FCE Bank Plc

Company Name	FCE Bank Plc
Company Status	Active
Company Number	00772784
Category	Public Limited Company
Incorporation Date	3 September 1963(60 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr John Reed
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(50 years, 7 months after company formation)
Appointment Duration	10 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE

Secretary Name	Mr Howard Paul Cohen
Status	Current
Appointed	19 January 2017(53 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE

Director Name	Ms Talita Ferreira
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(55 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Keith John Robinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(56 years, 7 months after company formation)
Appointment Duration	4 years
Role	Chief Risk Officer, Company Director
Country of Residence	England
Correspondence Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Brendan John O'Connor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	17 September 2020(57 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE

Secretary Name	Ms Abimbola Moradeke Adesanya
Status	Current
Appointed	03 December 2020(57 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Carlos Dewayne Treadway
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	14 January 2021(57 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE

Director Name	Marlene Marie Martel
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	16 September 2021(58 years after company formation)
Appointment Duration	2 years, 7 months
Role	Evp & General Counsel, Ford Motor Credit Company
Country of Residence	United States
Correspondence Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE

Director Name	Jonathan Graydon Baum
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(60 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE

Director Name	Keeley Miles
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(60 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE

Director Name	Mr William George Francis Brooks
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(28 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Company Executive
Correspondence Address	56 Mountnessing Road Billericay Essex CM12 9EX

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	30 March 1992(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Secretary Name	Mr Michael John Brackley
Nationality	British
Status	Resigned
Appointed	01 March 1993(29 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 1997)
Role	Company Director
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Secretary Name	Mary Elizabeth Ferriss
Nationality	British
Status	Resigned
Appointed	01 March 1993(29 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Director Name	Mr James William Bosscher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1993(29 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 1993)
Role	Treasurer
Correspondence Address	32 Ardleigh Court Hutton Road Shenfield Essex CM15 8LZ

Director Name	Mr Michael John Brackley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Brttish
Status	Resigned
Appointed	30 June 1993(29 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 1993)
Role	Solicitor
Correspondence Address	21 Cavalier Close Chadwell Heath Romford Essex RM6 5EJ

Director Name	Mr Robert Colin Brady
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(30 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Langenhoe Park Mersea Road Langenhoe Colchester Essex CO5 7LF

Director Name	William Edward Bleakley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1993(30 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Morada Mount Avenue Hutton Brentwood Essex CM13 2NU

Director Name	Mr Michael John Brackley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 1997)
Role	Secretary
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Director Name	Michael Edward Bannister
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1995(31 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	47122 Bechcrest Drive Plymouth Michigan 48170 United States

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	20 January 1997(33 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 June 2009)
Role	Assistant Secretary
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Secretary Name	Katherine Marie Kjolhede
Nationality	British
Status	Resigned
Appointed	20 January 1997(33 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 April 1997)
Role	Assistant Secretary
Correspondence Address	4 Clavering Way Hutton Poplars Brentwood Essex CM13 1YT

Secretary Name	Natalie Helen Jobling
Nationality	British
Status	Resigned
Appointed	18 October 1999(36 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Highgrove House Regency Court Brentwood Essex CM14 4FH

Secretary Name	Carol Vernice Rogoff
Nationality	British
Status	Resigned
Appointed	01 September 2004(41 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	68 Vaughan Williams Way Clements Park Brentwood Essex CM14 5WQ

Director Name	Christine Anne Bogdanowicz-Bindert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Belgian/Polish
Status	Resigned
Appointed	01 September 2005(42 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2013)
Role	Consultant
Country of Residence	Germany
Correspondence Address	Justinianstr. 12 Frankfurt Am Main D60322 Germany

Secretary Name	Robert Alistair Pringle
Status	Resigned
Appointed	01 February 2008(44 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	Flat 42 Orion Point 7 Crews Street London E14 3TU

Secretary Name	Thomas Allen Parachini
Nationality	American
Status	Resigned
Appointed	16 June 2009(45 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2010)
Role	Company Director
Correspondence Address	Flat 3 14 Highbury New Park London N5 2DB

Secretary Name	Mr Michael David Lavender
Status	Resigned
Appointed	04 November 2010(47 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE

Secretary Name	Mr Eugene Patrick Scales
Status	Resigned
Appointed	04 November 2010(47 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 January 2017)
Role	Company Director
Correspondence Address	Central Office Eagle Way Brentwood Essex CM13 3AR

Secretary Name	Joanna Magdalena Totsky
Status	Resigned
Appointed	01 September 2011(48 years after company formation)
Appointment Duration	2 years (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Company Secretary Fce Bank Plc, Central Office (1/417), Warley Brentwood Essex CM13 3AR

Secretary Name	Mr James Swartz
Status	Resigned
Appointed	01 August 2013(49 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Central Office Eagle Way Brentwood Essex CM13 3AR

Director Name	Charles Alan Bilyeu
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(51 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 November 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Narpal Singh Ahluwalia
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2019(55 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE

Contact

Website	fcebank.com
Telephone	01277 693000
Telephone region	Brentwood

Location

Registered Address	Fce Bank Plc Arterial Road Laindon Essex SS15 6EE
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

614.4m at £1	Fcsh Gmbh 100.00% Ordinary
1 at £1	Ford Motor Credit Company Llc 0.00% Ordinary

Financials

Year	2014
Turnover	£811,000,000
Net Worth	£1,781,000,000
Cash	£1,628,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (3 weeks, 6 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Charges

