JCB COMPACT PRODUCTS LIMITED
CHEADLE JCB SPECIAL PRODUCTS LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 2JU
Company number 01980852
Status Active
Incorporation Date 21 January 1986
Company Type Private Limited Company
Address HAREWOOD ESTATE, LEEK ROAD, CHEADLE, STOKE ON TRENT, ST10 2JU
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration one hundred and twenty-six 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 JCB COMPACT PRODUCTS LIMITED are www.jcbcompactproducts.co.uk, and www.jcb-compact-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Longton Rail Station is 5.7 miles; to Uttoxeter Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jcb Compact Products Limited is a Private Limited Company. The company registration number is 01980852. Jcb Compact Products Limited has been working since 21 January 1986. The present status of the company is Active. The registered address of Jcb Compact Products Limited is Harewood Estate Leek Road Cheadle Stoke On Trent St10 2ju. . OVENS, Steven Ernest Robert is a Secretary of the company. ATWAL, Buta 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 DL, The Lord has been resigned. Director BLAKE, Alan Russell has been resigned. Director BLANDFORD, Andrew Paul has been resigned. Director EDWARDS, Michael James has been resigned. Director JOHNSTON, Gilbert has been resigned. Director LEADBEATER, Edward Timothy David has been resigned. Director PATTERSON, John has been resigned. Director SAYERS, Ian John has been resigned. Director SPRING, Christopher Hugh has been resigned. Director THOMSON, Alan Scot has been resigned. Director TURNER, David Edward has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Director
ATWAL, Buta
Appointed Date: 19 November 2013
57 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 DL, The Lord
Resigned: 15 September 2014
80 years old
Director
BLAKE, Alan Russell
Resigned: 01 November 2013
Appointed Date: 02 February 2009
76 years old
Director
BLANDFORD, Andrew Paul
Resigned: 07 November 2005
Appointed Date: 03 March 2004
59 years old
Director
EDWARDS, Michael James
Resigned: 26 July 2002
Appointed Date: 22 February 1994
83 years old
Director
JOHNSTON, Gilbert
Resigned: 31 October 1993
93 years old
Director
LEADBEATER, Edward Timothy David
Resigned: 24 October 2005
Appointed Date: 22 February 1994
82 years old
Director
PATTERSON, John
Resigned: 01 March 2010
Appointed Date: 22 February 1994
76 years old
Director
SAYERS, Ian John
Resigned: 02 January 2010
Appointed Date: 01 October 2008
53 years old
Director
SPRING, Christopher Hugh
Resigned: 01 December 2011
Appointed Date: 02 January 2010
71 years old
Director
THOMSON, Alan Scot
Resigned: 03 March 2004
Appointed Date: 23 December 1999
66 years old
Director
TURNER, David Edward
Resigned: 01 October 2008
Appointed Date: 07 November 2005
64 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

JCB COMPACT PRODUCTS LIMITED Events

16 Nov 2016
Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016
10 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 10,000
10 Jul 2015
Full accounts made up to 31 December 2014
...
... and 116 more events
30 Mar 1988
Secretary resigned;new secretary appointed
18 Nov 1987
Return made up to 22/10/87; full list of members
27 Nov 1986
Return made up to 19/11/86; full list of members
25 Feb 1986
Company name changed\certificate issued on 25/02/86
21 Jan 1986
Incorporation

JCB COMPACT PRODUCTS LIMITED Charges

6 March 1997
Guarantee and indemnity
Delivered: 18 March 1997
Status: Satisfied on 26 November 2008
Persons entitled: Citibank N.A.
Description: The right of set-of as contained in cluase 12.1 of the…
6 March 1997
Collateral agreement
Delivered: 15 March 1997
Status: Satisfied on 26 November 2008
Persons entitled: Citibank N.A.
Description: All the company's right title and interest in and to the…

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