J.C. BAMFORD EXCAVATORS LIMITED
UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 5JP
Company number 00561597
Status Active
Incorporation Date 20 February 1956
Company Type Private Limited Company
Address LAKESIDE WORKS, ROCESTER, UTTOXETER, ST14 5JP
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration one hundred and thirty-three 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. BAMFORD EXCAVATORS LIMITED are www.jcbamfordexcavators.co.uk, and www.j-c-bamford-excavators.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. J C Bamford Excavators Limited is a Private Limited Company. The company registration number is 00561597. J C Bamford Excavators Limited has been working since 20 February 1956. The present status of the company is Active. The registered address of J C Bamford Excavators Limited is Lakeside Works Rocester Uttoxeter 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. MACDONALD, Graeme Angus is a Director of the company. TURNER, Mark William is a Director of the company. Director BAMFORD, Joseph Cyril Edward has been resigned. Director BAMFORD, Marjorie 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 PATTERSON, John 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, Carole Gray, Lady

79 years old
Director
BAMFORD, Mark Joseph Cyril

74 years old
Director
BAMFORD DL, The Lord

80 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
BAMFORD, Joseph Cyril Edward
Resigned: 11 November 2016
Appointed Date: 15 May 2006
48 years old
Director
BAMFORD, Marjorie
Resigned: 25 December 2003
107 years old
Director
BLAKE, Alan Russell
Resigned: 15 January 2014
Appointed Date: 01 January 2010
76 years old
Director
COYNE, Martin
Resigned: 09 February 1998
Appointed Date: 22 February 1994
85 years old
Director
JOHNSTON, Gilbert
Resigned: 31 October 1993
93 years old
Director
LEADBEATER, Edward Timothy David
Resigned: 31 March 2006
82 years old
Director
PATTERSON, John
Resigned: 01 March 2010
Appointed Date: 13 March 1998
76 years old
Director
TAYLOR, Matthew Gordon Robert
Resigned: 04 November 2009
Appointed Date: 02 January 2007
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. BAMFORD EXCAVATORS 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
04 Oct 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 100,000
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
22 May 1975
Annual return made up to 26/03/75
01 May 1967
Company name changed\certificate issued on 01/05/67
24 Oct 1956
Share capital/value on formation
19 Oct 1956
Share capital/value on formation
12 Feb 1956
Incorporation

J.C. BAMFORD EXCAVATORS LIMITED Charges

2 July 1999
Aircraft mortgage
Delivered: 7 July 1999
Status: Satisfied on 9 October 1999
Persons entitled: Sikorsky Export Corporation
Description: A sikorsky S76C helicopter registration mark g-ijcb serial…

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