Jcb Credit Ltd UTTOXETER


Founded in 1986, Jcb Credit, classified under reg no. 02011581 is an active company. Currently registered at Lakeside Works ST14 5JP, Uttoxeter the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1998-07-31 Jcb Credit Ltd is no longer carrying the name Jcb Finance.

At the moment there are 2 directors in the the company, namely Adrian R. and Steven O.. In addition one secretary - Steven O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jcb Credit Ltd Address / Contact

Office Address Lakeside Works
Office Address2 Rocester
Town Uttoxeter
Post code ST14 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02011581
Date of Incorporation Fri, 18th Apr 1986
Industry Manufacture of earthmoving equipment
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Adrian R.

Position: Director

Appointed: 01 May 2020

Steven O.

Position: Director

Appointed: 11 November 2016

Steven O.

Position: Secretary

Appointed: 11 November 2016

Michael H.

Position: Director

Appointed: 11 November 2016

Resigned: 01 May 2020

Robert H.

Position: Secretary

Appointed: 20 November 2013

Resigned: 11 November 2016

Robert H.

Position: Director

Appointed: 20 November 2013

Resigned: 11 November 2016

Paul J.

Position: Director

Appointed: 01 October 2011

Resigned: 11 November 2016

Jonathan H.

Position: Secretary

Appointed: 28 November 2007

Resigned: 20 November 2013

Jonathan H.

Position: Director

Appointed: 28 November 2007

Resigned: 20 November 2013

Gerald S.

Position: Director

Appointed: 01 June 1994

Resigned: 22 May 2001

David B.

Position: Director

Appointed: 12 October 1993

Resigned: 30 September 2011

John T.

Position: Director

Appointed: 06 April 1993

Resigned: 24 August 1994

Peter S.

Position: Director

Appointed: 06 April 1993

Resigned: 28 November 2007

Peter S.

Position: Secretary

Appointed: 18 October 1991

Resigned: 28 November 2007

Gordon G.

Position: Director

Appointed: 18 October 1991

Resigned: 06 April 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is J C Bamford Excavators Limited from Uttoxeter, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Patrick F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jcb Finance Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

J C Bamford Excavators Limited

Lakeside Works Rocester, Uttoxeter, Staffordshire, ST14 5JP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0561597
Notified on 11 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patrick F.

Notified on 11 November 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Jcb Finance Ltd

The Mill High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 972265
Notified on 6 April 2016
Ceased on 11 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jcb Finance July 31, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets100100100
Debtors100100100
Net Assets Liabilities100100100
Other Debtors100100100
Other
Net Current Assets Liabilities100100100
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, September 2023
Free Download (9 pages)

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