Jct600 (Yorkshire) Ltd

00647724

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TORDOFF HOUSE, BRADFORD, BD10 0PQ

Incorporated 22/01/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr John Cornel Tordoff

director · Since 25/11/2002

DIRECTOR

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

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 93 other boards

Persons with Significant Control

Oak Lane Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Tordoff House, Apperley Lane, Bradford, BD10 0PQ

Reg: 01913014 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Jack Crossley Tordoff

Ceased 18/10/2021

Charges2 outstanding

Charge

satisfied

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charge

outstanding

LLOYDS TSB BANK PLC (SECURITY AGENT)

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

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

LLOYDS BANK PLC

Created 15/03/1996Registered 02/04/1996Satisfied 06/03/2013

charge

satisfied

3I PLC.

Created 23/05/1990Registered 31/05/1990Satisfied 23/05/1996

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 22/02/1988Registered 02/03/1988Satisfied 13/06/1996

charge

outstanding

BMW FINANCE (GB) LIMITED

Created 22/01/1988Registered 01/02/1988

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 22/04/1987Registered 25/04/1987Satisfied 04/03/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1987Registered 24/02/1987Satisfied 23/05/1996

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 30/09/1985Registered 07/10/1985Satisfied 23/05/1996

charge

satisfied

I. C. F. C. LTD.

Created 11/02/1982Registered 16/02/1982

charge

satisfied

LLOYDS & SCOTTISH TRUST LIMITED

Created 16/10/1981Registered 24/10/1981Satisfied 13/04/1988

charge

satisfied

LOMBARD NORTH CENTRAL LTD.

Created 02/04/1980Registered 09/04/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1978Registered 23/02/1978Satisfied 23/05/1996