present and future, whether proprietary, contractual or otherwise under or arising out of or in respect of the sub hire agreements see image for full details. Outstanding |
| 3 October 2012 | Delivered on: 4 October 2012 Persons entitled: Close Leasing Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-hire agreements including all monies then thereafter to become due to the assignor thereunder and the benefit of all guarantees indemnities negotiable instruments and securities taken by the assignor in connection with such sub-hire agreements see image for full details. Outstanding |
| 26 September 2012 | Delivered on: 27 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Master security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title, benefit and interest, present and future in respect of the sub-hire agreements, contract no: 2100, 2165 and 2044 see image for full details. Outstanding |
| 13 September 2012 | Delivered on: 14 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Master security 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 right, title, benefit and interest, present and future in respect of the sub-hire agreements contract numbers: 686 791 2146 see image for full details. Outstanding |
| 22 December 2011 | Delivered on: 30 December 2011 Persons entitled: Close Leasing Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-hire agreements specified in the schedule to the form, the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with such sub-hire agreements - sub-hire agreements being dt/38963 YG61 utv vauxhall insignia sport, kt/38939 YG61 xjp audi A5, pa/39171 YC61 vlh vauxhall combo 1.3 van (for further details of sub-hire agreements please see form) see image for full details. Outstanding |
| 17 November 2011 | Delivered on: 18 November 2011 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in sub leases in respect of goods comprised in hp leasing or hire agreements made between the lessor and the company. See image for full details. Outstanding |
| 18 October 2011 | Delivered on: 29 October 2011 Persons entitled: Close Leasing Limited Classification: Deed of 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 rights, including equitable rights, benefit and title to the sub-lease agreements see image for full details. Outstanding |
| 4 April 1991 | Delivered on: 4 April 1991 Satisfied on: 7 February 2013 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, title and interest of the company in subleases in respect of equipment comprised in hp/leasing/contract hire agreements (see 395 for full details). Fully Satisfied |
| 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: (Including trade fixtures). 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 |
| 2 August 1985 | Delivered on: 6 August 1985 Satisfied on: 23 November 1989 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 |
| 5 September 1983 | Delivered on: 6 September 1983 Persons entitled: Mercantile Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) all such instalment credit agreements (ii) all monies payable (iii) the goods (iv) the benefit of all guarantees (v) the benefit of all insurances (see doc M35 for full details). Fully Satisfied |
| 12 May 1982 | Delivered on: 14 May 1982 Satisfied on: 10 November 1989 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: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 13 September 2012 | Delivered on: 14 September 2012 Satisfied on: 27 May 2017 Persons entitled: Clydesdale Bank PLC Classification: Master security 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 right, title, benefit and interest, present and future in respect of the sub-hire agreements contract numbers: 1168 1636 743 see image for full details. Fully Satisfied |
| 4 September 2012 | Delivered on: 5 September 2012 Satisfied on: 27 May 2017 Persons entitled: Clydesdale Bank PLC Classification: Master security 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 right, title, benefit and interest, present and future in respect of the sub-hire agreements contract numbers: 1166 2173 2172 see image for full details. Fully Satisfied |
| 16 July 2012 | Delivered on: 2 August 2012 Satisfied on: 27 May 2017 Persons entitled: Clydesdale Bank PLC Classification: Master security 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 right, title, benefit and interest, present and future in respect of the sub-hire agreements contract numbers: 1930, 1643, 1436 (for details of all other contract numbers, please refer to the MG01 document) see image for full details. Fully Satisfied |