20 April 2007	Delivered on: 27 April 2007 Satisfied on: 2 September 2011 Persons entitled: Deutsche Trustee Company Limited Classification: A receivables sale agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal title to each vehicle to the issuer. See the mortgage charge document for full details. Fully Satisfied
11 September 2006	Delivered on: 18 September 2006 Satisfied on: 27 April 2015 Persons entitled: Abn Amro Bank N.V. Classification: A bank account pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first ranking pledge over the pledged assets. See the mortgage charge document for full details. Fully Satisfied
26 July 2006	Delivered on: 2 August 2006 Satisfied on: 27 April 2015 Persons entitled: Globaldrive Spain 2 B.V. Classification: Pledge agreement over the balance and credit rights Secured details: All monies due or to become due from the company or any new servicer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance and credit rights which exist from time to time in the collection account, numbered 01823999 30 0201516030,. see the mortgage charge document for full details. Fully Satisfied
13 April 2006	Delivered on: 20 April 2006 Satisfied on: 15 September 2015 Persons entitled: Globaldrive (UK) Series 4 PLC Classification: Fce deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right, title, interest and benefit present and future, in, under and pursuant to the receivables trust. See the mortgage charge document for full details. Fully Satisfied
13 April 2006	Delivered on: 20 April 2006 Satisfied on: 15 September 2015 Persons entitled: Globaldrive Receivables Trustee (UK) Two Limited Classification: Fce scottish floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the fce scottish charged property. Fully Satisfied
25 October 2011	Delivered on: 8 November 2011 Satisfied on: 28 November 2014 Persons entitled: Globaldrive Netherlands Vfn 2 B.V. Classification: A bank accounts assumption agreement executed outside the untied kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire contractual positions against the collection account bank in respect of all issuer collection accounts see image for full details. Fully Satisfied
17 February 2011	Delivered on: 23 February 2011 Satisfied on: 4 June 2014 Persons entitled: Globaldrive Spain Vfn 2 B.V. Classification: An agreement of pledge over the balance and credit rights derived from a bank account opened for the sole purpose of collecting securitised receivables executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance and credit rights from the collection account and any additional collection account opened by the pledgor. See image for full details. Fully Satisfied
27 May 2010	Delivered on: 11 June 2010 Satisfied on: 27 August 2013 Persons entitled: Globaldrive Austria Retail Lease 1 B.V. Classification: Receivables sale agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge of the receivables sale agreement see image for full details. Fully Satisfied
27 May 2010	Delivered on: 11 June 2010 Satisfied on: 27 August 2013 Persons entitled: Globaldrive Austria Retail Lease 1 B.V. Classification: Austrian account pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged collection accounts including all interest see image for full details. Fully Satisfied
27 February 2009	Delivered on: 5 March 2009 Satisfied on: 1 September 2011 Persons entitled: Deutsche Trustee Company Limited Classification: A receivables sale agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Claims rights under the transaction documents being the prospectus the notes the receivables sales agreement see image for full details. Fully Satisfied
20 December 2002	Delivered on: 7 January 2003 Satisfied on: 7 February 2008 Persons entitled: Globaldrive (UK) Series 2 PLC Classification: Fce deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in under and pursuant to the receivables trust, in and to all moneys rights powers and property whatsoever, in and to the trust property and all of its powers relative thereto.. See the mortgage charge document for full details. Fully Satisfied
31 March 2008	Delivered on: 8 April 2008 Satisfied on: 19 April 2011 Persons entitled: Globaldrive Netherlands Vfn 1 B.V. (Pledgee) Classification: A collection account pledge agreement Secured details: All monies due or to become due from the servicer under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future claims being all the pledgors claims pursuant to or in connection with the collection accounts see image for full details. Fully Satisfied
20 December 2007	Delivered on: 24 December 2007 Satisfied on: 15 September 2015 Persons entitled: Globaldrive Spain Vfn 1 B.V. Classification: An amendment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance and credit rights in the collection account and any additional collection account. Fully Satisfied
18 October 2007	Delivered on: 31 October 2007 Satisfied on: 19 April 2011 Persons entitled: Globaldrive Spain Vfn 1 B.V. Classification: An agreement of pledge over the balance and credit rights derived from a bank account opened for the sole purpose of collecting securitised receivables Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right of pledge over (1) the balance and credit rights which exist from time to time in the collection account and (ii) the balance and credit rights which exist from time to time in any additional collection account (the additional collection account). See the mortgage charge document for full details. Fully Satisfied
10 October 2007	Delivered on: 26 October 2007 Satisfied on: 27 April 2015 Persons entitled: Gestion Et Titrisation Internationales Classification: A cash deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cash deposit. See the mortgage charge document for full details. Fully Satisfied
10 October 2007	Delivered on: 16 October 2007 Satisfied on: 27 April 2015 Persons entitled: Globaldrive France Compartment 2007 Classification: Collection account pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged balance being the balance standing to the credit of the collection account from time to time,. See the mortgage charge document for full details. Fully Satisfied
10 October 2007	Delivered on: 16 October 2007 Satisfied on: 27 April 2015 Persons entitled: Globaldrive France Compartment 2007 Classification: Collection account pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged balance being the balance standing to the credit of the collection account from time to time,. See the mortgage charge document for full details. Fully Satisfied
23 April 2007	Delivered on: 30 April 2007 Satisfied on: 15 September 2015 Persons entitled: Seb Leasing Oy Classification: A pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges of title relating to all and each of the vehicles subject to the purchased receivables and the receivables sale and servicing agreement and the ancillary rights. See the mortgage charge document for full details. Fully Satisfied
20 April 2007	Delivered on: 30 April 2007 Satisfied on: 15 September 2015 Persons entitled: Seb Leasing Oy Classification: A security power of attorney Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables sale and servicing agreement. See the mortgage charge document for full details. Fully Satisfied
21 November 2000	Delivered on: 28 November 2000 Satisfied on: 23 December 2005 Persons entitled: Globaldrive (UK) PLC Classification: Fce deed of charge of even date between the company globaldrive (UK) PLC ("the issuer") global receivables trustee limited ("the receivables trustee") and the citicorp trustee company limited ("the trustee ") Secured details: All amounts owing by the company to the issuer under the credit enhancemet warranty loan agreement (as defined). Particulars: All the company's right title interest and benefit present and future in and under and pursuant to the receivables trust (as defined). See the mortgage charge document for full details. Fully Satisfied
15 December 2006	Delivered on: 2 January 2007 Persons entitled: Globaldrive Receivables Trustee (UK) Two Limited Classification: Fce scottish floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the fce scottish charged property. See the mortgage charge document for full details. Outstanding
15 December 2006	Delivered on: 2 January 2007 Persons entitled: Globaldrive (UK) Variable Funding I PLC Classification: Fce deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charged all moneys rights titles interest and benefit in under and pursuant to the receivables trust, all sums of money standing to the credit of the fce charged account together with all interest, all right title interest and benefit in and to any and all authorised investments. See the mortgage charge document for full details. Outstanding
12 November 2010	Delivered on: 24 November 2010 Persons entitled: Globaldrive Germany Retail Lease Vfn 1 B.V. Classification: Receivables sale agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivable sale agreement see image for full details. Outstanding
23 June 2009	Delivered on: 6 July 2009 Persons entitled: Globaldrive France Vfn Compartment 2009 Classification: A collection account pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged balance being the balance standing to the credit of the collection account from time to time see image for full details. Outstanding
23 June 2009	Delivered on: 6 July 2009 Persons entitled: Globaldrive France Vfn Compartment 2009 Classification: A collection account pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged balance being the balance standing to the credit of the collection account from time to time see image for full details. Outstanding
23 June 2009	Delivered on: 6 July 2009 Persons entitled: Globaldrive France Vfn Compartment 2009 Classification: A cash deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The purchased receivables up to a total amount equal to the cash deposit amount see image for full details. Outstanding
16 December 2008	Delivered on: 17 December 2008 Persons entitled: Deutsche Bank Ag Classification: A declaration of trust Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deductible account trust property see image for full details. Outstanding
21 May 2007	Delivered on: 25 May 2007 Persons entitled: Globaldrive (UK) Variable Funding I PLC Classification: Supplemental fce deed of charge Secured details: All monies due or to become due from the company to fce, to the swap counterparties, to the account bank, the cash manager, to the corporate services provider, to the chargee, to the replacement servicer facilitator, to the noteholders, to the trustee, to the conduit agents, the liquidity funders, the committed purchaser, the conduit purchasers and any other purchaser of the notes and to the note custodian under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit in under and pursuant to the receivables trust, in and to all moneys rights powers and property and in the trust property insofar as it relates to the relevant scottish assigned receivables and all of its powers relative thereto. See the mortgage charge document for full details. Outstanding

