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CIT EQUIPMENT FINANCE (UK) LIMITED

Learn more about CIT EQUIPMENT FINANCE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR

CIT EQUIPMENT FINANCE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00212857
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.03.31
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 29.06
next due date: 2016.06.30
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE - Outstanding on 2003.12.09
ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE - Outstanding on 2003.12.09
ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE - Outstanding on 2004.05.18
ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE - Outstanding on 2004.07.13
ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE - Outstanding on 2004.10.12
ELECTRONIC DATA SYSTEMS LIMITED
A FIRST PRIORITY MORTGAGE - Outstanding on 2005.01.11
ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE - Outstanding on 2005.04.07
ELECTRIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE - Outstanding on 2005.07.11
ELECTRONIC DATA SYSTEMS LIMITED
FIRST PRIORITY MORTGAGE - Outstanding on 2005.10.11
DEUTSCHE BANK AG, LONDON BRANCH
SECURITY OVER CASH AGREEMENT - Outstanding on 2009.08.17

List of company documents:

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PREVSHO FROM 30/06/2015 TO 29/06/2015
Form type: AA01
Date: 2016.04.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.05
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05/01/16 STATEMENT OF CAPITAL GBP 2.00
Form type: SH19
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 28/12/15
Form type: CAP-SS
Date: 2016.01.05
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REDUCE ISSUED CAPITAL 28/12/2015
Form type: RES06
Date: 2016.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, CIRCA 2A HIGH STREET, BRACKNELL, BERKSHIRE, RG12 1AA
Form type: AD01
Date: 2015.12.14
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.12
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SECRETARY'S CHANGE OF PARTICULARS / LINDA SEUFERT / 30/10/2015
Form type: CH03
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN
Form type: TM01
Date: 2015.11.05
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.24
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DIRECTOR APPOINTED MR. NEIL JOHN SAWBRIDGE
Form type: AP01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR TOM DILLON
Form type: TM01
Date: 2014.12.19
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREEN / 11/11/2014
Form type: CH01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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SECRETARY APPOINTED LINDA SEUFERT
Form type: AP03
Date: 2014.09.03
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APPOINTMENT TERMINATED, SECRETARY OSBERT HOUGHTON
Form type: TM02
Date: 2014.09.03
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.23
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DIRECTOR APPOINTED MR RICHARD GREEN
Form type: AP01
Date: 2013.05.13
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMALL
Form type: TM01
Date: 2012.08.22
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DIRECTOR APPOINTED TOM DILLON
Form type: AP01
Date: 2012.08.22
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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DELTE NOM CAP 01/07/2011
Form type: RES13
Date: 2011.07.22
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01/07/11 STATEMENT OF CAPITAL GBP 12800000
Form type: SH01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR CORMAC COSTELLOE
Form type: TM01
Date: 2011.03.21
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DIRECTOR APPOINTED NICHOLAS MICHAEL SMALL
Form type: AP01
Date: 2011.03.21
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
£2.95
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SECRETARY APPOINTED OSBERT JONATHAN HOUGHTON
Form type: AP03
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE ADU POKU
Form type: TM02
Date: 2010.09.02
£2.95
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ALTER ARTICLES 28/08/2009
Form type: RES01
Date: 2010.08.20
£2.95
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COMPANY BUSINESS 28/08/2009
Form type: RES13
Date: 2010.08.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR IVOR DORKIN
Form type: TM01
Date: 2010.05.17
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.12.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.08.17
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RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELVIN MISSEN
Form type: 288b
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN WEARE
Form type: 288b
Date: 2008.04.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, PENINSULAR HOUSE, 30-36 MONUMENT STREET, LONDON, EC3R 8LJ
Form type: 287
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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REGISTERED OFFICE CHANGED ON 21/01/07 FROM:, CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE RG21 7GP
Form type: 287
Date: 2007.01.21

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Company directors and board members:

