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JCB FINANCE LTD

Learn more about JCB FINANCE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW

JCB FINANCE LTD on the map

Company type: Private Limited Company
Company number: 00972265
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.12
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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Find out more information about JCB FINANCE LTD. Our website makes it possible to view other available documents related to JCB FINANCE LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR JOHN DONALD BLACK WORKMAN
Form type: AP01
Date: 2016.05.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARROW
Form type: TM01
Date: 2016.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.18
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GADSBY / 26/02/2016
Form type: CH01
Date: 2016.02.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.05
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMSLEY
Form type: TM01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMSLEY
Form type: TM01
Date: 2015.01.19
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DIRECTOR APPOINTED MR ANDREW PAUL GADSBY
Form type: AP01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARROW / 22/10/2014
Form type: CH01
Date: 2014.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.20
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.04
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ALTER ARTICLES 20/12/2013
Form type: RES01
Date: 2014.01.04
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DIRECTOR APPOINTED MR RICHARD ANDREW HEMSLEY
Form type: AP01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD
Form type: TM01
Date: 2013.11.25
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SECRETARY APPOINTED MR ROBERT JOHN HELDREICH
Form type: AP03
Date: 2013.11.22
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APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL
Form type: TM02
Date: 2013.11.22
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DIRECTOR APPOINTED MR ROBERT ALEXANDER MARK WINTER
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED MR JOSEPH CYRIL EDWARD BAMFORD
Form type: AP01
Date: 2013.06.21
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DIRECTOR APPOINTED MR ROBERT JOHN HELDREICH
Form type: AP01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTER
Form type: TM01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAMFORD
Form type: TM01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARSON
Form type: TM01
Date: 2013.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.03
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DIRECTOR APPOINTED MR DAVID GEORGE POWELL
Form type: AP01
Date: 2013.01.14
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DIRECTOR APPOINTED MR ANDREW DAVID BARNARD
Form type: AP01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK
Form type: TM01
Date: 2012.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.10
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR APPOINTED MR PAUL RONALD JENNINGS
Form type: AP01
Date: 2011.10.10
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DIRECTOR APPOINTED MR IAN JOHN ISAAC
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HART
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS
Form type: TM01
Date: 2011.10.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.07
£2.95
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ALTER ARTICLES 26/09/2011
Form type: RES01
Date: 2011.10.07
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.08
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PEARSON / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARROW / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HART / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID BALDOCK / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.26
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ALTER ARTICLES 06/05/2009
Form type: RES01
Date: 2009.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED MR ANDREW HART
Form type: 288a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MARSTON
Form type: 288b
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM
Form type: 288b
Date: 2008.08.04
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ADOPT MEM AND ARTS 14/05/2008
Form type: RES01
Date: 2008.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04

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Company directors and board members:

ROBERT JOHN HELDREICH (current)
Secretary, 2013.11.20
JCB FINANCE LTD THE MILL HIGH STREET ROCESTER , UTTOXETER
ST14 5JW, STAFFORDSHIRE
ENGLAND
JOSEPH CYRIL EDWARD BAMFORD (current)
Director, COMPANY DIRECTOR, 2013.06.11
JCB FINANCE LTD THE MILL HIGH STREET ROCESTER , UTTOXETER
ST14 5JW, STAFFORDSHIRE
ENGLAND
ANDREW PAUL GADSBY (current)
Director, DIRECTOR OF FINANCE, CUSTOMER SERVICE AND RISK, 2015.01.02
LOMBARD HOUSE THE WATERFRONT, ELSTREE ROAD ELSTREE , BOREHAMWOOD
WD6 3BS, HERTFORDSHIRE
ENGLAND
JONATHAN CHARLES HALL (current)
Director, 2008.02.01
12 TUNNICLIFFE WAY , UTTOXETER
ST14 5NP, STAFFORDSHIRE
MICHAEL HARGREAVES (current)
Director, LEGAL DIRECTOR, 2002.04.22
NORTHESK LODGE 16 NORTHESK STREET , STONE
ST15 8EP, STAFFORDSHIRE
ROBERT JOHN HELDREICH (current)
Director, FINANCE DIRECTOR, 2013.06.11
THE MILL HIGH STREET ROCESTER , UTTOXETER
ST14 5JW, STAFFORDSHIRE
ENGLAND
IAN JOHN ISAAC (current)
Director, MD BUSINESS & COMMERCIAL, LOMBARD, 2011.09.29
FARTHINGS RECTORY ROAD , ORSETT
RM16 3JU, ESSEX
ENGLAND
PAUL RONALD JENNINGS (current)
Director, MANAGING DIRECTOR, JCB FINANCE LTD, 2011.10.01
THORN COTTAGE COMMONSIDE BOUNDARY , NEAR CHEADLE
ST10 2NU, STAFFORDSHIRE
ENGLAND
DAVID GEORGE POWELL (current)
Director, OPERATIONS DIRECTOR, 2013.01.01
THE MILL HIGH STREET ROCESTER , UTTOXETER
ST14 5JW, STAFFORDSHIRE
ENGLAND
ROBERT ALEXANDER MARK WINTER (current)
Director, 2013.09.11
LAKESIDE WORKS DENSTONE ROAD ROCESTER , UTTOXETER
ST14 5JP, STAFFORDSHIRE
ENGLAND
JOHN DONALD BLACK WORKMAN (current)
Director, BANKER, 2016.05.12
COUTTS & CO 1ST FLOOR, 440 STRAND , LONDON
WC2R 0QS
ENGLAND
JONATHAN CHARLES HALL (resigned)
Secretary, DIRECTOR, 2008.02.01 - 2013.11.20
12 TUNNICLIFFE WAY , UTTOXETER
ST14 5NP, STAFFORDSHIRE
PETER JOHANNUS SNELSON (resigned)
Secretary, 1991.02.01 - 2008.01.31
JADE COTTAGE HOLLINGTON , STOKE ON TRENT
ST10 4HH, STAFFORDSHIRE
ALEXANDER DAVID BALDOCK (resigned)
Director, MANAGING DIRECTOR, 2008.08.01 - 2012.08.31
2 WALLINGFORD AVENUE , LONDON
W10 6QB
ANTHONY PAUL BAMFORD (resigned)
Director, 1991.02.01 - 2013.06.11
DAYLESFORD HOUSE , MORETON IN MARSH
GL56 0YH, GLOUCESTERSHIRE
ANDREW DAVID BARNARD (resigned)
Director, FINANCE DIRECTOR, 2012.08.31 - 2013.11.20
BELL COTTAGE BELL ROAD WARNHAM , HORSHAM
RH12 3QL, WEST SUSSEX
ENGLAND
DAVID JOHN BURGESS (resigned)
Director, COMPANY DIRECTOR, 1993.10.12 - 2011.09.30
ULLENHALL LANE COTTAGE ULLENHALL LANE , BEOLEY
B98 9ES, WORCS
ALAN JOHN GORDON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.01 - 1998.10.09
11 CHURCH AVENUE , NEWTOWNABBEY
BT37 0PJ, COUNTY ANTRIM
GORDON BEWICK GREEN (resigned)
Director, 1991.02.01 - 1993.02.26
229 ECCLESHALL ROAD , STAFFORD
ST16 1PE, STAFFORDSHIRE
ANDREW STUART HART (resigned)
Director, BANK EXECUTIVE, 2009.03.24 - 2011.09.29
31 DAWS LEA , HIGH WYCOMBE
HP11 1QG, BUCKINGHAMSHIRE
RICHARD ANDREW HEMSLEY (resigned)
Director, MANAGING DIRECTOR, 2013.11.20 - 2015.01.02
280 BISHOPSGATE , LONDON
EC2M 4RB
GREAT BRITAIN
GILBERT JOHNSTON (resigned)
Director, 1991.02.01 - 1992.11.18
26 CHURCH ROAD ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BE, STAFFORDSHIRE
RONALD DAVID KELLS (resigned)
Director, 1991.02.01 - 1999.02.15
THE MOYLE 10 UPPER KNOCKBREDA ROAD , BELFAST
BT6 9QA, COUNTY ANTRIM
WILLIAM BERNARD KINGSTON (resigned)
Director, 1999.09.07 - 2001.09.30
CLOHEEN, GRANVILLE ROAD BLACK ROCK , CO DUBLIN, EIRE
CHRISTOPHER GEORGE KNOWLES (resigned)
Director, BANK EXECUTIVE, 2001.11.14 - 2004.03.31
WHISPERING WELL HOUSE CHANDER HILL LANE, HOLYMOORSIDE , CHESTERFIELD
S42 7HN, DERBYSHIRE
EDWARD TIMOTHY DAVID LEADBEATER (resigned)
Director, COMMERCIAL DIRECTOR, 1992.11.18 - 2006.05.10
SALES FARM LONGCROFT LANE , YOXALL
DE13 8NT, STAFFORDSHIRE
PAUL ANTHONY LYNAM (resigned)
Director, MANAGING DIRECTOR, 2004.11.01 - 2008.08.01
24 WARWICK ROAD , READING
RG2 7AX, BERKSHIRE
PAUL MARROW (resigned)
Director, 2004.04.01 - 2016.05.12
THE MILL HIGH STREET ROCESTER , UTTOXETER
ST14 5JW, STAFFORDSHIRE
ENGLAND
PAUL MARTIN MARSTON (resigned)
Director, HEAD OF NETWORK SALES LOMBARD, 2005.06.09 - 2009.03.24
8 HERITAGE VIEW HATCH WARREN , BASINGSTOKE
RG22 4XN, HAMPSHIRE
ROBERT JOHN MCKAY (resigned)
Director, BANKER, 1998.11.25 - 1999.09.07
2 BALLYRUSSELL ROAD DUNDONALD , BELFAST
BT16 1XE
WILLIAM PEARSON (resigned)
Director, FINANCE DIRECTOR, 2003.11.12 - 2013.06.11
49 THE MEADOWS KINGSTONE , UTTOXETER
ST14 8QE, STAFFORDSHIRE
GERALD JENNINGS SIMMS (resigned)
Director, 1994.06.01 - 2001.05.22
ALDERWOOD 92 LARNE ROAD BALLYCARRY , CARRICKFERGUS
BT38 9JN, COUNTY ANTRIM
PETER JOHANNUS SNELSON (resigned)
Director, COMMERCIAL DIRECTOR, 2003.11.12 - 2008.01.31
JADE COTTAGE HOLLINGTON , STOKE ON TRENT
ST10 4HH, STAFFORDSHIRE
CHRISTOPHER PAUL SULLIVAN (resigned)
Director, ACCOUNTANT, 2001.05.22 - 2004.10.18
3 PRINCESS WAY , REDHILL
RH1 1NP, SURREY
JOHN HENRY TORNEY (resigned)
Director, BANKER, 1991.02.01 - 1994.08.24
10 CAIRNSHILL ROAD , BELFAST
BT8 4GG, COUNTY ANTRIM

Companies near to JCB FINANCE LTD

Information about the Private Limited Company JCB FINANCE LTD 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: 2016.07.08. Reload the data