Jct600 Vehicle Leasing Solutions Limited

00935665

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

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 69

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

outstanding

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

Created 29/08/2013Registered 31/08/2013

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

outstanding

CLOSE LEASING LIMITED

Created 13/02/2013Registered 14/02/2013

charge

outstanding

CLOSE LEASING LIMITED

Created 23/01/2013Registered 24/01/2013

charge

outstanding

CLOSE LEASING LIMITED

Created 30/11/2012Registered 11/12/2012

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

outstanding

CLOSE LEASING LIMITED

Created 03/10/2012Registered 04/10/2012

charge

outstanding

CLYDESDALE BANK PLC

Created 26/09/2012Registered 27/09/2012

charge

outstanding

CLOSE LEASING LIMITED

Created 22/12/2011Registered 30/12/2011

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

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

MERCANTILE CREDIT COMPANY LIMITED

Created 05/09/1983Registered 06/09/1983

charge

satisfied

M. H. CREDIT CORPORATION LTD

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