Based in Rocester, Nr Uttoxeter, Jcb Finance Ltd was setup in 1970, it's status at Companies House is "Active". This organisation has only one director.
| 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 |
