JCB FINANCE (LEASING) LTD - ROCESTER


Company Profile Company Filings

Overview

JCB FINANCE (LEASING) LTD is a Private Limited Company from ROCESTER and has the status: Dissolved - no longer trading.
JCB FINANCE (LEASING) LTD was incorporated 36 years ago on 20/01/1988 and has the registered number: 02211998. The accounts status is FULL.

JCB FINANCE (LEASING) LTD - ROCESTER

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

THE MILL
ROCESTER
STAFFS
ST14 5JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2021 09/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN HELDREICH Secretary 2013-11-20 CURRENT
MR ROBERT ALEXANDER MARK WINTER Sep 1973 British Director 2020-05-14 CURRENT
MR ROBERT JOHN HELDREICH Mar 1975 British Director 2013-06-11 CURRENT
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2016-05-12 CURRENT
JOHN HENRY TORNEY Apr 1941 British Director RESIGNED
MR RONALD DAVID KELLS May 1938 British Director RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2001-05-22 UNTIL 2004-10-18 RESIGNED
GERALD JENNINGS SIMMS Apr 1943 British Director 1994-06-01 UNTIL 2001-05-22 RESIGNED
MR DAVID GEORGE POWELL Nov 1961 British Director 2013-01-01 UNTIL 2021-03-31 RESIGNED
GILBERT JOHNSTON Mar 1932 British Director RESIGNED
MR WILLIAM PEARSON May 1953 British Director 2008-05-14 UNTIL 2013-06-11 RESIGNED
JOSEPH ALEXANDER PATTARA May 1973 British Director 2018-05-17 UNTIL 2021-09-13 RESIGNED
MR GARY STEPHEN MCGINTY Jan 1968 British Director 2021-04-01 UNTIL 2021-09-13 RESIGNED
PAUL MARTIN MARSTON Dec 1971 British Director 2005-06-09 UNTIL 2009-03-24 RESIGNED
PAUL MARROW Dec 1952 British Director 2004-05-26 UNTIL 2016-05-12 RESIGNED
EDWARD TIMOTHY DAVID LEADBEATER Jan 1944 British Director 1992-11-18 UNTIL 2006-05-10 RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2004-11-10 UNTIL 2008-08-01 RESIGNED
CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2001-11-14 UNTIL 2004-03-31 RESIGNED
WILLIAM BERNARD KINGSTON Aug 1956 Irish Director 1999-09-07 UNTIL 2001-09-30 RESIGNED
MR PETER JOHANNUS SNELSON Jun 1948 British Secretary RESIGNED
MR ROBERT JOHN MCKAY Sep 1949 Irish Director 1998-11-25 UNTIL 1999-09-07 RESIGNED
MR JONATHAN CHARLES HALL Oct 1966 British Secretary 2008-02-01 UNTIL 2013-11-20 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2012-08-31 UNTIL 2013-11-20 RESIGNED
MR RICHARD ANDREW HEMSLEY Sep 1964 British Director 2013-11-20 UNTIL 2015-01-02 RESIGNED
MR ANDREW STUART HART May 1974 British Director 2009-03-24 UNTIL 2011-09-29 RESIGNED
MR MICHAEL HARGREAVES Mar 1957 British Director 2002-04-22 UNTIL 2020-04-20 RESIGNED
MR JONATHAN CHARLES HALL Oct 1966 British Director 2008-02-01 UNTIL 2021-09-13 RESIGNED
GORDON BEWICK GREEN May 1939 British Director RESIGNED
MR ALAN JOHN GORDON Jun 1947 British Director RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2015-01-02 UNTIL 2018-05-17 RESIGNED
MR DAVID DOLBEAR Apr 1964 British Director 2016-09-07 UNTIL 2020-07-03 RESIGNED
DAVID THOMAS BROWN Jun 1970 British Director 2020-07-03 UNTIL 2021-09-13 RESIGNED
MARTIN JOSEPH WILSON Mar 1950 Irish Director 1999-03-04 UNTIL 2005-05-18 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2008-08-01 UNTIL 2012-08-31 RESIGNED
THE LORD BAMFORD Oct 1945 British Director RESIGNED
MR JOSEPH CYRIL EDWARD BAMFORD Dec 1977 British Director 2013-06-11 UNTIL 2016-11-17 RESIGNED
MR DAVID JOHN BURGESS Oct 1949 British Director 1993-10-12 UNTIL 2011-09-30 RESIGNED
MR PAUL RONALD JENNINGS Jul 1957 British Director 2011-10-01 UNTIL 2021-09-13 RESIGNED
MR IAN JOHN ISAAC Sep 1963 British Director 2011-09-29 UNTIL 2021-09-13 RESIGNED
MR ROBERT ALEXANDER MARK WINTER Sep 1973 British Director 2006-05-10 UNTIL 2013-06-11 RESIGNED
MR ROBERT ALEXANDER MARK WINTER Sep 1973 British Director 2013-09-11 UNTIL 2016-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jcb Finance Ltd 2016-04-06 Uttoxeter   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JCB FINANCE LTD ROCESTER, NR UTTOXETER Active FULL 64910 - Financial leasing
JCB INSURANCE SERVICES LIMITED STAFFORDSHIRE Active FULL 65120 - Non-life insurance
JCB COMPACT PRODUCTS LIMITED CHEADLE Active FULL 28922 - Manufacture of earthmoving equipment
ROYSCOT LIMITED LONDON, ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LANDPOWER LEASING LIMITED ROCESTER Dissolved... FULL 64910 - Financial leasing
ROYSCOT AUTO CREDIT LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VIRGIN MONEY MANAGEMENT SERVICES LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
JCB REMARKETING LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
JCB FINANCE HOLDINGS LIMITED UTTOXETER Active FULL 64910 - Financial leasing
JCB FINANCIAL SOLUTIONS UK LIMITED UTTOXETER Active FULL 64999 - Financial intermediation not elsewhere classified
NORTHERN ROCK LIMITED LONDON ... DORMANT 99999 - Dormant Company
JCB GOLF AND COUNTRY CLUB LIMITED UTTOXETER Active FULL 93110 - Operation of sports facilities
HYDRAB POWER LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HYDROGEN EQUITY PARTNERS UK LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STANLEY PROPERTY HOLDINGS LIMITED SMETHWICK UNITED KINGDOM Active DORMANT 46690 - Wholesale of other machinery and equipment
MIDLANDS JCB LIMITED SMETHWICK ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
REDWOOD VEHICLES LIMITED SMETHWICK UNITED KINGDOM Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
NATWEST MARKETS N.V. NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JCB FINANCE LTD ROCESTER, NR UTTOXETER Active FULL 64910 - Financial leasing
JCB MANAGEMENT SERVICES STAFFORDSHIRE Active DORMANT 74990 - Non-trading company