Active
Company Information for JCB BENELUX LTD
LAKESIDE WORKS, ROCESTER, STAFFORDSHIRE, ST14 5JP,
|
Company Registration Number
03444608
Private Limited Company
Active |
Company Name | |
---|---|
JCB BENELUX LTD | |
Legal Registered Office | |
LAKESIDE WORKS ROCESTER STAFFORDSHIRE ST14 5JP Other companies in ST14 | |
Company Number | 03444608 | |
---|---|---|
Company ID Number | 03444608 | |
Date formed | 1997-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:05:19 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ERNEST ROBERT OVENS |
||
MARCO BERSELLINI |
||
GRAEME ANGUS MACDONALD |
||
DANIEL ARTHUR THOMPSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY WALKER ROBINSON |
Director | ||
IAN JOHN SAYERS |
Director | ||
THE LORD BAMFORD DL |
Director | ||
ALAN RUSSELL BLAKE |
Director | ||
JOHN PATTERSON |
Director | ||
MATTHEW GORDON ROBERT TAYLOR |
Director | ||
CAMPBELL ERSKINE COUTTS |
Director | ||
OTHERS INTERESTS LIMITED |
Nominated Secretary | ||
OFFSHELF LIMITED |
Nominated 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 | |
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 | |
J.C.B.SALES LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1964-02-21 | 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 | |
J.C.B.SALES LIMITED | Director | 2018-01-01 | CURRENT | 1964-02-21 | 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 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.B.SALES LIMITED | Director | 2012-01-01 | CURRENT | 1964-02-21 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JOSE LUIS GONCALVES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ARTHUR THOMPSTONE | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Marco Bersellini on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL ARTHUR THOMPSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WALKER ROBINSON | |
AP01 | DIRECTOR APPOINTED MR MARCO BERSELLINI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of J.C.B. Sales Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GUY WALKER ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN SAYERS | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LORD BAMFORD DL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
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 | |
CH01 | Director's details changed for Sir Lord Bamford on 2013-10-03 | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN SAYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE | |
AP01 | DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 03/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL BLAKE / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 19/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 19/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ALAN RUSSELL BLAKE | |
AR01 | 03/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
88(2)P | AD 03/11/98--------- £ SI 1@1=1 £ IC 1/2 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363a | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT ST1 3RQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OFFSHELF 249 LTD CERTIFICATE ISSUED ON 16/12/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JCB BENELUX LTD 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. |