Jct600 (Lincolnshire) Limited

Company Name	Jct600 (Lincolnshire) Limited
Company Status	Active
Company Number	04991406
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(6 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Finace Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Edward Ian Tordoff
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(6 years, 2 months after company formation)
Appointment Duration	14 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	01 March 2010(6 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Mr Douglas Charles Antony Bramall
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Warren Lane Brearton Harrogate HG3 3DB

Director Name	Mr Peter Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sugar Hill Farm Stutton Tadcaster North Yorkshire LS24 9NF

Secretary Name	Mr Douglas Charles Antony Bramall
Nationality	British
Status	Resigned
Appointed	08 April 2004(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Warren Lane Brearton Harrogate HG3 3DB

Secretary Name	Terence Michael Charles Hooper
Nationality	British
Status	Resigned
Appointed	01 December 2004(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2006)
Role	Accountant
Correspondence Address	Oakwood Lodge Wentworth Drive Lincoln Lincolnshire LN2 3UH

Secretary Name	Matthew John Alexander Brown
Nationality	British
Status	Resigned
Appointed	30 April 2006(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 2008)
Role	Group Finance Director
Correspondence Address	7 Birkhills Burton Leonard Harrogate North Yorkshire HG3 3SF

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(6 years, 2 months after company formation)
Appointment Duration	11 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

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	bramallandjones.co.uk

Location

Registered Address	Tordoff House Apperley Lane 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

510k at £1	Jct 600 (Lincoln) LTD 51.00% Ordinary A
490k at £1	Jct 600 (Lincoln) LTD 49.00% Ordinary B

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	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

1 March 2010	Delivered on: 4 March 2010 Satisfied on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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: F/H 950 doddington road lincoln lincolnshire t/nos LL141594 & LL206797; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied
1 March 2010	Delivered on: 4 March 2010 Satisfied on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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: F/H land on the north side of marsh lane boston lincolnshire t/nos LL147913 & LL307934; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied
1 March 2010	Delivered on: 4 March 2010 Satisfied on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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: F/H altyre way hewitts avenue business park humberston grimsby south humberside t/no HS338639; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied
1 March 2010	Delivered on: 4 March 2010 Satisfied on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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: 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
7 March 2008	Delivered on: 20 March 2008 Satisfied on: 11 February 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all or any of the companies named therein 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
1 June 2006	Delivered on: 10 June 2006 Satisfied on: 11 February 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture 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: 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. See the mortgage charge document for full details. Fully Satisfied
31 October 2005	Delivered on: 5 November 2005 Satisfied on: 5 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at marsh lane boston lincolnshire LL147913. Fully Satisfied
22 June 2004	Delivered on: 23 June 2004 Satisfied on: 27 January 2011 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies which may from time to time be owing to the company by volkswagen group united kingdom limited in respect of refunds of monies paid by or by the direction of the company to volkswagen group united kingdom limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
1 March 2010	Delivered on: 4 March 2010 Satisfied on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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: F/H land on the north side of marsh lane boston lincolnshire t/no LL290383; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Fully Satisfied
17 May 2004	Delivered on: 25 May 2004 Satisfied on: 5 March 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating 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
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

