GE CAPITAL EQUIPMENT SERVICES LIMITED
ALTRINCHAM GENERAL ELECTRIC CAPITAL EQUIPMENT SERVICES LIMITED BARCOM PLANT LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 00571174
Status Active
Incorporation Date 5 September 1956
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 29 in full. The most likely internet sites of GE CAPITAL EQUIPMENT SERVICES LIMITED are www.gecapitalequipmentservices.co.uk, and www.ge-capital-equipment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and three months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Capital Equipment Services Limited is a Private Limited Company. The company registration number is 00571174. Ge Capital Equipment Services Limited has been working since 05 September 1956. The present status of the company is Active. The registered address of Ge Capital Equipment Services Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRIFFIN, Kevin Thomas is a Director of the company. SMITH, Neil Campbell is a Director of the company. Secretary BURNS, Christopher has been resigned. Secretary PASS, Alan has been resigned. Secretary STOTT, Christopher has been resigned. Secretary WYCHERLEY, Sian Mair has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ATKINSON, Ralph has been resigned. Director BEADLE, Paul Laurence has been resigned. Director BERRY, Stuart John has been resigned. Director BISH, Andrew Brandon has been resigned. Director BONGARTEN, Karl James has been resigned. Director CAMERON, Richard Alexander has been resigned. Director D'AMMASSA, Carl Mark has been resigned. Director DELAMORE, Karen Ann has been resigned. Director DODD, Barrington George has been resigned. Director DODDRELL, Paul Derek has been resigned. Director EDWARDS, David has been resigned. Director FANELLI, Tom Francis has been resigned. Director FAST, Robert Alain has been resigned. Director HAYWARD, Edward Augustus has been resigned. Director JACOBS, Christopher has been resigned. Director LITTLES, Carolyn Sue has been resigned. Director MANNION, Eileen Frances has been resigned. Director MATTHEW, Jeremy has been resigned. Director MCENROE, Malachy has been resigned. Director MEEKS, David William has been resigned. Director PASS, Alan has been resigned. Director THOMPSON, Brian has been resigned. Director WARD, Helen Elizabeth has been resigned. Director WAY, Andrew James has been resigned. Director WILLIAMS, Jonathan David has been resigned. Director WINLOW, Andrew has been resigned. Director WRIGHT, Martin John has been resigned. Director WRIGHTON, Sidney Robert has been resigned. Director WYCHERLEY, Sian Mair has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRIFFIN, Kevin Thomas
Appointed Date: 19 November 2013
55 years old
Director
SMITH, Neil Campbell
Appointed Date: 19 November 2013
56 years old

