About

Registered Number: 00972265
Date of Incorporation: 12/02/1970 (48 years ago)
Registered Address: The Mill, High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, United Kingdom

 

Jcb Finance Ltd was founded on 12 February 1970, it's status at Companies House is "Active". The current directors of this company are listed as Mr David Samuel Dolbear, Mr Andrew Paul Gadsby, Mr Jonathan Charles Hall, Mr Michael Hargreaves, Mr Robert John Heldreich, Mr Ian John Isaac, Mr Paul Ronald Jennings, Mr David George Powell, Mr John Donald Black Workman at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Michael Hargreaves 22 April 2002 - 1
Mr Jonathan Hall 01 February 2008 - 1
Mr Robert Heldreich 11 June 2013 - 1
Mr Paul Jennings 01 October 2011 - 1
Mr David Powell 01 January 2013 - 1
Mr John Workman 12 May 2016 - 1
Mr Ian Isaac 29 September 2011 - 1
Mr Andrew Gadsby 02 January 2015 - 1
Mr David Dolbear 07 September 2016 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Robert Heldreich 20 November 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2017
CS01 - N/A 09 February 2017 View (5 Pages)
TM01 - Termination of appointment of director 30 November 2016 View (1 Pages)
AUD - Auditor's letter of resignation 16 September 2016 View (1 Pages)
AP01 - Appointment of director 08 September 2016 View (2 Pages)
TM01 - Termination of appointment of director 07 September 2016 View (1 Pages)
AA01 - Change of accounting reference date 19 July 2016 View (1 Pages)
AP01 - Appointment of director 17 May 2016 View (2 Pages)
TM01 - Termination of appointment of director 17 May 2016 View (1 Pages)
AA - Annual Accounts 18 March 2016 View (28 Pages)
AR01 - Annual Return 29 February 2016 View (13 Pages)
CH01 - Change of particulars for director 29 February 2016 View (2 Pages)
AA - Annual Accounts 05 March 2015 View (29 Pages)
AR01 - Annual Return 25 February 2015 View (13 Pages)
TM01 - Termination of appointment of director 19 January 2015 View (1 Pages)
TM01 - Termination of appointment of director 19 January 2015 View (1 Pages)
AP01 - Appointment of director 19 January 2015 View (2 Pages)
CH01 - Change of particulars for director 22 October 2014 View (2 Pages)
AA - Annual Accounts 20 February 2014 View (28 Pages)
AR01 - Annual Return 30 January 2014 View (13 Pages)
MEM/ARTS - N/A 04 January 2014 View (18 Pages)
RESOLUTIONS - N/A 04 January 2014 View (1 Pages)
AP01 - Appointment of director 28 November 2013 View (2 Pages)
TM01 - Termination of appointment of director 25 November 2013 View (1 Pages)
AP03 - Appointment of secretary 22 November 2013 View (2 Pages)
TM02 - Termination of appointment of secretary 22 November 2013 View (1 Pages)
AP01 - Appointment of director 18 September 2013 View (2 Pages)
AP01 - Appointment of director 21 June 2013 View (2 Pages)
AP01 - Appointment of director 20 June 2013 View (2 Pages)
TM01 - Termination of appointment of director 20 June 2013 View (1 Pages)
TM01 - Termination of appointment of director 20 June 2013 View (1 Pages)
TM01 - Termination of appointment of director 20 June 2013 View (1 Pages)
AA - Annual Accounts 03 May 2013 View (28 Pages)
AR01 - Annual Return 26 February 2013 View (13 Pages)
AP01 - Appointment of director 14 January 2013 View (2 Pages)
AP01 - Appointment of director 07 September 2012 View (2 Pages)
TM01 - Termination of appointment of director 06 September 2012 View (1 Pages)
AA - Annual Accounts 10 April 2012 View (27 Pages)
AR01 - Annual Return 08 February 2012 View (12 Pages)
AP01 - Appointment of director 10 October 2011 View (2 Pages)
