Based in Bradford, Jct600 (Audi) Ltd was founded on 30 May 1938, it has a status of "Active". We do not know the number of employees at Jct600 (Audi) Ltd. The current directors of Jct600 (Audi) Ltd are listed as Owen, Anthony David, Tamblyn, Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAMBLYN, Mark | 26 February 2007 | 01 March 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, Anthony David | N/A | 25 October 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 November 2019 | |
CH01 - Change of particulars for director | 05 November 2019 | |
AA - Annual Accounts | 03 June 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 09 November 2016 | |
RP04AR01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AA01 - Change of accounting reference date | 13 March 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 06 November 2013 | |
CERTNM - Change of name certificate | 19 September 2013 | |
CONNOT - N/A | 19 September 2013 | |
MR01 - N/A | 18 July 2013 | |
AA01 - Change of accounting reference date | 01 May 2013 | |
RESOLUTIONS - N/A | 08 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
CC04 - Statement of companies objects | 08 March 2013 | |
AD01 - Change of registered office address | 08 March 2013 | |
AP01 - Appointment of director | 07 March 2013 | |
AP01 - Appointment of director | 07 March 2013 | |
AP01 - Appointment of director | 07 March 2013 | |
TM01 - Termination of appointment of director | 07 March 2013 | |
TM01 - Termination of appointment of director | 07 March 2013 | |
TM01 - Termination of appointment of director | 07 March 2013 | |
TM01 - Termination of appointment of director | 07 March 2013 | |
TM01 - Termination of appointment of director | 07 March 2013 | |
TM01 - Termination of appointment of director | 07 March 2013 | |
TM02 - Termination of appointment of secretary | 07 March 2013 | |
MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
AR01 - Annual Return | 06 November 2012 | |
CH01 - Change of particulars for director | 06 November 2012 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 30 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
AA - Annual Accounts | 17 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
AR01 - Annual Return | 15 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 August 2010 | |
AA - Annual Accounts | 02 June 2010 | |
MG01 - Particulars of a mortgage or charge | 15 March 2010 | |
MG01 - Particulars of a mortgage or charge | 15 March 2010 | |
MG01 - Particulars of a mortgage or charge | 15 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
MG01 - Particulars of a mortgage or charge | 01 February 2010 | |
MG01 - Particulars of a mortgage or charge | 01 February 2010 | |
AA - Annual Accounts | 23 December 2009 | |
AR01 - Annual Return | 18 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
363a - Annual Return | 13 February 2009 | |
353 - Register of members | 13 February 2009 | |
287 - Change in situation or address of Registered Office | 13 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
AA - Annual Accounts | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
363a - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 30 October 2006 | |
395 - Particulars of a mortgage or charge | 03 August 2006 | |
363s - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 07 November 2005 | |
395 - Particulars of a mortgage or charge | 27 April 2005 | |
395 - Particulars of a mortgage or charge | 27 April 2005 | |
395 - Particulars of a mortgage or charge | 23 April 2005 | |
395 - Particulars of a mortgage or charge | 23 April 2005 | |
287 - Change in situation or address of Registered Office | 07 March 2005 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 01 November 2004 | |
CERTNM - Change of name certificate | 06 October 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 07 October 2003 | |
RESOLUTIONS - N/A | 12 November 2002 | |
363s - Annual Return | 07 November 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 2002 | |
395 - Particulars of a mortgage or charge | 30 October 2002 | |
288b - Notice of resignation of directors or secretaries | 28 October 2002 | |
RESOLUTIONS - N/A | 27 October 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2002 | |
395 - Particulars of a mortgage or charge | 25 October 2002 | |
395 - Particulars of a mortgage or charge | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
AA - Annual Accounts | 18 August 2002 | |
363s - Annual Return | 20 November 2001 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 22 September 2000 | |
363s - Annual Return | 11 November 1999 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 26 November 1998 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 26 October 1997 | |
AA - Annual Accounts | 23 October 1997 | |
363s - Annual Return | 02 November 1996 | |
AA - Annual Accounts | 21 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1996 | |
395 - Particulars of a mortgage or charge | 05 July 1996 | |
395 - Particulars of a mortgage or charge | 01 December 1995 | |
363s - Annual Return | 16 November 1995 | |
AA - Annual Accounts | 13 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 11 November 1994 | |
AA - Annual Accounts | 26 August 1994 | |
288 - N/A | 22 April 1994 | |
395 - Particulars of a mortgage or charge | 23 March 1994 | |
288 - N/A | 29 November 1993 | |
363s - Annual Return | 19 November 1993 | |
AA - Annual Accounts | 24 September 1993 | |
363s - Annual Return | 16 November 1992 | |
288 - N/A | 16 November 1992 | |
AA - Annual Accounts | 22 October 1992 | |
363b - Annual Return | 05 November 1991 | |
AA - Annual Accounts | 24 September 1991 | |
363 - Annual Return | 10 January 1991 | |
AA - Annual Accounts | 03 October 1990 | |
288 - N/A | 27 February 1990 | |
MEM/ARTS - N/A | 10 January 1990 | |
AUD - Auditor's letter of resignation | 02 January 1990 | |
RESOLUTIONS - N/A | 12 December 1989 | |
363 - Annual Return | 27 November 1989 | |
AA - Annual Accounts | 21 September 1989 | |
363 - Annual Return | 13 February 1989 | |
AA - Annual Accounts | 16 January 1989 | |
MEM/ARTS - N/A | 05 August 1988 | |
AA - Annual Accounts | 25 February 1988 | |
363 - Annual Return | 25 February 1988 | |
AA - Annual Accounts | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
395 - Particulars of a mortgage or charge | 15 January 1965 | |
395 - Particulars of a mortgage or charge | 06 September 1963 | |
MISC - Miscellaneous document | 30 May 1938 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 July 2013 | Outstanding |
N/A |
An accession deed | 01 March 2013 | Outstanding |
N/A |
Omnibus guarantee and set-off agreement | 04 March 2010 | Fully Satisfied |
N/A |
Mortgage | 04 March 2010 | Fully Satisfied |
N/A |
Debenture | 04 March 2010 | Fully Satisfied |
N/A |
Legal charge | 19 January 2010 | Fully Satisfied |
N/A |
General charge | 19 January 2010 | Outstanding |
N/A |
Legal charge | 31 July 2006 | Fully Satisfied |
N/A |
Legal charge | 21 April 2005 | Fully Satisfied |
N/A |
Legal charge | 21 April 2005 | Fully Satisfied |
N/A |
Legal charge | 21 April 2005 | Fully Satisfied |
N/A |
Legal charge | 21 April 2005 | Fully Satisfied |
N/A |
Legal charge | 18 October 2002 | Fully Satisfied |
N/A |
Legal charge | 18 October 2002 | Outstanding |
N/A |
General charge | 18 October 2002 | Outstanding |
N/A |
Mortgage debenture | 27 June 1996 | Fully Satisfied |
N/A |
Legal mortgage | 24 November 1995 | Fully Satisfied |
N/A |
Debenture | 16 March 1994 | Fully Satisfied |
N/A |
Debenture | 14 November 1981 | Fully Satisfied |
N/A |
Charge on monies | 31 January 1977 | Fully Satisfied |
N/A |
Legal charge | 06 December 1968 | Fully Satisfied |
N/A |
Mortgage | 11 January 1965 | Fully Satisfied |
N/A |
Mortgage | 26 August 1963 | Fully Satisfied |
N/A |
Mortgage | 18 March 1963 | Fully Satisfied |
N/A |