Active
Company Information for J.C.B.SALES LIMITED
LAKESIDE WORKS, ROCESTER, STAFFS, ST14 5JP,
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Company Registration Number
00792807
Private Limited Company
Active |
Company Name | |
---|---|
J.C.B.SALES LIMITED | |
Legal Registered Office | |
LAKESIDE WORKS ROCESTER STAFFS ST14 5JP Other companies in ST14 | |
Company Number | 00792807 | |
---|---|---|
Company ID Number | 00792807 | |
Date formed | 1964-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:28:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ERNEST ROBERT OVENS |
||
MARCO BERSELLINI |
||
TIMOTHY JOHN BURNHOPE |
||
GRAEME ANGUS MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY WALKER ROBINSON |
Director | ||
JOSEPH CYRIL EDWARD BAMFORD |
Director | ||
THE LORD BAMFORD DL |
Director | ||
PATRICK RAOUL MASSARDY |
Director | ||
IAN JOHN SAYERS |
Director | ||
ALAN RUSSELL BLAKE |
Director | ||
DAVID RICHARD BELL |
Director | ||
CLAUDIO FIORENTINI |
Director | ||
JOHN PATTERSON |
Director | ||
PIERRE LEBOUCHER |
Director | ||
FRANCOISE RAUSCH |
Director | ||
MATTHEW GORDON ROBERT TAYLOR |
Director | ||
TIMOTHY JOHN BURNHOPE |
Director | ||
CAMPBELL ERSKINE COUTTS |
Director | ||
MARJORIE BAMFORD |
Director | ||
DAVID RICHARD BELL |
Director | ||
GORDON WILLIAM FRASER SMITH |
Director | ||
MARTIN COYNE |
Director | ||
GORDON BEWICK GREEN |
Director | ||
MICHAEL JOSEPH BUTLER |
Director | ||
GILBERT JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOXFORD ENGINES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2007-06-04 | Active | |
JCB CONSUMER PRODUCTS LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2007-06-04 | Active | |
NELELECTRICS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-02-08 | Active | |
BAMELECTRICS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2006-06-16 | Active | |
JCB DEFENCE PRODUCTS LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-10-06 | Active | |
L GARDNER & SONS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2005-05-12 | Active | |
JCB POWER PRODUCTS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-06-14 | Active | |
JCB REMARKETING LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2005-10-27 | Active | |
J C B ATTACHMENTS LTD. | Company Secretary | 2005-11-02 | CURRENT | 2005-03-14 | Active | |
NANO JCB LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2004-12-23 | Active | |
JCB NANO TECHNOLOGY LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2004-12-23 | Active | |
BAMFORDS LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-11-19 | Active | |
G. H. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-06-04 | Active | |
C. G. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-06-04 | Active | |
A. P. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-06-04 | Active | |
A. C. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-06-04 | Active | |
J. C. BAMFORD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-05-05 | Active | |
JCB GROUNDCARE LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2003-11-19 | Active | |
BAMFORD LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2003-11-03 | Active | |
JCB POWER LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-10-02 | Dissolved 2017-01-17 | |
JCB POWER SYSTEMS LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-06-13 | Active | |
RAYNER (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2003-05-15 | CURRENT | 1998-01-23 | Dissolved 2016-12-20 | |
ORGANIC WORKS LIMITED | Company Secretary | 2003-02-12 | CURRENT | 1999-10-29 | Dissolved 2016-12-06 | |
JCB ACCOUNTING AND SYSTEMS LTD | Company Secretary | 2003-02-12 | CURRENT | 1999-07-15 | Active | |
DAYLESFORD ORGANIC LIMITED | Company Secretary | 2002-10-25 | CURRENT | 1999-10-29 | Active | |
JCB ACCESS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-03-09 | Active | |
WOOTTON ORGANIC WHOLESALE LTD. | Company Secretary | 2000-01-01 | CURRENT | 1997-11-20 | Active | |
JCB BACKHOE LOADERS LTD | Company Secretary | 1998-04-02 | CURRENT | 1997-12-11 | Active | |
