LANDPOWER LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02579121. The registration start date is February 1, 1991. The current status is Active.
Company Number | 02579121 |
Company Name | LANDPOWER LEASING LIMITED |
Registered Address |
The Mill High Street Rocester Staffordshire ST14 5JW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-02-01 |
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 | 2017-03-01 |
Returns Last Update | 2016-02-01 |
Confirmation Statement Due Date | 2021-03-15 |
Confirmation Statement Last Update | 2020-02-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
64910 | Financial leasing |
Address |
THE MILL HIGH STREET |
Post Town | ROCESTER |
County | STAFFORDSHIRE |
Post Code | ST14 5JW |
Entity Name | Office Address |
---|---|
JCB FINANCE (LEASING) LTD | The Mill, High Street, Rocester, Staffs, ST14 5JW |
Entity Name | Office Address |
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JCB MANAGEMENT SERVICES | Lakeside Works, Rocester, Staffordshire, ST14 5JW |
Entity Name | Office Address |
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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) | Lombard House, The Waterfront, Elstree Road, Elstree, Borehamwood, Hertfordshire, England, WD6 3BS | July 1966 / 2 January 2015 |
British / England |
Director Of Finance |
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 / 10 May 2006 |
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, Staffordshire, 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 |
/ |
|
OVENS, Steven Ernest Robert | Secretary (Resigned) | 16 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG | / 1 February 1994 |
British / |
|
SNELSON, Peter Johannus | Secretary (Resigned) | Jade Cottage, Hollington, Stoke On Trent, Staffordshire, ST10 4HH | / 22 September 1995 |
/ |
|
SNELSON, Peter Johannus | Secretary (Resigned) | Longcroft 30 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG | / 1 February 1991 |
/ |
|
BALDOCK, Alexander David | Director (Resigned) | 2 Wallingford Avenue, London, United Kingdom, W10 6QB | November 1970 / 1 August 2008 |
British / United Kingdom |
Managing Director |
BAMFORD, Anthony Paul, Lord | Director (Resigned) | Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH | October 1945 / 10 May 2006 |
British / England |
Chairman |
BAMFORD, Joseph Cyril Edward | Director (Resigned) | The Mill, High Street, Rocester, Staffordshire, 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 / 22 September 1995 |
British / United Kingdom |
Company Director |
GREEN, Gordon Bewick | Director (Resigned) | 229 Eccleshall Road, Stafford, Staffordshire, ST16 1PE | May 1939 / 1 February 1991 |
British / |
Director |
HART, Andrew Stuart | Director (Resigned) | 31 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QG | May 1974 / 24 March 2009 |
British / Uk |
Bank Executive |
HEMSLEY, Richard Andrew | Director (Resigned) | The Royal Bank Of Scotland Plc, 280 Bishopsgate, London, England, EC2M 4RB | September 1964 / 20 November 2013 |
British / United Kingdom |
Managing Director |
LEADBEATER, Edward Timothy David | Director (Resigned) | Sales Farm, Longcroft Lane, Yoxall, Staffordshire, DE13 8NT | January 1944 / 21 July 1994 |
British / England |
Company Secretary |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 1 February 1991 |
/ |
|
LYNAM, Paul Anthony | Director (Resigned) | 24 Warwick Road, Reading, Berkshire, RG2 7AX | April 1968 / 10 May 2006 |
British / United Kingdom |
Managing Director |
MARROW, Paul | Director (Resigned) | Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW | December 1952 / 10 May 2006 |
British / England |
Bank Executive |
MARSTON, Paul Martin | Director (Resigned) | 8 Heritage View, Hatch Warren, Basingstoke, Hampshire, RG22 4XN | December 1971 / 10 May 2006 |
British / |
Banking Executive |
OVENS, Steven Ernest Robert | Director (Resigned) | 16 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG | February 1952 / 21 July 1994 |
British / England |
Company Secretary |
PEARSON, William | Director (Resigned) | 49 The Meadows, Kingstone, Uttoxeter, Staffordshire, ST14 8QE | May 1953 / 10 May 2006 |
British / England |
Finance Director |
SIMMS, Gerald Jennings | Director (Resigned) | Alderwood 92 Larne Road, Ballycarry, Carrickfergus, County Antrim, BT38 9JN | April 1943 / 22 September 1995 |
British / |
Director |
SNELSON, Peter Johannus | Director (Resigned) | Jade Cottage, Hollington, Stoke On Trent, Staffordshire, ST10 4HH | June 1948 / 10 May 2006 |
British / Britain |
Commercial Director |
STALKER, Graham Peter | Director (Resigned) | 12 Woodside Crescent, Long Eaton, Nottingham, Nottinghamshire, NG10 4AP | May 1937 / 1 February 1991 |
British / |
General Manager |
WINTER, Robert Alexander Mark | Director (Resigned) | J C Bamford Excavators Ltd, Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire, England, ST14 5JP | September 1973 / 11 September 2013 |
British / England |
Company Director |
Post Town | ROCESTER |
Post Code | ST14 5JW |
SIC Code | 64910 - Financial leasing |
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