JCB FINANCE LTD
ROCESTER, NR UTTOXETER J.C.B. CREDIT LIMITED

Hellopages » Staffordshire » East Staffordshire » ST14 5JW

Company number 00972265
Status Active
Incorporation Date 12 February 1970
Company Type Private Limited Company
Address THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Joseph Cyril Edward Bamford as a director on 17 November 2016; Auditor's resignation. The most likely internet sites of JCB FINANCE LTD are www.jcbfinance.co.uk, and www.jcb-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Jcb Finance Ltd is a Private Limited Company. The company registration number is 00972265. Jcb Finance Ltd has been working since 12 February 1970. The present status of the company is Active. The registered address of Jcb Finance Ltd is The Mill High Street Rocester Nr Uttoxeter St14 5jw. . HELDREICH, Robert John is a Secretary of the company. DOLBEAR, David Samuel is a Director of the company. GADSBY, Andrew Paul is a Director of the company. HALL, Jonathan Charles is a Director of the company. HARGREAVES, Michael is a Director of the company. HELDREICH, Robert John is a Director of the company. ISAAC, Ian John is a Director of the company. JENNINGS, Paul Ronald is a Director of the company. POWELL, David George is a Director of the company. WORKMAN, John Donald Black is a Director of the company. Secretary HALL, Jonathan Charles has been resigned. Secretary SNELSON, Peter Johannus has been resigned. Director BALDOCK, Alexander David has been resigned. Director BAMFORD, Anthony Paul, Lord has been resigned. Director BAMFORD, Joseph Cyril Edward has been resigned. Director BARNARD, Andrew David has been resigned. Director BURGESS, David John has been resigned. Director GORDON, Alan John has been resigned. Director GREEN, Gordon Bewick has been resigned. Director HART, Andrew Stuart has been resigned. Director HEMSLEY, Richard Andrew has been resigned. Director JOHNSTON, Gilbert has been resigned. Director KELLS, Ronald David has been resigned. Director KINGSTON, William Bernard has been resigned. Director KNOWLES, Christopher George has been resigned. Director LEADBEATER, Edward Timothy David has been resigned. Director LYNAM, Paul Anthony has been resigned. Director MARROW, Paul has been resigned. Director MARSTON, Paul Martin has been resigned. Director MCKAY, Robert John has been resigned. Director PEARSON, William has been resigned. Director SIMMS, Gerald Jennings has been resigned. Director SNELSON, Peter Johannus has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director TORNEY, John Henry has been resigned. Director WILSON, Martin Joseph has been resigned. Director WINTER, Robert Alexander Mark has been resigned. Director WINTER, Robert Alexander Mark has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HELDREICH, Robert John
Appointed Date: 20 November 2013
Director
DOLBEAR, David Samuel
Appointed Date: 07 September 2016
61 years old
Director
GADSBY, Andrew Paul
Appointed Date: 02 January 2015
59 years old
Director
HALL, Jonathan Charles
Appointed Date: 01 February 2008
59 years old
Director
HARGREAVES, Michael
Appointed Date: 22 April 2002
68 years old
Director
HELDREICH, Robert John
Appointed Date: 11 June 2013
50 years old
Director
ISAAC, Ian John
Appointed Date: 29 September 2011
62 years old
Director
JENNINGS, Paul Ronald
Appointed Date: 01 October 2011
68 years old
Director
POWELL, David George
Appointed Date: 01 January 2013
64 years old
Director
WORKMAN, John Donald Black
Appointed Date: 12 May 2016
73 years old