Filing History

26 March 2024	Group of companies' accounts made up to 31 December 2023 (142 pages)
25 March 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
22 March 2024	Withdrawal of a person with significant control statement on 22 March 2024 (2 pages)
22 March 2024	Notification of Ford Eco Gmbh as a person with significant control on 13 October 2021 (2 pages)
2 January 2024	Termination of appointment of Keith John Robinson as a director on 31 December 2023 (1 page)
3 November 2023	Second filing for the appointment of Keeley Miles as a director (3 pages)
2 November 2023	Appointment of Jonathan Graydon Baum as a director on 1 November 2023 (2 pages)
1 November 2023	Termination of appointment of Paul Roger Kiernan as a director on 31 October 2023 (1 page)
1 November 2023	Appointment of Keeley Miles as a director on 1 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 03/11/2023. (3 pages)
1 November 2023	Termination of appointment of Natalie Anna Ceeney as a director on 31 October 2023 (1 page)
30 October 2023	Amended group of companies' accounts made up to 31 December 2022 (139 pages)
24 March 2023	Group of companies' accounts made up to 31 December 2022 (140 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
26 January 2023	Satisfaction of charge 19 in full (1 page)
6 December 2022	Termination of appointment of Narpal Singh Ahluwalia as a director on 2 December 2022 (1 page)
1 April 2022	Confirmation statement made on 1 April 2022 with updates (7 pages)
24 March 2022	Group of companies' accounts made up to 31 December 2021 (166 pages)
6 December 2021	Termination of appointment of Thomas Charles Schneider as a director on 2 December 2021 (1 page)
30 November 2021	Termination of appointment of Charles Alan Bilyeu as a director on 26 November 2021 (1 page)
21 September 2021	Appointment of Marlene Marie Martel as a director on 16 September 2021 (2 pages)
2 September 2021	Director's details changed for Mr Carlos Dewayne Treadway on 30 July 2021 (2 pages)
4 May 2021	Auditor's resignation (1 page)
8 April 2021	Group of companies' accounts made up to 31 December 2020 (179 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 March 2021	Termination of appointment of Michael David Lavender as a secretary on 28 February 2021 (1 page)
14 January 2021	Appointment of Mr Carlos Dewayne Treadway as a director on 14 January 2021 (2 pages)
9 December 2020	Appointment of Ms Abimbola Moradeke Adesanya as a secretary on 3 December 2020 (2 pages)
1 October 2020	Termination of appointment of John Dalrymple Callender as a director on 30 September 2020 (1 page)
21 September 2020	Appointment of Mr Brendan John O'connor as a director on 17 September 2020 (2 pages)
3 April 2020	Group of companies' accounts made up to 31 December 2019 (167 pages)
2 April 2020	Appointment of Mr Keith John Robinson as a director on 1 April 2020 (2 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of John Coffey as a director on 31 March 2020 (1 page)
11 December 2019	Satisfaction of charge 26 in full (18 pages)
4 November 2019	Director's details changed for Ms Natalie Anna Ceeney on 31 October 2019 (2 pages)
4 November 2019	Director's details changed for John Coffey on 31 October 2019 (2 pages)
21 October 2019	Appointment of Ms Natalie Anna Ceeney as a director on 17 October 2019 (2 pages)
21 October 2019	Termination of appointment of Suzanna Taverne as a director on 16 October 2019 (1 page)
24 May 2019	Secretary's details changed for Mr Michael David Lavender on 24 May 2019 (1 page)
24 May 2019	Appointment of Mr Narpal Singh Ahluwalia as a director on 24 May 2019 (2 pages)
24 May 2019	Registered office address changed from Arterial Road, Laindon, Essex, SS15 6EE Arterial Road Laindon Essex SS15 6EE England to Fce Bank Plc Arterial Road Laindon Essex SS15 6EE on 24 May 2019 (1 page)
1 May 2019	Registered office address changed from Central Office Eagle Way Brentwood Essex CM13 3AR to Arterial Road, Laindon, Essex, SS15 6EE Arterial Road Laindon Essex SS15 6EE on 1 May 2019 (1 page)
8 April 2019	Group of companies' accounts made up to 31 December 2018 (149 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 March 2019	Director's details changed for John Coffey on 18 March 2019 (2 pages)
8 February 2019	Appointment of Ms Talita Ferreira as a director on 8 February 2019 (2 pages)
3 January 2019	Termination of appointment of James Bernard Drotman as a director on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Charlotte Elisabeth Diana Morgan as a director on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Dale Arthur Jones as a director on 31 December 2018 (1 page)
13 April 2018	Appointment of Mr James Bernard Drotman as a director on 9 April 2018 (2 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
5 April 2018	Group of companies' accounts made up to 31 December 2017 (129 pages)
8 March 2018	Termination of appointment of Richard Owen as a director on 6 March 2018 (1 page)
22 February 2018	Satisfaction of charge 8 in full (1 page)
22 February 2018	Satisfaction of charge 7 in full (2 pages)
22 February 2018	Satisfaction of charge 12 in full (2 pages)
9 January 2018	Appointment of Mr Richard Owen as a director on 1 January 2018 (2 pages)
5 January 2018	Termination of appointment of Ralph Nicolaus Rothwell as a director on 1 January 2018 (1 page)
5 January 2018	Director's details changed for Charles Alan Bilyeu on 1 January 2018 (2 pages)
12 April 2017	Group of companies' accounts made up to 31 December 2016 (159 pages)
12 April 2017	Group of companies' accounts made up to 31 December 2016 (159 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
26 January 2017	Appointment of Mr Howard Paul Cohen as a secretary on 19 January 2017 (2 pages)
26 January 2017	Termination of appointment of Eugene Patrick Scales as a secretary on 19 January 2017 (1 page)
26 January 2017	Termination of appointment of Nancy Joy Falotico as a director on 19 January 2017 (1 page)
26 January 2017	Termination of appointment of Eugene Patrick Scales as a secretary on 19 January 2017 (1 page)
26 January 2017	Appointment of Mr Dale Arthur Jones as a director on 19 January 2017 (2 pages)
26 January 2017	Appointment of Mr Dale Arthur Jones as a director on 19 January 2017 (2 pages)
26 January 2017	Termination of appointment of Nancy Joy Falotico as a director on 19 January 2017 (1 page)
26 January 2017	Appointment of Mr Howard Paul Cohen as a secretary on 19 January 2017 (2 pages)
14 October 2016	Uk court order approving cross border merger on 02/11/16 (3 pages)
14 October 2016	Uk court order approving the completion of cross border merger on 02/11/16 (3 pages)
14 October 2016	Uk court order approving the completion of cross border merger on 02/11/16 (3 pages)
14 October 2016	Uk court order approving cross border merger on 02/11/16 (3 pages)
27 September 2016	Resolutions RES13 ‐ Approval of draft terms of merger 24/08/2016 (2 pages)
27 September 2016	Resolutions RES13 ‐ Approval of draft terms of merger 24/08/2016 (2 pages)
15 September 2016	Resolutions RES13 ‐ Approval of draft terms of merger 24/08/2016 (2 pages)
15 September 2016	Resolutions RES13 ‐ Approval of draft terms of merger 24/08/2016 (2 pages)
6 July 2016	Termination of appointment of James Swartz as a secretary on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of James Swartz as a secretary on 30 June 2016 (1 page)
23 June 2016	CBO1 - cross border merger notice (85 pages)
23 June 2016	CBO1 - cross border merger notice (85 pages)
23 June 2016	CBO1 - cross border merger notice (85 pages)
23 June 2016	CBO1 - cross border merger notice (85 pages)
7 June 2016	Satisfaction of charge 23 in full (4 pages)
7 June 2016	Satisfaction of charge 23 in full (4 pages)
7 June 2016	Satisfaction of charge 22 in full (4 pages)
7 June 2016	Satisfaction of charge 22 in full (4 pages)
7 June 2016	Satisfaction of charge 21 in full (4 pages)
7 June 2016	Satisfaction of charge 21 in full (4 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 614,384,050 (10 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 614,384,050 (10 pages)
