JCB BACKHOE LOADERS LTD
UTTOXETER OFFSHELF 254 LTD

Hellopages » Staffordshire » East Staffordshire » ST14 5JP

Company number 03479485
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address LAKESIDE WORKS, DENSTONE ROAD ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of JCB BACKHOE LOADERS LTD are www.jcbbackhoeloaders.co.uk, and www.jcb-backhoe-loaders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Jcb Backhoe Loaders Ltd is a Private Limited Company. The company registration number is 03479485. Jcb Backhoe Loaders Ltd has been working since 11 December 1997. The present status of the company is Active. The registered address of Jcb Backhoe Loaders Ltd is Lakeside Works Denstone Road Rocester Uttoxeter Staffordshire St14 5jp. . OVENS, Steven Ernest Robert is a Secretary of the company. HARGREAVES, Michael is a Director of the company. OVENS, Steven Ernest Robert is a Director of the company. Nominee Secretary OTHERS INTERESTS LIMITED has been resigned. Director BAMFORD DL, The Lord has been resigned. Director BELL, David Richard has been resigned. Director HOOPER, Reginald Joseph has been resigned. Director LEADBEATER, Edward Timothy David has been resigned. Nominee Director OFFSHELF LIMITED has been resigned. Director PATTERSON, John has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Appointed Date: 02 April 1998
Director
HARGREAVES, Michael
Appointed Date: 06 October 2014
68 years old
Director
OVENS, Steven Ernest Robert
Appointed Date: 01 November 2013
73 years old

Resigned Directors

Nominee Secretary
OTHERS INTERESTS LIMITED
Resigned: 02 April 1998
Appointed Date: 11 December 1997
Director
BAMFORD DL, The Lord
Resigned: 06 October 2014
Appointed Date: 02 April 1998
80 years old
Director
BELL, David Richard
Resigned: 23 December 1999
Appointed Date: 02 April 1998
75 years old
Director
HOOPER, Reginald Joseph
Resigned: 05 October 2001
Appointed Date: 23 December 1999
Director
LEADBEATER, Edward Timothy David
Resigned: 25 April 2005
Appointed Date: 02 April 1998
81 years old
Nominee Director
OFFSHELF LIMITED
Resigned: 02 April 1998
Appointed Date: 11 December 1997
Director
PATTERSON, John
Resigned: 25 April 2005
Appointed Date: 02 April 1998
76 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.Bamford Excavators Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JCB BACKHOE LOADERS LTD Events

08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
08 Jul 2015
Full accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 52 more events
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Registered office changed on 07/04/98 from: churchill house regent road stoke on trent staffordshire ST1 3RQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 1998
Company name changed offshelf 254 LTD\certificate issued on 13/02/98
11 Dec 1997
Incorporation

JCB BACKHOE LOADERS LTD Charges

9 June 2005
Further charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: The Wellcome Trust Limited
Description: £24,000.00.

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