JCB FINANCE (LEASING) LTD is a business entity registered at Companies House, UK, with entity identifier is 02211998. The registration start date is January 20, 1988. The current status is Active.
Company Number | 02211998 |
Company Name | JCB FINANCE (LEASING) LTD |
Registered Address |
The Mill High Street Rocester Staffs ST14 5JW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1988-01-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-23 |
Returns Last Update | 2015-09-25 |
Confirmation Statement Due Date | 2021-10-09 |
Confirmation Statement Last Update | 2020-09-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
64910 | Financial leasing |
Address |
THE MILL HIGH STREET |
Post Town | ROCESTER |
County | STAFFS |
Post Code | ST14 5JW |
Entity Name | Office Address |
---|---|
LANDPOWER LEASING LIMITED | The Mill, High Street, Rocester, Staffordshire, ST14 5JW |
Entity Name | Office Address |
---|---|
JCB MANAGEMENT SERVICES | Lakeside Works, Rocester, Staffordshire, ST14 5JW |
Entity Name | Office Address |
---|---|
AJACCTS SOFTWARE LIMITED | 3 The Yews, Mill Street, Rocester, Uttoxeter, ST14 5LZ, England |
2ND 2 NONE LTD | 56 Mill Street, Rocester, ST14 5JX, United Kingdom |
VICKY BURMAN COMMUNICATIONS LIMITED | 17 Eaton Road, Rocester, Staffordshire, ST14 5LL |
THE JCB ACADEMY TRUST | The Jcb Academy, Mill Street, Rocester, Staffordshire, ST14 5JX |
TIM WRIGHT LIMITED | Marston Bank Farm, Marston Bank, Rocester, Staffordshire, ST14 5BT |
JNM CONSULTING LTD | Forest View, Doveleys Manor Park, Rocester, Staffordshire, ST14 5BZ, England |
R. WIGHT LIMITED | 10 Dovefields, Rocester, ST14 5LT |
AMRIOS CAFE LIMITED | 82 High Street, Rocester, Staffs, ST14 5JU |
DALE HICKS ENTERPRISES LIMITED | 14 Riversfield Drive, Rocester, Staffordshire, ST14 5LH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HELDREICH, Robert John | Secretary (Active) | Jcb Finance Ltd The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW | / 20 November 2013 |
/ |
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DOLBEAR, David Samuel | Director (Active) | Jc Bamford Excavators Ltd, Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP | April 1964 / 7 September 2016 |
British / England |
Head - Jcb Financial Solutions |
GADSBY, Andrew Paul | Director (Active) | Floor 3, Turnpike House, 123 High Street, Crawley, Surrey, England, RH10 1DD | July 1966 / 2 January 2015 |
British / England |
Finance Director |
HALL, Jonathan Charles | Director (Active) | 12 Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP | October 1966 / 1 February 2008 |
British / England |
Director |
HARGREAVES, Michael | Director (Active) | Northesk Lodge, 16 Northesk Street, Stone, Staffordshire, ST15 8EP | March 1957 / 22 April 2002 |
British / England |
Legal Director |
HELDREICH, Robert John | Director (Active) | Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW | March 1975 / 11 June 2013 |
British / England |
Finance Director |
ISAAC, Ian John | Director (Active) | Farthings, Rectory Road, Orsett, Essex, England, RM16 3JU | September 1963 / 29 September 2011 |
British / England |
Managing Director Business & Commercial, Lombard |
JENNINGS, Paul Ronald | Director (Active) | Thorn Cottage, Commonside, Boundary, Cheadle, Staffordshire, England, ST10 2NU | July 1957 / 1 October 2011 |
British / England |
Managing Director, Jcb Finance Ltd |
POWELL, David George | Director (Active) | The Mill, High Street, Rocester, Staffs, ST14 5JW | November 1961 / 1 January 2013 |
British / England |
Operations Director |
WORKMAN, John Donald Black | Director (Active) | Coutts & Co, 1st Floor, 440 Strand, London, England, WC2R 0QS | July 1952 / 12 May 2016 |
British / Scotland |
Banker |
HALL, Jonathan Charles | Secretary (Resigned) | 12 Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP | / 1 February 2008 |
/ |
|
SNELSON, Peter Johannus | Secretary (Resigned) | Jade Cottage, Hollington, Stoke On Trent, Staffordshire, ST10 4HH | / |
/ |
|