LINDA SEUFERT (current)
Secretary, 2014.07.07
TRICOR SUITE, 4TH FLOOR 50 MARK LANE , LONDON
EC3R 7QR
NEIL JOHN SAWBRIDGE (current)
Director, COMPANY DIRECTOR, 2014.12.15
TRICOR SUITE, 4TH FLOOR 50 MARK LANE , LONDON
EC3R 7QR
JACQUELINE ANGELA ADU POKU (resigned)
Secretary, 2007.01.02 - 2010.08.13
8 EYNSFORD ROAD , ILFORD
IG3 8BA, ESSEX
MICHELLE AMEY (resigned)
Secretary, 1998.04.01 - 2002.03.07
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
BARCOSEC LIMITED (resigned)
Secretary, 2002.12.20 - 2007.01.02
1 CHURCHILL PLACE , LONDON
E14 5HP
OSBERT JONATHAN HOUGHTON (resigned)
Secretary, 2010.08.13 - 2014.06.30
CIRCA 2A HIGH STREET , BRACKNELL
RG12 1AA, BERKSHIRE
PETER LEONARD LONGCROFT (resigned)
Secretary, 2001.05.11 - 2002.12.20
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
AUDREY MORRISON (resigned)
Secretary, 1995.02.03 - 2001.05.11
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
JAMES CAMERON WALL (resigned)
Secretary, 2002.03.07 - 2002.12.20
95 WILLOW PARK OTFORD , SEVENOAKS
TN14 5NF, KENT
LORRAINE ELIZABETH YOUNG (resigned)
Secretary, 1992.12.01 - 1996.08.09
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT
CHARLES RALPH ABEL SMITH (resigned)
Director, BANKER, 1993.05.04 - 1996.04.26
THE OLD RECTORY LITTLE LEIGHS , CHELMSFORD
CM3 1PB
PETER STUART ALDERSON (resigned)
Director, CONSULTANT, 2001.05.25 - 2002.12.20
2 STONEY COURT LOB LANE, STAMFORD BRIDGE , YORKSHIRE
YO41 1BN
JOHN DAVID LOWIS BAIRD (resigned)
Director, SALES DIRECTOR, 1994.05.11 - 2002.12.20
67 ONSLOW ROAD , RICHMOND
TW10 6QA, SURREY
CHRISTOPHER LESLIE RICHARD BOOBYER (resigned)
Director, FINANCE DIRECTOR, 2002.12.20 - 2005.01.14
54 LOMBARD STREET , LONDON
EC3P 3AH
CHRISTOPHER ANDREW CAMERON (resigned)
Director, 1994.05.11 - 2002.12.20
THE BOTHY AND FORGE IGHTHAM COURT , IGHTHAM
TN15 9JF, KENT
TIMOTHY PHILIP CANHAM (resigned)
Director, SALES DIRECTOR, 2004.09.28 - 2004.12.30
54 LOMBARD STREET , LONDON
EC3P 3AH
JOHN BURNS COMNINOS (resigned)
Director, ACCOUNT DIRECTOR, 2001.05.25 - 2003.11.30
54 LOMBARD STREET , LONDON
EC3P 3AH
CORMAC COSTELLOE (resigned)
Director, MANAGING DIRECTOR, 2007.01.02 - 2011.01.31
23 BRIGHTON PLACE , DUBLIN
18
IRELAND
ANGELA JUDITH MARY CROCKETT (resigned)
Director, COMPANY DIRECTOR, 2005.08.08 - 2007.01.02
1 CHURCHILL PLACE , LONDON
E14 5HP
BRYAN WILLIAM CUREL (resigned)
Director, SOLICITOR, 1998.05.07 - 2002.12.20
20 BRAMPTON CHASE NORTHFIELD AVENUE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BX, OXFORDSHIRE
PHILIP JOHN DIGWEED (resigned)
Director, BANKER, 2001.05.25 - 2002.12.20
5 BRAMPTON BANK TUDELEY , TONBRIDGE
TN11 0PN, KENT
TOM DILLON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.05.31 - 2014.12.15
CIRCA 2A HIGH STREET , BRACKNELL
RG12 1AA, BERKSHIRE
IVOR JOHN DORKIN (resigned)
Director, DIRECTOR CREDIT, 2007.01.02 - 2010.03.26
6 OLD LANE , EFFINGHAM JUNCTION
KT11 1NP, SURREY
OLIVER MARIO JOSEF FARLEY (resigned)
Director, BANKER, 1992.12.01 - 1997.11.11
WHITE COTTAGE 10 DENNE ROAD , HORSHAM
RH12 1JF, WEST SUSSEX
OLIVER SIDNEY FORDER (resigned)
Director, FINANCE EXECUTIVE, 2001.05.25 - 2002.12.20
LYNCOMBE HOUSE 32 HEAD STREET , HALSTEAD
CO9 2BX, ESSEX
MICHAEL ROGER FORREST (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.25 - 2002.12.20
70 UPPER CRANBROOK ROAD WESTBURY PARK , BRISTOL
BS6 7UP, AVON
MICHAEL ROGER FORREST (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.11 - 1995.02.15
70 UPPER CRANBROOK ROAD WESTBURY PARK , BRISTOL
BS6 7UP, AVON
ROBERT TRENCH FOX (resigned)
Director, MERCHANT BANKER, 1992.12.01 - 1996.12.31
CHERITON HOUSE , ALRESFORD
S024 0QA, HAMPSHIRE
RICHARD KEITH FRENCH (resigned)
Director, BANKER, 2002.12.20 - 2004.04.23
54 LOMBARD STREET , LONDON
EC3P 3AH
RICHARD WILLIAM GREEN (resigned)
Director, PRESIDENT, CIT EUROPE, 2013.04.30 - 2015.10.05
CIRCA 2A HIGH STREET , BRACKNELL
RG12 1AA, BERKSHIRE
JOHN ELLIOTT HOOPER (resigned)
Director, MERCHANT BANKER, 1992.12.01 - 1994.01.21
3 INGREBOURNE GARDENS , UPMINSTER
RM14 1BG, ESSEX
STEPHEN ANDREW JACK (resigned)
Director, FINANCIAL CONTROLLER, 1992.12.01 - 1998.04.01
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
PETER LUCAS (resigned)
Director, BANKER, 1992.12.01 - 1994.04.29
7 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
ROBERT WILSON MCCOMB (resigned)
Director, MERCHANT BANKER, 1992.12.01 - 2001.10.05
3 FIRS AVENUE MUSWELL HILL , LONDON
N10 3LY
RICHARD GEOFFREY MILLWARD (resigned)
Director, BANKER, 1994.05.17 - 1996.05.31
18 WALPOLE STREET , LONDON
SW3 4QP

Companies near to CIT EQUIPMENT FINANCE (UK) ltd.

Information about the Private Limited Company CIT EQUIPMENT FINANCE (UK) 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: 2016.04.11. Reload the data