Active
Company Information for JCB BACKHOE LOADERS LTD
LAKESIDE WORKS, DENSTONE ROAD ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP,
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Company Registration Number
03479485
Private Limited Company
Active |
Company Name | |
---|---|
JCB BACKHOE LOADERS LTD | |
Legal Registered Office | |
LAKESIDE WORKS DENSTONE ROAD ROCESTER UTTOXETER STAFFORDSHIRE ST14 5JP Other companies in ST14 | |
Company Number | 03479485 | |
---|---|---|
Company ID Number | 03479485 | |
Date formed | 1997-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 07:50:52 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ERNEST ROBERT OVENS |
||
MICHAEL HARGREAVES |
||
STEVEN ERNEST ROBERT OVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE LORD BAMFORD DL |
Director | ||
EDWARD TIMOTHY DAVID LEADBEATER |
Director | ||
JOHN PATTERSON |
Director | ||
REGINALD JOSEPH HOOPER |
Director | ||
DAVID RICHARD BELL |
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 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 | |
WXYZ999 LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1979-09-05 | Active - Proposal to Strike off | |
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 | |
DAYLESFORD ORGANIC FARMS LIMITED | Director | 2016-04-27 | CURRENT | 2016-02-19 | Active | |
OCEAN SURVEY COMPANY LIMITED S.A. | Director | 2015-06-22 | CURRENT | 2015-04-06 | Converted / Closed | |
B CHEADLE PROPERTY HOLDINGS LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
B UTTOXETER PROPERTY HOLDINGS LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active | |
JCB NORTH AMERICA LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
DOXFORD ENGINES LIMITED | Director | 2009-04-09 | CURRENT | 2007-06-04 | Active | |
J.C. BAMFORD EXCAVATORS LEASING LIMITED | Director | 2006-03-06 | CURRENT | 1983-10-21 | Dissolved 2016-12-27 | |
JCB SOUTH WEST LIMITED | Director | 2006-03-06 | CURRENT | 1975-07-21 | Dissolved 2016-12-27 | |
JCB TRYFIRM LIMITED | Director | 2006-03-06 | CURRENT | 1979-07-24 | Dissolved 2016-12-13 | |
JCB SERVICE LEASING LIMITED | Director | 2006-03-06 | CURRENT | 1983-10-21 | Dissolved 2017-01-17 | |
UNION-CASTLE STEAMSHIP COMPANY LIMITED | Director | 2003-12-25 | CURRENT | 1994-02-11 | Active | |
ORGANIC WORKS LIMITED | Director | 2003-05-14 | CURRENT | 1999-10-29 | Dissolved 2016-12-06 | |
JCB ACCESS LIMITED | Director | 2000-04-13 | CURRENT | 2000-03-09 | Active | |
RAYNER (HEMEL HEMPSTEAD) LIMITED | Director | 1998-06-03 | CURRENT | 1998-01-23 | Dissolved 2016-12-20 | |
FOMBARD LIMITED | Director | 1994-05-13 | CURRENT | 1979-09-27 | Dissolved 2016-10-04 | |
ECON TAYLOR FOSSE LIMITED | Director | 1994-02-22 | CURRENT | 1959-07-20 | Dissolved 2016-10-04 | |
JCB OFFICE SERVICES LIMITED | Director | 1994-02-22 | CURRENT | 1978-04-12 | Dissolved 2016-12-06 | |
MASTZONE LIMITED | Director | 1994-02-22 | CURRENT | 1975-09-01 | Dissolved 2017-01-17 | |
WOOTTON PROPERTY INVESTMENTS LIMITED | Director | 1991-11-01 | CURRENT | 1986-04-28 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF PATRICK ALBERT MICHAL FISCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 2022-11-15 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARGREAVES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CRAIG ROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Steven Ernest Robert Ovens on 2018-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
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 | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LORD BAMFORD DL | |
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 Sir Lord Bamford on 2013-10-03 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN ERNEST ROBERT OVENS | |
CH01 | Director's details changed for Sir Anthony Paul Bamford on 2013-10-03 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 21/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 21/04/2010 | |
AR01 | 01/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
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 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OFFSHELF 254 LTD CERTIFICATE ISSUED ON 13/02/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FURTHER CHARGE | Outstanding | THE WELLCOME TRUST LIMITED |
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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 JCB BACKHOE LOADERS LTD
The top companies supplying to UK government with the same SIC code (28922 - Manufacture of earthmoving equipment) as JCB BACKHOE LOADERS 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. |