Company Information for

JCB FINANCE (LEASING) LTD

THE MILL, HIGH STREET, ROCESTER, STAFFS, ST14 5JW,

Company Registration Number

02211998

Private Limited Company

Active - Proposal to Strike off

About Jcb Finance (leasing) Ltd

JCB FINANCE (LEASING) LTD was founded on 1988-01-20 and has its registered office in Rocester. The organisation's status is listed as "Active - Proposal to Strike off". Jcb Finance (leasing) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

JCB FINANCE (LEASING) LTD

Legal Registered Office

THE MILL
HIGH STREET
ROCESTER
STAFFS
ST14 5JW
Other companies in ST14

Filing Information

Company Number	02211998
Date formed	1988-01-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2019
Account next due	31/03/2022
Latest filing return	25/09/2015
Filing return next due	23/10/2016
Type of accounts	FULL

Last Datalog update:

2022-03-05 14:26:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert John Heldreich	Company Secretary		2013-11-20
David Samuel Dolbear	Director	HEAD - JCB FINANCIAL SOLUTIONS	2016-09-07	ENGLAND
Jonathan Charles Hall	Director	DIRECTOR	2008-02-01	ENGLAND
Michael Hargreaves	Director	LEGAL DIRECTOR	2002-04-22	ENGLAND
Robert John Heldreich	Director	FINANCE DIRECTOR	2013-06-11	ENGLAND
Ian John Isaac	Director	MANAGING DIRECTOR BUSINESS & COMMERCIAL, LOMBARD	2011-09-29	ENGLAND
Paul Ronald Jennings	Director	MANAGING DIRECTOR, JCB FINANCE LTD	2011-10-01	UNITED KINGDOM
Joseph Alexander Pattara	Director	FINANCE DIRECTOR	2018-05-17	ENGLAND
David George Powell	Director	OPERATIONS DIRECTOR	2013-01-01	ENGLAND
John Donald Black Workman	Director	BANKER	2016-05-12	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Paul Gadsby	Director	2015-01-02	2018-05-17
Joseph Cyril Edward Bamford	Director	2013-06-11	2016-11-17
Paul Marrow	Director	2004-05-26	2016-05-12
Richard Andrew Hemsley	Director	2013-11-20	2015-01-02
Jonathan Charles Hall	Company Secretary	2008-02-01	2013-11-20
Andrew David Barnard	Director	2012-08-31	2013-11-20
Anthony Paul Bamford	Director	1991-09-25	2013-06-11
William Pearson	Director	2008-05-14	2013-06-11
Alexander David Baldock	Director	2008-08-01	2012-08-31
David John Burgess	Director	1993-10-12	2011-09-30
Andrew Stuart Hart	Director	2009-03-24	2011-09-29
Paul Martin Marston	Director	2005-06-09	2009-03-24
Paul Anthony Lynam	Director	2004-11-10	2008-08-01
Peter Johannus Snelson	Company Secretary	1991-09-25	2008-01-31
Edward Timothy David Leadbeater	Director	1992-11-18	2006-05-10
Christopher Paul Sullivan	Director	2001-05-22	2004-10-18
Christopher George Knowles	Director	2001-11-14	2004-03-31
William Bernard Kingston	Director	1999-09-07	2001-09-30
Gerald Jennings Simms	Director	1994-06-01	2001-05-22
Robert John Mckay	Director	1998-11-25	1999-09-07
Ronald David Kells	Director	1991-09-25	1999-02-15
Alan John Gordon	Director	1991-09-25	1998-10-09
John Henry Torney	Director	1991-09-25	1994-08-24
Gordon Bewick Green	Director	1991-09-25	1993-04-06
Gilbert Johnston	Director	1991-09-25	1992-11-18

Related Directorships for David Samuel Dolbear

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Samuel Dolbear	LANDPOWER LEASING LIMITED	Director	2016-09-07	CURRENT	1991-02-01	Active - Proposal to Strike off
David Samuel Dolbear	JCB FINANCE LTD	Director	2016-09-07	CURRENT	1970-02-12	Active
David Samuel Dolbear	JCB FINANCIAL SOLUTIONS UK LIMITED	Director	2016-04-13	CURRENT	2008-07-01	Active
David Samuel Dolbear	DOLBEAR VENDOR FINANCE CONSULTING LTD	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-10-03

Related Directorships for Jonathan Charles Hall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Charles Hall	LANDPOWER LEASING LIMITED	Director	2008-02-01	CURRENT	1991-02-01	Active - Proposal to Strike off
Jonathan Charles Hall	JCB FINANCE LTD	Director	2008-02-01	CURRENT	1970-02-12	Active

Related Directorships for Michael Hargreaves

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Hargreaves	JCB CREDIT LTD	Director	2016-11-11	CURRENT	1986-04-18	Active
Michael Hargreaves	HARGREAVES REAL ESTATE LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
Michael Hargreaves	RAYNER (HEMEL HEMPSTEAD) LIMITED	Director	2016-04-13	CURRENT	1998-01-23	Dissolved 2016-12-20
Michael Hargreaves	JCB PARTS LTD	Director	2014-10-06	CURRENT	1997-12-11	Active
Michael Hargreaves	BAMFORD PROPERTY LIMITED	Director	2012-01-09	CURRENT	2012-01-09	Active
Michael Hargreaves	B CHEADLE PROPERTY HOLDINGS LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Active - Proposal to Strike off
Michael Hargreaves	B UTTOXETER PROPERTY HOLDINGS LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Active
Michael Hargreaves	JCB NORTH AMERICA LIMITED	Director	2010-12-13	CURRENT	2010-12-13	Active
Michael Hargreaves	JCB ACCOUNTING AND SYSTEMS LTD	Director	2009-08-17	CURRENT	1999-07-15	Active
Michael Hargreaves	DOXFORD ENGINES LIMITED	Director	2009-04-09	CURRENT	2007-06-04	Active
Michael Hargreaves	L GARDNER & SONS LIMITED	Director	2006-10-23	CURRENT	2005-05-12	Active
Michael Hargreaves	LANDPOWER LEASING LIMITED	Director	2006-05-10	CURRENT	1991-02-01	Active - Proposal to Strike off
Michael Hargreaves	ECON TAYLOR FOSSE LIMITED	Director	2006-03-06	CURRENT	1959-07-20	Dissolved 2016-10-04
Michael Hargreaves	FOMBARD LIMITED	Director	2006-03-06	CURRENT	1979-09-27	Dissolved 2016-10-04
Michael Hargreaves	JCB OFFICE SERVICES LIMITED	Director	2006-03-06	CURRENT	1978-04-12	Dissolved 2016-12-06
Michael Hargreaves	JCB TRYFIRM LIMITED	Director	2006-03-06	CURRENT	1979-07-24	Dissolved 2016-12-13
Michael Hargreaves	WOOTTON PROPERTY INVESTMENTS LIMITED	Director	2006-03-06	CURRENT	1986-04-28	Dissolved 2016-12-20
Michael Hargreaves	ORGANIC WORKS LIMITED	Director	2006-03-06	CURRENT	1999-10-29	Dissolved 2016-12-06
Michael Hargreaves	MASTZONE LIMITED	Director	2006-03-06	CURRENT	1975-09-01	Dissolved 2017-01-17
Michael Hargreaves	JCB ACCESS LIMITED	Director	2006-03-06	CURRENT	2000-03-09	Active
Michael Hargreaves	JCB FINANCE INTERNATIONAL LIMITED	Director	2006-03-06	CURRENT	1980-04-14	Active
Michael Hargreaves	JCB SPECIAL PRODUCTS LIMITED	Director	2006-03-06	CURRENT	1986-04-28	Active
Michael Hargreaves	JCB MANAGEMENT SERVICES	Director	2006-03-06	CURRENT	1979-10-02	Active
Michael Hargreaves	JCB FINANCE LTD	Director	2002-04-22	CURRENT	1970-02-12	Active

Related Directorships for Robert John Heldreich

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Heldreich	FLEXIBUY LIMITED	Director	2013-11-20	CURRENT	1983-03-23	Dissolved 2016-03-15
Robert John Heldreich	LANDPOWER LEASING LIMITED	Director	2013-06-11	CURRENT	1991-02-01	Active - Proposal to Strike off
Robert John Heldreich	JCB FINANCE LTD	Director	2013-06-11	CURRENT	1970-02-12	Active
Robert John Heldreich	JCB FINANCE PENSION LTD.	Director	2013-05-28	CURRENT	1992-07-22	Active

Related Directorships for Ian John Isaac

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian John Isaac	THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED	Director	2017-07-12	CURRENT	2012-05-23	Active
Ian John Isaac	LOMBARD TECHNOLOGY SERVICES LIMITED	Director	2017-06-30	CURRENT	1986-07-22	Active
Ian John Isaac	ROYSCOT INDUSTRIAL LEASING LIMITED	Director	2016-07-01	CURRENT	1987-01-22	Dissolved 2017-05-02
Ian John Isaac	ROVER FINANCE LIMITED	Director	2016-07-01	CURRENT	1976-01-20	Dissolved 2017-04-11
Ian John Isaac	LOMBARD NORTH CENTRAL WHEELEASE LIMITED	Director	2016-07-01	CURRENT	1960-09-29	Dissolved 2017-04-18
Ian John Isaac	ROVER FINANCE HOLDINGS LIMITED	Director	2016-07-01	CURRENT	1992-02-27	Dissolved 2017-08-01
Ian John Isaac	LOMBARD VEHICLE MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	1991-04-02	Dissolved 2017-10-10
Ian John Isaac	LOMBARD INITIAL LEASING LIMITED	Director	2016-07-01	CURRENT	1985-08-30	Active - Proposal to Strike off
Ian John Isaac	LOMBARD DISCOUNT LIMITED	Director	2016-07-01	CURRENT	1953-08-08	Active
Ian John Isaac	LOMBARD MARITIME LIMITED	Director	2016-07-01	CURRENT	1959-03-02	Active
Ian John Isaac	LOMBARD LESSORS LIMITED	Director	2016-07-01	CURRENT	1967-07-05	Active
Ian John Isaac	LOMBARD BUSINESS FINANCE LIMITED	Director	2016-07-01	CURRENT	1987-07-20	Active - Proposal to Strike off
Ian John Isaac	JAGUAR CARS FINANCE LIMITED	Director	2016-07-01	CURRENT	1983-06-15	Active
Ian John Isaac	FINANCE & LEASING ASSOCIATION	Director	2016-03-30	CURRENT	1991-10-04	Active
Ian John Isaac	FARMING AND AGRICULTURAL FINANCE LIMITED	Director	2015-02-27	CURRENT	1947-06-02	Active - Proposal to Strike off
Ian John Isaac	ROYSCOT LIMITED	Director	2015-02-27	CURRENT	1986-03-05	Active - Proposal to Strike off
Ian John Isaac	LOMBARD BUSINESS LEASING LIMITED	Director	2015-02-27	CURRENT	2001-11-01	Active
Ian John Isaac	LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	Director	2015-02-27	CURRENT	1938-02-19	Active
Ian John Isaac	LOMBARD & ULSTER LIMITED	Director	2015-02-27	CURRENT	1967-04-10	Active
Ian John Isaac	LANDPOWER LEASING LIMITED	Director	2011-09-29	CURRENT	1991-02-01	Active - Proposal to Strike off
Ian John Isaac	JCB FINANCE LTD	Director	2011-09-29	CURRENT	1970-02-12	Active
Ian John Isaac	GL LEASE COMPANY NO.1 LIMITED	Director	2005-06-29	CURRENT	1990-05-10	Dissolved 2014-05-06

Related Directorships for Paul Ronald Jennings

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Ronald Jennings	FINANCE & LEASING ASSOCIATION	Director	2018-04-03	CURRENT	1991-10-04	Active
Paul Ronald Jennings	FLEXIBUY LIMITED	Director	2011-10-01	CURRENT	1983-03-23	Dissolved 2016-03-15
Paul Ronald Jennings	LANDPOWER LEASING LIMITED	Director	2011-10-01	CURRENT	1991-02-01	Active - Proposal to Strike off
Paul Ronald Jennings	JCB FINANCE LTD	Director	2011-10-01	CURRENT	1970-02-12	Active

Related Directorships for Joseph Alexander Pattara

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Alexander Pattara	LANDPOWER LEASING LIMITED	Director	2018-05-17	CURRENT	1991-02-01	Active - Proposal to Strike off
Joseph Alexander Pattara	JCB FINANCE LTD	Director	2018-05-17	CURRENT	1970-02-12	Active
Joseph Alexander Pattara	THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED	Director	2017-07-26	CURRENT	1968-11-25	Liquidation
Joseph Alexander Pattara	LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	Director	2017-03-16	CURRENT	1938-02-19	Active
Joseph Alexander Pattara	ROYSCOT LIMITED	Director	2017-02-21	CURRENT	1986-03-05	Active - Proposal to Strike off
Joseph Alexander Pattara	LOMBARD VENTURE FINANCE LIMITED	Director	2017-02-07	CURRENT	1989-03-01	Active - Proposal to Strike off
Joseph Alexander Pattara	ROYSCOT LEASING LIMITED	Director	2017-02-07	CURRENT	1964-05-25	Dissolved 2018-04-10
Joseph Alexander Pattara	LOMBARD BUSINESS LEASING LIMITED	Director	2017-02-07	CURRENT	2001-11-01	Active
Joseph Alexander Pattara	LOMBARD DISCOUNT LIMITED	Director	2017-02-07	CURRENT	1953-08-08	Active
Joseph Alexander Pattara	LOMBARD MARITIME LIMITED	Director	2017-02-07	CURRENT	1959-03-02	Active
Joseph Alexander Pattara	LOMBARD LESSORS LIMITED	Director	2017-02-07	CURRENT	1967-07-05	Active
Joseph Alexander Pattara	LOMBARD NORTH CENTRAL LEASING LIMITED	Director	2017-02-07	CURRENT	1973-03-15	Active
Joseph Alexander Pattara	LOMBARD BUSINESS FINANCE LIMITED	Director	2017-02-07	CURRENT	1987-07-20	Active - Proposal to Strike off
Joseph Alexander Pattara	EURO SALES FINANCE LIMITED	Director	2017-02-07	CURRENT	1995-03-28	Liquidation
Joseph Alexander Pattara	ROYSCOT TRUST PUBLIC LIMITED COMPANY	Director	2017-02-07	CURRENT	1936-01-25	Active
Joseph Alexander Pattara	LOMBARD FINANCE LIMITED	Director	2017-02-07	CURRENT	1981-06-04	Active
Joseph Alexander Pattara	ROYAL BANK INVOICE FINANCE LIMITED	Director	2016-10-31	CURRENT	1986-02-12	Liquidation
Joseph Alexander Pattara	RBS INVOICE FINANCE (HOLDINGS) LIMITED	Director	2016-10-31	CURRENT	2000-11-15	Liquidation
Joseph Alexander Pattara	RBS INVOICE FINANCE LIMITED	Director	2016-10-31	CURRENT	1960-06-15	Active

Related Directorships for David George Powell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David George Powell	LANDPOWER LEASING LIMITED	Director	2013-01-01	CURRENT	1991-02-01	Active - Proposal to Strike off
David George Powell	JCB FINANCE LTD	Director	2013-01-01	CURRENT	1970-02-12	Active
David George Powell	JCB FINANCE PENSION LTD.	Director	2008-06-10	CURRENT	1992-07-22	Active

Related Directorships for John Donald Black Workman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Donald Black Workman	LANDPOWER LEASING LIMITED	Director	2016-05-12	CURRENT	1991-02-01	Active - Proposal to Strike off
John Donald Black Workman	JCB FINANCE LTD	Director	2016-05-12	CURRENT	1970-02-12	Active