BALDOCK, Alexander David | Director (Resigned) | 2 Wallingford Avenue, London, United Kingdom, W10 6QB | November 1970 / 1 August 2008 |
British / United Kingdom |
Managing Director Lombard Plc |
BAMFORD, Anthony Paul, Lord | Director (Resigned) | Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH | October 1945 / |
British / England |
Director |
BAMFORD, Joseph Cyril Edward | Director (Resigned) | The Mill, High Street, Rocester, Staffs, ST14 5JW | December 1977 / 11 June 2013 |
British / England |
Company Director |
BARNARD, Andrew David | Director (Resigned) | Bell Cottage, Bell Road, Warnham, Horsham, West Sussex, England, RH12 3QL | July 1971 / 31 August 2012 |
British / England |
Finance Director |
BURGESS, David John | Director (Resigned) | Ullenhall Lane Cottage, Ullenhall Lane, Beoley, Worcs, B98 9ES | October 1949 / 12 October 1993 |
British / United Kingdom |
Company Director |
GORDON, Alan John | Director (Resigned) | 11 Church Avenue, Newtownabbey, County Antrim, BT37 0PJ | June 1947 / |
British / Northern Ireland |
Chartered Accountant |
GREEN, Gordon Bewick | Director (Resigned) | 229 Eccleshall Road, Stafford, Staffordshire, ST16 1PE | May 1939 / |
British / |
Director |
HART, Andrew Stuart | Director (Resigned) | 31 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QG | May 1974 / 24 March 2009 |
British / Uk |
Banking Executive |
HEMSLEY, Richard Andrew | Director (Resigned) | The Royal Bank Of Scotland Plc, 280 Bishopsgate, London, Great Britain, EC2M 4RB | September 1964 / 20 November 2013 |
British / United Kingdom |
Managing Director |
JOHNSTON, Gilbert | Director (Resigned) | 26 Church Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BE | March 1932 / |
British / England |
Director |
KELLS, Ronald David | Director (Resigned) | The Moyle 10 Upper Knockbreda Road, Belfast, County Antrim, BT6 9QA | May 1938 / |
British / United Kingdom |
Banker |
KINGSTON, William Bernard | Director (Resigned) | 15 Granville Road, Black Rock, Co Dublin, Eire, IRISH | August 1956 / 7 September 1999 |
Irish / |
Director |
KNOWLES, Christopher George | Director (Resigned) | Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN | June 1957 / 14 November 2001 |
British / |
Bank Executive |
LEADBEATER, Edward Timothy David | Director (Resigned) | Crofts Cottage Bagot Street, Abbots Bromley, Rugeley, Staffordshire, WS15 3DB | January 1944 / 18 November 1992 |
British / |
Commercial Director |
LYNAM, Paul Anthony | Director (Resigned) | 24 Warwick Road, Reading, Berkshire, RG2 7AX | April 1968 / 10 November 2004 |
British / United Kingdom |
Managing Director |
MARROW, Paul | Director (Resigned) | Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW | December 1952 / 26 May 2004 |
British / England |
Banker |
MARSTON, Paul Martin | Director (Resigned) | 8 Heritage View, Hatch Warren, Basingstoke, Hampshire, RG22 4XN | December 1971 / 9 June 2005 |
British / |
Head Of Network Sales Lombard |
MCKAY, Robert John | Director (Resigned) | 2 Ballyrussell Road, Dundonald, Belfast, BT16 1XE | September 1949 / 25 November 1998 |
Irish / Northern Ireland |
Banker |
PEARSON, William | Director (Resigned) | 49 The Meadows, Kingstone, Uttoxeter, Staffordshire, ST14 8QE | May 1953 / 14 May 2008 |
British / England |
Finance Director |
SIMMS, Gerald Jennings | Director (Resigned) | Alderwood 92 Larne Road, Ballycarry, Carrickfergus, County Antrim, BT38 9JN | April 1943 / 1 June 1994 |
British / |
Director |
SULLIVAN, Christopher Paul | Director (Resigned) | 3 Princess Way, Redhill, Surrey, RH1 1NP | May 1957 / 22 May 2001 |
British / United Kingdom |
Managing Director |
TORNEY, John Henry | Director (Resigned) | 10 Cairnshill Road, Belfast, County Antrim, BT8 4GG | April 1941 / |
British / |
Banker |
WILSON, Martin Joseph | Director (Resigned) | 15 Stranmillis Wharf, Lockview Road, Stranmillis, County Antrim, Northern Ireland, BT9 5GN | March 1950 / 4 March 1999 |
Irish / |
Banker |
Post Town | ROCESTER |
Post Code | ST14 5JW |
SIC Code | 64910 - Financial leasing |
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