Back to search

Jct600 Vehicle Leasing Solutions Limited

00935665

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

TORDOFF HOUSE, BRADFORD, BD10 0PQ
Incorporated 18/07/1968

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

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 25/11/2002

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

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 93 other boards

Persons with Significant Control

Jct600 Limited

75–100% shares
75–100% votes
Appoint directors

Tordoff House, Apperley Lane, Bradford, BD10 0PQ

Reg: 00413250 · 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

Charges15 outstanding

Charge
outstanding

LLOYDS BANK PLC

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

LLOYDS BANK PLC

Created 26/10/2021Registered 01/11/2021
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 25/08/2021Registered 26/08/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 15/10/2013Registered 17/10/2013Satisfied 10/04/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/10/2013Registered 15/10/2013Satisfied 10/04/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/10/2013Registered 15/10/2013Satisfied 10/04/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 21/09/2013Registered 28/09/2013Satisfied 10/04/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 10/09/2013Registered 11/09/2013Satisfied 10/04/2017
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 29/08/2013Registered 31/08/2013
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 13/08/2013Registered 16/08/2013Satisfied 10/04/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 29/07/2013Registered 30/07/2013Satisfied 10/04/2017
Charge
satisfied

LLOYDS TSB BANK PLC

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

CLYDESDALE BANK PLC

Created 07/03/2013Registered 08/03/2013Satisfied 27/05/2017
charge
outstanding

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 01/03/2013Registered 05/03/2013
charge
outstanding

CLOSE LEASING LIMITED

Created 13/02/2013Registered 14/02/2013
charge
outstanding

CLOSE LEASING LIMITED

Created 23/01/2013Registered 24/01/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 15/01/2013Registered 17/01/2013Satisfied 27/05/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 20/12/2012Registered 21/12/2012Satisfied 27/05/2017
charge
outstanding

CLOSE LEASING LIMITED

Created 30/11/2012Registered 11/12/2012
charge
satisfied

LHE FINANCE LIMITED

Created 06/12/2012Registered 07/12/2012Satisfied 19/02/2020
charge
satisfied

CLYDESDALE BANK PLC

Created 07/11/2012Registered 20/11/2012Satisfied 27/05/2017
charge
satisfied

LHE FINANCE LIMITED

Created 15/11/2012Registered 17/11/2012Satisfied 19/02/2020
charge
outstanding

CLOSE LEASING LIMITED

Created 30/10/2012Registered 09/11/2012
charge
outstanding

CLOSE LEASING LIMITED

Created 30/10/2012Registered 09/11/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 19/10/2012Registered 20/10/2012Satisfied 03/06/2017
charge
outstanding

CLOSE LEASING LIMITED

Created 03/10/2012Registered 04/10/2012
charge
outstanding

CLYDESDALE BANK PLC

Created 26/09/2012Registered 27/09/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 13/09/2012Registered 14/09/2012Satisfied 27/05/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 13/09/2012Registered 14/09/2012Satisfied 27/05/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 04/09/2012Registered 05/09/2012Satisfied 27/05/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 16/07/2012Registered 02/08/2012Satisfied 27/05/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 16/07/2012Registered 02/08/2012Satisfied 27/05/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 16/07/2012Registered 02/08/2012Satisfied 03/06/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 05/07/2012Registered 07/07/2012Satisfied 03/06/2017
charge
satisfied

LHE FINANCE LIMITED

Created 06/07/2012Registered 07/07/2012Satisfied 19/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 24/04/2012Registered 25/04/2012Satisfied 19/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 09/03/2012Registered 10/03/2012Satisfied 19/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 10/02/2012Registered 11/02/2012Satisfied 19/02/2020
charge
satisfied

LHE FINANCE LIMITED

Created 29/12/2011Registered 30/12/2011Satisfied 19/02/2020
charge
outstanding

CLOSE LEASING LIMITED

Created 22/12/2011Registered 30/12/2011
charge
satisfied

LHE FINANCE LIMITED

Created 28/11/2011Registered 29/11/2011Satisfied 19/02/2020
charge
outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 17/11/2011Registered 18/11/2011
charge
outstanding

CLOSE LEASING LIMITED

Created 18/10/2011Registered 29/10/2011
charge
satisfied

LHE FINANCE LIMITED

Created 24/10/2011Registered 26/10/2011Satisfied 19/02/2020
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

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 04/04/1991Registered 04/04/1991Satisfied 07/02/2013
charge
satisfied

LLOYDS BANK PLC

Created 08/01/1991Registered 24/01/1991Satisfied 06/03/2013
charge
satisfied

LLOYDS BANK PLC

Created 02/08/1985Registered 06/08/1985Satisfied 23/11/1989
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 05/09/1983Registered 06/09/1983
charge
satisfied

LLOYDS BANK PLC

Created 12/05/1982Registered 14/05/1982Satisfied 10/11/1989
charge
satisfied

LLOYDS BANK PLC

Created 20/11/1981Registered 02/12/1981Satisfied 28/11/1989
charge
satisfied

M. H. CREDIT CORPORATION LTD

Created 22/01/1980Registered 01/02/1980