• UK
  • 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

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 .
More information

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 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for JCB FINANCE LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-07-04) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2023-07-04) - MA

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-06-07) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-02-01) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-05-31) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-02-09) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-05-04) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-05-26) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-05-26) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-02-05) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-06-13) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-11-24) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-11-24) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-07-29) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-07-28) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-07-27) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2020-01-24) - PSC05

    Add to Cart
     
  • confirmation-statement-with-updates (2020-02-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-09-22) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-05-22) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-07-07) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-07-07) - AP01

    Add to Cart
     
  • resolution (2019-11-07) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2019-10-26) - MA

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-05-29) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-02-12) - CS01

    Add to Cart
     
  • resolution (2018-02-27) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-02-08) - CS01

    Add to Cart
     
  • memorandum-articles (2018-02-27) - MA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-05-18) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-06-04) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-10-03) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-02-09) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-11-30) - TM01

    Add to Cart
     
  • auditors-resignation-company (2016-09-16) - AUD

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-09-08) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-09-07) - TM01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2016-07-19) - AA01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-05-17) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-05-17) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-03-18) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-02-29) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-01-19) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-01-19) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-03-05) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-10-22) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-02-20) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01

    Add to Cart
     
  • memorandum-articles (2014-01-04) - MEM/ARTS

    Add to Cart
     
  • resolution (2014-01-04) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name (2013-06-20) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-01-14) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-05-03) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-06-21) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-11-28) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-09-18) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name (2013-11-22) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-11-22) - AP03

    Add to Cart
     
  • termination-director-company-with-name (2013-11-25) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-06-20) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-09-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2012-09-06) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-04-10) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-02-07) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

    Add to Cart
     
  • resolution (2011-10-07) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name (2011-10-07) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-10-10) - AP01

    Add to Cart
     
  • memorandum-articles (2011-10-07) - MEM/ARTS

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-02-05) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2010-03-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

    Add to Cart
     
  • legacy (2009-02-06) - 363a

    Add to Cart
     
  • legacy (2009-03-27) - 288b

    Add to Cart
     
  • legacy (2009-04-06) - 288a

    Add to Cart
     
  • legacy (2009-09-16) - 403a

    Add to Cart
     
  • resolution (2009-05-26) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2009-05-26) - MEM/ARTS

    Add to Cart
     
  • accounts-with-accounts-type-group (2009-04-21) - AA

    Add to Cart
     
  • legacy (2008-02-01) - 288b

    Add to Cart
     
  • legacy (2008-02-04) - 288a

    Add to Cart
     
  • legacy (2008-02-05) - 363a

    Add to Cart
     
  • resolution (2008-05-27) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-08-04) - 288b

    Add to Cart
     
  • legacy (2008-08-04) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-group (2008-03-07) - AA

    Add to Cart
     
  • memorandum-articles (2007-09-21) - MEM/ARTS

    Add to Cart
     
  • resolution (2007-09-21) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2007-06-05) - AA

    Add to Cart
     
  • legacy (2007-02-26) - 363s

    Add to Cart
     
  • legacy (2006-05-24) - 288a

    Add to Cart
     
  • legacy (2006-05-24) - 288b

    Add to Cart
     
  • legacy (2006-02-10) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-group (2006-05-24) - AA

    Add to Cart
     
  • memorandum-articles (2006-09-18) - MEM/ARTS

    Add to Cart
     
  • resolution (2006-09-18) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-02-09) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-group (2005-05-25) - AA

    Add to Cart
     
  • legacy (2005-06-07) - 288b

    Add to Cart
     
  • legacy (2005-07-04) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-group (2004-06-09) - AA

    Add to Cart
     
  • legacy (2004-11-15) - 288b

    Add to Cart
     
  • legacy (2004-11-15) - 288a

    Add to Cart
     
  • legacy (2004-04-15) - 288b

    Add to Cart
     
  • legacy (2004-02-19) - 363s

    Add to Cart
     
  • legacy (2004-04-19) - 288a

    Add to Cart
     
  • legacy (2003-11-20) - 288a

    Add to Cart
     
  • resolution (2003-12-08) - RESOLUTIONS

    Add to Cart
     
  • legacy (2003-02-11) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-group (2003-05-22) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2002-06-06) - AA

    Add to Cart
     
  • legacy (2002-04-29) - 288a

    Add to Cart
     
  • legacy (2002-02-04) - 363s

    Add to Cart
     
  • legacy (2001-11-20) - 288a

    Add to Cart
     
  • legacy (2001-10-04) - 288b

    Add to Cart
     
  • legacy (2001-07-31) - 395

    Add to Cart
     
  • legacy (2001-06-13) - 288a

    Add to Cart
     
  • legacy (2001-05-31) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full-group (2001-03-27) - AA

    Add to Cart
     
  • memorandum-articles (2001-03-13) - MEM/ARTS

    Add to Cart
     
  • resolution (2001-03-13) - RESOLUTIONS

    Add to Cart
     
  • legacy (2001-02-14) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full-group (2000-04-03) - AA

    Add to Cart
     
  • resolution (2000-04-04) - RESOLUTIONS

    Add to Cart
     
  • legacy (2000-02-18) - 363s

    Add to Cart
     
  • memorandum-articles (2000-04-10) - MEM/ARTS

    Add to Cart
     
  • resolution (2000-04-10) - RESOLUTIONS

    Add to Cart
     
  • auditors-resignation-company (2000-09-08) - AUD

    Add to Cart
     
  • legacy (1999-02-09) - 363s

    Add to Cart
     
  • legacy (1999-02-21) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1999-03-10) - AA

    Add to Cart
     
  • legacy (1999-03-11) - 288a

    Add to Cart
     
  • memorandum-articles (1999-09-22) - MEM/ARTS

    Add to Cart
     
  • resolution (1999-09-22) - RESOLUTIONS

    Add to Cart
     
  • legacy (1999-09-22) - 288a

    Add to Cart
     
  • legacy (1999-09-15) - 288b

    Add to Cart
     
  • legacy (1998-12-02) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (1998-07-30) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1998-02-20) - AA

    Add to Cart
     
  • legacy (1998-02-20) - 363s

    Add to Cart
     
  • legacy (1998-11-04) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1997-02-25) - AA

    Add to Cart
     
  • legacy (1997-02-03) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1996-03-13) - AA

    Add to Cart
     
  • legacy (1996-02-05) - 363s

    Add to Cart
     
  • resolution (1995-05-22) - RESOLUTIONS

    Add to Cart
     
  • legacy (1995-02-04) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1995-03-03) - AA

    Add to Cart
     
  • resolution (1995-08-18) - RESOLUTIONS

    Add to Cart
     
  • resolution (1995-10-06) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (1995-08-18) - MEM/ARTS

    Add to Cart
     
  • memorandum-articles (1995-10-23) - MEM/ARTS

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • resolution (1995-10-23) - RESOLUTIONS

    Add to Cart
     
  • legacy (1994-08-31) - 288

    Add to Cart
     
  • legacy (1994-06-10) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1994-02-16) - AA

    Add to Cart
     
  • legacy (1994-02-16) - 363s

    Add to Cart
     
  • resolution (1994-10-19) - RESOLUTIONS

    Add to Cart
     
  • legacy (1993-10-25) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1993-06-23) - AA

    Add to Cart
     
  • legacy (1993-03-04) - 288

    Add to Cart
     
  • legacy (1993-02-09) - 363s

    Add to Cart
     
  • auditors-resignation-company (1992-01-31) - AUD

    Add to Cart
     
  • legacy (1992-02-02) - 363s

    Add to Cart
     
  • legacy (1992-12-03) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1992-07-14) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1991-02-13) - AA

    Add to Cart
     
  • legacy (1991-02-13) - 363a

    Add to Cart
     
  • legacy (1991-02-06) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1990-03-20) - AA

    Add to Cart
     
  • legacy (1990-03-20) - 363

    Add to Cart
     
  • legacy (1989-02-10) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1989-02-10) - AA

    Add to Cart
     
  • legacy (1989-07-11) - 363

    Add to Cart
     
  • resolution (1989-07-26) - RESOLUTIONS

    Add to Cart
     
  • legacy (1989-06-28) - 288

    Add to Cart
     
  • legacy (1989-10-17) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1988-07-22) - AA

    Add to Cart
     
  • legacy (1988-03-04) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1986-12-22) - AA

    Add to Cart
     
  • legacy (1986-12-22) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1982-02-12) - AA

    Add to Cart
     
  • legacy (1981-02-02) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1980-02-07) - AA

    Add to Cart
     
  • legacy (1980-02-07) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1979-02-07) - AA

    Add to Cart
     
  • legacy (1979-02-07) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1977-02-07) - AA

    Add to Cart
     
  • accounts-with-made-up-date (1974-02-09) - AA

    Add to Cart
     
  • incorporation-company (1970-02-12) - NEWINC

    Add to Cart
     
  • miscellaneous (1970-02-12) - MISC

    Add to Cart
     
expand_less