Resigned Directors

Secretary
BURNS, Christopher
Resigned: 28 August 2002
Appointed Date: 08 June 2000
Secretary
PASS, Alan
Resigned: 17 September 1998
Secretary
STOTT, Christopher
Resigned: 05 March 2008
Appointed Date: 28 August 2002
Secretary
WYCHERLEY, Sian Mair
Resigned: 08 June 2000
Appointed Date: 17 September 1998
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 16 May 2005
Director
ATKINSON, Ralph
Resigned: 12 February 2007
Appointed Date: 08 January 2001
68 years old
Director
BEADLE, Paul Laurence
Resigned: 19 November 2013
Appointed Date: 22 June 2009
56 years old
Director
BERRY, Stuart John
Resigned: 18 May 1993
79 years old
Director
BISH, Andrew Brandon
Resigned: 20 August 2006
Appointed Date: 31 January 2003
65 years old
Director
BONGARTEN, Karl James
Resigned: 18 January 2001
Appointed Date: 27 April 1998
73 years old
Director
CAMERON, Richard Alexander
Resigned: 05 September 1994
79 years old
Director
D'AMMASSA, Carl Mark
Resigned: 22 June 2009
Appointed Date: 12 February 2007
52 years old
Director
DELAMORE, Karen Ann
Resigned: 19 November 2013
Appointed Date: 06 January 2009
63 years old
Director
DODD, Barrington George
Resigned: 27 April 1998
Appointed Date: 29 January 1993
77 years old
Director
DODDRELL, Paul Derek
Resigned: 27 January 2003
Appointed Date: 08 January 2001
57 years old
Director
EDWARDS, David
Resigned: 12 February 2007
Appointed Date: 08 January 2001
70 years old
Director
FANELLI, Tom Francis
Resigned: 18 January 2001
Appointed Date: 27 April 1998
80 years old
Director
FAST, Robert Alain
Resigned: 22 October 2013
Appointed Date: 22 June 2009
69 years old
Director
HAYWARD, Edward Augustus
Resigned: 27 April 1998
Appointed Date: 10 January 1996
83 years old
Director
JACOBS, Christopher
Resigned: 18 January 2001
Appointed Date: 29 January 1999
76 years old
Director
LITTLES, Carolyn Sue
Resigned: 29 January 1999
Appointed Date: 27 April 1998
81 years old
Director
MANNION, Eileen Frances
Resigned: 06 January 2009
Appointed Date: 12 February 2007
55 years old
Director
MATTHEW, Jeremy
Resigned: 09 February 2007
Appointed Date: 20 August 2006
59 years old
Director
MCENROE, Malachy
Resigned: 22 October 2013
Appointed Date: 22 June 2009
60 years old
Director
MEEKS, David William
Resigned: 25 March 1993
Appointed Date: 02 June 1992
78 years old
Director
PASS, Alan
Resigned: 27 April 1998
78 years old
Director
THOMPSON, Brian
Resigned: 27 April 1998
83 years old
Director
WARD, Helen Elizabeth
Resigned: 01 March 2010
Appointed Date: 22 June 2009
49 years old
Director
WAY, Andrew James
Resigned: 01 October 2007
Appointed Date: 12 February 2007
54 years old
Director
WILLIAMS, Jonathan David
Resigned: 27 April 1998
Appointed Date: 10 February 1998
65 years old
Director
WINLOW, Andrew
Resigned: 31 August 2011
Appointed Date: 06 January 2009
54 years old
Director
WRIGHT, Martin John
Resigned: 21 December 1995
Appointed Date: 10 March 1993
83 years old
Director
WRIGHTON, Sidney Robert
Resigned: 29 May 1997
93 years old
Director
WYCHERLEY, Sian Mair
Resigned: 27 April 1998
Appointed Date: 10 February 1998

GE CAPITAL EQUIPMENT SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Satisfaction of charge 29 in full
28 Jul 2016
Satisfaction of charge 26 in full
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 57,001,000
...
... and 240 more events
24 Jul 1986
Return made up to 25/06/86; full list of members
18 Feb 1986
Director resigned
14 Sep 1965
Company name changed\certificate issued on 14/09/65
23 Feb 1959
Company name changed\certificate issued on 23/02/59
05 Sep 1956
Certificate of incorporation

