Company Information for JCT600 (AUDI) LIMITED
TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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JCT600 (AUDI) LIMITED | ||||
Legal Registered Office | ||||
TORDOFF HOUSE APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD10 0PQ Other companies in BD10 | ||||
Previous Names | ||||
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Company Number | 00340877 | |
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Company ID Number | 00340877 | |
Date formed | 1938-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 00:42:28 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL MARTIN SHAW |
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JACK CROSSLEY TORDOFF |
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JOHN CORNEL TORDOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID WILLIAMS |
Company Secretary | ||
MICHAEL PETER GILDER |
Director | ||
SIMON LEE HARDWICK |
Director | ||
GARRY SCOTTING |
Director | ||
PETER JOHN SUTHERLAND |
Director | ||
MARK TAMBLYN |
Director | ||
PETER DAVID WILLIAMS |
Director | ||
MICHAEL PETER GILDER |
Director | ||
KEITH IAN PICKERING |
Company Secretary | ||
KEITH IAN PICKERING |
Director | ||
ANTHONY DAVID OWEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALX HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1992-04-15 | Active | |
JCT600 (MBNY) LIMITED | Director | 2015-03-31 | CURRENT | 1956-05-22 | Active | |
LAYERTHORPE LIMITED | Director | 2013-03-01 | CURRENT | 1991-08-16 | Active | |
CHESTERFIELD AUDI LIMITED | Director | 2013-03-01 | CURRENT | 1994-04-07 | Active | |
BARRINGTONS (CHESTERFIELD) LIMITED | Director | 2013-03-01 | CURRENT | 1999-03-18 | Active | |
JCT600 (AUDI/VW) LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-27 | Active | |
JCT600 (EBT TRUSTEES) LIMITED | Director | 2013-03-01 | CURRENT | 2008-09-16 | Active | |
JCT600 (VOLKSWAGEN) LIMITED | Director | 2013-03-01 | CURRENT | 1962-10-11 | Active | |
JCT600 (TRADE PARTS) LIMITED | Director | 2013-03-01 | CURRENT | 2007-04-10 | Active | |
JCT600 (LINCOLN) LIMITED | Director | 2010-03-01 | CURRENT | 2008-02-26 | Active | |
JCT600 (LINCOLNSHIRE) LIMITED | Director | 2010-03-01 | CURRENT | 2003-12-10 | Active | |
ALMONDBURY GARAGE LIMITED | Director | 2007-01-25 | CURRENT | 1965-02-26 | Active | |
JCT600 (YORKSHIRE) LTD | Director | 2007-01-25 | CURRENT | 1960-01-22 | Active | |
J.C.T. 600 (YEADON) LIMITED | Director | 2007-01-25 | CURRENT | 1929-07-13 | Active | |
J.C.T. 600 (LEEDS) LIMITED | Director | 2007-01-25 | CURRENT | 1963-02-21 | Active | |
J.C.T. 600 (BRADFORD) LIMITED | Director | 2007-01-25 | CURRENT | 1985-01-21 | Active | |
OAK LANE HOLDINGS LIMITED | Director | 2007-01-25 | CURRENT | 1985-05-10 | Active | |
JCT600 (PROPERTIES) LIMITED | Director | 2007-01-25 | CURRENT | 1987-10-19 | Active | |
J.C.T. 600 (HULL) LIMITED | Director | 2007-01-25 | CURRENT | 1987-10-08 | Active | |
FENIX PROPERTIES LIMITED | Director | 2007-01-25 | CURRENT | 1988-05-10 | Active | |
JCT600 (RAWDON) LIMITED | Director | 2007-01-25 | CURRENT | 1988-08-05 | Active | |
J.C.T. 600 (WAKEFIELD) LIMITED | Director | 2007-01-25 | CURRENT | 1914-03-04 | Active | |
JCT600 LIMITED | Director | 2007-01-25 | CURRENT | 1946-06-20 | Active | |
JCT600 VEHICLE LEASING SOLUTIONS LIMITED | Director | 2007-01-25 | CURRENT | 1968-07-18 | Active | |
JCT600 (SOUTH YORKSHIRE) LIMITED | Director | 2007-01-25 | CURRENT | 1983-01-28 | Active | |
LAYERTHORPE LIMITED | Director | 2013-03-01 | CURRENT | 1991-08-16 | Active | |
CHESTERFIELD AUDI LIMITED | Director | 2013-03-01 | CURRENT | 1994-04-07 | Active | |
BARRINGTONS (CHESTERFIELD) LIMITED | Director | 2013-03-01 | CURRENT | 1999-03-18 | Active | |
JCT600 (AUDI/VW) LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-27 | Active | |
JCT600 (EBT TRUSTEES) LIMITED | Director | 2013-03-01 | CURRENT | 2008-09-16 | Active | |
JCT600 (VOLKSWAGEN) LIMITED | Director | 2013-03-01 | CURRENT | 1962-10-11 | Active | |
JCT600 (TRADE PARTS) LIMITED | Director | 2013-03-01 | CURRENT | 2007-04-10 | Active | |
JCT600 (LINCOLN) LIMITED | Director | 2010-03-01 | CURRENT | 2008-02-26 | Active | |
JCT600 (LINCOLNSHIRE) LIMITED | Director | 2010-03-01 | CURRENT | 2003-12-10 | Active | |
JCT600 (YORKSHIRE) LTD | Director | 1996-03-15 | CURRENT | 1960-01-22 | Active | |
OAK LANE HOLDINGS LIMITED | Director | 1996-03-15 | CURRENT | 1985-05-10 | Active | |
ALMONDBURY GARAGE LIMITED | Director | 1992-03-23 | CURRENT | 1965-02-26 | Active | |
J.C.T. 600 (YEADON) LIMITED | Director | 1992-03-23 | CURRENT | 1929-07-13 | Active | |
J.C.T. 600 (HULL) LIMITED | Director | 1992-03-23 | CURRENT | 1987-10-08 | Active | |
JCT600 (RAWDON) LIMITED | Director | 1992-03-23 | CURRENT | 1988-08-05 | Active | |
J.C.T. 600 (LEEDS) LIMITED | Director | 1991-03-23 | CURRENT | 1963-02-21 | Active | |
