Company Information for JCT600 (MBNY) 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 (MBNY) LIMITED | ||||
Legal Registered Office | ||||
TORDOFF HOUSE APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD10 0PQ Other companies in CV34 | ||||
Previous Names | ||||
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Company Number | 00566392 | |
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Company ID Number | 00566392 | |
Date formed | 1956-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 00:42:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL MARTIN SHAW |
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JOHN CORNEL TORDOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH HAMPSON |
Company Secretary | ||
KEITH HAMPSON |
Director | ||
HENRY WILLIAM WHALE |
Director | ||
PETER WILLIAM WHALE |
Director | ||
ROBERT JOHN SMITH |
Company Secretary | ||
CHARLES RICHARD JACKSON |
Director | ||
JOHN DAVID JACKSON |
Director | ||
NIGEL WAITE PULLAN |
Director | ||
ROBERT JOHN SMITH |
Director | ||
COLIN GEORGE HAINSTOCK |
Director | ||
GILLIAN DAVEY |
Company Secretary | ||
ALLAN WALTER DAVEY |
Director | ||
EILEEN DAVEY |
Director | ||
GILLIAN DAVEY |
Director | ||
GEORGE RICHARD PARK |
Director | ||
STEPHEN JOHN SAVAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALX HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1992-04-15 | 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 (AUDI) LIMITED | Director | 2013-03-01 | CURRENT | 1938-05-30 | 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 | |
ALX HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1992-04-15 | 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 (AUDI) LIMITED | Director | 2013-03-01 | CURRENT | 1938-05-30 | 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 | |
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | |
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 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CESSATION OF JACK CROSSLEY TORDOFF AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | |
PSC07 | CESSATION OF JACK CROSSLEY TORDOFF AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
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 Alx Holdings Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK CROSSLEY TORDOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL MARTIN SHAW | |
RES13 | COMPANY CHANGE OF NAME 31/03/2015 | |
RES01 | ADOPT ARTICLES 11/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT | |
TM02 | Termination of appointment of Keith Hampson on 2015-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WHALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON | |
AP01 | DIRECTOR APPOINTED MR JOHN CORNEL TORDOFF | |
CC04 | Statement of company's objects | |
RES15 | CHANGE OF NAME 31/03/2015 | |
CERTNM | Company name changed rybrook vehicles LIMITED\certificate issued on 21/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | SEC 519 | |
MISC | SEC 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Henry William Whale on 2013-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SCHOOL HOUSE ST PHILIP'S COURT CHURCH HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 3AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 31/12/08 | |
RES01 | ALTER MEM AND ARTS 31/12/2008 | |
RES04 | GBP NC 3000/2000000 31/12/2008 | |
88(2) | AD 31/12/08 GBP SI 1997900@1=1997900 GBP IC 2100/2000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED JACKSON ALEXANDRA LIMITED CERTIFICATE ISSUED ON 26/10/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: MERCEDES BENZ OF YORK CENTURION PARK CLIFTON MOORGATE YORK NORTH YORKSHIRE YO30 4WW | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: LOFTUS HILL FERRENSBY KNARESBOROUGH NORTH YORKSHIRE HG5 9JT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: C/O NIDD VALE MOTORS LTD NIDD VALE CORNER 91 LEEDS ROAD HARROGATE NORTH YORKSHIRE HG2 8EY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHARGE AND ASSIGNMENT | Satisfied | HSBC BANK PLC | |
CHARGE AND ASSIGNMENT | Satisfied | HSBC BANK PLC | |
CHARGE AND ASSIGNMENT | Satisfied | HSBC BANK PLC | |
CHARGE AND ASSIGNMENT | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE OVER STOCK | Satisfied | DAIMLERCHRYSLER SERVICES UK LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | ESSO PETROLIUM COMPANY LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | FORWARD TRUST LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | ESSO PETROLEUM CO. 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 (MBNY) LIMITED
JCT600 (MBNY) LIMITED owns 5 domain names.
crj-group.co.uk crjgroup.co.uk smartofyork.co.uk thecrjgroup.co.uk mercedes-benznorthyorkshire.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JCT600 (MBNY) 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. |