AP01 - Appointment of director 10 October 2011 View (2 Pages)
TM01 - Termination of appointment of director 07 October 2011 View (1 Pages)
TM01 - Termination of appointment of director 07 October 2011 View (1 Pages)
MEM/ARTS - N/A 07 October 2011 View (18 Pages)
RESOLUTIONS - N/A 07 October 2011 View (1 Pages)
AR01 - Annual Return 08 February 2011 View (12 Pages)
AA - Annual Accounts 07 February 2011 View (27 Pages)
AA - Annual Accounts 08 March 2010 View (28 Pages)
AR01 - Annual Return 05 February 2010 View (8 Pages)
CH01 - Change of particulars for director 05 February 2010 View (2 Pages)
CH01 - Change of particulars for director 05 February 2010 View (2 Pages)
CH01 - Change of particulars for director 05 February 2010 View (2 Pages)
CH01 - Change of particulars for director 05 February 2010 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2009 View (1 Pages)
MEM/ARTS - N/A 26 May 2009 View (18 Pages)
RESOLUTIONS - N/A 26 May 2009 View (3 Pages)
AA - Annual Accounts 21 April 2009 View (27 Pages)
288a - Notice of appointment of directors or secretaries 06 April 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 27 March 2009 View (1 Pages)
363a - Annual Return 06 February 2009 View (6 Pages)
288a - Notice of appointment of directors or secretaries 04 August 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 August 2008 View (1 Pages)
RESOLUTIONS - N/A 27 May 2008 View (17 Pages)
AA - Annual Accounts 07 March 2008 View (24 Pages)
363a - Annual Return 05 February 2008 View (4 Pages)
288a - Notice of appointment of directors or secretaries 04 February 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 04 February 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 01 February 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 01 February 2008 View (1 Pages)
MEM/ARTS - N/A 21 September 2007 View (13 Pages)
RESOLUTIONS - N/A 21 September 2007 View (1 Pages)
AA - Annual Accounts 05 June 2007 View (30 Pages)
363s - Annual Return 26 February 2007 View (10 Pages)
MEM/ARTS - N/A 18 September 2006 View (13 Pages)
RESOLUTIONS - N/A 18 September 2006 View (1 Pages)
AA - Annual Accounts 24 May 2006 View (20 Pages)
288b - Notice of resignation of directors or secretaries 24 May 2006 View (1 Pages)
288a - Notice of appointment of directors or secretaries 24 May 2006 View (2 Pages)
363s - Annual Return 10 February 2006 View (10 Pages)
288a - Notice of appointment of directors or secretaries 04 July 2005 View (2 Pages)
288b - Notice of resignation of directors or secretaries 07 June 2005 View (1 Pages)
AA - Annual Accounts 25 May 2005 View (20 Pages)
363s - Annual Return 09 February 2005 View (10 Pages)
288a - Notice of appointment of directors or secretaries 15 November 2004 View (3 Pages)
288b - Notice of resignation of directors or secretaries 15 November 2004 View (1 Pages)
AA - Annual Accounts 09 June 2004 View (20 Pages)
288a - Notice of appointment of directors or secretaries 19 April 2004 View (4 Pages)
288b - Notice of resignation of directors or secretaries 15 April 2004 View (1 Pages)
363s - Annual Return 19 February 2004 View (10 Pages)
RESOLUTIONS - N/A 08 December 2003 View (16 Pages)
288a - Notice of appointment of directors or secretaries 20 November 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 20 November 2003 View (2 Pages)
AA - Annual Accounts 22 May 2003 View (20 Pages)
363s - Annual Return 11 February 2003 View (9 Pages)
AA - Annual Accounts 06 June 2002 View (21 Pages)
288a - Notice of appointment of directors or secretaries 29 April 2002 View (2 Pages)
363s - Annual Return 04 February 2002 View (8 Pages)
