FCE BANK PLC
Active - Accounts Filed
General Information
NAME
FCE BANK PLC
COMPANY NUMBER
00772784
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
03/09/1963
(61 years and 3 months old)
WEBSITE
www.fcebank.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/1993
01/06/1998
FORD CREDIT EUROPE PLC
View all previous names
ESSEX
SS15 6EE
Telephone: 08001116768
TPS: No
124 St Vincent Street
Glasgow
Lanarkshire
G2 5HF
Customer Service Centre
Everard Close
St Albans
Hertfordshire
AL1 2RW
Telephone: 7125490
FCE Bank Plc
Arterial Road
Laindon
Essex
SS15 6EE
Telephone: 7125490
Ford Credit Business Training
Elstree House
Elstree Way
Borehamwood, Hertfordshire
WD6 1WB
Ford Motor Co
Eagle Way
Brentwood
Essex
CM13 3BW
Telephone: 693000
Link House
19 Colonial Way
Watford
Hertfordshire
WD24 4JL
Manchester Business Centre
Number One
1 Tony Wilson Place
Manchester
M15 4FN
Trafford House
Station Way
Basildon
Essex
SS16 5XX
Wennington Road
Leeds
West Yorkshire
LS1 2QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCSH GMBH | N/A | N/A |
| FCE BANK PLC | Active - Accounts Filed | View Report |
| GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | John Reed (906110745) has left the board |
| 31/03/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FCE BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FCE BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCE BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2019 - Present (5 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2021 - Present (3 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCSH GMBH | N/A | N/A |
| FCE BANK PLC | Active - Accounts Filed | View Report |
| GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC | Active - Accounts Filed | View Report |
| FCLH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | John Reed (906110745) has left the board |
| 31/03/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Keith John Robinson (914039182) has left the board |
| 06/11/2023 | New Board Member Jonathan Graydon Baum (931544426) Appointed |
| 03/11/2023 | Natalie Anna Ceeney (920901667) has left the board |
| 03/11/2023 | Paul Roger Kiernan (916464150) has left the board |
| 03/11/2023 | New Board Member Keeley Miles (931540736) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 08/12/2022 | Narpal Singh Ahluwalia (925884345) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 08/12/2021 | Thomas Charles Schneider (915772458) has left the board |
| 02/12/2021 | Charles Alan Bilyeu (919905739) has left the board |
| 23/09/2021 | New Board Member Marlene Marie Martel (928747435) Appointed |
| 23/09/2021 | New Board Member Marlene Marie Martel (928747435) Appointed |
| 23/09/2021 | New Board Member Marlene Marie Martel (928747435) Appointed |
| 15/04/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Carlos Dewayne Treadway (927855304) Appointed |
| 05/10/2020 | John Dalrymple Callender (900244420) has left the board |
| 23/09/2020 | New Board Member Brendan John O'Connor (927441483) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 06/04/2020 | New Board Member Keith John Robinson (914039182) Appointed |
| 02/04/2020 | John Coffey (908354072) has left the board |
| 23/10/2019 | Suzanna Taverne (903349723) has left the board |
| 23/10/2019 | New Board Member Natalie Anna Ceeney (920901667) Appointed |
| 29/05/2019 | New Board Member Narpal Singh Ahluwalia (925884345) Appointed |
| 29/05/2019 | Change in Reg. Office |
| 03/05/2019 | Change in Reg. Office |
| 11/04/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Talita Ferreira (910939306) Appointed |
| 07/01/2019 | James Bernard Drotman (924527579) has left the board |
| 07/01/2019 | Dale Arthur Jones (922331291) has left the board |
| 07/01/2019 | Charlotte Elisabeth Diana Morgan (907238936) has left the board |
| 17/04/2018 | New Board Member James Bernard Drotman (924527579) Appointed |
| 10/04/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | Richard Owen (924181463) has left the board |
| 11/01/2018 | New Board Member Richard Owen (924181463) Appointed |
| 09/01/2018 | Ralph Nicolaus Rothwell (910086013) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Dale Arthur Jones (922331291) Appointed |
| 30/01/2017 | New Company Secretary Howard Paul Cohen (922326032) Appointed |
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