GE CAPITAL TLS LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02131552
Status Active
Incorporation Date 13 May 1987
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
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; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 156,802,464.5 ; Full accounts made up to 31 December 2014. The most likely internet sites of GE CAPITAL TLS LTD are www.gecapitaltls.co.uk, and www.ge-capital-tls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five 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 Tls Ltd is a Private Limited Company. The company registration number is 02131552. Ge Capital Tls Ltd has been working since 13 May 1987. The present status of the company is Active. The registered address of Ge Capital Tls Ltd 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 MOYLE, Steven Taylor has been resigned. Secretary STEWART, John Wyllie has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary TRAF SHELF (NOMINEES) LIMITED has been resigned. Director BEADLE, Paul Laurence has been resigned. Director BEEVER, David Milton Maxwell has been resigned. Director BRADLEY, Richard Todd has been resigned. Director BRINDLE, Philip Leigh has been resigned. Director BUCCI, John Vincent has been resigned. Director BUSBY, Peter Stephen has been resigned. Director CONWAY, James Denis has been resigned. Director D'AMMASSA, Carl Mark has been resigned. Director DE'ATH, Mark Robert has been resigned. Director DELAMORE, Karen Ann has been resigned. Director DENVIR, Brian Anthony has been resigned. Director EVANS, Marshall Owen has been resigned. Director FAST, Robert Alain has been resigned. Director HODGKISS, Roger Hilton has been resigned. Director JULIANO, Alan Joseph has been resigned. Director MANNION, Eileen Frances has been resigned. Director MCENROE, Malachy has been resigned. Director MILLAY, Roger Foster has been resigned. Director MILLER, Clive John has been resigned. Director MINETT, Timothy William has been resigned. Director OLIVER, John Lancaster has been resigned. Director PAREKH, Girish has been resigned. Director ROBERTS, Peter Arnold has been resigned. Director STEED, Garry has been resigned. Director STEWART, John Wyllie has been resigned. Director STONESIFER, Timothy Charles has been resigned. Director TABB, Philip has been resigned. Director TUSCAI, Timmy Joe has been resigned. Director WARD, Helen Elizabeth has been resigned. Director WAY, Andrew James has been resigned. Director WINLOW, Andrew has been resigned. Director YEOMANS, Richard David has been resigned. The company operates in "Other service activities n.e.c.".


