JCT600 (AUDI/VW) LIMITED
BRADFORD GILDER GROUP LIMITED BRIERS INVESTMENTS LIMITED HOWPER 401 LIMITED

Hellopages » West Yorkshire » Leeds » BD10 0PQ

Company number 04383036
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 400,000 . The most likely internet sites of JCT600 (AUDI/VW) LIMITED are www.jct600audivw.co.uk, and www.jct600-audi-vw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bradford Interchange Rail Station is 4.1 miles; to Burley-in-Wharfedale Rail Station is 5 miles; to Bingley Rail Station is 5.5 miles; to Crossflatts Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jct600 Audi Vw Limited is a Private Limited Company. The company registration number is 04383036. Jct600 Audi Vw Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Jct600 Audi Vw Limited is Tordoff House Apperley Bridge Bradford West Yorkshire Bd10 0pq. . SHAW, Nigel Martin is a Director of the company. TORDOFF, Jack Crossley is a Director of the company. TORDOFF, John Cornel is a Director of the company. Secretary WILLIAMS, Peter David has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Ian has been resigned. Director GILDER, Michael Peter has been resigned. Director HARDWICK, Simon Lee has been resigned. Director ROEBUCK, Stephen Kevin has been resigned. Director SCOTTING, Garry has been resigned. Director SHAW, Nigel Martin has been resigned. Director SUTHERLAND, Peter John has been resigned. Director WILLIAMS, Peter David has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHAW, Nigel Martin
Appointed Date: 01 March 2013
63 years old
Director
TORDOFF, Jack Crossley
Appointed Date: 01 March 2013
90 years old
Director
TORDOFF, John Cornel
Appointed Date: 01 March 2013
62 years old

Resigned Directors

Secretary
WILLIAMS, Peter David
Resigned: 01 March 2013
Appointed Date: 09 April 2003
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 09 April 2003
Appointed Date: 27 February 2002
Director
BROWN, Ian
Resigned: 29 October 2004
Appointed Date: 18 October 2002
69 years old
Director
GILDER, Michael Peter
Resigned: 01 March 2013
Appointed Date: 18 October 2002
83 years old
Director
HARDWICK, Simon Lee
Resigned: 01 March 2013
Appointed Date: 18 October 2002
57 years old
Director
ROEBUCK, Stephen Kevin
Resigned: 28 May 2004
Appointed Date: 18 October 2002
68 years old
Director
SCOTTING, Garry
Resigned: 01 March 2013
Appointed Date: 02 May 2002
69 years old
Director
SHAW, Nigel Martin
Resigned: 01 March 2013
Appointed Date: 01 March 2013
63 years old
Director
SUTHERLAND, Peter John
Resigned: 01 March 2013
Appointed Date: 29 April 2005
61 years old
Director
WILLIAMS, Peter David
Resigned: 01 March 2013
Appointed Date: 18 October 2002
54 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 02 May 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Nigel Martin Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Jack Crossley Tordoff
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
Mr John Cornel Tordoff
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

JCT600 (AUDI/VW) LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 400,000
04 Jun 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 400,000
...
... and 98 more events
23 May 2002
Company name changed howper 401 LIMITED\certificate issued on 23/05/02
14 May 2002
Director resigned
14 May 2002
New director appointed
14 May 2002
Registered office changed on 14/05/02 from: oxford house cliftonville northampton northamptonshire NN1 5PN
27 Feb 2002
Incorporation

JCT600 (AUDI/VW) LIMITED Charges

15 July 2013
Charge code 0438 3036 0014
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 March 2013
An accession deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
4 March 2010
Omnibus guarantee and set-off agreement
Delivered: 15 March 2010
Status: Satisfied on 6 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 March 2010
Debenture
Delivered: 15 March 2010
Status: Satisfied on 6 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: 16 talmont road sheffield. By way of fixed charge the…
1 June 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land at meadowhead school north dyche lane bochum parkway…
11 December 2003
Assignment of life policy
Delivered: 13 December 2003
Status: Satisfied on 29 November 2012
Persons entitled: National Westminster Bank PLC
Description: Life policy number X74221869 provide by standrad life on…
11 December 2003
Assignment of life policy
Delivered: 13 December 2003
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: Life policy number S0066/05 provided by cassidy davies…
14 January 2003
Assignment of life policy
Delivered: 16 January 2003
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: Life policy number S0066/05 provided by cassidy davis…
14 January 2003
Assignment of life policy
Delivered: 16 January 2003
Status: Satisfied on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: Life policy number X74221869 provided by standard life on…
30 October 2002
Assignment of life policy
Delivered: 8 November 2002
Status: Satisfied on 16 January 2003
Persons entitled: National Westminster Bank PLC
Description: Life policy number 50066/05 provided by cassidy davis…
30 October 2002
Assignment of life policy
Delivered: 8 November 2002
Status: Satisfied on 16 January 2003
Persons entitled: National Westminster Bank PLC
Description: Life policy number X74221869 provided by standard life on…
18 October 2002
Debenture
Delivered: 30 October 2002
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
General charge
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the assets of the company of whatsoever nature and…

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