4 April 2016	Group of companies' accounts made up to 31 December 2015 (167 pages)
4 April 2016	Group of companies' accounts made up to 31 December 2015 (167 pages)
5 January 2016	Appointment of Mrs Nancy Joy Falotico as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mrs Nancy Joy Falotico as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Todd Scott Murphy as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Todd Scott Murphy as a director on 1 January 2016 (1 page)
15 September 2015	Satisfaction of charge 4 in full (1 page)
15 September 2015	Satisfaction of charge 11 in full (1 page)
15 September 2015	Satisfaction of charge 17 in full (1 page)
15 September 2015	Satisfaction of charge 3 in full (1 page)
15 September 2015	Satisfaction of charge 17 in full (1 page)
15 September 2015	Satisfaction of charge 4 in full (1 page)
15 September 2015	Satisfaction of charge 3 in full (1 page)
15 September 2015	Satisfaction of charge 11 in full (1 page)
15 September 2015	Satisfaction of charge 10 in full (1 page)
15 September 2015	Satisfaction of charge 10 in full (1 page)
3 July 2015	Appointment of Charles Alan Bilyeu as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Charles Alan Bilyeu as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Charles Alan Bilyeu as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Charlie Frank Pratt as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Charlie Frank Pratt as a director on 30 June 2015 (1 page)
22 May 2015	Group of companies' accounts made up to 31 December 2014 (122 pages)
22 May 2015	Group of companies' accounts made up to 31 December 2014 (122 pages)
27 April 2015	Satisfaction of charge 15 in full (4 pages)
27 April 2015	Satisfaction of charge 15 in full (4 pages)
27 April 2015	Satisfaction of charge 14 in full (4 pages)
27 April 2015	Satisfaction of charge 13 in full (4 pages)
27 April 2015	Satisfaction of charge 6 in full (4 pages)
27 April 2015	Satisfaction of charge 13 in full (4 pages)
27 April 2015	Satisfaction of charge 5 in full (4 pages)
27 April 2015	Satisfaction of charge 14 in full (4 pages)
27 April 2015	Satisfaction of charge 6 in full (4 pages)
27 April 2015	Satisfaction of charge 5 in full (4 pages)
2 April 2015	Director's details changed for Ralph Nicolaus Rothwell on 1 September 2014 (2 pages)
2 April 2015	Director's details changed for Mrs Charlotte Elisabeth Diana Morgan on 1 October 2014 (2 pages)
2 April 2015	Director's details changed for Ms Suzanna Taverne on 1 October 2009 (2 pages)
2 April 2015	Director's details changed for John Coffey on 1 August 2012 (2 pages)
2 April 2015	Director's details changed for Todd Scott Murphy on 1 September 2014 (2 pages)
2 April 2015	Director's details changed for Todd Scott Murphy on 1 September 2014 (2 pages)
2 April 2015	Director's details changed for John Coffey on 1 August 2012 (2 pages)
2 April 2015	Director's details changed for Mr John Reed on 7 April 2014 (2 pages)
2 April 2015	Director's details changed for Ralph Nicolaus Rothwell on 1 September 2014 (2 pages)
2 April 2015	Director's details changed for Paul Roger Kiernan on 1 November 2011 (2 pages)
2 April 2015	Director's details changed for Thomas Charles Schneider on 27 January 2011 (2 pages)
2 April 2015	Director's details changed for Mrs Charlotte Elisabeth Diana Morgan on 1 October 2014 (2 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 614,384,050 (9 pages)
2 April 2015	Director's details changed for Ms Suzanna Taverne on 1 October 2009 (2 pages)
2 April 2015	Director's details changed for Ralph Nicolaus Rothwell on 1 September 2014 (2 pages)
2 April 2015	Director's details changed for Todd Scott Murphy on 1 September 2014 (2 pages)
2 April 2015	Director's details changed for Mr John Dalrymple Callender on 24 March 2011 (2 pages)
2 April 2015	Director's details changed for Mr Charlie Frank Pratt on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr John Dalrymple Callender on 24 March 2011 (2 pages)
2 April 2015	Director's details changed for Mrs Charlotte Elisabeth Diana Morgan on 1 October 2014 (2 pages)
2 April 2015	Termination of appointment of Alexander Knyvett Romer Lee as a director on 31 March 2015 (1 page)
2 April 2015	Director's details changed for Paul Roger Kiernan on 1 November 2011 (2 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 614,384,050 (9 pages)
2 April 2015	Termination of appointment of Alexander Knyvett Romer Lee as a director on 31 March 2015 (1 page)
2 April 2015	Director's details changed for Mr John Reed on 7 April 2014 (2 pages)
2 April 2015	Director's details changed for Thomas Charles Schneider on 27 January 2011 (2 pages)
2 April 2015	Director's details changed for Mr Charlie Frank Pratt on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Ms Suzanna Taverne on 1 October 2009 (2 pages)
2 April 2015	Director's details changed for John Coffey on 1 August 2012 (2 pages)
2 April 2015	Director's details changed for Paul Roger Kiernan on 1 November 2011 (2 pages)
2 April 2015	Director's details changed for Mr Charlie Frank Pratt on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr John Reed on 7 April 2014 (2 pages)
28 November 2014	Satisfaction of charge 28 in full (4 pages)
28 November 2014	Satisfaction of charge 28 in full (4 pages)
9 October 2014	Appointment of Charlotte Elisabeth Diana Morgan as a director on 1 October 2014 (2 pages)
9 October 2014	Appointment of Charlotte Elisabeth Diana Morgan as a director on 1 October 2014 (2 pages)
9 October 2014	Appointment of Charlotte Elisabeth Diana Morgan as a director on 1 October 2014 (2 pages)
9 September 2014	Accounts made up to 30 June 2014 (45 pages)
9 September 2014	Accounts made up to 30 June 2014 (45 pages)
9 September 2014	Interim accounts made up to 30 June 2014 (45 pages)
4 June 2014	Satisfaction of charge 27 in full (4 pages)
4 June 2014	Satisfaction of charge 27 in full (4 pages)
26 April 2014	Director's details changed for Alexander Knyvett Romer Lee on 25 April 2014 (2 pages)
26 April 2014	Director's details changed for Mr John Dalrymple Callender on 25 April 2014 (2 pages)
26 April 2014	Director's details changed for Mr John Dalrymple Callender on 25 April 2014 (2 pages)
26 April 2014	Director's details changed for Paul Roger Kiernan on 25 April 2014 (2 pages)
26 April 2014	Director's details changed for Thomas Charles Schneider on 25 April 2014 (2 pages)
26 April 2014	Director's details changed for Ms Suzanna Taverne on 25 April 2014 (2 pages)
26 April 2014	Director's details changed for Ms Suzanna Taverne on 25 April 2014 (2 pages)
26 April 2014	Director's details changed for Paul Roger Kiernan on 25 April 2014 (2 pages)
26 April 2014	Director's details changed for Thomas Charles Schneider on 25 April 2014 (2 pages)
26 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 614,384,050 (9 pages)
26 April 2014	Director's details changed for Alexander Knyvett Romer Lee on 25 April 2014 (2 pages)
26 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (9 pages)
26 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (9 pages)
26 April 2014	Director's details changed for Ralph Nicolaus Rothwell on 25 April 2014 (2 pages)
26 April 2014	Director's details changed for Ralph Nicolaus Rothwell on 25 April 2014 (2 pages)
11 April 2014	Appointment of Mr John Reed as a director on 7 April 2014 (2 pages)
11 April 2014	Appointment of Mr John Reed as a director on 7 April 2014 (2 pages)
11 April 2014	Appointment of Mr John Reed as a director (2 pages)
11 April 2014	Appointment of Mr John Reed as a director on 7 April 2014 (2 pages)
28 March 2014	Group of companies' accounts made up to 31 December 2013 (134 pages)
28 March 2014	Group of companies' accounts made up to 31 December 2013 (134 pages)
2 January 2014	Termination of appointment of Christine Anne Bogdanowicz-Bindert as a director on 31 December 2013 (1 page)
2 January 2014	Termination of appointment of Christine Anne Bogdanowicz-Bindert as a director on 31 December 2013 (1 page)
2 January 2014	Termination of appointment of Christine Bogdanowicz-Bindert as a director (1 page)