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
MOYLE, Steven Taylor
Resigned: 30 June 1998
Appointed Date: 20 May 1997
Secretary
STEWART, John Wyllie
Resigned: 20 May 1997
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 23 January 2004
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 04 September 2000
Appointed Date: 30 June 1998
Secretary
TRAF SHELF (NOMINEES) LIMITED
Resigned: 22 January 2004
Appointed Date: 04 September 2000
Director
BEADLE, Paul Laurence
Resigned: 19 November 2013
Appointed Date: 22 June 2009
56 years old
Director
BEEVER, David Milton Maxwell
Resigned: 03 November 1997
Appointed Date: 14 January 1997
84 years old
Director
BRADLEY, Richard Todd
Resigned: 01 December 1998
Appointed Date: 23 December 1997
66 years old
Director
BRINDLE, Philip Leigh
Resigned: 29 October 1998
Appointed Date: 23 December 1997
80 years old
Director
BUCCI, John Vincent
Resigned: 10 February 2003
Appointed Date: 25 March 2002
70 years old
Director
BUSBY, Peter Stephen
Resigned: 16 January 1998
Appointed Date: 01 April 1994
76 years old
Director
CONWAY, James Denis
Resigned: 18 November 1997
Appointed Date: 15 September 1993
86 years old
Director
D'AMMASSA, Carl Mark
Resigned: 22 June 2009
Appointed Date: 12 February 2007
51 years old
Director
DE'ATH, Mark Robert
Resigned: 24 February 1998
Appointed Date: 01 September 1996
73 years old
Director
DELAMORE, Karen Ann
Resigned: 19 November 2013
Appointed Date: 06 January 2009
63 years old
Director
DENVIR, Brian Anthony
Resigned: 13 March 1995
Appointed Date: 01 January 1993
78 years old
Director
EVANS, Marshall Owen
Resigned: 31 December 2001
Appointed Date: 11 February 2000
72 years old
Director
FAST, Robert Alain
Resigned: 23 October 2013
Appointed Date: 22 June 2009
68 years old
Director
HODGKISS, Roger Hilton
Resigned: 09 August 2002
Appointed Date: 25 June 2001
59 years old
Director
JULIANO, Alan Joseph
Resigned: 01 May 2009
Appointed Date: 01 October 2007
70 years old
Director
MANNION, Eileen Frances
Resigned: 06 January 2009
Appointed Date: 12 February 2007
54 years old
Director
MCENROE, Malachy
Resigned: 23 October 2013
Appointed Date: 22 June 2009
60 years old
Director
MILLAY, Roger Foster
Resigned: 25 June 2001
Appointed Date: 23 December 1997
68 years old
Director
MILLER, Clive John
Resigned: 25 March 2002
80 years old
Director
MINETT, Timothy William
Resigned: 25 June 2001
Appointed Date: 11 February 2000
65 years old
Director
OLIVER, John Lancaster
Resigned: 01 May 2006
Appointed Date: 10 February 2003
65 years old
Director
PAREKH, Girish
Resigned: 09 February 2007
Appointed Date: 09 August 2002
58 years old
Director
ROBERTS, Peter Arnold
Resigned: 11 February 2000
79 years old
Director
STEED, Garry
Resigned: 15 October 2001
Appointed Date: 11 February 2000
73 years old
Director
STEWART, John Wyllie
Resigned: 01 December 1992
88 years old
Director
STONESIFER, Timothy Charles
Resigned: 10 January 2007
Appointed Date: 30 April 2006
58 years old
Director
TABB, Philip
Resigned: 22 June 2009
Appointed Date: 06 January 2009
50 years old
Director
TUSCAI, Timmy Joe
Resigned: 11 August 2003
Appointed Date: 25 June 2001
67 years old
Director
WARD, Helen Elizabeth
Resigned: 01 March 2010
Appointed Date: 22 June 2009
48 years old
Director
WAY, Andrew James
Resigned: 01 October 2007
Appointed Date: 09 August 2002
54 years old
Director
WINLOW, Andrew
Resigned: 31 August 2011
Appointed Date: 22 June 2009
54 years old
Director
YEOMANS, Richard David
Resigned: 02 November 1997
Appointed Date: 26 March 1992
82 years old

GE CAPITAL TLS LTD Events

20 Sep 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 156,802,464.5
25 Aug 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 156,802,464.5
14 Oct 2014
Section 519 companies act 2006
...
... and 240 more events
11 Jun 1992
£ nc 1250000/1425000 09/06/92
09 Jun 1992
Memorandum and Articles of Association
31 May 1992
Return made up to 02/05/92; bulk list available separately
18 May 1992
Full group accounts made up to 31 December 1991
14 May 1992
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

GE CAPITAL TLS LTD Charges

21 July 1995
Assignment by way of security and charge of sub-leases
Delivered: 3 August 1995
Status: Satisfied on 7 December 2002
Persons entitled: At&T Capital Limited
Description: All right title & interest in & to the charged property and…
26 April 1995
Legal charge
Delivered: 1 May 1995
Status: Satisfied on 6 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings lying to the…
14 November 1994
Mortgage debenture
Delivered: 17 November 1994
Status: Satisfied on 22 June 2005
Persons entitled: United Dominions Trust Limited
Description: All the company's interest in all motor vehicles ("the…
22 June 1994
A first fixed charge
Delivered: 25 June 1994
Status: Satisfied on 7 June 1995
Persons entitled: Mercedes-Benz Finance Limited
Description: First fixed charge all sub-lease agreements entered into at…
11 May 1994
Legal charge
Delivered: 19 May 1994
Status: Satisfied on 15 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) land and buildings on the south west side of victory…
28 February 1994
Deed of charge
Delivered: 2 March 1994
Status: Satisfied on 22 June 2005
Persons entitled: Ca Industrial Finance Limited
Description: All present and future contracts of lease or hire made by…
30 November 1987
Legal mortgage
Delivered: 11 December 1987
Status: Satisfied on 22 June 2005
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of chalfont street, salford greater…
30 November 1987
Debenture
Delivered: 7 December 1987
Status: Satisfied on 6 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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