288a - Notice of appointment of directors or secretaries 20 November 2001 View (6 Pages)
288b - Notice of resignation of directors or secretaries 04 October 2001 View (1 Pages)
395 - Particulars of a mortgage or charge 31 July 2001 View (5 Pages)
288a - Notice of appointment of directors or secretaries 13 June 2001 View (6 Pages)
288b - Notice of resignation of directors or secretaries 31 May 2001 View (1 Pages)
AA - Annual Accounts 27 March 2001 View (25 Pages)
MEM/ARTS - N/A 13 March 2001 View (12 Pages)
RESOLUTIONS - N/A 13 March 2001 View (1 Pages)
363s - Annual Return 14 February 2001 View (8 Pages)
AUD - Auditor's letter of resignation 08 September 2000 View (1 Pages)
MEM/ARTS - N/A 10 April 2000 View (12 Pages)
RESOLUTIONS - N/A 10 April 2000 View (1 Pages)
RESOLUTIONS - N/A 04 April 2000 View (1 Pages)
AA - Annual Accounts 03 April 2000 View (21 Pages)
363s - Annual Return 18 February 2000 View (8 Pages)
288a - Notice of appointment of directors or secretaries 22 September 1999 View (2 Pages)
MEM/ARTS - N/A 22 September 1999 View (12 Pages)
RESOLUTIONS - N/A 22 September 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 15 September 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 11 March 1999 View (2 Pages)
AA - Annual Accounts 10 March 1999 View (21 Pages)
288b - Notice of resignation of directors or secretaries 21 February 1999 View (1 Pages)
363s - Annual Return 09 February 1999 View (9 Pages)
288a - Notice of appointment of directors or secretaries 02 December 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 04 November 1998 View (1 Pages)
CERTNM - Change of name certificate 30 July 1998 View (2 Pages)
AA - Annual Accounts 20 February 1998 View (21 Pages)
363s - Annual Return 20 February 1998 View (9 Pages)
AA - Annual Accounts 25 February 1997 View (21 Pages)
363s - Annual Return 03 February 1997 View (11 Pages)
AA - Annual Accounts 13 March 1996 View (20 Pages)
363s - Annual Return 05 February 1996 View (10 Pages)
MEM/ARTS - N/A 23 October 1995 View (26 Pages)
RESOLUTIONS - N/A 23 October 1995 View (4 Pages)
RESOLUTIONS - N/A 06 October 1995 View (4 Pages)
MEM/ARTS - N/A 18 August 1995 View (26 Pages)
RESOLUTIONS - N/A 18 August 1995 View (2 Pages)
RESOLUTIONS - N/A 22 May 1995 View (4 Pages)
AA - Annual Accounts 03 March 1995 View (19 Pages)
363s - Annual Return 04 February 1995 View (8 Pages)
AA - Annual Accounts 16 February 1994 View (19 Pages)
363s - Annual Return 16 February 1994 View (10 Pages)
AA - Annual Accounts 23 June 1993 View (18 Pages)
363s - Annual Return 09 February 1993 View (10 Pages)
AA - Annual Accounts 14 July 1992 View (18 Pages)
363s - Annual Return 02 February 1992 View (9 Pages)
AA - Annual Accounts 13 February 1991 View (17 Pages)
AA - Annual Accounts 20 March 1990 View (14 Pages)
363 - Annual Return 20 March 1990 View (8 Pages)
AA - Annual Accounts 10 February 1989 View (13 Pages)
AA - Annual Accounts 22 December 1986 View (14 Pages)
363 - Annual Return 22 December 1986 View (5 Pages)
AA - Annual Accounts 12 February 1982 View (9 Pages)
363 - Annual Return 02 February 1981 View (5 Pages)
AA - Annual Accounts 07 February 1980 View (10 Pages)
363 - Annual Return 07 February 1980 View (4 Pages)
AA - Annual Accounts 07 February 1979 View (8 Pages)
363 - Annual Return 07 February 1979 View (4 Pages)
AA - Annual Accounts 07 February 1977 View (7 Pages)
AA - Annual Accounts 09 February 1974 View (7 Pages)
NEWINC - New incorporation documents 12 February 1970 View (20 Pages)
MISC - Miscellaneous document 12 February 1970 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.