J.C.B.SALES LIMITED
STAFFS

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Company number 00792807
Status Active
Incorporation Date 21 February 1964
Company Type Private Limited Company
Address LAKESIDE WORKS, ROCESTER, STAFFS, ST14 5JP
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration one hundred and fifty-one 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.SALES LIMITED are www.jcbsales.co.uk, and www.j-c-b-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. J C B Sales Limited is a Private Limited Company. The company registration number is 00792807. J C B Sales Limited has been working since 21 February 1964. The present status of the company is Active. The registered address of J C B Sales Limited is Lakeside Works Rocester Staffs St14 5jp. . OVENS, Steven Ernest Robert is a Secretary of the company. BURNHOPE, Timothy John is a Director of the company. MACDONALD, Graeme Angus is a Director of the company. ROBINSON, Guy Walker is a Director of the company. Director BAMFORD, Joseph Cyril Edward has been resigned. Director BAMFORD, Marjorie has been resigned. Director BAMFORD DL, The Lord has been resigned. Director BELL, David Richard has been resigned. Director BELL, David Richard has been resigned. Director BLAKE, Alan Russell has been resigned. Director BURNHOPE, Timothy John has been resigned. Director BUTLER, Michael Joseph has been resigned. Director COUTTS, Campbell Erskine has been resigned. Director COYNE, Martin has been resigned. Director FIORENTINI, Claudio has been resigned. Director GREEN, Gordon Bewick has been resigned. Director JOHNSTON, Gilbert has been resigned. Director LEBOUCHER, Pierre has been resigned. Director MASSARDY, Patrick Raoul has been resigned. Director PATTERSON, John has been resigned. Director RAUSCH, Francoise has been resigned. Director SAYERS, Ian John has been resigned. Director SMITH, Gordon William Fraser has been resigned. Director TAYLOR, Matthew Gordon Robert has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Director
BURNHOPE, Timothy John
Appointed Date: 02 January 2010
60 years old
Director
MACDONALD, Graeme Angus
Appointed Date: 01 January 2012
58 years old
Director
ROBINSON, Guy Walker
Appointed Date: 26 February 2015
63 years old

Resigned Directors

Director
BAMFORD, Joseph Cyril Edward
Resigned: 11 November 2016
Appointed Date: 15 May 2006
47 years old
Director
BAMFORD, Marjorie
Resigned: 25 December 2003
107 years old
Director
BAMFORD DL, The Lord
Resigned: 24 April 2015
80 years old
Director
BELL, David Richard
Resigned: 15 November 2013
Appointed Date: 05 January 2009
75 years old
Director
BELL, David Richard
Resigned: 28 August 2002
Appointed Date: 23 December 1999
75 years old
Director
BLAKE, Alan Russell
Resigned: 15 January 2014
Appointed Date: 01 January 2010
76 years old
Director
BURNHOPE, Timothy John
Resigned: 05 January 2009
Appointed Date: 27 November 2006
60 years old
Director
BUTLER, Michael Joseph
Resigned: 22 February 1994
87 years old
Director
COUTTS, Campbell Erskine
Resigned: 26 May 2006
Appointed Date: 22 February 1994
81 years old
Director
COYNE, Martin
Resigned: 09 February 1998
Appointed Date: 22 February 1994
85 years old
Director
FIORENTINI, Claudio
Resigned: 15 November 2013
Appointed Date: 02 January 2010
70 years old
Director
GREEN, Gordon Bewick
Resigned: 17 August 1994
86 years old
Director
JOHNSTON, Gilbert
Resigned: 31 October 1993
93 years old
Director
LEBOUCHER, Pierre
Resigned: 02 January 2010
Appointed Date: 22 February 1994
87 years old
Director
MASSARDY, Patrick Raoul
Resigned: 26 February 2015
Appointed Date: 01 September 2011
82 years old
Director
PATTERSON, John
Resigned: 01 March 2010
Appointed Date: 22 February 1994
76 years old
Director
RAUSCH, Francoise
Resigned: 02 January 2010
Appointed Date: 28 August 2002
78 years old
Director
SAYERS, Ian John
Resigned: 26 February 2015
Appointed Date: 02 January 2010
53 years old
Director
SMITH, Gordon William Fraser
Resigned: 14 February 2000
Appointed Date: 13 March 1998
73 years old
Director
TAYLOR, Matthew Gordon Robert
Resigned: 04 November 2009
Appointed Date: 17 May 2006
65 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.SALES LIMITED Events

16 Nov 2016
Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 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
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 141 more events
14 Oct 1977
Accounts made up to 31 December 1975
18 Aug 1976
Accounts made up to 31 December 2073
01 May 1967
Company name changed\certificate issued on 01/05/67
21 Feb 1964
Incorporation
21 Feb 1964
Certificate of incorporation

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