JCB PARTS LTD | Company Secretary | 1998-04-02 | CURRENT | 1997-12-11 | Active | |
JCB BENELUX LTD | Company Secretary | 1998-01-12 | CURRENT | 1997-10-03 | Active | |
BAMFORD COLLECTION LIMITED | Company Secretary | 1995-12-13 | CURRENT | 1995-06-06 | Active | |
DAYLESFORD ORGANIC FARMS LTD. | Company Secretary | 1993-11-25 | CURRENT | 1977-06-10 | Converted / Closed | |
MASTZONE LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1975-09-01 | Dissolved 2017-01-17 | |
JCB SERVICE LEASING LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1983-10-21 | Dissolved 2017-01-17 | |
J.C.B. SERVICE | Company Secretary | 1992-11-01 | CURRENT | 1956-04-19 | Active | |
J.C.B.RESEARCH | Company Secretary | 1992-11-01 | CURRENT | 1961-02-06 | Active | |
JCB LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1979-09-05 | Active | |
J.C. BAMFORD EXCAVATORS LEASING LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1983-10-21 | Dissolved 2016-12-27 | |
JCB HEAVY PRODUCTS LTD | Company Secretary | 1992-07-02 | CURRENT | 1990-07-02 | Active | |
ECON TAYLOR FOSSE LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1959-07-20 | Dissolved 2016-10-04 | |
FOMBARD LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1979-09-27 | Dissolved 2016-10-04 | |
JCB OFFICE SERVICES LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1978-04-12 | Dissolved 2016-12-06 | |
JCB SOUTH WEST LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1975-07-21 | Dissolved 2016-12-27 | |
JCB TRYFIRM LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1979-07-24 | Dissolved 2016-12-13 | |
WOOTTON PROPERTY INVESTMENTS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1986-04-28 | Dissolved 2016-12-20 | |
JCB SITEWEAR LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1975-05-02 | Active | |
JCB DUMP TRUCKS LTD. | Company Secretary | 1991-11-01 | CURRENT | 1988-11-23 | Active | |
J.C. BAMFORD EXCAVATORS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1956-02-20 | Active | |
JCB FINANCE INTERNATIONAL LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1980-04-14 | Active | |
JCB COMPACT PRODUCTS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1986-01-21 | Active | |
JCB SPECIAL PRODUCTS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1986-04-28 | Active | |
JCB LANDPOWER LTD. | Company Secretary | 1991-11-01 | CURRENT | 1988-11-23 | Active | |
JCB FARMS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1964-03-25 | Active | |
J.C.B. EARTHMOVERS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1968-06-26 | Active | |
J.C.B.INTERNATIONAL LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1969-01-07 | Active | |
J.C.B. EQUIPMENT LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1971-01-25 | Active | |
JCB CAB SYSTEMS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1975-09-03 | Active | |
JCB MATERIALS HANDLING LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1978-02-07 | Active | |
JCB MANAGEMENT SERVICES | Company Secretary | 1991-11-01 | CURRENT | 1979-10-02 | Active | |
JCB MINI EXCAVATORS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1980-03-06 | Active | |
JCB INSURANCE SERVICES LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1984-05-29 | Active | |
JCB TRANSMISSIONS | Company Secretary | 1991-11-01 | CURRENT | 1984-07-12 | Active | |
J. C. BAMFORD INVESTMENTS | Company Secretary | 1991-11-01 | CURRENT | 1984-10-02 | Active | |
JCB DRIVETRAIN SYSTEMS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1984-10-03 | Active | |
A BAMFORD TRADING COMPANY LTD. | Company Secretary | 1991-09-12 | CURRENT | 1990-09-12 | Active | |
JCB REMARKETING LIMITED | Director | 2018-01-01 | CURRENT | 2005-10-27 | Active | |
JCB BENELUX LTD | Director | 2018-01-01 | CURRENT | 1997-10-03 | Active | |
JCB GOLF AND COUNTRY CLUB LIMITED | Director | 2018-08-31 | CURRENT | 2014-09-09 | Active | |
JCB POWER PRODUCTS LIMITED | Director | 2017-05-09 | CURRENT | 2006-06-14 | Active | |
JCB POWER PRODUCTS BROADCROWN LIMITED | Director | 2016-07-20 | CURRENT | 2015-09-18 | Active | |
