Jct600 (Audi/Vw) Limited

Company Name	Jct600 (Audi/Vw) Limited
Directors	Nigel Martin Shaw and John Cornel Tordoff
Company Status	Active
Company Number	04383036
Category	Private Limited Company
Incorporation Date	27 February 2002(22 years, 1 month ago)
Previous Name	Gilder Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(11 years after company formation)
Appointment Duration	11 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Mr John Cornel Tordoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(11 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Mr Garry Scotting
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Coach House Dore Road, Dore Sheffield Derbyshire S17 3NB

Director Name	Ian Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Upper Bank End Road Holmfirth West Yorkshire HD9 1EW

Director Name	Michael Peter Gilder
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Wilkin Hill Barlow Dronfield Derbyshire S18 7TE

Director Name	Mr Simon Lee Hardwick
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 2002(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 2013)
Role	Manager
Country of Residence	England
Correspondence Address	15 Spruce Court Worksop Nottinghamshire S80 3EP

Director Name	Mr Stephen Kevin Roebuck
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	9 Clough Grove Sheffield South Yorkshire S35 0JU

Director Name	Mr Peter David Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 2002(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Great Hucklow Derbyshire SK17 8RF

Secretary Name	Mr Peter David Williams
Nationality	Australian
Status	Resigned
Appointed	09 April 2003(1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Great Hucklow Derbyshire SK17 8RF

Director Name	Peter John Sutherland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2013)
Role	Business Development Officer
Country of Residence	England
Correspondence Address	Ashcroft Over Lane Baslow Derbyshire DE45 1SA

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(11 years after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(11 years after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Contact

Website	gildergroup.co.uk
Telephone	0114 2748004
Telephone region	Sheffield

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

400k at £1	Jct600 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£791,000
Current Liabilities	£22,846,000

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 February 2023 (1 year, 1 month ago)
Next Return Due	12 March 2024 (overdue)

Charges

1 June 2007	Delivered on: 5 June 2007 Satisfied on: 25 February 2011 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: Land at meadowhead school north dyche lane bochum parkway and chesterfield road south sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 December 2003	Delivered on: 13 December 2003 Satisfied on: 29 November 2012 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life policy number X74221869 provide by standrad life on the life of peter williams. See the mortgage charge document for full details. Fully Satisfied
11 December 2003	Delivered on: 13 December 2003 Satisfied on: 25 February 2011 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life policy number S0066/05 provided by cassidy davies insurance group on the life of garry scotting. See the mortgage charge document for full details. Fully Satisfied
14 January 2003	Delivered on: 16 January 2003 Satisfied on: 13 December 2003 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life policy number S0066/05 provided by cassidy davis insurance group on the life of gary scotting (the policy). Fully Satisfied
14 January 2003	Delivered on: 16 January 2003 Satisfied on: 13 December 2003 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life policy number X74221869 provided by standard life on the life of peter williams (the policy). Fully Satisfied
30 October 2002	Delivered on: 8 November 2002 Satisfied on: 16 January 2003 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life policy number 50066/05 provided by cassidy davis insurance group on the life of peter williams. Fully Satisfied
30 October 2002	Delivered on: 8 November 2002 Satisfied on: 16 January 2003 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life policy number X74221869 provided by standard life on the life of garry scotting. Fully Satisfied
18 October 2002	Delivered on: 30 October 2002 Satisfied on: 25 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 2010	Delivered on: 15 March 2010 Satisfied on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
4 March 2010	Delivered on: 15 March 2010 Satisfied on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 September 2007	Delivered on: 6 September 2007 Satisfied on: 25 February 2011 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: 16 talmont road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
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: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: An accession deed Secured details: All monies due or to become due from the obligors (or any of them) 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 October 2002	Delivered on: 29 October 2002 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: General charge 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: All the assets of the company of whatsoever nature and wheresoever present and future including uncalled capital. Outstanding

