About

Date of Incorporation: 12/02/1970 (47 years and 9 months 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 Total Appointments
Mr Michael Hargreaves 22 April 2002) 23
Mr Jonathan Hall 01 February 2008) 3
Mr Robert Heldreich 11 June 2013) 5
Mr Paul Jennings 01 October 2011) 5
Mr David Powell 01 January 2013) 3
Mr John Workman 12 May 2016) 2
Mr Ian Isaac 29 September 2011) 7
Mr Andrew Gadsby 02 January 2015) 1
Mr David Dolbear 07 September 2016) 1
Secretary Name Appointed Total Appointments
Mr Robert Heldreich 20 November 2013) 1

Filing History

Document Type Date
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
MEM/ARTS - N/A 04 January 2014
RES01 - 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
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
RES01 - 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
MEM/ARTS - N/A 26 May 2009
RES01 - 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.