Resigned Directors

Secretary
HALL, Jonathan Charles
Resigned: 20 November 2013
Appointed Date: 01 February 2008
Secretary
SNELSON, Peter Johannus
Resigned: 31 January 2008
Director
BALDOCK, Alexander David
Resigned: 31 August 2012
Appointed Date: 01 August 2008
55 years old
Director
BAMFORD, Anthony Paul, Lord
Resigned: 11 June 2013
80 years old
Director
BAMFORD, Joseph Cyril Edward
Resigned: 17 November 2016
Appointed Date: 11 June 2013
47 years old
Director
BARNARD, Andrew David
Resigned: 20 November 2013
Appointed Date: 31 August 2012
54 years old
Director
BURGESS, David John
Resigned: 30 September 2011
Appointed Date: 12 October 1993
76 years old
Director
GORDON, Alan John
Resigned: 09 October 1998
78 years old
Director
GREEN, Gordon Bewick
Resigned: 26 February 1993
86 years old
Director
HART, Andrew Stuart
Resigned: 29 September 2011
Appointed Date: 24 March 2009
51 years old
Director
HEMSLEY, Richard Andrew
Resigned: 02 January 2015
Appointed Date: 20 November 2013
61 years old
Director
JOHNSTON, Gilbert
Resigned: 18 November 1992
93 years old
Director
KELLS, Ronald David
Resigned: 15 February 1999
87 years old
Director
KINGSTON, William Bernard
Resigned: 30 September 2001
Appointed Date: 07 September 1999
69 years old
Director
KNOWLES, Christopher George
Resigned: 31 March 2004
Appointed Date: 14 November 2001
68 years old
Director
LEADBEATER, Edward Timothy David
Resigned: 10 May 2006
Appointed Date: 18 November 1992
81 years old
Director
LYNAM, Paul Anthony
Resigned: 01 August 2008
Appointed Date: 01 November 2004
57 years old
Director
MARROW, Paul
Resigned: 12 May 2016
Appointed Date: 01 April 2004
72 years old
Director
MARSTON, Paul Martin
Resigned: 24 March 2009
Appointed Date: 09 June 2005
53 years old
Director
MCKAY, Robert John
Resigned: 07 September 1999
Appointed Date: 25 November 1998
76 years old
Director
PEARSON, William
Resigned: 11 June 2013
Appointed Date: 12 November 2003
72 years old
Director
SIMMS, Gerald Jennings
Resigned: 22 May 2001
Appointed Date: 01 June 1994
82 years old
Director
SNELSON, Peter Johannus
Resigned: 31 January 2008
Appointed Date: 12 November 2003
77 years old
Director
SULLIVAN, Christopher Paul
Resigned: 18 October 2004
Appointed Date: 22 May 2001
68 years old
Director
TORNEY, John Henry
Resigned: 24 August 1994
84 years old
Director
WILSON, Martin Joseph
Resigned: 18 May 2005
Appointed Date: 04 March 1999
75 years old
Director
WINTER, Robert Alexander Mark
Resigned: 07 September 2016
Appointed Date: 11 September 2013
52 years old
Director
WINTER, Robert Alexander Mark
Resigned: 11 June 2013
Appointed Date: 10 May 2006
52 years old

Persons With Significant Control

Lombard & Ulster Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JCB FINANCE LTD Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Nov 2016
Termination of appointment of Joseph Cyril Edward Bamford as a director on 17 November 2016
16 Sep 2016
Auditor's resignation
08 Sep 2016
Appointment of Mr David Samuel Dolbear as a director on 7 September 2016
07 Sep 2016
Termination of appointment of Robert Alexander Mark Winter as a director on 7 September 2016
...
... and 165 more events
07 Feb 1979
Annual return made up to 31/12/78
07 Feb 1977
Accounts made up to 30 September 1976
09 Feb 1974
Accounts made up to 30 September 2073
12 Feb 1970
Incorporation
12 Feb 1970
Certificate of incorporation

JCB FINANCE LTD Charges

20 July 2001
Schedule pursuant to a master charge agreement date 20 th july 2001 (the "master")
Delivered: 31 July 2001
Status: Satisfied on 15 September 2009
Persons entitled: Ing Lease (UK) Limited
Description: All the right title and interest of the company in respect…

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