JCT600 (YORKSHIRE) LTD
BRADFORD LISTER PARK LIMITED

Hellopages » West Yorkshire » Leeds » BD10 0PQ
Company number 00647724
Status Active
Incorporation Date 22 January 1960
Company Type Private Limited Company
Address TORDOFF HOUSE, APPERLEY BRIDGE, 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 one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 329,344 ; Full accounts made up to 31 December 2014. The most likely internet sites of JCT600 (YORKSHIRE) LTD are www.jct600yorkshire.co.uk, and www.jct600-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one 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 Yorkshire Ltd is a Private Limited Company. The company registration number is 00647724. Jct600 Yorkshire Ltd has been working since 22 January 1960. The present status of the company is Active. The registered address of Jct600 Yorkshire Ltd is Tordoff House Apperley Bridge Bradford West Yorkshire Bd10 0pq. . SHAW, Nigel Martin is a Secretary of the company. 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 CROWTHER, Brian Michael has been resigned. Secretary GILLESPIE, Shaun Thomas has been resigned. Secretary HODGSON, John has been resigned. Secretary POLLARD, David Ernest has been resigned. Director CROWTHER, Brian Michael has been resigned. Director GLOVER, Barrie Edward has been resigned. Director HODGSON, John has been resigned. Director POLLARD, David Ernest has been resigned. Director TAYLOR, Henry William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SHAW, Nigel Martin
Appointed Date: 25 January 2007

Director
SHAW, Nigel Martin
Appointed Date: 25 January 2007
63 years old

Director
TORDOFF, Jack Crossley
Appointed Date: 15 March 1996
90 years old

Director
TORDOFF, John Cornel
Appointed Date: 25 November 2002
62 years old

Resigned Directors

Secretary
CROWTHER, Brian Michael
Resigned: 25 January 2007
Appointed Date: 15 March 1996

Secretary
GILLESPIE, Shaun Thomas
Resigned: 15 March 1996
Appointed Date: 01 September 1992

Secretary
HODGSON, John
Resigned: 18 July 1992

Secretary
POLLARD, David Ernest
Resigned: 01 September 1992
Appointed Date: 18 July 1992

Director
CROWTHER, Brian Michael
Resigned: 31 December 2008
Appointed Date: 15 March 1996
75 years old

Director
GLOVER, Barrie Edward
Resigned: 30 April 1994
95 years old

Director
HODGSON, John
Resigned: 18 July 1992
78 years old

Director
POLLARD, David Ernest
Resigned: 15 March 1996
87 years old

Director
TAYLOR, Henry William
Resigned: 30 July 2004
Appointed Date: 15 March 1996
81 years old

JCT600 (YORKSHIRE) LTD Events

29 Jun 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 329,344

04 Jun 2015
Full accounts made up to 31 December 2014
22 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreement 31/03/2015
  • RES01 ‐ Resolution of alteration of Articles of Association

17 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 329,344

...
... and 128 more events
16 Aug 1976
Accounts made up to 31 December 1975
26 Nov 1975
Accounts made up to 31 December 1975
04 Oct 1974
Accounts made up to 31 December 2073
22 Jan 1960
Certificate of incorporation

22 Jan 1960
Incorporation

JCT600 (YORKSHIRE) LTD Charges

15 July 2013
Charge code 0064 7724 0015
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 March 2013
Debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
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…
2 February 2004
Omnibus letter of set-off
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 March 1996
Single debenture
Delivered: 2 April 1996
Status: Satisfied on 6 March 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1990
Collateral debenture
Delivered: 31 May 1990
Status: Satisfied on 23 May 1996
Persons entitled: 3I PLC.
Description: Leasehold property k/a a & b oxley st bradford.. Fixed and…
22 February 1988
Floating charge.
Delivered: 2 March 1988
Status: Satisfied on 13 June 1996
Persons entitled: Bmw Finance (GB) Limited
Description: First all the chargor's present and future stock of new and…
22 January 1988
Debenture
Delivered: 1 February 1988
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All those moneys which may from time to time be owing to…
22 April 1987
Charge
Delivered: 25 April 1987
Status: Satisfied on 4 March 1993
Persons entitled: Lloyds Bowmaker Limited
Description: All the present and future stock of used motor vehicles all…
17 February 1987
Mortgage debenture
Delivered: 24 February 1987
Status: Satisfied on 23 May 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1985
Collateral mortgage
Delivered: 7 October 1985
Status: Satisfied on 23 May 1996
Persons entitled: Investors in Industry PLC.
Description: L/H property situate at oak lane, bradford, west yorkshire…
11 February 1982
Mortgage
Delivered: 16 February 1982
Status: Satisfied
Persons entitled: I. C. F. C. LTD.
Description: Fixed charge by way of legal mortgage - f/h southerly side…
16 October 1981
Debenture
Delivered: 24 October 1981
Status: Satisfied on 13 April 1988
Persons entitled: Lloyds & Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
2 April 1980
Mortgage debenture
Delivered: 9 April 1980
Status: Satisfied
Persons entitled: Lombard North Central LTD.
Description: Floating charge over all new and used motor vehicles owned…
17 February 1978
Legal charge
Delivered: 23 February 1978
Status: Satisfied on 23 May 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 47 oak lane, manningham bradford.…