J.C.B. SERVICE | Director | 2015-04-16 | CURRENT | 1956-04-19 | Active | |
JCB POWER SYSTEMS LIMITED | Director | 2013-11-01 | CURRENT | 2003-06-13 | Active | |
JCB DEFENCE PRODUCTS LIMITED | Director | 2013-11-01 | CURRENT | 2006-10-06 | Active | |
JCB NORTH AMERICA LIMITED | Director | 2013-11-01 | CURRENT | 2010-12-13 | Active | |
JCB BENELUX LTD | Director | 2013-11-01 | CURRENT | 1997-10-03 | Active | |
JCB CAB SYSTEMS LIMITED | Director | 2013-11-01 | CURRENT | 1975-09-03 | Active | |
JCB TRANSMISSIONS | Director | 2013-11-01 | CURRENT | 1984-07-12 | Active | |
JCB DRIVETRAIN SYSTEMS LIMITED | Director | 2013-11-01 | CURRENT | 1984-10-03 | Active | |
J.C. BAMFORD EXCAVATORS LIMITED | Director | 2010-01-02 | CURRENT | 1956-02-20 | Active | |
JCB HEAVY PRODUCTS LTD | Director | 2010-01-02 | CURRENT | 1990-07-02 | Active | |
JCB COMPACT PRODUCTS LIMITED | Director | 2010-01-02 | CURRENT | 1986-01-21 | Active | |
JCB LANDPOWER LTD. | Director | 2010-01-02 | CURRENT | 1988-11-23 | Active | |
J.C.B. EARTHMOVERS LIMITED | Director | 2010-01-02 | CURRENT | 1968-06-26 | Active | |
JCB MATERIALS HANDLING LIMITED | Director | 2010-01-02 | CURRENT | 1978-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PATRICK ALBERT MICHAL FISCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 2022-11-15 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marco Bersellini on 2020-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES10 | Resolutions passed:
| |
RES13 | RE-TRANSITIONAL PROVISIONS & SAVINGS 19/07/2018 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 101 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WALKER ROBINSON | |
AP01 | DIRECTOR APPOINTED MR MARCO BERSELLINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CYRIL EDWARD BAMFORD | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LORD BAMFORD DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SAYERS | |
AP01 | DIRECTOR APPOINTED MR GUY WALKER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MASSARDY | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Lord Bamford on 2014-06-02 | |
CH01 | Director's details changed for Mr Graeme Angus Macdonald on 2014-04-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE | |
CH01 | Director's details changed for Sir Lord Bamford on 2013-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO FIORENTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD | |
AR01 | 01/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK RAOUL MASSARDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 30/08/2011 | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN SAYERS / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO FIORENTINI / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BURNHOPE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL BLAKE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RICHARD BELL / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 26/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LEBOUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE RAUSCH | |
AP01 | DIRECTOR APPOINTED CLAUDIO FIORENTINI | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN BURNHOPE | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN SAYERS | |
AP01 | DIRECTOR APPOINTED ALAN RUSSELL BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEBOUCHER / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RICHARD BELL / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 31/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | SECTION 519 | |
288a | DIRECTOR APPOINTED DAVID RICHARD BELL | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BURNHOPE | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
Secretary resigned;new secretary appointed |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28922 - Manufacture of earthmoving equipment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.C.B.SALES LIMITED
The top companies supplying to UK government with the same SIC code (28922 - Manufacture of earthmoving equipment) as J.C.B.SALES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |