Jcb Finance Ltd was founded on 12 February 1970 and has its registered office in Rocester, Nr Uttoxeter, it's status at Companies House is "Active". The business has 8 directors listed as Heldreich, Robert John, Gordon, Alan John, Johnston, Gilbert, Kells, Ronald David, Kingston, William Bernard, Mckay, Robert John, Torney, John Henry, Wilson, Martin Joseph in the Companies House registry. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELDREICH, Robert John | 20 November 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2018 | |
| AP01 - Appointment of director | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| RESOLUTIONS - N/A | 27 February 2018 | |
| MA - Memorandum and Articles | 27 February 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 09 February 2017 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AUD - Auditor's letter of resignation | 16 September 2016 | |
| AP01 - Appointment of director | 08 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| AA01 - Change of accounting reference date | 19 July 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| TM01 - Termination of appointment of director | 17 May 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| CH01 - Change of particulars for director | 22 October 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| RESOLUTIONS - N/A | 04 January 2014 | |
| MEM/ARTS - N/A | 04 January 2014 | |
| AP01 - Appointment of director | 28 November 2013 | |
| TM01 - Termination of appointment of director | 25 November 2013 | |
| AP03 - Appointment of secretary | 22 November 2013 | |
| TM02 - Termination of appointment of secretary | 22 November 2013 | |
| AP01 - Appointment of director | 18 September 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AP01 - Appointment of director | 20 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 07 September 2012 | |
| TM01 - Termination of appointment of director | 06 September 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AP01 - Appointment of director | 10 October 2011 | |
| AP01 - Appointment of director | 10 October 2011 | |
| RESOLUTIONS - N/A | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| MEM/ARTS - N/A | 07 October 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AA - Annual Accounts | 08 March 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2009 | |
| RESOLUTIONS - N/A | 26 May 2009 | |
| MEM/ARTS - N/A | 26 May 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| RESOLUTIONS - N/A | 27 May 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| RESOLUTIONS - N/A | 21 September 2007 | |
| MEM/ARTS - N/A | 21 September 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363s - Annual Return | 26 February 2007 | |
| RESOLUTIONS - N/A | 18 September 2006 | |
| MEM/ARTS - N/A | 18 September 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| RESOLUTIONS - N/A | 08 December 2003 | |
| RESOLUTIONS - N/A | 08 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
| 395 - Particulars of a mortgage or charge | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| RESOLUTIONS - N/A | 13 March 2001 | |
| MEM/ARTS - N/A | 13 March 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| AUD - Auditor's letter of resignation | 08 September 2000 | |
| RESOLUTIONS - N/A | 10 April 2000 | |
| MEM/ARTS - N/A | 10 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| RESOLUTIONS - N/A | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| MEM/ARTS - N/A | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| AA - Annual Accounts | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 363s - Annual Return | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| CERTNM - Change of name certificate | 30 July 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| AA - Annual Accounts | 25 February 1997 | |
| 363s - Annual Return | 03 February 1997 | |
| AA - Annual Accounts | 13 March 1996 | |
| 363s - Annual Return | 05 February 1996 | |
| RESOLUTIONS - N/A | 23 October 1995 | |
| MEM/ARTS - N/A | 23 October 1995 | |
| RESOLUTIONS - N/A | 06 October 1995 | |
| RESOLUTIONS - N/A | 18 August 1995 | |
| MEM/ARTS - N/A | 18 August 1995 | |
| RESOLUTIONS - N/A | 22 May 1995 | |
| AA - Annual Accounts | 03 March 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| RESOLUTIONS - N/A | 19 October 1994 | |
| 288 - N/A | 31 August 1994 | |
| 288 - N/A | 10 June 1994 | |
| AA - Annual Accounts | 16 February 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| 288 - N/A | 25 October 1993 | |
| AA - Annual Accounts | 23 June 1993 | |
| 288 - N/A | 04 March 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| 288 - N/A | 03 December 1992 | |
| AA - Annual Accounts | 14 July 1992 | |
| 363s - Annual Return | 02 February 1992 | |
| AUD - Auditor's letter of resignation | 31 January 1992 | |
| AA - Annual Accounts | 13 February 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| 288 - N/A | 06 February 1991 | |
| AA - Annual Accounts | 20 March 1990 | |
| 363 - Annual Return | 20 March 1990 | |
| 288 - N/A | 17 October 1989 | |
| RESOLUTIONS - N/A | 26 July 1989 | |
| 363 - Annual Return | 11 July 1989 | |
| 288 - N/A | 28 June 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| AA - Annual Accounts | 22 July 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| AA - Annual Accounts | 22 December 1986 | |
| 363 - Annual Return | 22 December 1986 | |
| AA - Annual Accounts | 12 February 1982 | |
| 363 - Annual Return | 02 February 1981 | |
| AA - Annual Accounts | 07 February 1980 | |
| 363 - Annual Return | 07 February 1980 | |
| AA - Annual Accounts | 07 February 1979 | |
| 363 - Annual Return | 07 February 1979 | |
| AA - Annual Accounts | 07 February 1977 | |
| AA - Annual Accounts | 09 February 1974 | |
| NEWINC - New incorporation documents | 12 February 1970 | |
| MISC - Miscellaneous document | 12 February 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Schedule pursuant to a master charge agreement date 20 th july 2001 (the "master") | 20 July 2001 | Fully Satisfied |
N/A |
