Jct600 Limited

00413250

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

TORDOFF HOUSE, BRADFORD, BD10 0PQ

Incorporated 20/06/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Edward Ian Tordoff

director · Since 23/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr John Cornel Tordoff

director · Since 19/04/1991

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Nigel Martin Shaw

secretary · Since 25/01/2007

BRITISH · ENGLAND · Age 63

Also on 93 other boards

Mr Nigel Martin Shaw

director · Since 25/01/2007

FINANACE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 93 other boards

Mr Richard Hargraves

director · Since 13/02/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

John Cornel Tordoff

25–50% shares

75–100% votes

British · England · Age 62

Tordoff House, Bradford, BD10 0PQ

Notified 31/05/2022

Edward Ian Tordoff

50–75% shares

75–100% votes

British · England · Age 68

Tordoff House, Bradford, BD10 0PQ

Notified 31/05/2022

Gordons Trustees Limited

75–100% votes

1, New Augustus Street, Bradford, BD1 5LL

Reg: 14506507 · Companies House · Private Limited Company

Notified 31/05/2023

Former PSCs

Mr Jack Crossley Tordoff

Ceased 18/10/2021

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 19/02/2025Registered 20/02/2025

Charge

outstanding

LLOYDS BANK PLC

Created 26/10/2021Registered 09/11/2021

Charge

outstanding

LLOYDS BANK PLC

Created 26/10/2021Registered 29/10/2021

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 31/12/2013Registered 07/01/2014

Charge

satisfied

LLOYDS TSB BANK PLC

Created 15/07/2013Registered 18/07/2013Satisfied 08/09/2025

charge

outstanding

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 01/03/2013Registered 05/03/2013

charge

satisfied

CLOSE LEASING LIMITED

Created 06/03/2012Registered 08/03/2012Satisfied 07/02/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/03/2010Registered 04/03/2010Satisfied 08/09/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/02/2004Registered 06/02/2004Satisfied 08/09/2025

charge

satisfied

FCE BANK PLC

Created 30/12/2002Registered 14/01/2003Satisfied 25/01/2013

charge

satisfied

CAPITAL BANK PLC

Created 13/05/1999Registered 14/05/1999Satisfied 23/07/2008

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/06/1996Registered 15/06/1996Satisfied 08/10/2002

charge

satisfied

THE FIRST PERSONAL BANK PLC TRADING AS GE CAPITAL MOTOR FINANCE

Created 21/04/1995Registered 10/05/1995Satisfied 03/10/1998

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 09/05/1994Registered 11/05/1994Satisfied 06/08/2010

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 29/10/1993Registered 01/11/1993Satisfied 08/10/2002

charge

satisfied

SAAB-SCANIA FINANCE LIMITED

Created 29/04/1992Registered 08/05/1992Satisfied 03/10/1998

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 08/04/1992Registered 10/04/1992Satisfied 05/05/1995

charge

satisfied

FORWARD TRUST LIMITED

Created 12/02/1992Registered 25/02/1992Satisfied 05/05/1995

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 28/05/1991Registered 29/05/1991Satisfied 08/10/2002

charge

satisfied

PSA WHOLESALE LIMITED

Created 18/02/1991Registered 19/02/1991Satisfied 03/10/1998

charge

satisfied

LLOYDS BANK PLC

Created 08/01/1991Registered 24/01/1991Satisfied 08/09/2025

charge

satisfied

LLOYDS BANK PLC

Created 02/08/1985Registered 06/08/1985Satisfied 10/11/1989

charge

satisfied

LLOYDS BANK PLC

Created 01/04/1985Registered 11/04/1985Satisfied 10/11/1989

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 15/03/1984Registered 16/03/1984Satisfied 10/11/1989

charge

satisfied

M H CREDIT CORPORATION LIMITED

Created 31/01/1983Registered 11/02/1983

charge

satisfied

MERCANTILE WHOLESALE (VAUXHALL LIMITED)

Created 28/01/1983Registered 03/02/1983

charge

satisfied

LLOYDS BANK PLC

Created 18/10/1982Registered 19/10/1982Satisfied 08/02/1989

charge

satisfied

LLOYDS BANK PLC

Created 13/10/1982Registered 14/10/1982Satisfied 08/02/1989

charge

satisfied

LLOYDS BANK PLC

Created 11/10/1982Registered 12/10/1982Satisfied 08/02/1989

charge

satisfied

LLOYDS BANK PLC

Created 15/07/1982Registered 20/07/1982Satisfied 08/02/1989

charge

satisfied

LLOYDS BANK PLC

Created 28/05/1982Registered 07/06/1982Satisfied 03/10/1998

charge

satisfied

LLOYDS BANK PLC

Created 28/05/1982Registered 07/06/1982Satisfied 18/12/1987

charge

satisfied

LLOYDS BANK PLC

Created 20/11/1981Registered 02/12/1981Satisfied 10/11/1989

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/1980Registered 07/03/1980