Company number 06514548
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address TORDOFF HOUSE, APPERLEY LANE, BRADFORD, WEST YORKSHIRE, BD10 0PQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100,000
. The most likely internet sites of JCT600 (LINCOLN) LIMITED are www.jct600lincoln.co.uk, and www.jct600-lincoln.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Lincoln Limited is a Private Limited Company.
The company registration number is 06514548. Jct600 Lincoln Limited has been working since 26 February 2008.
The present status of the company is Active. The registered address of Jct600 Lincoln Limited is Tordoff House Apperley Lane Bradford West Yorkshire Bd10 0pq. . SHAW, Nigel Martin is a Director of the company. TORDOFF, Edward Ian 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 JONES, Peter has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director JONES, Peter has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
JONES, Peter
Resigned: 01 March 2010
Appointed Date: 26 February 2008
Director
JONES, Peter
Resigned: 01 March 2010
Appointed Date: 26 February 2008
69 years old
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 Edward Ian Tordoff
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr John Cornel Tordoff
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
JCT600 (LINCOLN) LIMITED Events
01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 29 more events
24 Apr 2008
Ad 10/03/08\gbp si 99999@1=99999\gbp ic 1/100000\
13 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
13 Mar 2008
Nc inc already adjusted 07/03/08
13 Mar 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
26 Feb 2008
Incorporation
15 July 2013
Charge code 0651 4548 0004
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 March 2010
An omnibus guarantee and set-off agreement
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 March 2010
Debenture
Delivered: 4 March 2010
Status: Satisfied
on 6 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2008
Debenture
Delivered: 10 May 2008
Status: Satisfied
on 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing in…