This company is commonly known as Fce Bank Plc. The company was founded 60 years ago and was given the registration number 00772784. The firm's registered office is in LAINDON. You can find them at Fce Bank Plc, Arterial Road, Laindon, Essex. This company's SIC code is 64910 - Financial leasing.
| Name | : | FCE BANK PLC |
|---|---|---|
| Company Number | : | 00772784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1963 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fce Bank Plc, Arterial Road, Laindon, Essex, England, SS15 6EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fce Bank Plc, Arterial Road, Laindon, England, SS15 6EE | Secretary | 03 December 2020 | Active |
| Fce Bank Plc, Arterial Road, Laindon, England, SS15 6EE | Secretary | 19 January 2017 | Active |
| Fce Bank Plc, Arterial Road, Laindon, England, SS15 6EE | Director | 01 November 2023 | Active |
| Fce Bank Plc, Arterial Road, Laindon, England, SS15 6EE | Director | 08 February 2019 | Active |
| Fce Bank Plc, Arterial Road, Laindon, England, SS15 6EE | Director | 16 September 2021 | Active |
| Fce Bank Plc, Arterial Road, Laindon, England, SS15 6EE | Director | 01 November 2023 | Active |
| Fce Bank Plc, Arterial Road, Laindon, England, SS15 6EE | Director | 17 September 2020 | Active |
| Fce Bank Plc, Arterial Road, Laindon, England, SS15 6EE | Director | 07 April 2014 | Active |
| Fce Bank Plc, Arterial Road, Laindon, England, SS15 6EE | Director | 14 January 2021 | Active |
| Jubilee House The Drive, Great Warley, Brentwood, CM13 3AR | Secretary | 01 March 1993 | Active |
| Jubilee House The Drive, Great Warley, Brentwood, CM13 3AR | Secretary | 01 March 1993 | Active |
| 7 Sackville Close, Chelmsford, CM1 2LU | Secretary | 20 January 1997 | Active |
| 5 Highgrove House, Regency Court, Brentwood, CM14 4FH | Secretary | 18 October 1999 | Active |
| 4 Clavering Way, Hutton Poplars, Brentwood, CM13 1YT | Secretary | 07 April 1997 | Active |
| 4 Clavering Way, Hutton Poplars, Brentwood, CM13 1YT | Secretary | 20 January 1997 | Active |
| Fce Bank Plc, Arterial Road, Laindon, England, SS15 6EE | Secretary | 04 November 2010 | Active |
| 45 Tor Bryan, Ingatestone, CM4 9HL | Secretary | - | Active |
| Flat 3, 14 Highbury New Park, London, N5 2DB | Secretary | 16 June 2009 | Active |
| Flat 42 Orion Point, 7 Crews Street, London, E14 3TU | Secretary | 01 February 2008 | Active |
| 68 Vaughan Williams Way, Clements Park, Brentwood, CM14 5WQ | Secretary | 01 September 2004 | Active |
| Central Office, Eagle Way, Brentwood, CM13 3AR | Secretary | 04 November 2010 | Active |
| Central Office, Eagle Way, Brentwood, CM13 3AR | Secretary | 01 August 2013 | Active |
| Company Secretary, Fce Bank Plc, Central Office (1/417), Warley, Brentwood, England, CM13 3AR | Secretary | 01 September 2011 | Active |
| Fce Bank Plc, Arterial Road, Laindon, England, SS15 6EE | Director | 24 May 2019 | Active |
| 47122 Bechcrest Drive, Plymouth, Michigan, Usa, | Director | 26 May 1995 | Active |
| Fce Bank Plc, Arterial Road, Laindon, England, SS15 6EE | Director | 01 July 2015 | Active |
| Morada, Mount Avenue Hutton, Brentwood, CM13 2NU | Director | 30 August 1996 | Active |
| Morada, Mount Avenue Hutton, Brentwood, CM13 2NU | Director | 24 November 1993 | Active |
| Justinianstr. 12, Frankfurt Am Main, Germany, | Director | 01 September 2005 | Active |
| 32 Ardleigh Court, Hutton Road, Shenfield, CM15 8LZ | Director | 30 June 1993 | Active |
| Jubilee House The Drive, Great Warley, Brentwood, CM13 3AR | Director | 05 May 1995 | Active |
| 21 Cavalier Close, Chadwell Heath, Romford, RM6 5EJ | Director | 30 June 1993 | Active |
| 5 Langenhoe Park Mersea Road, Langenhoe, Colchester, CO5 7LF | Director | 24 November 1993 | Active |
| 5 Langenhoe Park Mersea Road, Langenhoe, Colchester, CO5 7LF | Director | 30 June 1993 | Active |
| 56 Mountnessing Road, Billericay, CM12 9EX | Director | - | Active |
| Ford Eco Gmbh | ||
| Notified on | : | 13 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 10, C/O Steinmann Schneider Services Gmbh, Zurich 6300, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Second filing of director appointment with name. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Auditors | Auditors resignation company. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
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