J.C.B. SERVICE
UTTOXETER, STAFFS

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Company number 00564955
Status Active
Incorporation Date 19 April 1956
Company Type Private Unlimited Company
Address LAKESIDE WORKS, ROCESTER, UTTOXETER, 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 Confirmation statement made on 1 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Edward Timothy David Leadbeater on 15 December 2015. The most likely internet sites of J.C.B. SERVICE are www.jcb.co.uk, and www.j-c-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. J C B Service is a Private Unlimited Company. The company registration number is 00564955. J C B Service has been working since 19 April 1956. The present status of the company is Active. The registered address of J C B Service is Lakeside Works Rocester Uttoxeter Staffs St14 5jp. . OVENS, Steven Ernest Robert is a Secretary of the company. BAMFORD, Alice Camille is a Director of the company. BAMFORD, Carole Gray, Lady is a Director of the company. BAMFORD, George Harry Anthony is a Director of the company. BAMFORD, Joseph Cyril Edward is a Director of the company. BAMFORD DL, The Lord is a Director of the company. LEADBEATER, Edward Timothy David is a Director of the company. MACDONALD, Graeme Angus is a Director of the company. PATTERSON, John is a Director of the company. Director BAMFORD, Marjorie has been resigned. Director BAMFORD, Mark Joseph Cyril has been resigned. Director BLAKE, Alan Russell has been resigned. Director COYNE, Martin has been resigned. Director JOHNSTON, Gilbert has been resigned. Director LEADBEATER, Edward Timothy David has been resigned. Director MILLER, David Frederick Peter 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
BAMFORD, Alice Camille
Appointed Date: 06 April 2009
49 years old
Director
BAMFORD, Carole Gray, Lady

79 years old
Director
BAMFORD, George Harry Anthony
Appointed Date: 06 April 2009
44 years old
Director
BAMFORD, Joseph Cyril Edward
Appointed Date: 15 May 2006
47 years old
Director
BAMFORD DL, The Lord

80 years old
Director
LEADBEATER, Edward Timothy David
Appointed Date: 05 December 2013
81 years old
Director
MACDONALD, Graeme Angus
Appointed Date: 16 April 2015
58 years old
Director
PATTERSON, John
Appointed Date: 22 February 1994
76 years old

Resigned Directors

Director
BAMFORD, Marjorie
Resigned: 25 December 2003
107 years old
Director
BAMFORD, Mark Joseph Cyril
Resigned: 14 June 2011
74 years old
Director
BLAKE, Alan Russell
Resigned: 16 April 2015
Appointed Date: 04 November 2009
76 years old
Director
COYNE, Martin
Resigned: 09 February 1998
85 years old
Director
JOHNSTON, Gilbert
Resigned: 31 October 1993
93 years old
Director
LEADBEATER, Edward Timothy David
Resigned: 31 March 2006
Appointed Date: 22 February 1994
81 years old
Director
MILLER, David Frederick Peter
Resigned: 06 November 2015
Appointed Date: 19 April 2012
72 years old
Director
TAYLOR, Matthew Gordon Robert
Resigned: 04 November 2009
Appointed Date: 06 April 2009
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

J.C.B. SERVICE Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 Mar 2016
Director's details changed for Mr Edward Timothy David Leadbeater on 15 December 2015
06 Nov 2015
Termination of appointment of David Frederick Peter Miller as a director on 6 November 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 48,710
...
... and 141 more events
01 May 1967
Company name changed\certificate issued on 01/05/67
19 Apr 1956
Incorporation
19 Apr 1956
Incorporation
19 Apr 1956
Certificate of incorporation
19 Apr 1956
Certificate of incorporation

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