GE COMMERCIAL FINANCE LIMITED
LONDON GE CAPITAL COMMERCIAL FINANCE LIMITED C.D.BRAMALL (LEASING) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ

Company number 01030032
Status Active
Incorporation Date 5 November 1971
Company Type Private Limited Company
Address THE ARK, 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT to The Ark 201 Talgarth Road London W6 8BJ on 10 August 2016; Appointment of Mr Manuel Uria Fernandez as a director on 23 June 2016. The most likely internet sites of GE COMMERCIAL FINANCE LIMITED are www.gecommercialfinance.co.uk, and www.ge-commercial-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Commercial Finance Limited is a Private Limited Company. The company registration number is 01030032. Ge Commercial Finance Limited has been working since 05 November 1971. The present status of the company is Active. The registered address of Ge Commercial Finance Limited is The Ark 201 Talgarth Road London United Kingdom W6 8bj. . FRENCH, Ann is a Secretary of the company. DEL BEATO, Ilaria Jane is a Director of the company. URIA FERNANDEZ, Manuel is a Director of the company. WRIGHT, Joanna Elizabeth is a Director of the company. Secretary ABBOTT, Courtenay has been resigned. Secretary ABBOTT, Courtenay has been resigned. Secretary BOYNTON, Susan has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary GRAY, Stephen Joseph has been resigned. Secretary HUSON, Malcolm Keith has been resigned. Secretary LEE, Tony has been resigned. Secretary NICHOLSON, Judith Ann has been resigned. Secretary POPAT, Manisha Vinayakrai has been resigned. Secretary REED, Michael John Christopher has been resigned. Secretary RYLATT, Diane has been resigned. Secretary SCARROTT, Adam has been resigned. Secretary SOPER, Myriam Rita has been resigned. Secretary STRANAGHAN, Patricia Ann has been resigned. Director ALLEN, Henry Stewart Milton has been resigned. Director BEVERIDGE, Paul John has been resigned. Director BURR, Jonathan Charles has been resigned. Director CATHCART, William Alun has been resigned. Director DE CILLIA, Albert has been resigned. Director DE DOMENICO, Paul has been resigned. Director DE SUSANNE, Gerard has been resigned. Director EDWARDS, Gary John has been resigned. Director ELDER, Ronald Sharp has been resigned. Director FARRAR, Daniel has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FORD, Toby Duncan has been resigned. Director FULLER, Neil Anthony has been resigned. Director GUPTA, Rajesh has been resigned. Director HANNA, Kenneth George has been resigned. Director HUSON, Malcolm Keith has been resigned. Director JAMIESON, Ian Christopher has been resigned. Director JENKINS, John Michael has been resigned. Director JURRIES, Donald Lewis has been resigned. Director KELSEY, David Richard has been resigned. Director LEE, Calvin Wei has been resigned. Director MCGIBBON, William Hall has been resigned. Director MILLARD, Darren Mark has been resigned. Director MOCHAN, Derek Adrian Travers has been resigned. Director NEGLEN, Niclas Peter has been resigned. Director NOBLE, Guy Raymond has been resigned. Director ONSLOW, John Peter has been resigned. Director PARKER, Stuart William James has been resigned. Director PELLY, Richard Fowler has been resigned. Director RUEGG, Rolf has been resigned. Director SMITH, Neil Campbell has been resigned. Director STRANAGHAN, Patricia Ann has been resigned. Director TAYLOR, Timothy John has been resigned. Director TODMAN, Kevin Nigel has been resigned. Director ZAFIROVSKI, Mike Svetozar has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FRENCH, Ann
Appointed Date: 19 September 2012
Director
DEL BEATO, Ilaria Jane
Appointed Date: 07 October 2014
59 years old
Director
URIA FERNANDEZ, Manuel
Appointed Date: 23 June 2016
57 years old
Director
WRIGHT, Joanna Elizabeth
Appointed Date: 12 November 2015
51 years old

