GE ESE UK LIMITED
ALTRINCHAM TFS LEASING LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 01329406
Status Active
Incorporation Date 9 September 1977
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 82990 - Other business support 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 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Joseph Preston Swithenbank on 31 August 2016. The most likely internet sites of GE ESE UK LIMITED are www.geeseuk.co.uk, and www.ge-ese-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight 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 Ese Uk Limited is a Private Limited Company. The company registration number is 01329406. Ge Ese Uk Limited has been working since 09 September 1977. The present status of the company is Active. The registered address of Ge Ese Uk Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. MOCHAN, Lori Elizabeth is a Director of the company. SMITH, Neil Campbell is a Director of the company. SWITHENBANK, Joseph Preston is a Director of the company. Secretary ENOCH, Simon Jocelyn has been resigned. Secretary GREEN, Pamela Anne has been resigned. Secretary PRICE, Philip Ian 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 BRAIDWOOD, Rodger Gordon has been resigned. Director BRENNAN, Ann Elizabeth has been resigned. Director BRIERLEY, Timothy George has been resigned. Director CAKEBREAD, David has been resigned. Director CHANDLER, Andrew Philip has been resigned. Director CITRON, Zachary Joseph has been resigned. Director CITRON, Zachary Joseph has been resigned. Director CLARK, Roy Graham has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director D'AMMASSA, Carl Mark has been resigned. Director DELAMORE, Karen Ann has been resigned. Director DWYER, Stephen John has been resigned. Director ENOCH, Simon Jocelyn has been resigned. Director FAST, Robert Alain has been resigned. Director GOODWIN, Eric has been resigned. Director GREEN, Pamela Anne has been resigned. Director HITCHIN, Paul Robert has been resigned. Director HOWELL, David has been resigned. Director MANDERSON, Mark Anthony has been resigned. Director MANNION, Eileen Frances has been resigned. Director MCENROE, Malachy has been resigned. Director MONTAGUE, Robert Joel has been resigned. Director PALMER, Christopher Antony has been resigned. Director PAREKH, Girish has been resigned. Director PRICE, Philip Ian has been resigned. Director RAINE, Richard Denby has been resigned. Director RIEDIJK, Hans Arie has been resigned. Director SMITS, Robert Anthony has been resigned. Director STONE, Richard has been resigned. Director STONESIFER, Timothy Charles has been resigned. Director TABB, Philip has been resigned. Director WARD, Helen Elizabeth has been resigned. Director WAY, Andrew James has been resigned. Director WHEELER, Gillian May has been resigned. Director T I P EUROPE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
MOCHAN, Lori Elizabeth
Appointed Date: 10 March 2015
48 years old
Director
SMITH, Neil Campbell
Appointed Date: 13 December 2013
56 years old
Director
SWITHENBANK, Joseph Preston
Appointed Date: 18 November 2013
41 years old

