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PITNEY BOWES LIMITED

Learn more about PITNEY BOWES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UJ

PITNEY BOWES LIMITED on the map

Company type: Private Limited Company
Company number: 00182037
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.05.25
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICK JELLY
Form type: TM01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON
Form type: TM01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER
Form type: TM01
Date: 2015.07.09
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 37500002
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS
Form type: TM01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, THE PINNACLES,, HARLOW,, ESSEX, CM19 5BD
Form type: AD01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR APPOINTED MR GARY ROBERTS
Form type: AP01
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR APPOINTED MR RALF SPIELBERGER
Form type: AP01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON
Form type: TM01
Date: 2011.08.04
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR APPOINTED MR IAN DAVIDSON
Form type: AP01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON
Form type: TM01
Date: 2011.01.31
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DIRECTOR APPOINTED MR IAN DAVIDSON
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR PATRICK KEDDY
Form type: TM01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 15/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 15/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET JESSON / 15/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS JELLY / 15/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNEY / 15/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LESLIE COUPLAND / 15/05/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 15/05/2010
Form type: CH03
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR ERNEST JACKSON
Form type: 288b
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR STUART BONTHRONE
Form type: 288b
Date: 2008.12.17
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DIRECTOR APPOINTED MR PATRICK JELLY
Form type: 288a
Date: 2008.12.16
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SECTION 175(5)(A) 27/11/2008
Form type: RES13
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR SALMAN SHAKIR
Form type: 288b
Date: 2008.04.24
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DIRECTOR APPOINTED HELEN JESSON
Form type: 288a
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.08.29
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.10
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
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NC INC ALREADY ADJUSTED, 20/06/05
Form type: 123
Date: 2005.07.18
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£ IC 62500002/37500002, 22/06/05, £ SR [email protected]=25000000
Form type: 122
Date: 2005.07.18
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AD 20/06/05---------, £ SI [email protected]=25000000, £ IC 37500002/62500002
Form type: 88(2)R
Date: 2005.07.18
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£ NC 43000000/68000000, 20/
Form type: RES04
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.07.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04

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Company directors and board members:

GERARD RICHARD WILLSHER (current)
Secretary, COMPANY SECRETARY, 2003.04.24
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY , HATFIELD
AL10 9UJ, HERTFORDSHIRE
JEFFREY LESLIE COUPLAND (current)
Director, ACCOUNTANT, 2003.04.24
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY , HATFIELD
AL10 9UJ, HERTFORDSHIRE
DAVID DENNEY (current)
Director, HUMAN RESOURCES DIRECTOR, 2000.03.20
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY , HATFIELD
AL10 9UJ, HERTFORDSHIRE
GERARD RICHARD WILLSHER (current)
Director, SOLICITOR, 2001.09.30
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY , HATFIELD
AL10 9UJ, HERTFORDSHIRE
JEFFREY LESLIE COUPLAND (resigned)
Secretary, ACCOUNTANT, 1995.05.11 - 2003.04.24
33 ASHWORTH PLACE , HARLOW
CM17 9PU, ESSEX
CURTIS JAMES GLYNN (resigned)
Secretary, DIRECTOR, 1993.08.02 - 1995.05.11
SILVERBIRCHES KENTISH LANE , BROOKMANS PARK
AL9 6NG, HERTS
JOHN CHRISTOPHER HEWETT (resigned)
Secretary, 1991.05.18 - 1993.01.01
RAILWAY END 44 THE GRIP LINTON , CAMBRIDGE
CB1 6NR, CAMBRIDGESHIRE
WILLIAM FRANCIS MOLONEY (resigned)
Secretary, COMPANY SECRETARY, 1993.03.18 - 1993.08.02
5 CHATTER END FARNHAM GRREN , BISHOPS STORTFORD
CM23 1HL, HERTFORDSHIRE
STUART RICHARD BONTHRONE (resigned)
Director, MANAGING DIRECTOR, 2005.01.01 - 2008.12.15
LANARK VILLAS 12 GIBBON ROAD , KINGSTON UPON THAMES
KT2 6AB, SURREY
FRANK WILLIAM BREEDLOVE (resigned)
Director, FINANCE DIRECTOR, 1991.05.18 - 1992.11.28
COPSE CORNER TIMBERLEY PLACE , FINCHAMPSTEAD
RG11 3NQ, BERKSHIRE
DEEPAK CHOPRA (resigned)
Director, FINANCE DIRECTOR, 1999.03.30 - 2002.05.17
27 THE UPLANDS , HARPENDEN
AL5 2PG, HERTFORDSHIRE
MARTIN STANLEY COLYER (resigned)
Director, FINANCE DIRECTOR, 1996.01.12 - 1999.05.15
IDLEHURST , HORSTED KEYNES
RH17 7BT, WEST SUSSEX
MICHAEL JOSEPH CRITELLI (resigned)
Director, CHAIRMAN & CEO PITNEY BOWES, 1997.07.29 - 2001.09.13
39 SHIELDS ROAD , DARIEN
CONNECTICUT 06820
USA
JOHN BEDDARD CURTIS (resigned)
Director, MANAGING DIRECTOR, 1991.05.18 - 1992.04.06
LOTHLORIEN PYRTON , WATLINGTON
OX49 5AP, OXFORDSHIRE
IAN DAVIDSON (resigned)
Director, PRESIDENT GMS EUROPE, 2011.01.19 - 2011.01.19
THE PINNACLES, HARLOW, , ESSEX
CM19 5BD
IAN DAVIDSON (resigned)
Director, PRESIDENT GMS EUROPE, 2011.01.19 - 2015.08.08
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY , HATFIELD
AL10 9UJ, HERTFORDSHIRE
ROBIN ANGUS SINCLAIR DREVER (resigned)
Director, MANAGING DIRECTOR, 1996.11.04 - 2000.02.13
THE OLD COTTAGE AVENUE ROAD , MAIDENHEAD
SL6 1UQ, BERKSHIRE
GERALD FRANCIS DUFFY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1992.06.16 - 2000.02.29
CHILTERN PLACE 58 PENN ROAD , BEACONSFIELD
HP9 2LS, BUCKINGHAMSHIRE
LEONARD JAMES FLETCHER (resigned)
Director, MARKETING DIRECTOR, 1991.05.18 - 1996.02.16
10 THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
ANTHONY DAVID GARRETT (resigned)
Director, DEPUTY MASTER AND CONTROLLER OF ROYAL MINT, 1991.05.18 - 1992.11.09
CAMMOCK HOUSE GOLDSMITHS AVENUE , CROWBOROUGH
TN6 1RH, EAST SUSSEX
TIMOTHY JOSEPH GILLIGAN (resigned)
Director, CHAIRMAN, 1991.05.18 - 1992.11.09
THE WHITE COTTAGE MIMMS LANE SHENLEY , RADLETT
WD7 9AP, HERTFORDSHIRE
STEPHEN GRIECO (resigned)
Director, GM, 2001.11.01 - 2005.01.01
FLAT 3 60A PORTLAND PLACE , LONDON
W1B 1NN
GEORGE BURTON HARVEY (resigned)
Director, PRESIDENT OF PITNEY BOWES INC, 1991.05.18 - 1997.07.29
663 PONDSRIDGE ROAD , NEW CANAAN
CONNECTICUT 06840
USA
HIRO REWACHAND HIRANANDANI (resigned)
Director, PRESIDENT OF PITNEY BOWES MAILING SYSTEMS, 1991.05.18 - 1994.12.31
7 LANE VILLA PLACE , WILTON
FOREIGN, CONNECTICUT
USA
ERNEST JEAN JACKSON (resigned)
Director, VICE PRESIDENT, 2001.09.30 - 2009.01.05
58 STEWART ROAD , HARPENDEN
AL5 4QB, HERTFORDSHIRE
PHILLIP MURRAY JACKSON (resigned)
Director, MANUFACTURING DIRECTOR, 1991.05.18 - 1995.06.30
62 DOWNLANDS , ROYSTON
SG8 5BY, HERTFORDSHIRE
PATRICK FRANCIS JELLY (resigned)
Director, VP AND MD OF UK & ROI., 2008.12.15 - 2015.08.06
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY , HATFIELD
AL10 9UJ, HERTFORDSHIRE
HELEN MARGARET JESSON (resigned)
Director, VP FINANCE PITNEY BOWES, 2008.03.27 - 2011.06.30
THE PINNACLES, HARLOW, , ESSEX
CM19 5BD
PATRICK JOHN KEDDY (resigned)
Director, PRESIDENT E.A.M.E., 1998.10.19 - 2010.12.30
THE PINNACLES, HARLOW, , ESSEX
CM19 5BD
MURRAY MARTIN (resigned)
Director, PRESIDENT PB INTERNATIONAL, 1998.10.19 - 2001.09.13
40 HULL PLACE , RIDGEFIELD CT
06877
USA
ROY JACKSON MCLACHLAN (resigned)
Director, MANAGING DIRECTOR, 1991.05.18 - 1991.08.08
ROBINSWOOD 5 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JU, SURREY
JANET PATRICIA MORGAN (resigned)
Director, 1991.06.14 - 1992.11.09
81 DUNDAS STREET , EDINBURGH
EH3 6SD
JOHN WILLIAM HAROLD MORGAN (resigned)
Director, 1991.05.18 - 1992.11.09
MULLION COMMON LANE WHITMORE HEATH , NEWCASTLE-UNDER-LYME
ST5 5HF, STAFFORDSHIRE
GARY JOHN ROBERTS (resigned)
Director, 2011.11.11 - 2013.10.31
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY , HATFIELD
AL10 9UJ, HERTFORDSHIRE
MICHAEL JOHN ROWLANDS (resigned)
Director, MANAGING DIRECTOR, 1992.06.15 - 1994.03.31
OAKLEY HOUSE OLD LANE ST JOHNS , CROWBOROUGH
TN6 1RX, EAST SUSSEX

Companies near to PITNEY BOWES ltd.

Information about the Private Limited Company PITNEY BOWES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data