ECF ASSET FINANCE PLC
NEWTON-LE-WILLOWS EUROPEAN CORPORATE FINANCE PLC EUROPEAN LEASING PLC

Hellopages » Merseyside » St. Helens » WA12 9UY

Company number 02615535
Status Active
Incorporation Date 30 May 1991
Company Type Public Limited Company
Address OAK 5 GROUND FLOOR, CENTRIX HOUSE, CROW LANE EAST, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9UY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,262,500 ; Full accounts made up to 31 December 2015; Appointment of Mr Juan Timothy Kelly as a director on 15 October 2015. The most likely internet sites of ECF ASSET FINANCE PLC are www.ecfassetfinance.co.uk, and www.ecf-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Birchwood Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn East Rail Station is 9.2 miles; to Runcorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecf Asset Finance Plc is a Public Limited Company. The company registration number is 02615535. Ecf Asset Finance Plc has been working since 30 May 1991. The present status of the company is Active. The registered address of Ecf Asset Finance Plc is Oak 5 Ground Floor Centrix House Crow Lane East Newton Le Willows Merseyside Wa12 9uy. . CROSSLEY, Lesley Anne is a Secretary of the company. EKE, Denham Hervey Newall is a Director of the company. GRANT, Douglas Haddow is a Director of the company. KELLY, Juan Timothy is a Director of the company. Secretary JACKSON, Richard Cooper has been resigned. Secretary JACKSON, Richard Cooper has been resigned. Secretary WALKER, Mark Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDNARCZYK, Wieslaw Piotr has been resigned. Director BOWEN, Clive has been resigned. Director CARTWRIGHT, Brian Stephen has been resigned. Director CHORLEY, Eric Wilfred has been resigned. Director CHORLEY, Paula has been resigned. Director DAVILA, Justine Renee has been resigned. Director FAIRCLOUGH, John William Percy has been resigned. Director HUGHES, William John has been resigned. Director HUGHES, William John has been resigned. Director HULL, Simon James has been resigned. Director JACKSON, Richard Cooper has been resigned. Director JACKSON, Susan Elizabeth has been resigned. Director NEWSOME, John Frederick has been resigned. Director RIDSDALE, Garry has been resigned. Director SHEARD, Nicholas Howard has been resigned. Director SMITH, Kevin Wilson has been resigned. Director SPENCER, Kathryn Margaret has been resigned. Director WALKER, Mark Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
CROSSLEY, Lesley Anne
Appointed Date: 20 November 2010
Director
EKE, Denham Hervey Newall
Appointed Date: 20 November 2010
74 years old
Director
GRANT, Douglas Haddow
Appointed Date: 11 March 2011
60 years old
Director
KELLY, Juan Timothy
Appointed Date: 15 October 2015
55 years old

Resigned Directors

Secretary
JACKSON, Richard Cooper
Resigned: 20 November 2010
Appointed Date: 17 July 2009
Secretary
JACKSON, Richard Cooper
Resigned: 02 April 2007
Appointed Date: 25 June 1991
Secretary
WALKER, Mark Howard
Resigned: 17 July 2009
Appointed Date: 02 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1991
Appointed Date: 30 May 1991
Director
BEDNARCZYK, Wieslaw Piotr
Resigned: 28 May 2013
Appointed Date: 11 March 2011
65 years old
Director
BOWEN, Clive
Resigned: 20 November 2010
Appointed Date: 20 December 2001
66 years old
Director
CARTWRIGHT, Brian Stephen
Resigned: 30 June 2012
Appointed Date: 01 August 2011
50 years old
Director
CHORLEY, Eric Wilfred
Resigned: 31 August 2008
77 years old
Director
CHORLEY, Paula
Resigned: 20 December 2001
Appointed Date: 25 June 1991
72 years old
Director
DAVILA, Justine Renee
Resigned: 21 December 2007
Appointed Date: 08 July 2004
59 years old
Director
FAIRCLOUGH, John William Percy
Resigned: 21 December 2007
Appointed Date: 01 May 2007
75 years old
Director
HUGHES, William John
Resigned: 20 November 2010
Appointed Date: 01 October 2010
91 years old
Director
HUGHES, William John
Resigned: 21 December 2007
Appointed Date: 20 December 2001
91 years old
Director
HULL, Simon James
Resigned: 11 March 2011
Appointed Date: 20 November 2010
61 years old
Director
JACKSON, Richard Cooper
Resigned: 30 July 2011
Appointed Date: 25 June 1991
80 years old
Director
JACKSON, Susan Elizabeth
Resigned: 20 December 2001
77 years old
Director
NEWSOME, John Frederick
Resigned: 21 December 2007
Appointed Date: 08 July 2004
90 years old
Director
RIDSDALE, Garry
Resigned: 16 May 2011
Appointed Date: 01 September 2008
59 years old
Director
SHEARD, Nicholas Howard
Resigned: 22 March 2013
Appointed Date: 20 November 2010
63 years old
Director
SMITH, Kevin Wilson
Resigned: 21 December 2006
Appointed Date: 10 December 2004
69 years old
Director
SPENCER, Kathryn Margaret
Resigned: 02 April 2007
Appointed Date: 01 November 2003
63 years old
Director
WALKER, Mark Howard
Resigned: 17 July 2009
Appointed Date: 02 April 2007
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 1991
Appointed Date: 30 May 1991

ECF ASSET FINANCE PLC Events

02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,262,500
01 Jun 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Appointment of Mr Juan Timothy Kelly as a director on 15 October 2015
03 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,262,500
16 May 2015
Full accounts made up to 31 December 2014
...
... and 170 more events
17 Jul 1991
Memorandum and Articles of Association
15 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1991
Company name changed changegrade LIMITED\certificate issued on 03/07/91
30 May 1991
Incorporation

ECF ASSET FINANCE PLC Charges

12 July 2007
Block discounting agreement
Delivered: 19 July 2007
Status: Satisfied on 2 December 2010
Persons entitled: Siemens Financial Services Limited
Description: First floating charge over all right title and interest in…
30 December 2003
Block discounting agreement
Delivered: 9 January 2004
Status: Satisfied on 2 December 2010
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all the companys right title and…
11 January 2002
Charge over equipment agreements
Delivered: 11 January 2002
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all right, title and interest…
11 January 2002
Charge over deposit in a bank account
Delivered: 11 January 2002
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right, title and interest in and to the secured account…
11 January 2002
Assignment of keyman life policy
Delivered: 11 January 2002
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Insurer: legal and general assurance society : policy no:…
11 January 2002
Assignment of keyman life policy
Delivered: 11 January 2002
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Insurer: legal and general assurance society : policy no:…
11 January 2002
Debenture
Delivered: 11 January 2002
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Debenture
Delivered: 3 January 2002
Status: Satisfied on 2 December 2010
Persons entitled: John Frederick Newsome
Description: Fixed and floating charges over the undertaking and all…

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