Resigned Directors

Secretary
ENOCH, Simon Jocelyn
Resigned: 01 December 1997
Appointed Date: 24 October 1994
Secretary
GREEN, Pamela Anne
Resigned: 31 October 2005
Appointed Date: 06 May 2004
Secretary
PRICE, Philip Ian
Resigned: 24 October 1994
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 20 January 2004
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 16 April 2000
Appointed Date: 01 December 1997
Secretary
TRAF SHELF (NOMINEES) LIMITED
Resigned: 24 March 2004
Appointed Date: 17 April 2000
Director
BEADLE, Paul Laurence
Resigned: 18 November 2013
Appointed Date: 23 March 2010
56 years old
Director
BRAIDWOOD, Rodger Gordon
Resigned: 16 August 1993
79 years old
Director
BRENNAN, Ann Elizabeth
Resigned: 02 March 2015
Appointed Date: 13 December 2013
49 years old
Director
BRIERLEY, Timothy George
Resigned: 15 January 2013
Appointed Date: 23 March 2010
71 years old
Director
CAKEBREAD, David
Resigned: 01 February 2016
Appointed Date: 18 November 2013
61 years old
Director
CHANDLER, Andrew Philip
Resigned: 06 October 1994
Appointed Date: 16 August 1993
68 years old
Director
CITRON, Zachary Joseph
Resigned: 30 August 2006
Appointed Date: 06 May 2004
60 years old
Director
CITRON, Zachary Joseph
Resigned: 11 July 2003
Appointed Date: 20 June 2003
60 years old
Director
CLARK, Roy Graham
Resigned: 30 June 2006
Appointed Date: 18 December 2001
67 years old
Director
CLUBB, Ian Mcmaster
Resigned: 01 December 1994
Appointed Date: 06 October 1994
84 years old
Director
D'AMMASSA, Carl Mark
Resigned: 22 June 2009
Appointed Date: 12 February 2007
52 years old
Director
DELAMORE, Karen Ann
Resigned: 18 November 2013
Appointed Date: 06 January 2009
63 years old
Director
DWYER, Stephen John
Resigned: 30 August 2006
Appointed Date: 30 June 2006
66 years old
Director
ENOCH, Simon Jocelyn
Resigned: 01 December 1997
Appointed Date: 12 December 1994
66 years old
Director
FAST, Robert Alain
Resigned: 15 January 2013
Appointed Date: 23 March 2010
68 years old
Director
GOODWIN, Eric
Resigned: 11 March 1994
84 years old
Director
GREEN, Pamela Anne
Resigned: 31 October 2005
Appointed Date: 18 December 2001
65 years old
Director
HITCHIN, Paul Robert
Resigned: 30 August 2006
Appointed Date: 30 June 2006
49 years old
Director
HOWELL, David
Resigned: 27 November 1997
Appointed Date: 14 May 1996
76 years old
Director
MANDERSON, Mark Anthony
Resigned: 30 July 1993
63 years old
Director
MANNION, Eileen Frances
Resigned: 06 January 2009
Appointed Date: 12 February 2007
54 years old
Director
MCENROE, Malachy
Resigned: 18 November 2013
Appointed Date: 23 March 2010
60 years old
Director
MONTAGUE, Robert Joel
Resigned: 21 December 1994
Appointed Date: 11 February 1994
77 years old
Director
PALMER, Christopher Antony
Resigned: 14 February 1994
Appointed Date: 11 February 1994
71 years old
Director
PAREKH, Girish
Resigned: 09 February 2007
Appointed Date: 30 August 2006
58 years old
Director
PRICE, Philip Ian
Resigned: 20 May 1994
Appointed Date: 14 March 1994
60 years old
Director
RAINE, Richard Denby
Resigned: 26 July 1996
Appointed Date: 01 December 1994
71 years old
Director
RIEDIJK, Hans Arie
Resigned: 02 July 1999
Appointed Date: 01 December 1997
80 years old
Director
SMITS, Robert Anthony
Resigned: 30 June 1999
Appointed Date: 27 November 1997
69 years old
Director
STONE, Richard
Resigned: 31 October 1997
Appointed Date: 02 May 1997
Director
STONESIFER, Timothy Charles
Resigned: 10 January 2007
Appointed Date: 30 August 2006
58 years old
Director
TABB, Philip
Resigned: 22 June 2009
Appointed Date: 06 January 2009
50 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: 30 August 2006
54 years old
Director
WHEELER, Gillian May
Resigned: 30 August 2006
Appointed Date: 30 June 2006
53 years old
Director
T I P EUROPE LIMITED
Resigned: 06 May 2004
Appointed Date: 02 July 1999