| 16 July 2012 | Delivered on: 2 August 2012 Satisfied on: 3 June 2017 Persons entitled: Clydesdale Bank PLC Classification: Master security 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 right, title, benefit and interest, present and future in respect of the sub-hire agreements, contract numbers 1519/LS7351, A523/LM7285 and 1727/LS9288 see image for full details. Fully Satisfied |
| 16 July 2012 | Delivered on: 2 August 2012 Satisfied on: 27 May 2017 Persons entitled: Clydesdale Bank PLC Classification: Master security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest out of or in respect of the sub-hire agreements see image for full details. Fully Satisfied |
| 6 July 2012 | Delivered on: 7 July 2012 Satisfied on: 19 February 2020 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All sums due or to become due. Particulars: Contract numbers: 1691, 1692, 1688, for further details of contract numbers charged please refer to form MG01. Fully Satisfied |
| 20 November 1981 | Delivered on: 2 December 1981 Satisfied on: 28 November 1989 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 sum standing to the credit of the company with bank. Fully Satisfied |
| 5 July 2012 | Delivered on: 7 July 2012 Satisfied on: 3 June 2017 Persons entitled: Clydesdale Bank PLC Classification: Master security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest out of or in respect of the sub-hire agreements see image for full details. Fully Satisfied |
| 24 April 2012 | Delivered on: 25 April 2012 Satisfied on: 19 February 2020 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Contract numbers:768, 765, 39684 (897), for further details of contract numbers charged please refer to form MG01. Fully Satisfied |
| 9 March 2012 | Delivered on: 10 March 2012 Satisfied on: 19 February 2020 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All sums due or to become due. Particulars: Contract numbers: 39681 39682 1112 see image for full details. Fully Satisfied |
| 10 February 2012 | Delivered on: 11 February 2012 Satisfied on: 19 February 2020 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All sums due or to become due. Particulars: Contract numbers 39780 39781 and 39819 see image for full details. Fully Satisfied |
| 29 December 2011 | Delivered on: 30 December 2011 Satisfied on: 19 February 2020 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Contract nos: 39197, 39038, 38778, 39291, 38659, 39277, 38513, 38596, 39501, 39432. Fully Satisfied |
| 28 November 2011 | Delivered on: 29 November 2011 Satisfied on: 19 February 2020 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All sums due or to become due. Particulars: Contract numbers: 38660 38930 38646 39538 (for further details of contract numbers charged please refer to the form MG01) see image for full details. Fully Satisfied |
| 24 October 2011 | Delivered on: 26 October 2011 Satisfied on: 19 February 2020 Persons entitled: Lhe Finance Limited Classification: Certificate of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Contract numbers:. 39026 39073 39069 39068 36075 (for further details of contract numbers charged please refer to the form MG01) see image for full details. Fully Satisfied |
| 22 January 1980 | Delivered on: 1 February 1980 Persons entitled: M. H. Credit Corporation LTD Classification: Agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right & interest of the company, all monies due, the goods & property, the benefit of all guarantees, the benefit of all insurances. (See doc M32). Fully Satisfied |
Filing History
| 26 July 2023 | Full accounts made up to 31 December 2022 (31 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 24 September 2022 | Full accounts made up to 31 December 2021 (29 pages) |
| 4 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 9 November 2021 | Registration of charge 009356650053, created on 26 October 2021 (32 pages) |
| 1 November 2021 | Registration of charge 009356650052, created on 26 October 2021 (34 pages) |
| 25 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) |
| 5 October 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 26 August 2021 | Registration of charge 009356650051, created on 25 August 2021 (13 pages) |
| 16 April 2021 | Change of details for Mr Jack Crossley Tordoff as a person with significant control on 6 April 2016 (2 pages) |
| 16 April 2021 | Notification of Jct600 Limited 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) |
| 18 January 2021 | Full accounts made up to 31 December 2019 (27 pages) |
| 26 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 19 February 2020 | Satisfaction of charge 32 in full (5 pages) |
