J.C.B.EARTHMOVERS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » ST14 5JP

Company number 00934508
Status Active
Incorporation Date 26 June 1968
Company Type Private Limited Company
Address LAKESIDE WORKS ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of J.C.B.EARTHMOVERS LIMITED are www.jcbearthmovers.co.uk, and www.j-c-b-earthmovers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. J C B Earthmovers Limited is a Private Limited Company. The company registration number is 00934508. J C B Earthmovers Limited has been working since 26 June 1968. The present status of the company is Active. The registered address of J C B Earthmovers Limited is Lakeside Works Rocester Uttoxeter Staffordshire St14 5jp. . OVENS, Steven Ernest Robert is a Secretary of the company. BAMFORD, Carole Gray, Lady is a Director of the company. BAMFORD, Mark Joseph Cyril is a Director of the company. BAMFORD DL, The Lord is a Director of the company. GORTON, Alastair John is a Director of the company. MACDONALD, Graeme Angus is a Director of the company. TURNER, Mark William is a Director of the company. Director APPLEBY, John Charles has been resigned. Director BAMFORD, Joseph Cyril Edward has been resigned. Director BLAKE, Alan Russell has been resigned. Director COYNE, Martin has been resigned. Director EDWARDS, Michael James has been resigned. Director GRYS, Paul John has been resigned. Director JOHNSTON, Gilbert has been resigned. Director PATTERSON, John has been resigned. Director PRATT, Ian John has been resigned. Director SPRING, Christopher Hugh has been resigned. Director SUNAR, Onkar Singh has been resigned. Director TAYLOR, Matthew Gordon Robert has been resigned. Director TURNER, Mark William has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Director
BAMFORD, Carole Gray, Lady

79 years old
Director
BAMFORD, Mark Joseph Cyril

74 years old
Director
BAMFORD DL, The Lord

80 years old
Director
GORTON, Alastair John
Appointed Date: 09 March 2015
61 years old
Director
MACDONALD, Graeme Angus
Appointed Date: 02 January 2010
58 years old
Director
TURNER, Mark William
Appointed Date: 01 January 2012
62 years old

Resigned Directors

Director
APPLEBY, John Charles
Resigned: 23 December 1999
Appointed Date: 22 February 1994
81 years old
Director
BAMFORD, Joseph Cyril Edward
Resigned: 11 November 2016
Appointed Date: 15 May 2006
47 years old
Director
BLAKE, Alan Russell
Resigned: 01 November 2013
Appointed Date: 02 February 2009
76 years old
Director
COYNE, Martin
Resigned: 09 February 1998
Appointed Date: 22 February 1994
85 years old
Director
EDWARDS, Michael James
Resigned: 26 July 2002
Appointed Date: 23 December 1999
83 years old
Director
GRYS, Paul John
Resigned: 03 May 2012
Appointed Date: 01 January 2011
62 years old
Director
JOHNSTON, Gilbert
Resigned: 31 October 1993
93 years old
Director
PATTERSON, John
Resigned: 01 March 2010
Appointed Date: 13 March 1998
76 years old
Director
PRATT, Ian John
Resigned: 09 March 2015
Appointed Date: 01 November 2011
59 years old
Director
SPRING, Christopher Hugh
Resigned: 26 July 2002
Appointed Date: 23 December 1999
71 years old
Director
SUNAR, Onkar Singh
Resigned: 04 January 2011
Appointed Date: 17 May 2006
72 years old
Director
TAYLOR, Matthew Gordon Robert
Resigned: 04 November 2009
Appointed Date: 02 January 2007
65 years old
Director
TURNER, Mark William
Resigned: 17 May 2006
Appointed Date: 28 August 2002
62 years old

Persons With Significant Control

Mr Patrick Albert Michaël Fischer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Jcb Service
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.C.B.EARTHMOVERS LIMITED Events

16 Nov 2016
Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 Jul 2015
Full accounts made up to 31 December 2014
...
... and 117 more events
28 Mar 1980
Annual return made up to 04/12/79
06 Feb 1979
Annual return made up to 06/12/78
11 Nov 1974
Dir / sec appoint / resign
26 Jun 1972
Company name changed\certificate issued on 26/06/72
26 Jun 1968
Incorporation

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