3 September 2013	Accounts made up to 30 June 2013 (46 pages)
3 September 2013	Interim accounts made up to 30 June 2013 (46 pages)
3 September 2013	Accounts made up to 30 June 2013 (46 pages)
2 September 2013	Termination of appointment of Joanna Magdalena Totsky as a secretary on 31 August 2013 (1 page)
2 September 2013	Termination of appointment of Joanna Magdalena Totsky as a secretary on 31 August 2013 (1 page)
2 September 2013	Termination of appointment of Joanna Totsky as a secretary (1 page)
27 August 2013	Satisfaction of charge 25 in full (33 pages)
27 August 2013	Satisfaction of charge 25 in full (33 pages)
27 August 2013	Satisfaction of charge 24 in full (5 pages)
27 August 2013	Satisfaction of charge 24 in full (5 pages)
5 August 2013	Appointment of Mr James Swartz as a secretary on 1 August 2013 (1 page)
5 August 2013	Appointment of Mr James Swartz as a secretary (1 page)
5 August 2013	Appointment of Mr James Swartz as a secretary on 1 August 2013 (1 page)
5 August 2013	Appointment of Mr James Swartz as a secretary on 1 August 2013 (1 page)
19 April 2013	Director's details changed for Ralph Nicolaus Rothwell on 19 April 2013 (2 pages)
19 April 2013	Director's details changed for Ralph Nicolaus Rothwell on 19 April 2013 (2 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (14 pages)
19 April 2013	Director's details changed for Christine Anne Bogdanowicz-Bindert on 19 April 2013 (2 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (14 pages)
19 April 2013	Director's details changed for Christine Anne Bogdanowicz-Bindert on 19 April 2013 (2 pages)
27 March 2013	Group of companies' accounts made up to 31 December 2012 (133 pages)
27 March 2013	Group of companies' accounts made up to 31 December 2012 (133 pages)
11 February 2013	Director's details changed for John Coffey on 11 February 2013 (2 pages)
11 February 2013	Appointment of Mr Charlie Frank Pratt as a director on 1 February 2013 (2 pages)
11 February 2013	Director's details changed for Todd Scott Murphy on 11 February 2013 (2 pages)
11 February 2013	Appointment of Mr Charlie Frank Pratt as a director on 1 February 2013 (2 pages)
11 February 2013	Appointment of Mr Charlie Frank Pratt as a director (2 pages)
11 February 2013	Appointment of Mr Charlie Frank Pratt as a director on 1 February 2013 (2 pages)
11 February 2013	Secretary's details changed for Mr Eugene Patrick Scales on 11 February 2013 (1 page)
11 February 2013	Director's details changed for John Coffey on 11 February 2013 (2 pages)
11 February 2013	Secretary's details changed for Mr Eugene Patrick Scales on 11 February 2013 (1 page)
11 February 2013	Director's details changed for Todd Scott Murphy on 11 February 2013 (2 pages)
28 January 2013	Termination of appointment of Bernard Silverstone as a director (1 page)
28 January 2013	Termination of appointment of Bernard Barron Silverstone as a director on 31 December 2012 (1 page)
28 January 2013	Termination of appointment of Bernard Barron Silverstone as a director on 31 December 2012 (1 page)
31 August 2012	Accounts made up to 30 June 2012 (45 pages)
31 August 2012	Interim accounts made up to 30 June 2012 (45 pages)
31 August 2012	Accounts made up to 30 June 2012 (45 pages)
11 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (26 pages)
11 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (26 pages)
2 April 2012	Termination of appointment of John Thomas Noone as a director on 1 April 2012 (1 page)
2 April 2012	Termination of appointment of John Thomas Noone as a director on 1 April 2012 (1 page)
2 April 2012	Termination of appointment of John Thomas Noone as a director on 1 April 2012 (1 page)
28 March 2012	Group of companies' accounts made up to 31 December 2011 (131 pages)
28 March 2012	Group of companies' accounts made up to 31 December 2011 (131 pages)
11 January 2012	Termination of appointment of Peter Rodney Jepson as a director on 31 December 2011 (1 page)
11 January 2012	Termination of appointment of Peter Jepson as a director (1 page)
11 January 2012	Termination of appointment of Peter Rodney Jepson as a director on 31 December 2011 (1 page)
18 November 2011	Appointment of Paul Roger Kiernan as a director (3 pages)
18 November 2011	Appointment of Paul Roger Kiernan as a director (3 pages)
17 November 2011	Appointment of Paul Roger Kiernan as a director on 1 November 2011 (2 pages)
17 November 2011	Appointment of Paul Roger Kiernan as a director (2 pages)
17 November 2011	Appointment of Paul Roger Kiernan as a director on 1 November 2011 (2 pages)
17 November 2011	Appointment of Paul Roger Kiernan as a director on 1 November 2011 (2 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 28 (6 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 28 (6 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
2 September 2011	Appointment of Joanna Magdalena Totsky as a secretary (2 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
2 September 2011	Appointment of Joanna Magdalena Totsky as a secretary (2 pages)
1 September 2011	Termination of appointment of Robert Pringle as a secretary (1 page)
1 September 2011	Termination of appointment of Robert Pringle as a secretary (1 page)
17 May 2011	Director's details changed for Ralph Nicolaus Rothwell on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Ralph Nicolaus Rothwell on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Ralph Nicolaus Rothwell on 1 January 2011 (2 pages)
5 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (27 pages)
5 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (27 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 April 2011	Memorandum and Articles of Association (1 page)
27 April 2011	Memorandum and Articles of Association (1 page)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (31 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (34 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (34 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (31 pages)
12 April 2011	Director's details changed for Bernard Barron Silverstone on 1 January 2011 (2 pages)
12 April 2011	Director's details changed for Bernard Barron Silverstone on 1 January 2011 (2 pages)
12 April 2011	Director's details changed for Bernard Barron Silverstone on 1 January 2011 (2 pages)
11 April 2011	Appointment of Mr John Dalrymple Callender as a director (2 pages)
11 April 2011	Appointment of Mr John Dalrymple Callender as a director (2 pages)
8 April 2011	Termination of appointment of Michael Robinson as a director (1 page)
8 April 2011	Termination of appointment of Michael Robinson as a director (1 page)
31 March 2011	Group of companies' accounts made up to 31 December 2010 (129 pages)
31 March 2011	Group of companies' accounts made up to 31 December 2010 (129 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 27 (25 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 27 (25 pages)
14 February 2011	Appointment of Thomas Charles Schneider as a director (2 pages)
14 February 2011	Appointment of Thomas Charles Schneider as a director (2 pages)
6 January 2011	Appointment of Mr Michael David Lavender as a secretary (2 pages)
6 January 2011	Appointment of Mr Michael David Lavender as a secretary (2 pages)
5 January 2011	Appointment of Mr Eugene Patrick Scales as a secretary (2 pages)
5 January 2011	Appointment of Mr Eugene Patrick Scales as a secretary (2 pages)
17 December 2010	Termination of appointment of Thomas Parachini as a secretary (1 page)
17 December 2010	Termination of appointment of Thomas Parachini as a secretary (1 page)
24 November 2010	Particulars of a mortgage or charge / charge no: 26 (16 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 26 (16 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 24 (6 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 25 (21 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 24 (6 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 25 (21 pages)
3 June 2010	Group of companies' accounts made up to 31 December 2009 (362 pages)
3 June 2010	Group of companies' accounts made up to 31 December 2009 (362 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (41 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (41 pages)
24 July 2009	Secretary's change of particulars thomas allen parachini logged form (1 page)
24 July 2009	Secretary's change of particulars thomas allen parachini logged form (1 page)
6 July 2009	Particulars of a mortgage or charge / charge no: 21 (6 pages)
6 July 2009	Particulars of a mortgage or charge / charge no: 22 (6 pages)
6 July 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
6 July 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
6 July 2009	Particulars of a mortgage or charge / charge no: 21 (6 pages)
6 July 2009	Particulars of a mortgage or charge / charge no: 22 (6 pages)
3 July 2009	Secretary appointed thomas allen parachini (3 pages)
3 July 2009	Secretary appointed thomas allen parachini (3 pages)
30 June 2009	Director's change of particulars / todd murphy / 29/06/2009 (1 page)
30 June 2009	Director's change of particulars / todd murphy / 29/06/2009 (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
29 April 2009	Return made up to 30/03/09; full list of members (7 pages)
29 April 2009	Return made up to 30/03/09; full list of members (7 pages)
28 April 2009	Director appointed todd scott murphy (1 page)
28 April 2009	Director appointed todd scott murphy (1 page)
24 April 2009	Appointment terminated director nancy falotico (1 page)
24 April 2009	Appointment terminated director nancy falotico (1 page)
17 April 2009	Group of companies' accounts made up to 31 December 2008 (140 pages)
17 April 2009	Group of companies' accounts made up to 31 December 2008 (140 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 20 (12 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 20 (12 pages)
3 February 2009	Appointment terminated director alain vandenplas (1 page)
3 February 2009	Appointment terminated director alain vandenplas (1 page)
17 December 2008	Particulars of a mortgage or charge / charge no: 19 (5 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 19 (5 pages)
3 November 2008	Appointment terminated director michael ribits (1 page)
3 November 2008	Appointment terminated director michael ribits (1 page)
8 October 2008	Director's change of particulars / michael robinson / 08/10/2008 (1 page)
8 October 2008	Director's change of particulars / michael robinson / 08/10/2008 (1 page)
24 April 2008	Return made up to 30/03/08; full list of members (7 pages)
24 April 2008	Return made up to 30/03/08; full list of members (7 pages)
23 April 2008	Director appointed suzanna taverne (2 pages)
23 April 2008	Director appointed suzanna taverne (2 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 18 (27 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 18 (27 pages)
27 March 2008	Group of companies' accounts made up to 31 December 2007 (131 pages)
27 March 2008	Group of companies' accounts made up to 31 December 2007 (131 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (10 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (10 pages)
5 February 2008	New secretary appointed (1 page)
5 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
24 December 2007	Particulars of mortgage/charge (27 pages)
24 December 2007	Particulars of mortgage/charge (27 pages)
31 October 2007	Particulars of mortgage/charge (27 pages)
31 October 2007	Particulars of mortgage/charge (27 pages)
26 October 2007	Particulars of mortgage/charge (26 pages)
26 October 2007	Particulars of mortgage/charge (26 pages)
16 October 2007	Particulars of mortgage/charge (25 pages)
16 October 2007	Particulars of mortgage/charge (25 pages)
16 October 2007	Particulars of mortgage/charge (25 pages)
16 October 2007	Particulars of mortgage/charge (25 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
30 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2007	Particulars of mortgage/charge (61 pages)
25 May 2007	Particulars of mortgage/charge (61 pages)
30 April 2007	Particulars of mortgage/charge (5 pages)
30 April 2007	Particulars of mortgage/charge (5 pages)
30 April 2007	Particulars of mortgage/charge (9 pages)
30 April 2007	Particulars of mortgage/charge (9 pages)
27 April 2007	Particulars of mortgage/charge (6 pages)
27 April 2007	Particulars of mortgage/charge (6 pages)
26 April 2007	Group of companies' accounts made up to 31 December 2006 (97 pages)
26 April 2007	Group of companies' accounts made up to 31 December 2006 (97 pages)
24 April 2007	Return made up to 30/03/07; full list of members (5 pages)
24 April 2007	Return made up to 30/03/07; full list of members (5 pages)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
2 January 2007	Particulars of mortgage/charge (21 pages)
2 January 2007	Particulars of mortgage/charge (21 pages)
2 January 2007	Particulars of mortgage/charge (20 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Particulars of mortgage/charge (20 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
18 September 2006	Particulars of mortgage/charge (7 pages)
18 September 2006	Particulars of mortgage/charge (7 pages)
16 August 2006	New director appointed (1 page)
16 August 2006	New director appointed (1 page)
2 August 2006	Particulars of mortgage/charge (13 pages)
2 August 2006	Particulars of mortgage/charge (13 pages)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
11 May 2006	Return made up to 30/03/06; full list of members (12 pages)
11 May 2006	Return made up to 30/03/06; full list of members (12 pages)
20 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2006	Particulars of mortgage/charge (14 pages)
20 April 2006	Particulars of mortgage/charge (14 pages)
20 April 2006	Particulars of mortgage/charge (12 pages)
20 April 2006	Particulars of mortgage/charge (12 pages)
20 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2006	Group of companies' accounts made up to 31 December 2005 (102 pages)
6 April 2006	Group of companies' accounts made up to 31 December 2005 (102 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (9 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (9 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
26 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
26 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 April 2005	Group of companies' accounts made up to 31 December 2004 (65 pages)
8 April 2005	Group of companies' accounts made up to 31 December 2004 (65 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
6 October 2004	Listing of particulars (233 pages)
6 October 2004	Listing of particulars (233 pages)
1 October 2004	Listing of particulars (1 page)
1 October 2004	Listing of particulars (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
11 May 2004	Return made up to 30/03/04; full list of members (13 pages)
11 May 2004	Return made up to 30/03/04; full list of members (13 pages)
21 April 2004	Group of companies' accounts made up to 31 December 2003 (62 pages)
21 April 2004	Group of companies' accounts made up to 31 December 2003 (62 pages)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
24 December 2003	Listing of particulars (1 page)
24 December 2003	Listing of particulars (1 page)
8 October 2003	Listing of particulars (281 pages)
8 October 2003	Listing of particulars (281 pages)
4 June 2003	Statement of affairs (12 pages)
4 June 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 June 2003	Ad 01/01/03--------- Â£ si 99985@1=99985 Â£ ic 604022864/604122849 (2 pages)
4 June 2003	Statement of affairs (18 pages)
4 June 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 June 2003	Statement of affairs (18 pages)
4 June 2003	Statement of affairs (12 pages)
4 June 2003	Ad 01/01/03--------- Â£ si 1893819@1=1893819 Â£ ic 604122849/606016668 (2 pages)
4 June 2003	Ad 01/01/03--------- Â£ si 99985@1=99985 Â£ ic 604022864/604122849 (2 pages)
4 June 2003	Statement of affairs (12 pages)
4 June 2003	Ad 01/01/03--------- Â£ si 8367382@1=8367382 Â£ ic 606016668/614384050 (2 pages)
4 June 2003	Ad 01/01/03--------- Â£ si 1893819@1=1893819 Â£ ic 604122849/606016668 (2 pages)