GE ESE UK LIMITED Events

21 Dec 2016
Full accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Sep 2016
Director's details changed for Joseph Preston Swithenbank on 31 August 2016
23 Sep 2016
Director's details changed for Joseph Preston Swithenbank on 31 August 2016
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 240 more events
18 Apr 1991
Particulars of mortgage/charge
12 Apr 1991
Particulars of mortgage/charge
26 Mar 1991
Return made up to 19/12/90; full list of members
26 Mar 1991
Registered office changed on 26/03/91 from: mercury house theobalds road london WC1X 8RT
22 Mar 1991
Particulars of mortgage/charge

GE ESE UK LIMITED Charges

26 July 1996
Debenture
Delivered: 30 July 1996
Status: Satisfied on 3 May 2001
Persons entitled: The Law Debenture Trust Corporation P.L.C.as Security Trustee for the Secured Parties
Description: .. fixed and floating charges over the undertaking and all…
14 August 1995
Mortgage
Delivered: 1 September 1995
Status: Satisfied on 30 May 1996
Persons entitled: Trinity (Jersey) Limited
Description: The trailers as described in the annexed schedule with all…
15 March 1994
Account charge
Delivered: 23 March 1994
Status: Satisfied on 4 July 2001
Persons entitled: Barclays Bank PLC
Description: All the company's right,title,benefit and interest in and…
15 March 1994
Debenture
Delivered: 21 March 1994
Status: Satisfied on 5 July 2001
Persons entitled: The Law Debenture Trust Corporation P.L.C
Description: Fixed and floating charges over the undertaking and all…
1 September 1993
Charge
Delivered: 6 September 1993
Status: Satisfied on 18 March 1994
Persons entitled: Barclays Bank PLC
Description: By way of a first fixed charge in favour of barclays bank…
21 April 1993
A chattel mortgage
Delivered: 12 May 1993
Status: Satisfied on 18 March 1994
Persons entitled: Corestates Bank N.A.
Description: By way of assignment by way of security all the mortgagor's…
30 April 1992
Hire purchase agreement
Delivered: 11 May 1992
Status: Satisfied on 18 March 1994
Persons entitled: Credit Lyonnais Equipment Finance Limited
Description: Evergreen heavy industrial corp 40' dry van, hyundai…
30 April 1992
Deed of charge
Delivered: 1 May 1992
Status: Satisfied on 18 March 1994
Persons entitled: Lloyds Bank Plcpartiesas Security Agent and Trustee for the Secured
Description: All specified operating assets acquired by the company…
28 February 1992
Chattel mortgage
Delivered: 3 March 1992
Status: Satisfied on 18 March 1994
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: All interests in the charged assets (please see form 395…
17 February 1992
Memorandum of charge
Delivered: 5 March 1992
Status: Satisfied on 18 March 1994
Persons entitled: Commerzbank Aktiengesellschaft
Description: All the rights and interest in the agreements (see form 395…
28 November 1991
Fixed charge
Delivered: 7 December 1991
Status: Satisfied on 21 December 1998
Persons entitled: Lloyds Bowmaker LTD
Description: Fixed charge over road trailers as per schedule. See the…
31 October 1991
Fixed charge
Delivered: 9 November 1991
Status: Satisfied on 21 December 1998
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over road trailers as listed. See the mortgage…
3 October 1991
Mortgage
Delivered: 10 October 1991
Status: Satisfied on 18 March 1994
Persons entitled: Creditanstalt-Bankverein
Description: See schedule and form 395 for details of particulars. See…
3 June 1991
Legal charge
Delivered: 14 June 1991
Status: Satisfied on 16 October 2001
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: 604 rail wagons as specified on the form 395. see the…
30 April 1991
Deed of charge
Delivered: 8 May 1991
Status: Satisfied on 18 March 1994
Persons entitled: Wilmington Trust Company as Trustee for the Noteholders
Description: All right title and interest of the company in certain…
30 April 1991
Trust indenture & security agreement
Delivered: 8 May 1991
