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J.C.B. SERVICE

Learn more about J.C.B. SERVICE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFS, ST14 5JP

J.C.B. SERVICE on the map

Company type: Private Unlimited Company
Company number: 00564955
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.19
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28922 - Manufacture of earthmoving equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY DAVID LEADBEATER / 15/12/2015
Form type: CH01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
Form type: TM01
Date: 2015.11.06
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 48710
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD
Form type: AP01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE
Form type: TM01
Date: 2015.04.17
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR APPOINTED MR EDWARD TIMOTHY DAVID LEADBEATER
Form type: AP01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013
Form type: CH01
Date: 2013.12.04
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013
Form type: CH01
Date: 2013.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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DIRECTOR APPOINTED MR DAVID FREDERICK PETER MILLER
Form type: AP01
Date: 2012.04.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.05
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 30/08/2011
Form type: CH01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR MARK BAMFORD
Form type: TM01
Date: 2011.07.01
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATTERSON / 29/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL BLAKE / 29/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH CYRIL BAMFORD / 29/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 29/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HARRY ANTHONY BAMFORD / 29/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLE GRAY BAMFORD / 29/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 29/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE CAMILLE BAMFORD / 29/04/2010
Form type: CH01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 29/04/2010
Form type: CH03
Date: 2010.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.19
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HARRY ANTHONY BAMFORD / 31/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR APPOINTED ALAN RUSSELL BLAKE
Form type: AP01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR
Form type: TM01
Date: 2009.11.11
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SECTION 519
Form type: MISC
Date: 2009.10.19
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ADOPT ARTICLES 20/03/2009
Form type: RES01
Date: 2009.06.30
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DIRECTOR APPOINTED GEORGE HARRY ANTHONY BAMFORD
Form type: 288a
Date: 2009.04.21
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DIRECTOR APPOINTED MATTHEW GORDON ROBERT TAYLOR
Form type: 288a
Date: 2009.04.21
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DIRECTOR APPOINTED ALICE CAMILLE BAMFORD
Form type: 288a
Date: 2009.04.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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GENERAL COMPANY BUSINESS 05/11/2008
Form type: RES13
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07

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Company directors and board members:

STEVEN ERNEST ROBERT OVENS (current)
Secretary, 1992.11.01
LAKESIDE WORKS ROCESTER , UTTOXETER, STAFFS
ST14 5JP
ALICE CAMILLE BAMFORD (current)
Director, COMPANY DIRECTOR, 2009.04.06
LAKESIDE WORKS ROCESTER , UTTOXETER, STAFFS
ST14 5JP
CAROLE GRAY BAMFORD (current)
Director, COMPANY DIRECTOR, 1992.11.01
LAKESIDE WORKS ROCESTER , UTTOXETER, STAFFS
ST14 5JP
GEORGE HARRY ANTHONY BAMFORD (current)
Director, COMPANY DIRECTOR, 2009.04.06
LAKESIDE WORKS ROCESTER , UTTOXETER, STAFFS
ST14 5JP
JOSEPH CYRIL EDWARD BAMFORD (current)
Director, COMPANY DIRECTOR, 2006.05.15
LAKESIDE WORKS ROCESTER , UTTOXETER, STAFFS
ST14 5JP
THE LORD BAMFORD DL (current)
Director, COMPANY DIRECTOR, 1992.11.01
LAKESIDE WORKS ROCESTER , UTTOXETER, STAFFS
ST14 5JP
EDWARD TIMOTHY DAVID LEADBEATER (current)
Director, 2013.12.05
LAKESIDE WORKS ROCESTER , UTTOXETER, STAFFS
ST14 5JP
GRAEME ANGUS MACDONALD (current)
Director, 2015.04.16
LAKESIDE WORKS ROCESTER , UTTOXETER, STAFFS
ST14 5JP
JOHN PATTERSON (current)
Director, COMPANY DIRECTOR, 1994.02.22
LAKESIDE WORKS ROCESTER , UTTOXETER, STAFFS
ST14 5JP
MARJORIE BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 2003.12.25
WOOTTON GRANGE WASTE LANE ELLASTONE , ASHBOURNE
DERBYSHIRE
MARK JOSEPH CYRIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 2011.06.14
LAKESIDE WORKS ROCESTER , UTTOXETER, STAFFS
ST14 5JP
ALAN RUSSELL BLAKE (resigned)
Director, 2009.11.04 - 2015.04.16
LAKESIDE WORKS ROCESTER , UTTOXETER, STAFFS
ST14 5JP
MARTIN COYNE (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1998.02.09
WOODSIDE WOOD LANE , UTTOXETER
ST14 8BE, STAFFORDSHIRE
GILBERT JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1993.10.31
26 CHURCH ROAD ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BE, STAFFORDSHIRE
EDWARD TIMOTHY DAVID LEADBEATER (resigned)
Director, SOLICITOR, 1994.02.22 - 2006.03.31
SALES FARM LONGCROFT LANE , YOXALL
DE13 8NT, STAFFORDSHIRE
DAVID FREDERICK PETER MILLER (resigned)
Director, COMPANY DIRECTOR, 2012.04.19 - 2015.11.06
LAKESIDE WORKS ROCESTER , UTTOXETER, STAFFS
ST14 5JP
MATTHEW GORDON ROBERT TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2009.04.06 - 2009.11.04
20 HIGH STREET HASLINGFIELD , CAMBRIDGE
CB23 1JW, CAMBRIDGESHIRE

Companies near to J.C.B. SERVICE

Information about the Private Unlimited Company J.C.B. SERVICE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data