Resigned Directors

Secretary
ABBOTT, Courtenay
Resigned: 18 May 2015
Appointed Date: 19 September 2012
Secretary
ABBOTT, Courtenay
Resigned: 02 September 2008
Appointed Date: 07 January 2008
Secretary
BOYNTON, Susan
Resigned: 24 November 2009
Appointed Date: 02 September 2008
Secretary
ESSEX, Alicia
Resigned: 07 September 2012
Appointed Date: 24 June 2009
Secretary
GRAY, Stephen Joseph
Resigned: 20 September 1993
Appointed Date: 07 August 1992
Secretary
HUSON, Malcolm Keith
Resigned: 11 April 2002
Appointed Date: 23 February 1998
Secretary
LEE, Tony
Resigned: 23 February 1998
Appointed Date: 28 August 1997
Secretary
NICHOLSON, Judith Ann
Resigned: 07 August 1992
Secretary
POPAT, Manisha Vinayakrai
Resigned: 07 January 2008
Appointed Date: 08 August 2006
Secretary
REED, Michael John Christopher
Resigned: 01 February 1996
Secretary
RYLATT, Diane
Resigned: 28 August 1997
Appointed Date: 01 February 1996
Secretary
SCARROTT, Adam
Resigned: 13 February 2007
Appointed Date: 12 July 2004
Secretary
SOPER, Myriam Rita
Resigned: 30 November 2015
Appointed Date: 20 May 2015
Secretary
STRANAGHAN, Patricia Ann
Resigned: 02 July 2004
Appointed Date: 11 April 2002
Director
ALLEN, Henry Stewart Milton
Resigned: 04 May 2000
Appointed Date: 28 August 1997
64 years old
Director
BEVERIDGE, Paul John
Resigned: 30 April 2002
Appointed Date: 29 September 1997
66 years old
Director
BURR, Jonathan Charles
Resigned: 28 August 1997
Appointed Date: 22 July 1996
64 years old
Director
CATHCART, William Alun
Resigned: 07 August 1992
82 years old
Director
DE CILLIA, Albert
Resigned: 26 February 2004
Appointed Date: 02 December 2002
62 years old
Director
DE DOMENICO, Paul
Resigned: 31 March 2005
Appointed Date: 19 May 2000
59 years old
Director
DE SUSANNE, Gerard
Resigned: 16 May 2000
Appointed Date: 28 August 1997
79 years old
Director
EDWARDS, Gary John
Resigned: 21 March 2005
Appointed Date: 28 August 1997
62 years old
Director
ELDER, Ronald Sharp
Resigned: 29 March 1996
75 years old
Director
FARRAR, Daniel
Resigned: 16 July 1996
Appointed Date: 14 August 1995
64 years old
Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 07 September 2015
Appointed Date: 02 July 2015
56 years old
Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 15 April 2011
Appointed Date: 03 December 2007
56 years old
Director
FORD, Toby Duncan
Resigned: 14 January 2011
Appointed Date: 12 January 2010
54 years old
Director
FULLER, Neil Anthony
Resigned: 17 April 2015
Appointed Date: 15 April 2011
59 years old
Director
GUPTA, Rajesh
Resigned: 31 March 2014
Appointed Date: 30 September 2011
56 years old
Director
HANNA, Kenneth George
Resigned: 07 August 1992
72 years old
Director
HUSON, Malcolm Keith
Resigned: 24 June 2009
Appointed Date: 01 September 1997
69 years old
Director
JAMIESON, Ian Christopher
Resigned: 03 August 2002
Appointed Date: 01 December 1997
63 years old
Director
JENKINS, John Michael
Resigned: 31 March 2013
Appointed Date: 20 September 2005
61 years old
Director
JURRIES, Donald Lewis
Resigned: 20 May 2002
Appointed Date: 05 January 2001
61 years old
Director
KELSEY, David Richard
Resigned: 30 October 2002
Appointed Date: 06 February 2001
59 years old
Director
LEE, Calvin Wei
Resigned: 21 March 2005
Appointed Date: 01 May 2002
73 years old
Director
MCGIBBON, William Hall
Resigned: 30 September 2011
Appointed Date: 24 June 2009
69 years old
Director
MILLARD, Darren Mark
Resigned: 15 April 2011
Appointed Date: 12 January 2010
57 years old
Director
MOCHAN, Derek Adrian Travers
Resigned: 23 October 2009
Appointed Date: 03 December 2007
52 years old
Director
NEGLEN, Niclas Peter
Resigned: 01 April 2016
Appointed Date: 07 October 2014
48 years old
Director
NOBLE, Guy Raymond
Resigned: 28 February 2003
Appointed Date: 02 October 2001
55 years old
Director
ONSLOW, John Peter
Resigned: 24 October 2007
Appointed Date: 20 September 2005
67 years old
Director
PARKER, Stuart William James
Resigned: 31 March 2005
Appointed Date: 27 October 2003
81 years old
Director
PELLY, Richard Fowler
Resigned: 01 August 2005
Appointed Date: 04 May 2004
70 years old
Director
RUEGG, Rolf
Resigned: 14 August 1995
Appointed Date: 07 August 1992
84 years old
Director
SMITH, Neil Campbell
Resigned: 02 April 2007
Appointed Date: 15 August 2002
56 years old
Director
STRANAGHAN, Patricia Ann
Resigned: 30 April 2004
Appointed Date: 15 August 2002
65 years old
Director
TAYLOR, Timothy John
Resigned: 28 August 1997
Appointed Date: 14 August 1995
70 years old
Director
TODMAN, Kevin Nigel
Resigned: 24 June 2009
Appointed Date: 02 March 2000
62 years old
Director
ZAFIROVSKI, Mike Svetozar
Resigned: 04 October 1996
Appointed Date: 07 August 1992
72 years old

GE COMMERCIAL FINANCE LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Registered office address changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT to The Ark 201 Talgarth Road London W6 8BJ on 10 August 2016
08 Jul 2016
Appointment of Mr Manuel Uria Fernandez as a director on 23 June 2016
31 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000,000
20 Apr 2016
Termination of appointment of Niclas Peter Neglen as a director on 1 April 2016
...
... and 240 more events
15 Feb 1989
Registered office changed on 15/02/89 from: 146/148 long street,, bradford BD4
15 Feb 1989
Return made up to 22/08/88; full list of members
13 Jan 1989
Dissolution discontinued
09 Jan 1989
Secretary resigned;new secretary appointed
07 Dec 1988
Full accounts made up to 31 December 1987

GE COMMERCIAL FINANCE LIMITED Charges

15 May 1985
Specific charge on instalment credit agreements.
Delivered: 20 May 1985
Status: Satisfied
Persons entitled: Mercantile Credit Co. LTD.
Description: All monies and goods comprised in the credit agreements…

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