Company number 03773650
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address C/O ABACUS BUSINESS CONSULTING THISTLEDOWN, WENDLEBURY, BICESTER, OXFORDSHIRE, OX25 2PE
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 53,000
; Compulsory strike-off action has been discontinued. The most likely internet sites of GENERAL EQUIPMENT FINANCE LTD are www.generalequipmentfinance.co.uk, and www.general-equipment-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Bicester North Rail Station is 2.5 miles; to Tackley Rail Station is 4.9 miles; to Oxford Rail Station is 9.1 miles; to Kings Sutton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Equipment Finance Ltd is a Private Limited Company.
The company registration number is 03773650. General Equipment Finance Ltd has been working since 14 May 1999.
The present status of the company is Active. The registered address of General Equipment Finance Ltd is C O Abacus Business Consulting Thistledown Wendlebury Bicester Oxfordshire Ox25 2pe. The company`s financial liabilities are £112.33k. It is £45.01k against last year. The cash in hand is £9.74k. It is £9.74k against last year. And the total assets are £128.4k, which is £41.78k against last year. MAGUIRE, Linda Jane is a Director of the company. REID, Maxwell Jonathan is a Director of the company. Secretary MADAAN, Vineesh has been resigned. Secretary REID, Helen has been resigned. Secretary WILKINSON, Nigel Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HALL, Jeremy Simon has been resigned. Director HALL, Jeremy Simon has been resigned. Director JAMISON, Peter Nicholas has been resigned. Director MADAAN, Vineesh has been resigned. Director MAGUIRE, Linda Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".
general equipment finance Key Finiance
LIABILITIES
£112.33k
+66%
CASH
£9.74k
TOTAL ASSETS
£128.4k
+48%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MADAAN, Vineesh
Resigned: 10 September 2007
Appointed Date: 01 February 2000
Secretary
REID, Helen
Resigned: 01 February 2000
Appointed Date: 14 May 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999
Director
HALL, Jeremy Simon
Resigned: 28 December 2005
Appointed Date: 19 February 2003
60 years old
Director
MADAAN, Vineesh
Resigned: 10 September 2007
Appointed Date: 19 February 2003
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999
GENERAL EQUIPMENT FINANCE LTD Events
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
16 Jan 2016
Compulsory strike-off action has been discontinued
14 Jan 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 77 more events
22 Jun 1999
New director appointed
22 Jun 1999
New secretary appointed
22 Jun 1999
Secretary resigned
22 Jun 1999
Director resigned
14 May 1999
Incorporation
13 March 2007
Schedule to a master charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The equipment, all proceeds of sale, all insurance monies…
8 January 2007
Schedule to a master charge dated 18 april 2006
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The right title and interest in the equipment relating to…
20 December 2006
Schedule to a master charge dated 18TH april 2006
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The right title and interest in the equipment relating to…
8 November 2006
Schedule to a master charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The right title and interest in the equipment relating to…
31 October 2006
Schedule to master charge dated 18TH april 2006 and
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The right title and interest in the equipment relating to…
26 October 2006
Schedule to a master charge dated 18 april 2006 and
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All right title and interest in the equipment relating to…
26 October 2006
Schedule to a master dated 18TH april 2006
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Right title and interest in the equipment relating to the…
28 July 2006
Schedule to master charge dated 18TH april 2006
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The right title and interest in the equipment relating to…
26 June 2006
Master block discounting agreement
Delivered: 27 June 2006
Status: Satisfied
on 17 October 2013
Persons entitled: Singer & Friedlander Leasing Limited
Description: All its right title and interest in and to the unassigned…
22 June 2006
Fixed charge over book debts
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Assigns all leasing agreement debts,fixed charge all…
15 June 2006
Schedule to master charge dated 18 april 2006
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The right title and interest in the equipment relating to…
18 April 2006
Master charge agreement
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All right title and interest in respect of the charged…
24 March 2003
Debenture deed
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…