| 19 February 2020 | Satisfaction of charge 20 in full (4 pages) |
| 19 February 2020 | Satisfaction of charge 14 in full (4 pages) |
| 19 February 2020 | Satisfaction of charge 17 in full (4 pages) |
| 19 February 2020 | Satisfaction of charge 13 in full (5 pages) |
| 19 February 2020 | Satisfaction of charge 16 in full (4 pages) |
| 19 February 2020 | Satisfaction of charge 10 in full (4 pages) |
| 19 February 2020 | Satisfaction of charge 18 in full (4 pages) |
| 19 February 2020 | Satisfaction of charge 34 in full (5 pages) |
| 31 May 2019 | Full accounts made up to 31 December 2018 (27 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 (26 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 (25 pages) |
| 15 June 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 3 June 2017 | Satisfaction of charge 19 in full (5 pages) |
| 3 June 2017 | Satisfaction of charge 29 in full (7 pages) |
| 3 June 2017 | Satisfaction of charge 22 in full (5 pages) |
| 3 June 2017 | Satisfaction of charge 19 in full (5 pages) |
| 3 June 2017 | Satisfaction of charge 29 in full (7 pages) |
| 3 June 2017 | Satisfaction of charge 22 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 24 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 21 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 23 in full (8 pages) |
| 27 May 2017 | Satisfaction of charge 41 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 26 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 36 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 26 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 33 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 41 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 33 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 23 in full (8 pages) |
| 27 May 2017 | Satisfaction of charge 25 in full (8 pages) |
| 27 May 2017 | Satisfaction of charge 37 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 37 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 25 in full (8 pages) |
| 27 May 2017 | Satisfaction of charge 24 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 21 in full (5 pages) |
| 27 May 2017 | Satisfaction of charge 36 in full (5 pages) |
| 10 April 2017 | Satisfaction of charge 009356650046 in full (4 pages) |
| 10 April 2017 | Satisfaction of charge 009356650047 in full (4 pages) |
| 10 April 2017 | Satisfaction of charge 009356650048 in full (4 pages) |
| 10 April 2017 | Satisfaction of charge 009356650046 in full (4 pages) |
| 10 April 2017 | Satisfaction of charge 009356650050 in full (4 pages) |
| 10 April 2017 | Satisfaction of charge 009356650043 in full (4 pages) |
| 10 April 2017 | Satisfaction of charge 009356650047 in full (4 pages) |
| 10 April 2017 | Satisfaction of charge 009356650044 in full (4 pages) |
| 10 April 2017 | Satisfaction of charge 009356650048 in full (4 pages) |
| 10 April 2017 | Satisfaction of charge 009356650049 in full (4 pages) |
| 10 April 2017 | Satisfaction of charge 009356650044 in full (4 pages) |
| 10 April 2017 | Satisfaction of charge 009356650049 in full (4 pages) |
| 10 April 2017 | Satisfaction of charge 009356650043 in full (4 pages) |
| 10 April 2017 | Satisfaction of charge 009356650050 in full (4 pages) |
| 31 March 2017 | Confirmation statement made on 23 March 2017 with updates (8 pages) |
| 31 March 2017 | Confirmation statement made on 23 March 2017 with updates (8 pages) |
| 9 January 2017 | Termination of appointment of Andrew John Wadham Mann as a director on 23 December 2016 (2 pages) |
| 9 January 2017 | Termination of appointment of Andrew John Wadham Mann as a director on 23 December 2016 (2 pages) |
| 29 June 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 29 June 2016 | Full accounts made up to 31 December 2015 (21 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
|
| 1 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 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
|
| 22 April 2015 | Resolutions
|
| 17 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 8 October 2014 | Change of name notice (2 pages) |
| 8 October 2014 | Change of name notice (2 pages) |
| 8 October 2014 | Company name changed JCT600 contracts LIMITED\certificate issued on 08/10/14 (2 pages) |
| 8 October 2014 | Company name changed JCT600 contracts LIMITED\certificate issued on 08/10/14
|
| 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
|
| 15 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 17 October 2013 | Registration of charge 009356650050 (7 pages) |
| 17 October 2013 | Registration of charge 009356650050 (7 pages) |