GE CAPITAL EQUIPMENT SERVICES LIMITED Charges

23 December 2002
Rent deposit deed
Delivered: 4 January 2003
Status: Satisfied on 28 July 2016
Persons entitled: Victor Baldwin (High Wycombe) Limited
Description: All monies owed by the company (as tenant of the property…
16 September 1997
Fixed charge
Delivered: 2 October 1997
Status: Satisfied on 29 May 2002
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 1 x komatsu D65P-8 hydraulic…
16 September 1997
Fixed charge
Delivered: 2 October 1997
Status: Satisfied on 29 May 2002
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 3 x volvo A25B 6X6 articulated dumptrucks…
23 June 1997
Legal charge
Delivered: 9 July 1997
Status: Satisfied on 28 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of cotes park lane somercotes…
28 March 1996
Legal mortgage
Delivered: 4 April 1996
Status: Satisfied on 22 June 1999
Persons entitled: Midland Bank PLC
Description: Land and building on the east side of higginshaw lane…
22 January 1996
Legal mortgage
Delivered: 1 February 1996
Status: Satisfied on 22 June 1999
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of mill road radstock…
22 January 1996
Legal mortgage
Delivered: 1 February 1996
Status: Satisfied on 22 June 1999
Persons entitled: Midland Bank PLC
Description: Land on the east side of crabtree manorway erith kent t/no:…
12 December 1995
Fixed and floating charge
Delivered: 20 December 1995
Status: Satisfied on 22 June 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1994
Legal mortgage
Delivered: 20 July 1994
Status: Satisfied on 12 January 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings at bolde close off…
30 June 1993
Charge
Delivered: 14 October 1993
Status: Satisfied on 15 February 1994
Persons entitled: Ice Construction Equipment (UK) Limited
Description: F/H property off windsor street t/ns gm 266537,gm 377642…
16 June 1992
Mortgage debenture
Delivered: 17 June 1992
Status: Satisfied on 29 May 2002
Persons entitled: Lombard North Central PLC
Description: By way of a floating charge over all plant and machinery…
2 June 1992
Legal charge
Delivered: 18 June 1992
Status: Satisfied on 12 January 1996
Persons entitled: National Westminster Bank PLC
Description: Land on the south west of cotes park lane and the proceeds…
2 June 1992
Legal charge
Delivered: 18 June 1992
Status: Satisfied on 12 May 1994
Persons entitled: National Westminster Bank PLC
Description: The land at mountain ash mid glamorgan and the proceeds of…
2 June 1992
Legal charge
Delivered: 18 June 1992
Status: Satisfied on 12 January 1996
Persons entitled: National Westminster Bank PLC
Description: L/H land on the south side of cotes parklane somercotes and…
17 January 1992
Mortgage deed
Delivered: 5 June 1992
Status: Satisfied on 19 November 1997
Persons entitled: Abc International Bank PLC
Description: All that f/h land and property on the south west side of…
17 January 1992
Mortgage deed
Delivered: 5 June 1992
Status: Satisfied on 19 November 1997
Persons entitled: Abc International Bank PLC
Description: All that l/h land factory offices car parks and premises at…
15 July 1991
Chattel mortgage
Delivered: 22 July 1991
Status: Satisfied on 11 July 1997
Persons entitled: Lombard North Central PLC
Description: The fixed assets in the ownership of the company which are…
13 March 1991
Deposit deed
Delivered: 16 March 1991
Status: Satisfied on 12 May 1994
Persons entitled: Copthorne Hotel Holdings Limited
Description: The interest of the company in the interest earing deposit…
23 April 1990
Fixed eqitable charge
Delivered: 26 April 1990
Status: Satisfied on 11 July 1997
Persons entitled: Lombard North Central PLC
Description: The fixed assets in the ownership of the company which are…
27 February 1990
Confirmatory charge
Delivered: 13 March 1990
Status: Satisfied on 12 January 1996
Persons entitled: National Westminster Bank PLC
Description: The property & assets of the company as charged by a…
10 October 1989
Mortgage debenture
Delivered: 11 October 1989
Status: Satisfied on 20 August 1993
Persons entitled: Acfc Corporate Finance LTD
Description: A specific equitable charge over all freehold and leasehold…
10 October 1988
Fixed equitable charge
Delivered: 20 October 1988
Status: Satisfied on 11 July 1997
Persons entitled: Lombard North Central PLC
Description: All the fixed assets of the company in the ownership of the…
26 October 1987
Mortgage debenture
Delivered: 16 November 1987
Status: Satisfied on 12 January 1996
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over :- 280 munztor road london…
26 October 1987
Fixed equitable charge
Delivered: 5 November 1987
Status: Satisfied on 9 January 1990
Persons entitled: Lambard North Central PLC
Description: All the fixed assets of the company in the ownership of the…
26 October 1987
Mortgage
Delivered: 30 October 1987
Status: Satisfied on 9 January 1990
Persons entitled: Tilbury Group PLC
Description: Land & premises at new cut lane, woolston, warrington…
26 October 1987
Mortgage
Delivered: 30 October 1987
Status: Satisfied on 9 January 1990
Persons entitled: Tilbury Group PLC
Description: Land and premises at munster road, fulham london (t/no -…
26 October 1987
Mortgage
Delivered: 30 October 1987
Status: Satisfied on 9 January 1990
Persons entitled: Tilbury Group PLC
Description: Land & premises at crabtree manor way south, belvedere…
26 October 1987
Mortgage
Delivered: 30 October 1987
Status: Satisfied on 9 January 1990
Persons entitled: Tilbury Group PLC
Description: Land & premises at mill road, radstock, avon. Together with…
26 October 1987
Mortgage
Delivered: 30 October 1987
Status: Satisfied on 9 January 1990
Persons entitled: Tilbury Group PLC
Description: Land & premises at st. Georges avenue, poole, dorset t/nos…

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