About

Registered Number: 00792807
Date of Incorporation: 21/02/1964 (60 years and 2 months ago)
Company Status: Active
Registered Address: Lakeside Works, Rocester, Staffs, ST14 5JP

 

J.C.B.Sales Ltd was registered on 21 February 1964 with its registered office in Staffs. Currently we aren't aware of the number of employees at the this business. The business has 5 directors listed as Bamford, Marjorie, Fiorentini, Claudio, Leboucher, Pierre, Massardy, Patrick Raoul, Smith, Gordon William Fraser in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMFORD, Marjorie N/A 25 December 2003 1
FIORENTINI, Claudio 02 January 2010 15 November 2013 1
LEBOUCHER, Pierre 22 February 1994 02 January 2010 1
MASSARDY, Patrick Raoul 01 September 2011 26 February 2015 1
SMITH, Gordon William Fraser 13 March 1998 14 February 2000 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 05 September 2018
RESOLUTIONS - N/A 30 July 2018
SH01 - Return of Allotment of shares 20 July 2018
TM01 - Termination of appointment of director 10 January 2018
AP01 - Appointment of director 10 January 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 26 September 2017
TM01 - Termination of appointment of director 16 November 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 24 September 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 26 February 2015
AP01 - Appointment of director 26 February 2015
TM01 - Termination of appointment of director 26 February 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 07 August 2014
CH01 - Change of particulars for director 04 June 2014
CH01 - Change of particulars for director 18 April 2014
TM01 - Termination of appointment of director 16 January 2014
CH01 - Change of particulars for director 04 December 2013
TM01 - Termination of appointment of director 15 November 2013
TM01 - Termination of appointment of director 15 November 2013
AR01 - Annual Return 12 November 2013
CH01 - Change of particulars for director 04 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 28 August 2012
AP01 - Appointment of director 06 January 2012
AR01 - Annual Return 10 November 2011
AP01 - Appointment of director 05 October 2011
AA - Annual Accounts 28 September 2011
CH01 - Change of particulars for director 31 August 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 29 September 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
TM01 - Termination of appointment of director 16 March 2010
TM01 - Termination of appointment of director 04 February 2010
TM01 - Termination of appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
AP01 - Appointment of director 21 January 2010
TM01 - Termination of appointment of director 15 January 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 06 November 2009
MISC - Miscellaneous document 19 October 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 16 October 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
363s - Annual Return 15 November 2006
AA - Annual Accounts 07 November 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 31 October 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 31 October 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 25 October 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 01 November 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 26 October 1999
363a - Annual Return 12 November 1998
AA - Annual Accounts 28 August 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
363a - Annual Return 06 November 1997
AA - Annual Accounts 22 May 1997
363a - Annual Return 09 November 1996
288 - N/A 03 September 1996
AA - Annual Accounts 13 June 1996
363x - Annual Return 13 November 1995
288 - N/A 21 August 1995
AA - Annual Accounts 05 May 1995
363x - Annual Return 08 November 1994
288 - N/A 12 September 1994
AA - Annual Accounts 27 July 1994
288 - N/A 01 June 1994
288 - N/A 14 March 1994
288 - N/A 14 March 1994
288 - N/A 14 March 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 12 October 1993
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 September 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 03 September 1992
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 July 1992
AA - Annual Accounts 17 December 1991
363x - Annual Return 08 November 1991
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 September 1991
288 - N/A 24 April 1991
AA - Annual Accounts 18 February 1991
363 - Annual Return 12 November 1990
288 - N/A 12 November 1990
RESOLUTIONS - N/A 02 November 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 July 1990
AA - Annual Accounts 19 February 1990
363 - Annual Return 14 November 1989
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 September 1989
AA - Annual Accounts 12 April 1989
363 - Annual Return 18 November 1988
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 1988
AA - Annual Accounts 05 May 1988
288 - N/A 07 April 1988
288 - N/A 18 November 1987
363 - Annual Return 18 November 1987
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 1987
AA - Annual Accounts 18 June 1987
288 - N/A 20 February 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 28 June 1986
AA - Annual Accounts 23 March 1985
AA - Annual Accounts 26 May 1984
AA - Annual Accounts 11 May 1983
AA - Annual Accounts 28 September 1982
AA - Annual Accounts 20 August 1981
363 - Annual Return 07 November 1980
AA - Annual Accounts 13 June 1980
AA - Annual Accounts 13 June 1980
363 - Annual Return 28 March 1980
AA - Annual Accounts 10 April 1979
363 - Annual Return 19 February 1979
AA - Annual Accounts 23 June 1978
AA - Annual Accounts 10 November 1977
AA - Annual Accounts 14 October 1977
AA - Annual Accounts 18 August 1976
CERTNM - Change of name certificate 01 May 1967
NEWINC - New incorporation documents 21 February 1964
MISC - Miscellaneous document 21 February 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.