Watling Jcb Limited

01245540

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

DOG & GUN LANE, LEICESTER, LE8 6LJ

Incorporated 23/02/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46630

Wholesale of mining, construction and civil engineering machinery

Officers

Mr Richard Edmund Telfer

director · Since 01/12/1997

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Jason James King

secretary · Since 09/02/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Jason James King

director · Since 09/02/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Anthony Lees

director · Since 02/01/2012

PRODUCT SUPPORT DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Christopher James Armitage

director · Since 05/09/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Daniel Arthur Thompstone

director · Since 02/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Hajco 199 Limited

75–100% shares

Dog And Gun Lane, Dog & Gun Lane, Leicester, LE8 6LJ

Reg: 03473136 · Uk · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

satisfied

HSBC BANK PLC

Created 18/10/2010Registered 20/10/2010Satisfied 17/11/2020

charge

outstanding

HSBC BANK PLC

Created 14/10/2010Registered 19/10/2010

charge

outstanding

KENMORE CAPITAL PORTFOLIO LIMITED

Created 18/01/2008Registered 26/01/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2006Registered 21/09/2006Satisfied 17/12/2010

charge

outstanding

ITKIN PROPERTIES LIMITED

Created 02/05/2003Registered 07/05/2003

charge

outstanding

JCB FINANCE LIMITED

Created 03/01/2001Registered 04/01/2001

charge

satisfied

JCB CREDIT LIMITED

Created 27/02/1998Registered 28/02/1998Satisfied 18/05/2002

charge

satisfied

JCB CREDIT LIMITED

Created 27/02/1998Registered 28/02/1998Satisfied 18/05/2002

charge

satisfied

JCB CREDIT LIMITED

Created 27/02/1998Registered 28/02/1998Satisfied 18/05/2002

charge

satisfied

JCB CREDIT LIMITED

Created 19/01/1998Registered 20/01/1998Satisfied 18/05/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/1993Registered 21/04/1993Satisfied 17/12/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/1988Registered 29/06/1988Satisfied 23/12/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1987Registered 06/07/1987Satisfied 17/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1983Registered 05/07/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1983Registered 23/05/1983