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JCB FINANCE LTD - The Mill, High Street, Rocester, Nr Uttoxeter, ST14 5JW, United Kingdom
Company Information
- Company registration number
- 00972265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mill
- High Street
- Rocester, Nr Uttoxeter
- ST14 5JW The Mill, High Street, Rocester, Nr Uttoxeter, ST14 5JW UK
Management
- Managing Directors
- HALL, Jonathan Charles
- HELDREICH, Robert John
- ISAAC, Ian John
- WORKMAN, John Donald Black
- MCGINTY, Gary Stephen
- DURBER, Lee John
- HANNEQUIN, Christophe
- MOFFAT, Peter
- Company secretaries
- HELDREICH, Robert John
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-02-12
- Age Of Company 1970-02-12 54 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Lombard North Central Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- J.C.B. CREDIT LIMITED
- Legal Entity Identifier (LEI)
- 2138001QUFXOXV82E438
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2024-02-12
- Last Date: 2023-01-29
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JCB FINANCE LTD Company Description
- JCB FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 00972265. Its current trading status is "live". It was registered 1970-02-12. It was previously called J.C.B. CREDIT LIMITED. It has declared SIC or NACE codes as "64910". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-29.It can be contacted at The Mill .
Get JCB FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jcb Finance Ltd - The Mill, High Street, Rocester, Nr Uttoxeter, ST14 5JW, United Kingdom
- 1970-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-04) - RESOLUTIONS
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memorandum-articles (2023-07-04) - MA
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accounts-with-accounts-type-full (2023-06-07) - AA
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-31) - AA
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-full (2021-06-13) - AA
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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change-person-director-company-with-change-date (2021-07-29) - CH01
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change-person-director-company-with-change-date (2021-07-28) - CH01
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change-person-director-company-with-change-date (2021-07-27) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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change-to-a-person-with-significant-control (2020-01-24) - PSC05
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confirmation-statement-with-updates (2020-02-11) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
keyboard_arrow_right 2019
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resolution (2019-11-07) - RESOLUTIONS
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memorandum-articles (2019-10-26) - MA
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accounts-with-accounts-type-full (2019-05-29) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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resolution (2018-02-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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memorandum-articles (2018-02-27) - MA
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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accounts-with-accounts-type-group (2018-06-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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auditors-resignation-company (2016-09-16) - AUD
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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change-account-reference-date-company-current-extended (2016-07-19) - AA01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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accounts-with-accounts-type-group (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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change-person-director-company-with-change-date (2016-02-29) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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accounts-with-accounts-type-group (2015-03-05) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-22) - CH01
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accounts-with-accounts-type-group (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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memorandum-articles (2014-01-04) - MEM/ARTS
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resolution (2014-01-04) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-20) - TM01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-group (2013-05-03) - AA
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appoint-person-director-company-with-name (2013-06-21) - AP01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-secretary-company-with-name (2013-11-22) - TM02
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
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termination-director-company-with-name (2013-11-25) - TM01
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appoint-person-director-company-with-name (2013-06-20) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-07) - AP01
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termination-director-company-with-name (2012-09-06) - TM01
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accounts-with-accounts-type-group (2012-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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resolution (2011-10-07) - RESOLUTIONS
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termination-director-company-with-name (2011-10-07) - TM01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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memorandum-articles (2011-10-07) - MEM/ARTS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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accounts-with-accounts-type-group (2010-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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legacy (2009-03-27) - 288b
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legacy (2009-04-06) - 288a
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legacy (2009-09-16) - 403a
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resolution (2009-05-26) - RESOLUTIONS
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memorandum-articles (2009-05-26) - MEM/ARTS
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accounts-with-accounts-type-group (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-02-05) - 363a
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resolution (2008-05-27) - RESOLUTIONS
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legacy (2008-08-04) - 288b
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legacy (2008-08-04) - 288a
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accounts-with-accounts-type-group (2008-03-07) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-09-21) - MEM/ARTS
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resolution (2007-09-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-05) - AA
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legacy (2007-02-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-24) - 288a
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legacy (2006-05-24) - 288b
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legacy (2006-02-10) - 363s
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accounts-with-accounts-type-group (2006-05-24) - AA
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memorandum-articles (2006-09-18) - MEM/ARTS
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resolution (2006-09-18) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-02-09) - 363s
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accounts-with-accounts-type-group (2005-05-25) - AA
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legacy (2005-06-07) - 288b
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legacy (2005-07-04) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-09) - AA
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legacy (2004-11-15) - 288b
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legacy (2004-11-15) - 288a
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legacy (2004-04-15) - 288b
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legacy (2004-02-19) - 363s
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legacy (2004-04-19) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-20) - 288a
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resolution (2003-12-08) - RESOLUTIONS
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legacy (2003-02-11) - 363s
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accounts-with-accounts-type-group (2003-05-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-06) - AA
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legacy (2002-04-29) - 288a
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legacy (2002-02-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 288a
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legacy (2001-10-04) - 288b
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legacy (2001-07-31) - 395
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legacy (2001-06-13) - 288a
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legacy (2001-05-31) - 288b
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accounts-with-accounts-type-full-group (2001-03-27) - AA
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memorandum-articles (2001-03-13) - MEM/ARTS
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resolution (2001-03-13) - RESOLUTIONS
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legacy (2001-02-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-04-03) - AA
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resolution (2000-04-04) - RESOLUTIONS
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legacy (2000-02-18) - 363s
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memorandum-articles (2000-04-10) - MEM/ARTS
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resolution (2000-04-10) - RESOLUTIONS
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auditors-resignation-company (2000-09-08) - AUD
keyboard_arrow_right 1999
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legacy (1999-02-09) - 363s
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legacy (1999-02-21) - 288b
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accounts-with-accounts-type-full-group (1999-03-10) - AA
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legacy (1999-03-11) - 288a
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memorandum-articles (1999-09-22) - MEM/ARTS
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resolution (1999-09-22) - RESOLUTIONS
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legacy (1999-09-22) - 288a
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legacy (1999-09-15) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-02) - 288a
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certificate-change-of-name-company (1998-07-30) - CERTNM
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accounts-with-accounts-type-full-group (1998-02-20) - AA
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legacy (1998-02-20) - 363s
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legacy (1998-11-04) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-25) - AA
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legacy (1997-02-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-13) - AA
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legacy (1996-02-05) - 363s
keyboard_arrow_right 1995
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resolution (1995-05-22) - RESOLUTIONS
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legacy (1995-02-04) - 363s
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accounts-with-accounts-type-full-group (1995-03-03) - AA
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resolution (1995-08-18) - RESOLUTIONS
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resolution (1995-10-06) - RESOLUTIONS
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memorandum-articles (1995-08-18) - MEM/ARTS
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memorandum-articles (1995-10-23) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-10-23) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-08-31) - 288
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legacy (1994-06-10) - 288
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accounts-with-accounts-type-full-group (1994-02-16) - AA
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legacy (1994-02-16) - 363s
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resolution (1994-10-19) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-25) - 288
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accounts-with-accounts-type-full-group (1993-06-23) - AA
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legacy (1993-03-04) - 288
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legacy (1993-02-09) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-01-31) - AUD
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legacy (1992-02-02) - 363s
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legacy (1992-12-03) - 288
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accounts-with-accounts-type-full-group (1992-07-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-13) - AA
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legacy (1991-02-13) - 363a
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legacy (1991-02-06) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-20) - AA
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legacy (1990-03-20) - 363
keyboard_arrow_right 1989
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legacy (1989-02-10) - 363
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accounts-with-accounts-type-full (1989-02-10) - AA
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legacy (1989-07-11) - 363
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resolution (1989-07-26) - RESOLUTIONS
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legacy (1989-06-28) - 288
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legacy (1989-10-17) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-22) - AA
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legacy (1988-03-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-22) - AA
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legacy (1986-12-22) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-02-12) - AA
keyboard_arrow_right 1981
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legacy (1981-02-02) - 363
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-02-07) - AA
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legacy (1980-02-07) - 363
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-02-07) - AA
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legacy (1979-02-07) - 363
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-02-07) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-02-09) - AA
keyboard_arrow_right 1970
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incorporation-company (1970-02-12) - NEWINC
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miscellaneous (1970-02-12) - MISC