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J.C.B.SALES LIMITED

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

Company details

LAKESIDE WORKS, ROCESTER, STAFFS, ST14 5JP

J.C.B.SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00792807
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.21
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
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR THE BAMFORD DL
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR IAN SAYERS
Form type: TM01
Date: 2015.02.26
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DIRECTOR APPOINTED MR GUY WALKER ROBINSON
Form type: AP01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MASSARDY
Form type: TM01
Date: 2015.02.26
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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FULL 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'S CHANGE OF PARTICULARS / MR GRAEME ANGUS MACDONALD / 17/04/2014
Form type: CH01
Date: 2014.04.18
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APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE
Form type: TM01
Date: 2014.01.16
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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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APPOINTMENT TERMINATED, DIRECTOR CLAUDIO FIORENTINI
Form type: TM01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
Form type: TM01
Date: 2013.11.15
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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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD
Form type: AP01
Date: 2012.01.06
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR APPOINTED MR PATRICK RAOUL MASSARDY
Form type: AP01
Date: 2011.10.05
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FULL 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: 2011.08.31
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN SAYERS / 26/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO FIORENTINI / 26/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BURNHOPE / 26/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL BLAKE / 26/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RICHARD BELL / 26/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 26/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 26/04/2010
Form type: CH01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 26/04/2010
Form type: CH03
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON
Form type: TM01
Date: 2010.03.16
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APPOINTMENT TERMINATED, DIRECTOR PIERRE LEBOUCHER
Form type: TM01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR FRANCOISE RAUSCH
Form type: TM01
Date: 2010.02.04
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DIRECTOR APPOINTED CLAUDIO FIORENTINI
Form type: AP01
Date: 2010.02.04
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DIRECTOR APPOINTED TIMOTHY JOHN BURNHOPE
Form type: AP01
Date: 2010.02.04
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DIRECTOR APPOINTED MR IAN JOHN SAYERS
Form type: AP01
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED ALAN RUSSELL BLAKE
Form type: AP01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR
Form type: TM01
Date: 2010.01.15
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEBOUCHER / 31/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RICHARD BELL / 31/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 31/10/2009
Form type: CH01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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SECTION 519
Form type: MISC
Date: 2009.10.19
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DIRECTOR APPOINTED DAVID RICHARD BELL
Form type: 288a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BURNHOPE
Form type: 288b
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12

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Company directors and board members:

STEVEN ERNEST ROBERT OVENS (current)
Secretary, 1991.11.01
LAKESIDE WORKS ROCESTER , STAFFS
ST14 5JP
JOSEPH CYRIL EDWARD BAMFORD (current)
Director, COMPANY DIRECTOR, 2006.05.15
LAKESIDE WORKS ROCESTER , STAFFS
ST14 5JP
TIMOTHY JOHN BURNHOPE (current)
Director, COMPANY DIRECTOR, 2010.01.02
LAKESIDE WORKS ROCESTER , STAFFS
ST14 5JP
GRAEME ANGUS MACDONALD (current)
Director, COMPANY DIRECTOR, 2012.01.01
LAKESIDE WORKS ROCESTER , STAFFS
ST14 5JP
GUY WALKER ROBINSON (current)
Director, 2015.02.26
LAKESIDE WORKS ROCESTER , STAFFS
ST14 5JP
MARJORIE BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2003.12.25
WOOTTON GRANGE WASTE LANE ELLASTONE , ASHBOURNE
DERBYSHIRE
THE LORD BAMFORD DL (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2015.04.24
LAKESIDE WORKS ROCESTER , STAFFS
ST14 5JP
DAVID RICHARD BELL (resigned)
Director, COMPANY DIRECTOR, 1999.12.23 - 2002.08.28
70B PASTURES HILL LITTLEOVER , DERBY
DE23 4BB, DERBYSHIRE
DAVID RICHARD BELL (resigned)
Director, COMPANY DIRECTOR, 2009.01.05 - 2013.11.15
LAKESIDE WORKS ROCESTER , STAFFS
ST14 5JP
ALAN RUSSELL BLAKE (resigned)
Director, COMPANY DIRECTOR, 2010.01.01 - 2014.01.15
LAKESIDE WORKS ROCESTER , STAFFS
ST14 5JP
TIMOTHY JOHN BURNHOPE (resigned)
Director, COMPANY DIRECTOR, 2006.11.27 - 2009.01.05
SOUTHDOWN MAIN STREET HOLLINGTON , ASHBOURNE
DE6 3GB, DERBYSHIRE
MICHAEL JOSEPH BUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1994.02.22
FRESHFIELDS RADFORD RISE , STAFFORD
ST17 4PS, STAFFORDSHIRE
CAMPBELL ERSKINE COUTTS (resigned)
Director, COMPANY DIRECTOR, 1994.02.22 - 2006.05.26
4 MEADOW RISE , CHURCH BROUGHTON
DE65 5DF, DERBYSHIRE
MARTIN COYNE (resigned)
Director, COMPANY DIRECTOR, 1994.02.22 - 1998.02.09
WOODSIDE WOOD LANE , UTTOXETER
ST14 8BE, STAFFORDSHIRE
CLAUDIO FIORENTINI (resigned)
Director, COMPANY DIRECTOR, 2010.01.02 - 2013.11.15
LAKESIDE WORKS ROCESTER , STAFFS
ST14 5JP
GORDON BEWICK GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1994.08.17
229 ECCLESHALL ROAD , STAFFORD
ST16 1PE, STAFFORDSHIRE
GILBERT JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1993.10.31
26 CHURCH ROAD ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BE, STAFFORDSHIRE
PIERRE LEBOUCHER (resigned)
Director, 1994.02.22 - 2010.01.02
25 RUE LU BRUIYEIE , VERSAILLES
FRANCE
78000
PATRICK RAOUL MASSARDY (resigned)
Director, 2011.09.01 - 2015.02.26
LAKESIDE WORKS ROCESTER , STAFFS
ST14 5JP
JOHN PATTERSON (resigned)
Director, COMPANY DIRECTOR, 1994.02.22 - 2010.03.01
FARLEY LODGE FARLEY , OAKAMOOR
ST10 3BQ, STAFFORDSHIRE
FRANCOISE RAUSCH (resigned)
Director, COMPANY DIRECTOR, 2002.08.28 - 2010.01.02
GANDERWELL COTTAGE RAMSHORN , OAKAMOOR
ST10 3BY, STAFFORDSHIRE
IAN JOHN SAYERS (resigned)
Director, COMPANY DIRECTOR, 2010.01.02 - 2015.02.26
LAKESIDE WORKS ROCESTER , STAFFS
ST14 5JP
GORDON WILLIAM FRASER SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.03.13 - 2000.02.14
WOODHOUSE FARM NABB LANE CROXDEN , UTTOXETER
ST14 5JB, STAFFORDSHIRE
MATTHEW GORDON ROBERT TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2006.05.17 - 2009.11.04
20 HIGH STREET HASLINGFIELD , CAMBRIDGE
CB23 1JW, CAMBRIDGESHIRE

Companies near to J.C.B.SALES ltd.

Information about the Private Limited Company J.C.B.SALES LIMITED 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: 2016.06.05. Reload the data