| 15 October 2013 | Registration of charge 009356650049 (7 pages) |
| 15 October 2013 | Registration of charge 009356650049 (7 pages) |
| 15 October 2013 | Registration of charge 009356650048 (7 pages) |
| 15 October 2013 | Registration of charge 009356650048 (7 pages) |
| 28 September 2013 | Registration of charge 009356650047 (7 pages) |
| 28 September 2013 | Registration of charge 009356650047 (7 pages) |
| 11 September 2013 | Registration of charge 009356650046 (7 pages) |
| 11 September 2013 | Registration of charge 009356650046 (7 pages) |
| 31 August 2013 | Registration of charge 009356650045 (9 pages) |
| 31 August 2013 | Registration of charge 009356650045 (9 pages) |
| 16 August 2013 | Registration of charge 009356650044 (6 pages) |
| 16 August 2013 | Registration of charge 009356650044 (6 pages) |
| 30 July 2013 | Registration of charge 009356650043 (7 pages) |
| 30 July 2013 | Registration of charge 009356650043 (7 pages) |
| 18 July 2013 | Registration of charge 009356650042 (12 pages) |
| 18 July 2013 | Registration of charge 009356650042 (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 (8 pages) |
| 11 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (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 | Particulars of a mortgage or charge / charge no: 41 (6 pages) |
| 8 March 2013 | Particulars of a mortgage or charge / charge no: 41 (6 pages) |
| 8 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (8 pages) |
| 8 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (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 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) |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 40 (11 pages) |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 40 (11 pages) |
| 14 February 2013 | Particulars of a mortgage or charge / charge no: 39 (7 pages) |
| 14 February 2013 | Particulars of a mortgage or charge / charge no: 39 (7 pages) |
| 11 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 11 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 38 (8 pages) |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 38 (8 pages) |
| 17 January 2013 | Particulars of a mortgage or charge / charge no: 37 (7 pages) |
| 17 January 2013 | Particulars of a mortgage or charge / charge no: 37 (7 pages) |
| 21 December 2012 | Particulars of a mortgage or charge / charge no: 36 (6 pages) |
| 21 December 2012 | Particulars of a mortgage or charge / charge no: 36 (6 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 35 (7 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 35 (7 pages) |
| 7 December 2012 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 7 December 2012 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 20 November 2012 | Particulars of a mortgage or charge / charge no: 33 (6 pages) |
| 20 November 2012 | Particulars of a mortgage or charge / charge no: 33 (6 pages) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 9 November 2012 | Particulars of a mortgage or charge / charge no: 31 (6 pages) |
| 9 November 2012 | Particulars of a mortgage or charge / charge no: 30 (6 pages) |
| 9 November 2012 | Particulars of a mortgage or charge / charge no: 30 (6 pages) |
| 9 November 2012 | Particulars of a mortgage or charge / charge no: 31 (6 pages) |
| 20 October 2012 | Particulars of a mortgage or charge / charge no: 29 (7 pages) |
| 20 October 2012 | Particulars of a mortgage or charge / charge no: 29 (7 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 28 (7 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 28 (7 pages) |
| 27 September 2012 | Particulars of a mortgage or charge / charge no: 27 (7 pages) |
| 27 September 2012 | Particulars of a mortgage or charge / charge no: 27 (7 pages) |
| 14 September 2012 | Particulars of a mortgage or charge / charge no: 26 (7 pages) |
| 14 September 2012 | Particulars of a mortgage or charge / charge no: 26 (7 pages) |
| 14 September 2012 | Particulars of a mortgage or charge / charge no: 25 (9 pages) |
| 14 September 2012 | Particulars of a mortgage or charge / charge no: 25 (9 pages) |
| 5 September 2012 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
| 5 September 2012 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
| 2 August 2012 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
| 2 August 2012 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
| 2 August 2012 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
| 2 August 2012 | Particulars of a mortgage or charge / charge no: 23 (9 pages) |
| 2 August 2012 | Particulars of a mortgage or charge / charge no: 23 (9 pages) |