J.C.T. 600 (BRADFORD) LIMITED | Director | 1991-03-23 | CURRENT | 1985-01-21 | Active | |
JCT600 (PROPERTIES) LIMITED | Director | 1991-03-23 | CURRENT | 1987-10-19 | Active | |
FENIX PROPERTIES LIMITED | Director | 1991-03-23 | CURRENT | 1988-05-10 | Active | |
J.C.T. 600 (WAKEFIELD) LIMITED | Director | 1991-03-23 | CURRENT | 1914-03-04 | Active | |
JCT600 LIMITED | Director | 1991-03-23 | CURRENT | 1946-06-20 | Active | |
JCT600 VEHICLE LEASING SOLUTIONS LIMITED | Director | 1991-03-23 | CURRENT | 1968-07-18 | Active | |
JCT600 (SOUTH YORKSHIRE) LIMITED | Director | 1991-03-23 | CURRENT | 1983-01-28 | Active | |
ALX HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1992-04-15 | Active | |
JCT600 (MBNY) LIMITED | Director | 2015-03-31 | CURRENT | 1956-05-22 | Active | |
LAYERTHORPE LIMITED | Director | 2013-03-01 | CURRENT | 1991-08-16 | Active | |
CHESTERFIELD AUDI LIMITED | Director | 2013-03-01 | CURRENT | 1994-04-07 | Active | |
BARRINGTONS (CHESTERFIELD) LIMITED | Director | 2013-03-01 | CURRENT | 1999-03-18 | Active | |
JCT600 (AUDI/VW) LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-27 | Active | |
JCT600 (EBT TRUSTEES) LIMITED | Director | 2013-03-01 | CURRENT | 2008-09-16 | Active | |
JCT600 (VOLKSWAGEN) LIMITED | Director | 2013-03-01 | CURRENT | 1962-10-11 | Active | |
JCT600 (TRADE PARTS) LIMITED | Director | 2013-03-01 | CURRENT | 2007-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
Director's details changed for Mr John Cornel Tordoff on 2024-01-01 | ||
CH01 | Director's details changed for Mr John Cornel Tordoff on 2024-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK CROSSLEY TORDOFF | |
PSC07 | CESSATION OF JACK CROSSLEY TORDOFF AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC02 | Notification of Jct600 (Audi/Vw) Limited as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Jack Crossley Tordoff as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Martin Shaw on 2019-11-05 | |
CH01 | Director's details changed for Mr Nigel Martin Shaw on 2019-11-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 52300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-10-28 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 52300 | |
AR01 | 28/10/15 FULL LIST | |
AR01 | 28/10/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 52300 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 28/02/14 TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 52300 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
RES15 | CHANGE OF NAME 12/09/2013 | |
CERTNM | Company name changed gilder audi LIMITED\certificate issued on 19/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003408770024 | |
AA01 | Previous accounting period extended from 31/12/12 TO 28/02/13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
RES01 | ADOPT ARTICLES 08/03/13 | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM GILDER GROUP BOCHUM PARKWAY SHEFFIELD YORKSHIRE S8 8LH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, GILDER GROUP BOCHUM PARKWAY, SHEFFIELD, YORKSHIRE, S8 8LH | |
AP01 | DIRECTOR APPOINTED MR JACK CROSSLEY TORDOFF | |
AP01 | DIRECTOR APPOINTED MR JOHN CORNEL TORDOFF | |
AP01 | DIRECTOR APPOINTED MR NIGEL MARTIN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAMBLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY SCOTTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 28/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 01/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AR01 | 28/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 28/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WILLIAMS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAMBLYN / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SUTHERLAND / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SCOTTING / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE HARDWICK / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER GILDER / 04/11/2009 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
AN ACCESSION DEED | Outstanding | LLOYDS TSB BANK PLC (SECURITY AGENT) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
GENERAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
LEGAL CHARGE | Satisfied | VOLKSWAGEN BANK GMBH AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
LEGAL CHARGE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GENERAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
LEGAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
CHARGE ON MONIES | Satisfied | LLOYDS & SCOTTISH TRUST LTD. | |
LEGAL CHARGE | Satisfied | C.J. LISTER | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JCT600 (AUDI) LIMITED
JCT600 (AUDI) LIMITED owns 8 domain names.
gildergroup.co.uk audiusedcars.co.uk vwfleet.co.uk vwvans.co.uk volkswagenuk.co.uk volkswagon.co.uk vwparts.co.uk audiuk.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as JCT600 (AUDI) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |