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FCE BANK PLC

Learn more about FCE BANK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL OFFICE, EAGLE WAY, BRENTWOOD, ESSEX, CM13 3AR

FCE BANK PLC on the map

Company type: Public Limited Company
Company number: 00772784
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.03
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified
  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
FCE DEED OF CHARGE - Outstanding on 2007.01.02
GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
FCE SCOTTISH FLOATING CHARGE - Outstanding on 2007.01.02
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
SUPPLEMENTAL FCE DEED OF CHARGE - Outstanding on 2007.05.25
DEUTSCHE BANK AG
A DECLARATION OF TRUST - Outstanding on 2008.12.17
GLOBALDRIVE FRANCE VFN COMPARTMENT 2009
A CASH DEPOSIT AGREEMENT - Outstanding on 2009.07.06
GLOBALDRIVE FRANCE VFN COMPARTMENT 2009
A COLLECTION ACCOUNT PLEDGE AGREEMENT - Outstanding on 2009.07.06
GLOBALDRIVE FRANCE VFN COMPARTMENT 2009
A COLLECTION ACCOUNT PLEDGE AGREEMENT - Outstanding on 2009.07.06
GLOBALDRIVE GERMANY RETAIL LEASE VFN 1 B.V.
RECEIVABLES SALE AGREEMENT - Outstanding on 2010.11.24

List of company documents:

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Find out more information about FCE BANK PLC. Our website makes it possible to view other available documents related to FCE BANK PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 614384050
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.04
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DIRECTOR APPOINTED MRS NANCY JOY FALOTICO
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR TODD MURPHY
Form type: TM01
Date: 2016.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.15
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DIRECTOR APPOINTED CHARLES ALAN BILYEU
Form type: AP01
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLIE PRATT
Form type: TM01
Date: 2015.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COFFEY / 01/08/2012
Form type: CH01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNA TAVERNE / 01/10/2009
Form type: CH01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / TODD SCOTT MURPHY / 01/09/2014
Form type: CH01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICOLAUS ROTHWELL / 01/09/2014
Form type: CH01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 07/04/2014
Form type: CH01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ELISABETH DIANA MORGAN / 01/10/2014
Form type: CH01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES SCHNEIDER / 27/01/2011
Form type: CH01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALRYMPLE CALLENDER / 24/03/2011
Form type: CH01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE FRANK PRATT / 02/04/2015
Form type: CH01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER KIERNAN / 01/11/2011
Form type: CH01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROMER LEE
Form type: TM01
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.11.28
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DIRECTOR APPOINTED CHARLOTTE ELISABETH DIANA MORGAN
Form type: AP01
Date: 2014.10.09
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INTERIM ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.06.04
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNA TAVERNE / 25/04/2014
Form type: CH01
Date: 2014.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES SCHNEIDER / 25/04/2014
Form type: CH01
Date: 2014.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICOLAUS ROTHWELL / 25/04/2014
Form type: CH01
Date: 2014.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KNYVETT ROMER LEE / 25/04/2014
Form type: CH01
Date: 2014.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER KIERNAN / 25/04/2014
Form type: CH01
Date: 2014.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALRYMPLE CALLENDER / 25/04/2014
Form type: CH01
Date: 2014.04.26
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DIRECTOR APPOINTED MR JOHN REED
Form type: AP01
Date: 2014.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOGDANOWICZ-BINDERT
Form type: TM01
Date: 2014.01.02
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOANNA TOTSKY
Form type: TM02
Date: 2013.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.08.27
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SECRETARY APPOINTED MR JAMES SWARTZ
Form type: AP03
Date: 2013.08.05
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICOLAUS ROTHWELL / 19/04/2013
Form type: CH01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE BOGDANOWICZ-BINDERT / 19/04/2013
Form type: CH01
Date: 2013.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / TODD SCOTT MURPHY / 11/02/2013
Form type: CH01
Date: 2013.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COFFEY / 11/02/2013
Form type: CH01
Date: 2013.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 11/02/2013
Form type: CH03
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED MR CHARLIE FRANK PRATT
Form type: AP01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SILVERSTONE
Form type: TM01
Date: 2013.01.28
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.31
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN NOONE
Form type: TM01
Date: 2012.04.02

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Company directors and board members:

MICHAEL DAVID LAVENDER (current)
Secretary, 2010.11.04
ASSISTANT SECRETARY FCE BANK PLC ASSISTANT SECRETA CENTRAL OFFICE (1/426), EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
EUGENE PATRICK SCALES (current)
Secretary, 2010.11.04
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
JAMES SWARTZ (current)
Secretary, 2013.08.01
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
CHARLES ALAN BILYEU (current)
Director, EXECUTIVE DIRECTOR, 2015.07.01
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
JOHN DALRYMPLE CALLENDER (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.03.24
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
JOHN COFFEY (current)
Director, CHIEF RISK OFFICER, 2002.08.01
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
NANCY JOY FALOTICO (current)
Director, NON EXECUTIVE DIRECTOR, 2016.01.01
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
PAUL ROGER KIERNAN (current)
Director, FINANCE DIRECTOR, 2011.11.01
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
CHARLOTTE ELISABETH DIANA MORGAN (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.10.01
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
JOHN REED (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.04.07
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
RALPH NICOLAUS ROTHWELL (current)
Director, CHIEF EXECUTIVE, 2004.10.01
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
THOMAS CHARLES SCHNEIDER (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.01.27
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
SUZANNA TAVERNE (current)
Director, NON-EXECUTIVE DIRECTOR, 2008.04.01
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3AR, ESSEX
MICHAEL JOHN BRACKLEY (resigned)
Secretary, 1993.03.01 - 1997.04.06
JUBILEE HOUSE THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3AR, ESSEX
MARY ELIZABETH FERRISS (resigned)
Secretary, 1993.03.01 - 1997.11.04
JUBILEE HOUSE THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3AR, ESSEX
GRAHAM PAUL HUGHES (resigned)
Secretary, ASSISTANT SECRETARY, 1997.01.20 - 2009.06.16
7 SACKVILLE CLOSE , CHELMSFORD
CM1 2LU, ESSEX
NATALIE HELEN JOBLING (resigned)
Secretary, 1999.10.18 - 2004.06.04
5 HIGHGROVE HOUSE REGENCY COURT , BRENTWOOD
CM14 4FH, ESSEX
KATHERINE MARIE KJOLHEDE (resigned)
Secretary, ASSISTANT SECRETARY, 1997.01.20 - 1997.04.07
4 CLAVERING WAY HUTTON POPLARS , BRENTWOOD
CM13 1YT, ESSEX
KATHERINE MARIE KJOLHEDE (resigned)
Secretary, ASSISTANT SECRETARY, 1997.04.07 - 1999.10.18
4 CLAVERING WAY HUTTON POPLARS , BRENTWOOD
CM13 1YT, ESSEX
CLIVE CHARLES PAGE (resigned)
Secretary, 1992.03.30 - 1993.03.31
45 TOR BRYAN , INGATESTONE
CM4 9HL, ESSEX
THOMAS ALLEN PARACHINI (resigned)
Secretary, 2009.06.16 - 2010.11.03
FLAT 3 14 HIGHBURY NEW PARK , LONDON
N5 2DB
ROBERT ALISTAIR PRINGLE (resigned)
Secretary, 2008.02.01 - 2011.09.01
FLAT 42 ORION POINT 7 CREWS STREET , LONDON
E14 3TU
CAROL VERNICE ROGOFF (resigned)
Secretary, 2004.09.01 - 2008.02.01
68 VAUGHAN WILLIAMS WAY CLEMENTS PARK , BRENTWOOD
CM14 5WQ, ESSEX
JOANNA MAGDALENA TOTSKY (resigned)
Secretary, 2011.09.01 - 2013.08.31
COMPANY SECRETARY FCE BANK PLC, CENTRAL OFFICE (1/417), WARLEY , BRENTWOOD
CM13 3AR, ESSEX
ENGLAND
MICHAEL EDWARD BANNISTER (resigned)
Director, 1995.05.26 - 2004.01.01
47122 BECHCREST DRIVE PLYMOUTH , MICHIGAN
48170
USA
WILLIAM EDWARD BLEAKLEY (resigned)
Director, COMPANY DIRECTOR, 1993.11.24 - 1996.09.30
MORADA MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2NU, ESSEX
WILLIAM EDWARD BLEAKLEY (resigned)
Director, COMPANY DIRECTOR, 1996.08.30 - 1997.07.21
MORADA MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2NU, ESSEX
CHRISTINE ANNE BOGDANOWICZ-BINDERT (resigned)
Director, CONSULTANT, 2005.09.01 - 2013.12.31
JUSTINIANSTR. 12 , FRANKFURT AM MAIN
D60322
GERMANY
JAMES WILLIAM BOSSCHER (resigned)
Director, TREASURER, 1993.06.30 - 1993.11.23
32 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8LZ, ESSEX
MICHAEL JOHN BRACKLEY (resigned)
Director, SOLICITOR, 1993.06.30 - 1993.11.23
21 CAVALIER CLOSE CHADWELL HEATH , ROMFORD
RM6 5EJ, ESSEX
MICHAEL JOHN BRACKLEY (resigned)
Director, COMPANY SECRETARY, 1995.05.05 - 1997.04.06
JUBILEE HOUSE THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3AR, ESSEX
ROBERT COLIN BRADY (resigned)
Director, COMPANY DIRECTOR, 1993.11.24 - 2005.02.28
5 LANGENHOE PARK MERSEA ROAD LANGENHOE , COLCHESTER
CO5 7LF, ESSEX
ROBERT COLIN BRADY (resigned)
Director, COMPANY DIRECTOR, 1993.06.30 - 1993.11.23
5 LANGENHOE PARK MERSEA ROAD LANGENHOE , COLCHESTER
CO5 7LF, ESSEX
WILLIAM GEORGE FRANCIS BROOKS (resigned)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1993.06.30
56 MOUNTNESSING ROAD , BILLERICAY
CM12 9EX, ESSEX
DONALD STUART COOK (resigned)
Director, COMPANY DIRECTOR, 1993.11.24 - 1996.04.28
HEATHLANDS 26 WEST HEATH AVENUE , LONDON
NW11 7QL

Companies near to FCE BANK PLC

Information about the Public Limited Company FCE BANK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data