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PITNEY BOWES FINANCE LIMITED

Learn more about PITNEY BOWES FINANCE 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 FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00820730
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.24
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

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: 2016.08.24
overdue: NO
last made update: 2015.07.27
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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27/07/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 30550001
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APPOINTMENT TERMINATED, DIRECTOR PATRICK JELLY
Form type: TM01
Date: 2015.08.11
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DIRECTOR APPOINTED MR DAVID ROGER DENNEY
Form type: AP01
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER
Form type: TM01
Date: 2015.07.16
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DIRECTOR APPOINTED MR PATRICK FRANCIS JELLY
Form type: AP01
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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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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27/07/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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DIRECTOR APPOINTED MR RALF SPIELBERGER
Form type: AP01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICK KEDDY
Form type: TM01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR GARY DAWSON
Form type: TM01
Date: 2011.01.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.07
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CONFLICT OF INTEREST 22/11/2010
Form type: RES13
Date: 2010.12.07
Child documents:
Document type: ANNOTATION
Date: 2010.12.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.12.07
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.12.07
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REREG PLC TO PRI; RES02 PASS DATE:07/12/2010
Form type: RES02
Date: 2010.12.07
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.12.07
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 27/07/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 27/07/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 27/07/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET JESSON / 27/07/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID DAWSON / 27/07/2010
Form type: CH01
Date: 2010.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 27/07/2010
Form type: CH03
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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DIRECTOR APPOINTED MR GARY DAVID DAWSON
Form type: 288a
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR STUART BONTHRONE
Form type: 288b
Date: 2009.03.20
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DIRECTOR APPOINTED MR STUART BONTHRONE
Form type: 288a
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR PATRICK JELLY
Form type: 288b
Date: 2009.01.13
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
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DIRECTOR APPOINTED HELEN JESSON
Form type: 288a
Date: 2008.07.07
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APPOINTMENT TERMINATED DIRECTOR BRUCE NOLOP
Form type: 288b
Date: 2008.04.24
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DIRECTOR APPOINTED MICHAEL MONAHAN
Form type: 288a
Date: 2008.04.24
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.07.20
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04

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Company directors and board members:

GERARD RICHARD WILLSHER (current)
Secretary, 2004.10.12
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY , HATFIELD
AL10 9UJ, HERTFORDSHIRE
DAVID ROGER DENNEY (current)
Director, HR EXECUTIVE, 2015.07.07
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY , HATFIELD
AL10 9UJ, HERTFORDSHIRE
MICHAEL MONAHAN (current)
Director, EXEC VP PRESIDENT, 2008.03.27
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY , HATFIELD
AL10 9UJ, HERTFORDSHIRE
GERARD RICHARD WILLSHER (current)
Director, SOLICITOR, 2001.12.31
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY , HATFIELD
AL10 9UJ, HERTFORDSHIRE
JOHN CHRISTOPHER HEWETT (resigned)
Secretary, 1991.07.27 - 1993.01.01
RAILWAY END 44 THE GRIP LINTON , CAMBRIDGE
CB1 6NR, CAMBRIDGESHIRE
PAUL JOHN LUCKETT (resigned)
Secretary, FINANCE CONTROLLER, 2001.05.01 - 2004.10.12
305 WEDON WAY BYGRAVE , BALDOCK
SG7 5DX, HERTFORDSHIRE
MARY NEWING (resigned)
Secretary, 1996.07.01 - 2001.04.30
15 THE HIGHWAY , ORPINGTON
BR6 9DG, KENT
SHERIDAN KATHERINE TAYLOR (resigned)
Secretary, LEGAL ADVISOR - BARRISTER, 1993.01.01 - 1993.01.22
25 CLYDESDALE GARDENS , RICHMOND
TW10 5EG, SURREY
PETER MARTIN THOMAS (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.01.22 - 1996.07.01
162 JOCELYNS , HARLOW
CM17 0BZ, ESSEX
CARMINE FRANK ADIMANDO (resigned)
Director, VICE PRESIDENT, 1991.07.27 - 1996.12.31
31 COPPER KETTLE ROAD , TRUMBULL
FOREIGN, CONNECTICUT
USA
DONALD BRIAN ASHFORD (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.07.27 - 1992.06.17
26 BURLESDON WAY , BRACKNELL
RG12 2PH, BERKSHIRE
GRAEME ASHLEY FENN (resigned)
Director, 2000.06.09 - 2004.10.12
16 THE CARPENTERS , BISHOPS STORTFORD
CM23 4BP, HERTFORDSHIRE
PETER MICHAEL BERTRAM (resigned)
Director, FINANCE DIRECTOR, 1991.07.27 - 1993.02.18
LYNDHURST GUILDFORD ROAD , WOKING
GU22 7UT, SURREY
STUART RICHARD BONTHRONE (resigned)
Director, VP GFS INTERNATIONAL, 2008.12.15 - 2009.03.12
LANARK VILLAS 12 GIBBON ROAD , KINGSTON UPON THAMES
KT2 6AB, SURREY
JOHN PHILIP BURLING (resigned)
Director, IT DIRECTOR, 1995.09.16 - 2000.01.05
CHERRYCROFT TONG ROAD BRENCHLEY , TONBRIDGE
TN12 7HT, KENT
JOHN JEROME CANNING (resigned)
Director, PRESIDENT FINANCIAL SERVICES, 1991.07.27 - 1993.09.27
12 WITCH LANE , ROWAYTON
FOREIGN, CONNECTICUT
USA
MARTIN STANLEY COLYER (resigned)
Director, FINANCE DIRECTOR, 1993.03.29 - 1996.01.31
IDLEHURST , HORSTED KEYNES
RH17 7BT, WEST SUSSEX
MICHAEL JOSEPH CRITELLI (resigned)
Director, PRESIDENT & CEO, 1993.10.01 - 2001.12.31
39 SHIELDS ROAD , DARIEN
CONNECTICUT 06820
USA
JOHN BEDDARD CURTIS (resigned)
Director, MANAGING DIRECTOR, 1991.07.27 - 1992.04.06
LOTHLORIEN PYRTON , WATLINGTON
OX49 5AP, OXFORDSHIRE
GARY DAVID DAWSON (resigned)
Director, COMMERCIAL DIRECTOR & ACTING VP, 2009.04.28 - 2011.01.26
THE PINNACLES HARLOW , ESSEX
CM19 5BD
PETER WILLIAM ELLIS (resigned)
Director, 2000.06.09 - 2001.12.19
CHURCH HOUSE 50 CHURCH ROAD , WELWYN GARDEN CITY
AL8 6QJ, HERTFORDSHIRE
BERNARD ANTHONY FOX (resigned)
Director, 2000.06.09 - 2000.09.29
BOUNDARY HOUSE 3 THE SPINNEY LONDON ROAD NEWPORT , SAFFRON WALDEN
CB11 3PP, ESSEX
GEORGE BURTON HARVEY (resigned)
Director, PRESIDENT OF PITNEY BOWES INC, 1991.07.27 - 1997.07.01
663 PONDSRIDGE ROAD , NEW CANAAN
CONNECTICUT 06840
USA
ARLEN F HENOCK (resigned)
Director, VICE PRESIDENT FINANCE, 2001.12.31 - 2006.11.20
44 TALMADGE LANE , STAMFORD
CONNECTICUT 06950-2000
USA
HIRO REWACHAND HIRANANDANI (resigned)
Director, PRESIDENT PITNEY BOWES MAILING SYSTEM, 1991.07.27 - 1994.10.25
7 LANE VILLA PLACE , WILTON
FOREIGN, CONNECTICUT
USA
STEPHEN RAYMOND HORNSEY (resigned)
Director, MARKETING DIRECTOR, 1996.07.01 - 1999.07.30
BYWAYS SHOPHOUSE LANE FARLEY GREEN ALBURY , GUILDFORD
GU5 9EQ, SURREY
PATRICK FRANCIS JELLY (resigned)
Director, VICE PRESIDENT & GENERAL MANAGER, GLOBAL FINANCIAL, 2015.01.13 - 2015.08.06
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY , HATFIELD
AL10 9UJ, HERTFORDSHIRE
PATRICK FRANCIS JELLY (resigned)
Director, VICE PRESIDENT MANAGING DIRECT, 2002.03.31 - 2008.12.15
30 DUNDEE WHARF THREE COLT STREET , LONDON
E14 8AX
HELEN MARGARET JESSON (resigned)
Director, VP FINANCE OPS & IT INTL, 2008.06.06 - 2011.06.29
THE PINNACLES HARLOW , ESSEX
CM19 5BD
PATRICK JOHN KEDDY (resigned)
Director, MANAGING DIRECTOR, 1993.03.24 - 2010.12.30
THE PINNACLES HARLOW , ESSEX
CM19 5BD
MATTHEW KISSNER (resigned)
Director, VICE PRESIDENT, 1997.07.25 - 2001.12.31
9 HUNTINGDON AVENUE SCARSDALE , NY 10583
USA
ROY JACKSON MCLACHLAN (resigned)
Director, MANAGING DIRECTOR, 1991.07.27 - 1991.08.08
ROBINSWOOD 5 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JU, SURREY
BRUCE PHILIP NOLOP (resigned)
Director, 2006.11.20 - 2008.03.27
1170 FIFTH AVENUE-APT 10C , NEW YORK
NY 10029
USA
ROBERT REGIS O'CONNOR (resigned)
Director, DIRECTOR OPERATIONS, 1991.09.03 - 1993.07.14
31 WEST LARKSPUR LANE STREAMWOOD ILLINOIS 60107 ,
UNITED STATES OF AMERICA
MURRAY REICHENSTEIN (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.07.25 - 2001.12.31
51 FOREST AVENUE APT 15 OLD GREENWICH , 06870
USA, CONNECTICUT

Companies near to PITNEY BOWES FINANCE ltd.

Information about the Private Limited Company PITNEY BOWES FINANCE 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: 2016.06.07. Reload the data