Jcb Finance Ltd

About

Registered Number: 00972265
Date of Incorporation: 12/02/1970 (48 years and 4 months ago)
Company Status: Active
Registered Address: The Mill, High Street, Rocester, Nr Uttoxeter, ST14 5JW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Alan John N/A 09 October 1998 1
JOHNSTON, Gilbert N/A 18 November 1992 1
KINGSTON, William Bernard 07 September 1999 30 September 2001 1
MCKAY, Robert John 25 November 1998 07 September 1999 1
TORNEY, John Henry N/A 24 August 1994 1
WILSON, Martin Joseph 04 March 1999 18 May 2005 1
Secretary Name Appointed Resigned Total Appointments
HELDREICH, Robert John 20 November 2013 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.
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