Status: Satisfied on 18 March 1994
Persons entitled: Wilmington Trust Company as Trustee for the Noteholders
Description: All right title and interest of the company in certain…
30 April 1991
Indenture supplement no. 1
Delivered: 8 May 1991
Status: Satisfied on 18 March 1994
Persons entitled: Wilmington Trust Company as Trustee for the Noteholders
Description: All right title and interest of the company in certain…
8 April 1991
Mortgage
Delivered: 12 April 1991
Status: Satisfied on 18 March 1994
Persons entitled: The Bank of Nova Scotia
Description: All rights title and interest of the owner and the benefit…
4 April 1991
Mortgage of containers
Delivered: 18 April 1991
Status: Satisfied on 30 May 1996
Persons entitled: Bank of Novia Scotia
Description: Mortgage of marine containers or any other containers to be…
14 March 1991
Deed of assignment
Delivered: 22 March 1991
Status: Satisfied on 10 July 2001
Persons entitled: Kansallis-Osake-Pankki
Description: All rights, title interest and benefit in the master lease…
4 February 1991
Invoice
Delivered: 20 February 1991
Status: Satisfied on 11 December 2001
Persons entitled: Credit Lyonnais Equipment Finance Limited
Description: 453 trailers as described in the schedule attached to the…
21 December 1990
Container mortgage
Delivered: 10 January 1991
Status: Satisfied on 18 March 1994
Persons entitled: Kredietbank N.V. London Branch
Description: By way of fixed charge the cargo containers, and by way of…
5 July 1990
Invoice dated 2/7/90 hire purchase agreement
Delivered: 19 July 1990
Status: Satisfied on 11 December 2001
Persons entitled: Credit Lyonnais Equipment Finance Limited.
Description: The hire purchase agreements and equipment as defined. See…
25 June 1990
Chattel mortgage
Delivered: 12 July 1990
Status: Satisfied on 18 March 1994
Persons entitled: Allied Irish Banks PLC
Description: (1) the chattels (2) benefit of all contracts & agreements…
30 March 1990
Mortgage
Delivered: 10 April 1990
Status: Satisfied on 18 March 1994
Persons entitled: Commonwealth Bank of Australia
Description: As a continuing and a fixed or specific security the…
26 January 1990
Hire purchse agreement
Delivered: 15 February 1990
Status: Satisfied on 11 December 2001
Persons entitled: Credit Lyonnais Equipment Finance Limited
Description: 9 hopper wagons nos: 5141-5149 45 container flat wagons…
29 December 1989
Charge
Delivered: 11 January 1990
Status: Satisfied on 12 May 1992
Persons entitled: Canadian Imperial Bank of Commerce.
Description: The deposit account with the charge designated tfs leasing…
19 October 1989
Mortgage
Delivered: 26 October 1989
Status: Satisfied on 18 March 1994
Persons entitled: The Bank of Nova Scotia
Description: The listed containers and the unlisted containers and all…
16 March 1989
Floating charge
Delivered: 3 April 1989
Status: Satisfied on 18 September 1990
Persons entitled: Credit Du Nord.
Description: First floating charge the companys undertaking and all it's…
8 July 1982
Deed of covenant
Delivered: 20 July 1982
Status: Satisfied on 2 May 1992
Persons entitled: Hongkong Shanghai (Shipping) Limited
Description: The company interest in the premises including mv…
30 March 1982
Second deed of covenant
Delivered: 20 April 1982
Status: Satisfied on 2 May 1992
Persons entitled: Wheelock Maritime International (UK) Limited
Description: All the second mortgages in interest both present and…
30 March 1982
Second statutory mortgage
Delivered: 20 April 1982
Status: Satisfied on 2 May 1992
Persons entitled: Wheelock Maritime International (UK) Limited
Description: 64 64TH shares in the vessel M.V. "marilock" registered at…
30 March 1982
First priority statutory mortgage
Delivered: 20 April 1982
Status: Satisfied on 2 May 1992
Persons entitled: Hong Kong Shanghai (Shipping) Limited
Description: 64/64TH shares in the mv "marilock" reigstered at the port…

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