| 2 August 2012 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 25 April 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 25 April 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 23 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 23 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 30 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (8 pages) |
| 30 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (8 pages) |
| 10 March 2012 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 10 March 2012 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 11 February 2012 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 11 February 2012 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 29 November 2011 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 18 November 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 18 November 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 29 October 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 29 October 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 26 October 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 26 October 2011 | Particulars of a mortgage or charge / charge no: 10 (5 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 (8 pages) |
| 30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (8 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 | Director's details changed for Andrew John Wadham Mann on 23 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (6 pages) |
| 29 March 2010 | Director's details changed for Andrew John Wadham Mann on 23 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 4 March 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 8 October 2009 | Director's details changed for Edward Ian Tordoff 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 Andrew John Wadham Mann on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Edward Ian 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 (3 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 (3 pages) |
| 8 October 2009 | Director's details changed for Jack Crossley 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 Andrew John Wadham Mann 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 John Cornel Tordoff on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Andrew John Wadham Mann on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Jack Crossley Tordoff on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Edward Ian Tordoff on 1 October 2009 (3 pages) |
| 8 October 2009 | Director's details changed for Jack Crossley 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 (18 pages) |
| 6 August 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 25 March 2009 | Return made up to 23/03/09; full list of members (5 pages) |
| 25 March 2009 | Return made up to 23/03/09; full list of members (5 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 (18 pages) |
| 11 August 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 14 April 2008 | Return made up to 23/03/08; full list of members (5 pages) |
| 14 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 (18 pages) |
| 15 May 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 25 April 2007 | Return made up to 23/03/07; full list of members (9 pages) |
| 25 April 2007 | Return made up to 23/03/07; full list of members (9 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) |
| 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 (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 (8 pages) |
| 19 April 2006 | Return made up to 23/03/06; full list of members (8 pages) |
| 22 April 2005 | Return made up to 23/03/05; full list of members (8 pages) |
| 22 April 2005 | Return made up to 23/03/05; full list of members (8 pages) |
| 20 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 20 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 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) |
| 20 April 2004 | Return made up to 23/03/04; full list of members (8 pages) |
| 20 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) |
| 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) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 28 November 2002 | Company name changed J.C.T. 600 contracts LIMITED\certificate issued on 28/11/02 (2 pages) |
| 28 November 2002 | Company name changed J.C.T. 600 contracts LIMITED\certificate issued on 28/11/02 (2 pages) |
| 2 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 2 July 2002 | Full accounts made up to 31 December 2001 (15 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) |
| 4 May 2001 | Return made up to 23/03/01; full list of members