Filing History

14 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
6 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 April 2022	Confirmation statement made on 27 February 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 3 October 2021 (1 page)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 June 2021	Accounts for a dormant company made up to 31 December 2019 (6 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)
16 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 400,000 (5 pages)
1 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 400,000 (5 pages)
4 June 2015	Full accounts made up to 31 December 2014 (17 pages)
4 June 2015	Full accounts made up to 31 December 2014 (17 pages)
17 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 400,000 (5 pages)
17 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 400,000 (5 pages)
21 May 2014	Full accounts made up to 31 December 2013 (19 pages)
21 May 2014	Full accounts made up to 31 December 2013 (19 pages)
1 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 400,000 (5 pages)
1 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 400,000 (5 pages)
13 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (4 pages)
13 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (4 pages)
6 November 2013	Group of companies' accounts made up to 28 February 2013 (36 pages)
6 November 2013	Group of companies' accounts made up to 28 February 2013 (36 pages)
24 September 2013	Change of name notice (2 pages)
24 September 2013	Company name changed gilder group LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-12 (2 pages)
24 September 2013	Company name changed gilder group LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-12 (2 pages)
24 September 2013	Change of name notice (2 pages)
19 September 2013	Change of name notice (2 pages)
19 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-12 (1 page)
19 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-12 (1 page)
19 September 2013	Change of name notice (2 pages)
18 July 2013	Registration of charge 043830360014 (12 pages)
18 July 2013	Registration of charge 043830360014 (12 pages)
1 May 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
1 May 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
24 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (9 pages)
24 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (9 pages)
8 March 2013	Statement of company's objects (2 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 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 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2013	Statement of company's objects (2 pages)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 7 March 2013 (1 page)
7 March 2013	Termination of appointment of Peter Sutherland as a director (1 page)
7 March 2013	Termination of appointment of Peter Williams as a director (1 page)
7 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
7 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
7 March 2013	Registered office address changed from Gilder Group Bochum Parkway Sheffield Yorkshire S8 8LH on 7 March 2013 (1 page)
7 March 2013	Termination of appointment of Peter Williams as a director (1 page)
7 March 2013	Termination of appointment of Peter Sutherland as a director (1 page)
6 March 2013	Termination of appointment of Peter Williams as a secretary (1 page)
6 March 2013	Termination of appointment of Michael Gilder as a director (1 page)
6 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
6 March 2013	Appointment of Mr Jack Crossley Tordoff as a director (2 pages)
6 March 2013	Termination of appointment of Nigel Shaw as a director (1 page)
6 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
6 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
6 March 2013	Termination of appointment of Simon Hardwick as a director (1 page)
6 March 2013	Termination of appointment of Garry Scotting as a director (1 page)
6 March 2013	Particulars of a mortgage or charge / charge no: 13 (10 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 13 (10 pages)
6 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
6 March 2013	Termination of appointment of Simon Hardwick as a director (1 page)
6 March 2013	Termination of appointment of Michael Gilder as a director (1 page)
6 March 2013	Appointment of Mr Nigel Martin Shaw as a director (2 pages)
6 March 2013	Termination of appointment of Nigel Shaw as a director (1 page)
6 March 2013	Appointment of Mr John Cornel Tordoff as a director (2 pages)
6 March 2013	Termination of appointment of Peter Williams as a secretary (1 page)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (9 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (9 pages)
17 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (9 pages)
17 May 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
17 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (9 pages)
17 May 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
9 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Group of companies' accounts made up to 31 December 2008 (37 pages)
21 January 2010	Group of companies' accounts made up to 31 December 2008 (37 pages)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Return made up to 27/02/09; full list of members (4 pages)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Registered office changed on 23/03/2009 from broombank road sheepbridge industrial estate chesterfield derbyshire S41 9QJ (1 page)
23 March 2009	Registered office changed on 23/03/2009 from broombank road sheepbridge industrial estate chesterfield derbyshire S41 9QJ (1 page)
23 March 2009	Return made up to 27/02/09; full list of members (4 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
5 April 2008	Return made up to 27/02/08; full list of members (4 pages)
5 April 2008	Return made up to 27/02/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / garry scotting / 01/11/2007 (1 page)
4 April 2008	Director's change of particulars / simon hardwick / 31/08/2007 (1 page)
4 April 2008	Director's change of particulars / garry scotting / 01/11/2007 (1 page)
4 April 2008	Director's change of particulars / simon hardwick / 31/08/2007 (1 page)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 27/02/07; full list of members (3 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 27/02/07; full list of members (3 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
7 April 2006	Return made up to 27/02/06; full list of members (8 pages)
7 April 2006	Return made up to 27/02/06; full list of members (8 pages)
7 November 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
7 November 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
9 April 2005	Return made up to 27/02/05; full list of members (8 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Return made up to 27/02/05; full list of members (8 pages)
7 March 2005	Registered office changed on 07/03/05 from: 1 ecclesall road south banner cross sheffield yorkshire S11 9PA (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 1 ecclesall road south banner cross sheffield yorkshire S11 9PA (1 page)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
3 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
7 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Secretary resigned (1 page)
15 April 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2003	Registered office changed on 15/04/03 from: 252 upper third street grafton gate east central milton keynes bucks MK9 1DZ (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 252 upper third street grafton gate east central milton keynes bucks MK9 1DZ (1 page)
24 March 2003	Company name changed briers investments LIMITED\certificate issued on 23/03/03 (2 pages)
24 March 2003	Company name changed briers investments LIMITED\certificate issued on 23/03/03 (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	New director appointed (2 pages)
5 November 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
5 November 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
30 October 2002	Particulars of mortgage/charge (7 pages)
30 October 2002	Particulars of mortgage/charge (7 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Ad 16/10/02--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
28 October 2002	Nc inc already adjusted 16/10/02 (1 page)
28 October 2002	Ad 16/10/02--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
28 October 2002	Nc inc already adjusted 16/10/02 (1 page)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
23 May 2002	Company name changed howper 401 LIMITED\certificate issued on 23/05/02 (2 pages)
23 May 2002	Company name changed howper 401 LIMITED\certificate issued on 23/05/02 (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
27 February 2002	Incorporation (41 pages)
27 February 2002	Incorporation (41 pages)

Jct600 (Audi/Vw) Limited

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