4 June 2003	Ad 01/01/03--------- Â£ si 8367382@1=8367382 Â£ ic 606016668/614384050 (2 pages)
4 June 2003	Statement of affairs (12 pages)
3 June 2003	Group of companies' accounts made up to 31 December 2002 (59 pages)
3 June 2003	Group of companies' accounts made up to 31 December 2002 (59 pages)
8 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2003	Auditor's resignation (2 pages)
31 March 2003	Auditor's resignation (2 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
7 January 2003	Particulars of mortgage/charge (11 pages)
7 January 2003	Particulars of mortgage/charge (11 pages)
2 October 2002	Listing of particulars (78 pages)
2 October 2002	Listing of particulars (78 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director's particulars changed (1 page)
22 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (46 pages)
9 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (46 pages)
9 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Director's particulars changed (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Director's particulars changed (1 page)
8 October 2001	Listing of particulars (53 pages)
8 October 2001	Listing of particulars (53 pages)
1 October 2001	Registered office changed on 01/10/01 from: jubilee house the drive brentwood essex CM13 3AR (1 page)
1 October 2001	Registered office changed on 01/10/01 from: jubilee house the drive brentwood essex CM13 3AR (1 page)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
1 May 2001	Ad 28/02/01--------- Â£ si 34553056@1 (2 pages)
1 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 May 2001	Ad 28/02/01--------- Â£ si 34553056@1 (2 pages)
1 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2001	Full group accounts made up to 31 December 2000 (53 pages)
10 April 2001	Full group accounts made up to 31 December 2000 (53 pages)
22 March 2001	Ad 28/02/01--------- Â£ si 34553056@1=34553056 Â£ ic 566191979/600745035 (2 pages)
22 March 2001	Ad 28/02/01--------- Â£ si 34553056@1=34553056 Â£ ic 566191979/600745035 (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
28 November 2000	Â£ ic 696101735/566191979 10/10/00 Â£ sr 129909756@1=129909756 (1 page)
28 November 2000	Particulars of mortgage/charge (9 pages)
28 November 2000	Â£ ic 696101735/566191979 10/10/00 Â£ sr 129909756@1=129909756 (1 page)
28 November 2000	Particulars of mortgage/charge (9 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
12 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 October 2000	Secretary's particulars changed (1 page)
4 October 2000	Listing of particulars (52 pages)
4 October 2000	Secretary's particulars changed (1 page)
4 October 2000	Listing of particulars (52 pages)
19 June 2000	Full group accounts made up to 31 December 1999 (50 pages)
19 June 2000	Full group accounts made up to 31 December 1999 (50 pages)
18 April 2000	Return made up to 30/03/00; full list of members (10 pages)
18 April 2000	Return made up to 30/03/00; full list of members (10 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
21 October 1999	New director appointed (3 pages)
21 October 1999	New director appointed (3 pages)
27 September 1999	Listing of particulars (54 pages)
27 September 1999	Listing of particulars (54 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
27 April 1999	Return made up to 30/03/99; full list of members (41 pages)
27 April 1999	Return made up to 30/03/99; full list of members (41 pages)
21 April 1999	Full accounts made up to 31 December 1998 (46 pages)
21 April 1999	Full accounts made up to 31 December 1998 (46 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
5 August 1998	Listing of particulars (58 pages)
5 August 1998	Listing of particulars (58 pages)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
30 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
30 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
29 May 1998	Company name changed ford credit europe PLC\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed ford credit europe PLC\certificate issued on 01/06/98 (2 pages)
27 April 1998	Full accounts made up to 31 December 1997 (34 pages)
27 April 1998	Full accounts made up to 31 December 1997 (34 pages)
20 April 1998	Listing of particulars (6 pages)
20 April 1998	Listing of particulars (6 pages)
3 April 1998	Return made up to 30/03/98; bulk list available separately (11 pages)
3 April 1998	Return made up to 30/03/98; bulk list available separately (11 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
16 January 1998	Ad 28/11/97--------- Â£ si 1@1=1 Â£ ic 782612625/782612626 (2 pages)
16 January 1998	Ad 28/11/97--------- Â£ si 1@1=1 Â£ ic 782612625/782612626 (2 pages)
16 January 1998	Recon 28/11/97 (1 page)
16 January 1998	Ad 28/11/97--------- Â£ si 60606000@1=60606000 Â£ ic 782612626/843218626 (2 pages)
16 January 1998	Ad 28/11/97--------- Â£ si 60606000@1=60606000 Â£ ic 782612626/843218626 (2 pages)
16 January 1998	Recon 28/11/97 (1 page)
22 December 1997	Ad 28/11/97--------- Â£ si 5717000@1=5717000 Â£ ic 776895625/782612625 (2 pages)
22 December 1997	Ad 28/11/97--------- Â£ si 5717000@1=5717000 Â£ ic 776895625/782612625 (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Secretary resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
31 July 1997	Listing of particulars (48 pages)
31 July 1997	Listing of particulars (48 pages)
23 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
20 May 1997	Full accounts made up to 31 December 1996 (37 pages)
20 May 1997	Full accounts made up to 31 December 1996 (37 pages)
14 April 1997	Secretary's particulars changed (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Secretary's particulars changed (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Director resigned (1 page)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Return made up to 30/03/97; full list of members (10 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Return made up to 30/03/97; full list of members (10 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
4 August 1996	Particulars of contract relating to shares (3 pages)
4 August 1996	Ad 01/02/94--------- Â£ si 8338893@1 (2 pages)
4 August 1996	Ad 01/02/94--------- Â£ si 8338893@1 (2 pages)
4 August 1996	Particulars of contract relating to shares (3 pages)
2 August 1996	Memorandum and Articles of Association (39 pages)
2 August 1996	Memorandum and Articles of Association (39 pages)
22 July 1996	Ad 01/02/94--------- Â£ si 8338893@1 (2 pages)
22 July 1996	Ad 01/02/94--------- Â£ si 8338893@1 (2 pages)
11 July 1996	Listing of particulars (47 pages)
11 July 1996	Listing of particulars (47 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
22 June 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
18 June 1996	Memorandum and Articles of Association (39 pages)
18 June 1996	Memorandum and Articles of Association (39 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
28 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
28 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director resigned (10 pages)
28 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
28 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director resigned (10 pages)
28 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
28 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
28 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 April 1996	Full accounts made up to 31 December 1995 (34 pages)
22 April 1996	Full accounts made up to 31 December 1995 (34 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
16 January 1996	Director's particulars changed (2 pages)
16 January 1996	Director's particulars changed (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1995	Director's particulars changed (2 pages)
29 August 1995	Director's particulars changed (2 pages)
11 August 1995	Director's particulars changed (2 pages)
11 August 1995	Director's particulars changed (2 pages)
29 June 1995	Listing of particulars (46 pages)
29 June 1995	Listing of particulars (46 pages)
29 June 1995	Listing of particulars (94 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