|
| 4 May 2001 | Return made up to 23/03/01; full list of members
|
| 19 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 19 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 27 March 2000 | Return made up to 23/02/00; full list of members
|
| 27 March 2000 | Return made up to 23/02/00; full list of members
|
| 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
|
| 8 October 1998 | Resolutions
|
| 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
|
| 7 April 1997 | Return made up to 23/03/97; no change of members
|
| 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) |
| 24 April 1996 | New director appointed (2 pages) |
| 24 April 1996 | Director resigned (1 page) |
| 24 April 1996 | Director resigned (1 page) |
| 24 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | Return made up to 23/03/96; full list of members
|
| 19 April 1996 | Return made up to 23/03/96; full list of members
|
| 12 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 12 April 1995 | Full accounts made up to 31 December 1994 (13 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 (86 pages) |
| 27 June 1994 | Full accounts made up to 31 December 1993 (13 pages) |
| 27 June 1994 | Full accounts made up to 31 December 1993 (13 pages) |
| 6 June 1993 | Full accounts made up to 31 December 1992 (13 pages) |
| 6 June 1993 | Full accounts made up to 31 December 1992 (13 pages) |
| 20 May 1992 | Full accounts made up to 31 December 1991 (13 pages) |
| 20 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) |
| 7 March 1991 | Memorandum and Articles of Association (10 pages) |
| 7 March 1991 | Memorandum and Articles of Association (10 pages) |
| 21 January 1991 | Resolutions
|
| 21 January 1991 | Resolutions
|
| 8 October 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 8 October 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 22 November 1989 | Full accounts made up to 31 December 1988 (13 pages) |
| 22 November 1989 | Full accounts made up to 31 December 1988 (13 pages) |
| 6 December 1988 | Memorandum and Articles of Association (10 pages) |
| 6 December 1988 | Memorandum and Articles of Association (10 pages) |
| 1 December 1988 | Company name changed jack tordoff garages LIMITED\certificate issued on 01/12/88 (2 pages) |
| 1 December 1988 | Company name changed jack tordoff garages LIMITED\certificate issued on 01/12/88 (2 pages) |
| 26 April 1988 | Full accounts made up to 30 June 1987 (11 pages) |
| 26 April 1988 | Full accounts made up to 30 June 1987 (11 pages) |
| 1 June 1987 | Full accounts made up to 30 June 1986 (11 pages) |
| 1 June 1987 | Full accounts made up to 30 June 1986 (11 pages) |
| 7 May 1986 | Return made up to 01/04/86; full list of members (6 pages) |
| 6 May 1986 | Full accounts made up to 30 June 1985 (12 pages) |
| 6 May 1986 | Full accounts made up to 30 June 1985 (12 pages) |
| 1 May 1985 | Accounts made up to 30 June 1984 (11 pages) |
| 1 May 1985 | Accounts made up to 30 June 1984 (11 pages) |
| 1 March 1984 | Accounts made up to 30 June 1983 (11 pages) |
| 1 March 1984 | Accounts made up to 30 June 1983 (11 pages) |
| 29 April 1983 | Accounts made up to 30 June 1982 (9 pages) |
| 29 April 1983 | Accounts made up to 30 June 1982 (9 pages) |
| 7 April 1982 | Accounts made up to 30 June 1981 (9 pages) |
| 7 April 1982 | Accounts made up to 30 June 1981 (9 pages) |
| 8 May 1981 | Accounts made up to 30 June 1980 (9 pages) |
| 8 May 1981 | Accounts made up to 30 June 1980 (9 pages) |
| 12 February 1980 | Accounts made up to 30 June 1979 (4 pages) |
| 12 February 1980 | Accounts made up to 30 June 1979 (4 pages) |
| 28 April 1978 | Accounts made up to 30 June 1978 (4 pages) |
| 28 April 1978 | Accounts made up to 30 June 1978 (4 pages) |
| 26 April 1978 | Accounts made up to 30 June 1977 (4 pages) |
| 26 April 1978 | Accounts made up to 30 June 1977 (4 pages) |
| 5 April 1977 | Accounts made up to 30 June 1976 (4 pages) |
| 5 April 1977 | Accounts made up to 30 June 1976 (4 pages) |
| 30 June 1976 | Accounts made up to 30 June 1975 (4 pages) |
| 30 June 1976 | Accounts made up to 30 June 1975 (4 pages) |
| 21 June 1976 | Company name changed\certificate issued on 21/06/76 (3 pages) |
| 21 June 1976 | Company name changed\certificate issued on 21/06/76 (3 pages) |
| 29 May 1975 | Accounts made up to 30 June 1974 (4 pages) |
| 29 May 1975 | Accounts made up to 30 June 1974 (4 pages) |
| 26 January 1974 | Accounts made up to 30 June 2073 (1 page) |
| 26 January 1974 | Accounts made up to 30 June 2073 (1 page) |
| 18 July 1968 | Incorporation (15 pages) |
| 18 July 1968 | Incorporation (15 pages) |