Filing History

4 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
7 February 2023	Cessation of Jack Crossley Tordoff as a person with significant control on 3 October 2021 (1 page)
7 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
14 February 2022	Confirmation statement made on 29 January 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)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
26 May 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 April 2021	Notification of J.C.T. 600 (Lincoln) 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)
22 February 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
6 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 February 2018	Confirmation statement made on 29 January 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)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (8 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (8 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)
4 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000,000 (7 pages)
4 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000,000 (7 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)
26 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000,000 (7 pages)
26 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000,000 (7 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000,000 (7 pages)
26 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000,000 (7 pages)
18 July 2013	Registration of charge 049914060012 (12 pages)
18 July 2013	Registration of charge 049914060012 (12 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 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 9 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 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 11 (8 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (8 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
23 April 2012	Full accounts made up to 31 December 2011 (12 pages)
23 April 2012	Full accounts made up to 31 December 2011 (12 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
13 June 2011	Full accounts made up to 31 December 2010 (17 pages)
13 June 2011	Full accounts made up to 31 December 2010 (17 pages)
11 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
7 January 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
12 April 2010	Appointment of Jack Crossley Tordoff as a director (3 pages)
12 April 2010	Appointment of Jack Crossley Tordoff as a director (3 pages)
22 March 2010	Company name changed bramall & jones LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
22 March 2010	Company name changed bramall & jones LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
22 March 2010	Change of name notice (2 pages)
22 March 2010	Change of name notice (2 pages)
12 March 2010	Termination of appointment of Peter Jones as a director (2 pages)
12 March 2010	Appointment of Nigel Martin Shaw as a director (3 pages)
12 March 2010	Registered office address changed from 12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 12 March 2010 (2 pages)
12 March 2010	Termination of appointment of Douglas Bramall as a director (2 pages)
12 March 2010	Termination of appointment of Peter Jones as a director (2 pages)
12 March 2010	Appointment of Edward Ian Tordoff as a director (3 pages)
12 March 2010	Appointment of John Cornel Tordoff as a director (3 pages)
12 March 2010	Registered office address changed from 12 Cardale Court Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 12 March 2010 (2 pages)
12 March 2010	Appointment of Edward Ian Tordoff as a director (3 pages)
12 March 2010	Appointment of John Cornel Tordoff as a director (3 pages)
12 March 2010	Appointment of Nigel Martin Shaw as a director (3 pages)
12 March 2010	Termination of appointment of Douglas Bramall as a director (2 pages)
8 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2010	Full accounts made up to 31 December 2009 (21 pages)
5 March 2010	Full accounts made up to 31 December 2009 (21 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (14 pages)
17 December 2009	Director's details changed for Peter Jones on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Peter Jones on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Douglas Charles Antony Bramall on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Douglas Charles Antony Bramall on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
9 July 2009	Full accounts made up to 31 December 2008 (24 pages)
9 July 2009	Full accounts made up to 31 December 2008 (24 pages)
5 January 2009	Return made up to 10/12/08; full list of members (4 pages)
5 January 2009	Return made up to 10/12/08; full list of members (4 pages)
19 December 2008	Appointment terminated secretary matthew brown (1 page)
19 December 2008	Appointment terminated secretary matthew brown (1 page)
1 May 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
1 May 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
13 March 2008	Resolutions RES13 ‐ Redemption 07/03/2008 (2 pages)
13 March 2008	Resolutions RES13 ‐ Redemption 07/03/2008 (2 pages)
13 March 2008	Gbp sr 3500000@1 (1 page)
13 March 2008	Gbp sr 3500000@1 (1 page)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
20 March 2007	Return made up to 10/12/06; no change of members (7 pages)
20 March 2007	Return made up to 10/12/06; no change of members (7 pages)
29 June 2006	Full accounts made up to 31 December 2005 (24 pages)
29 June 2006	Full accounts made up to 31 December 2005 (24 pages)
10 June 2006	Particulars of mortgage/charge (9 pages)
10 June 2006	Particulars of mortgage/charge (9 pages)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
24 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2006	Ad 31/12/05--------- Â£ si 1000000@1 (2 pages)
24 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2006	Ad 31/12/05--------- Â£ si 1000000@1 (2 pages)
13 February 2006	Return made up to 10/12/05; full list of members (8 pages)
13 February 2006	Return made up to 10/12/05; full list of members (8 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Nc inc already adjusted 22/12/05 (1 page)
6 January 2006	Nc inc already adjusted 22/12/05 (1 page)
6 January 2006	Ad 31/12/05--------- Â£ si 500000@1=500000 Â£ ic 5250000/5750000 (2 pages)
6 January 2006	Ad 31/12/05--------- Â£ si 500000@1=500000 Â£ ic 5250000/5750000 (2 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2005	Particulars of mortgage/charge (5 pages)
5 November 2005	Particulars of mortgage/charge (5 pages)
29 July 2005	Registered office changed on 29/07/05 from: harlow court beckwith knowle otley road harrogate north yorkshire HG3 1PU (1 page)
29 July 2005	Registered office changed on 29/07/05 from: harlow court beckwith knowle otley road harrogate north yorkshire HG3 1PU (1 page)
27 May 2005	Full accounts made up to 31 December 2004 (22 pages)
27 May 2005	Full accounts made up to 31 December 2004 (22 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 January 2005	New secretary appointed (2 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 July 2004	Ad 08/04/04--------- Â£ si 2500000@1=2500000 Â£ ic 2750000/5250000 (2 pages)
27 July 2004	Ad 08/04/04--------- Â£ si 2500000@1=2500000 Â£ ic 2750000/5250000 (2 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (9 pages)
25 May 2004	Particulars of mortgage/charge (9 pages)
20 May 2004	Registered office changed on 20/05/04 from: 950 doddington road lincoln LN6 3RS (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 950 doddington road lincoln LN6 3RS (1 page)
22 April 2004	Registered office changed on 22/04/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB (1 page)
22 April 2004	Nc inc already adjusted 08/04/04 (2 pages)
22 April 2004	Ad 08/04/04--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
22 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	Nc inc already adjusted 08/04/04 (2 pages)
22 April 2004	Ad 08/04/04--------- Â£ si 2500000@1=2500000 Â£ ic 250000/2750000 (2 pages)
22 April 2004	New secretary appointed;new director appointed (3 pages)
22 April 2004	Registered office changed on 22/04/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Nc inc already adjusted 08/04/04 (2 pages)
22 April 2004	Ad 08/04/04--------- Â£ si 2500000@1=2500000 Â£ ic 250000/2750000 (2 pages)
22 April 2004	Ad 08/04/04--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
22 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	Nc inc already adjusted 08/04/04 (2 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	New secretary appointed;new director appointed (3 pages)
22 April 2004	Director resigned (1 page)
13 April 2004	Company name changed bramhall and jones LIMITED\certificate issued on 13/04/04 (3 pages)
13 April 2004	Company name changed bramhall and jones LIMITED\certificate issued on 13/04/04 (3 pages)
10 December 2003	Incorporation (30 pages)
10 December 2003	Incorporation (30 pages)

Jct600 (Lincolnshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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