15 June 1995	Listing of particulars (25 pages)
15 June 1995	Listing of particulars (25 pages)
15 June 1995	Listing of particulars (26 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (32 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (32 pages)
21 April 1995	Return made up to 30/03/95; full list of members (10 pages)
21 April 1995	Return made up to 30/03/95; full list of members (10 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Director's particulars changed (2 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (287 pages)
8 July 1994	Full accounts made up to 31 December 1993 (33 pages)
8 July 1994	Full accounts made up to 31 December 1993 (33 pages)
7 April 1994	Return made up to 30/03/94; full list of members (17 pages)
7 April 1994	Return made up to 30/03/94; full list of members (17 pages)
2 February 1994	Ad 31/12/93--------- Â£ si 6001773@1=6001773 Â£ ic 572554959/578556732 (2 pages)
2 February 1994	Ad 31/12/93--------- Â£ si 6001773@1=6001773 Â£ ic 572554959/578556732 (2 pages)
4 November 1993	Ad 05/10/93--------- Â£ si 129909756@1 (2 pages)
4 November 1993	Ad 05/10/93--------- Â£ si 129909756@1 (2 pages)
15 October 1993	Ad 05/10/93--------- Â£ si 129909756@1=129909756 Â£ ic 442645203/572554959 (2 pages)
15 October 1993	Ad 05/10/93--------- Â£ si 129909756@1=129909756 Â£ ic 442645203/572554959 (2 pages)
19 August 1993	Ad 30/06/93-01/07/93 Â£ si 217645203@1 (3 pages)
19 August 1993	Ad 30/06/93-01/07/93 Â£ si 217645203@1 (3 pages)
23 July 1993	Ad 30/06/93-01/07/93 Â£ si 217645203@1=217645203 Â£ ic 235000000/452645203 (2 pages)
23 July 1993	Ad 30/06/93-01/07/93 Â£ si 217645203@1=217645203 Â£ ic 235000000/452645203 (2 pages)
16 July 1993	Amending res inc s/cap (2 pages)
16 July 1993	Amending res inc s/cap (2 pages)
21 June 1993	Return made up to 31/03/93; full list of members (10 pages)
21 June 1993	Return made up to 31/03/93; full list of members (10 pages)
4 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 June 1993	Nc inc already adjusted 26/05/93 (1 page)
4 June 1993	Nc inc already adjusted 26/05/93 (1 page)
4 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
4 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
1 June 1993	Company name changed\certificate issued on 01/06/93 (2 pages)
1 June 1993	Company name changed\certificate issued on 01/06/93 (2 pages)
28 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (31 pages)
28 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (31 pages)
5 April 1993	Full group accounts made up to 31 December 1992 (24 pages)
5 April 1993	Full group accounts made up to 31 December 1992 (24 pages)
23 April 1992	Return made up to 30/03/92; change of members (9 pages)
23 April 1992	Return made up to 30/03/92; change of members (9 pages)
15 April 1992	Full group accounts made up to 31 December 1991 (21 pages)
15 April 1992	Full group accounts made up to 31 December 1991 (21 pages)
11 March 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 March 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 May 1991	Full accounts made up to 31 December 1990 (19 pages)
24 May 1991	Full accounts made up to 31 December 1990 (19 pages)
2 May 1991	Company name changed\certificate issued on 02/05/91 (2 pages)
2 May 1991	Company name changed\certificate issued on 02/05/91 (3 pages)
2 May 1991	Company name changed\certificate issued on 02/05/91 (2 pages)
1 May 1991	Company name changed\certificate issued on 01/05/91 (6 pages)
1 May 1991	Return made up to 30/03/91; change of members (9 pages)
1 May 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 May 1991	Return made up to 30/03/91; change of members (9 pages)
1 May 1991	Company name changed\certificate issued on 01/05/91 (6 pages)
1 May 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 April 1991	Re-registration of Memorandum and Articles (28 pages)
13 April 1991	Re-registration of Memorandum and Articles (28 pages)
13 April 1991	Declaration on reregistration from private to PLC (1 page)
13 April 1991	Declaration on reregistration from private to PLC (1 page)
9 January 1991	Nc inc already adjusted 20/12/90 (1 page)
9 January 1991	Nc inc already adjusted 20/12/90 (1 page)
9 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1991	Ad 20/12/90--------- Â£ si 100000000@1=100000000 Â£ ic 100000000/200000000 (2 pages)
9 January 1991	Ad 20/12/90--------- Â£ si 100000000@1=100000000 Â£ ic 100000000/200000000 (2 pages)
9 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 1990	Accounts for a medium company made up to 31 December 1989 (18 pages)
17 May 1990	Accounts for a medium company made up to 31 December 1989 (18 pages)
11 April 1990	Return made up to 30/03/90; full list of members (6 pages)
11 April 1990	Return made up to 30/03/90; full list of members (6 pages)
19 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 January 1990	Ad 19/12/89--------- Â£ si 90000000@1=90000000 Â£ ic 10000000/100000000 (2 pages)
19 January 1990	Nc inc already adjusted 19/12/89 (1 page)
19 January 1990	Ad 19/12/89--------- Â£ si 90000000@1=90000000 Â£ ic 10000000/100000000 (2 pages)
19 January 1990	Nc inc already adjusted 19/12/89 (1 page)
19 January 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 May 1989	Full accounts made up to 31 December 1988 (54 pages)
22 May 1989	Full accounts made up to 31 December 1988 (54 pages)
22 May 1989	Return made up to 17/04/89; full list of members (12 pages)
22 May 1989	Return made up to 17/04/89; full list of members (12 pages)
4 May 1988	Full accounts made up to 31 December 1987 (18 pages)
4 May 1988	Full accounts made up to 31 December 1987 (18 pages)
4 May 1988	Return made up to 30/03/88; full list of members (8 pages)
4 May 1988	Return made up to 30/03/88; full list of members (8 pages)
30 April 1987	Full accounts made up to 31 December 1986 (17 pages)
30 April 1987	Full accounts made up to 31 December 1986 (17 pages)
9 May 1986	Return made up to 26/03/86; full list of members (6 pages)
9 May 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
9 May 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
9 May 1986	Return made up to 26/03/86; full list of members (6 pages)
13 May 1985	Accounts made up to 31 December 1984 (19 pages)
13 May 1985	Accounts made up to 31 December 1984 (19 pages)
13 April 1984	Accounts made up to 31 December 1983 (15 pages)
13 April 1984	Accounts made up to 31 December 1983 (15 pages)
13 April 1983	Accounts made up to 31 December 1982 (14 pages)
13 April 1983	Accounts made up to 31 December 1982 (14 pages)
3 April 1982	Accounts made up to 31 December 1981 (13 pages)
3 April 1982	Accounts made up to 31 December 1981 (13 pages)
17 March 1981	Accounts made up to 31 December 1980 (14 pages)
17 March 1981	Accounts made up to 31 December 1980 (14 pages)
31 March 1980	Accounts made up to 31 December 1979 (12 pages)
31 March 1980	Accounts made up to 31 December 1979 (12 pages)
15 March 1979	Accounts made up to 31 December 1978 (12 pages)
15 March 1979	Accounts made up to 31 December 1978 (12 pages)
23 March 1978	Accounts made up to 31 December 1977 (12 pages)
23 March 1978	Accounts made up to 31 December 1977 (12 pages)
2 May 1977	Accounts made up to 31 December 1976 (17 pages)
2 May 1977	Accounts made up to 31 December 1976 (17 pages)
21 March 1976	Accounts made up to 31 December 1975 (13 pages)
21 March 1976	Accounts made up to 31 December 1975 (13 pages)
24 April 1975	Accounts made up to 31 December 2074 (9 pages)
24 April 1975	Accounts made up to 31 December 1974 (9 pages)
24 April 1975	Accounts made up to 31 December 2074 (9 pages)
24 June 1974	Accounts made up to 31 December 2073 (8 pages)
24 June 1974	Accounts made up to 31 December 2073 (8 pages)
3 March 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 March 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 September 1963	Certificate of incorporation (1 page)
3 September 1963	Incorporation (47 pages)
3 September 1963	Certificate of incorporation (1 page)
3 September 1963	Incorporation (47 pages)

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