Active - Proposal to Strike off
Company Information for PITNEY BOWES FINANCE LIMITED
5 Churchill Place, 10th Floor, London, E14 5HU,
|
Company Registration Number
00820730
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PITNEY BOWES FINANCE LIMITED | |
Legal Registered Office | |
5 Churchill Place 10th Floor London E14 5HU Other companies in AL10 | |
Company Number | 00820730 | |
---|---|---|
Company ID Number | 00820730 | |
Date formed | 1964-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-07-18 | |
Return next due | 2025-08-01 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-16 10:07:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PITNEY BOWES FINANCE IRELAND LIMITED | THE CEDARHURST BUILDING ARKLE ROAD SANDYFORD DUBLIN 18 SANDYFORD, DUBLIN, D18X6N2 D18X6N2 | Dissolved PostMerger | Company formed on the 1995-01-11 |
Officer | Role | Date Appointed |
---|---|---|
GERARD RICHARD WILLSHER |
||
RYAN JOHN HIGGINSON |
||
GERARD RICHARD WILLSHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MONAHAN |
Director | ||
DAVID ROGER DENNEY |
Director | ||
PATRICK FRANCIS JELLY |
Director | ||
HELEN MARGARET JESSON |
Director | ||
GARY DAVID DAWSON |
Director | ||
PATRICK JOHN KEDDY |
Director | ||
STUART RICHARD BONTHRONE |
Director | ||
PATRICK FRANCIS JELLY |
Director | ||
BRUCE PHILIP NOLOP |
Director | ||
ARLEN F HENOCK |
Director | ||
PAUL JOHN LUCKETT |
Company Secretary | ||
GRAEME ASHLEY FENN |
Director | ||
MICHAEL JOSEPH CRITELLI |
Director | ||
MATTHEW KISSNER |
Director | ||
PETER WILLIAM ELLIS |
Director | ||
MARY NEWING |
Company Secretary | ||
BERNARD ANTHONY FOX |
Director | ||
JOHN PHILIP BURLING |
Director | ||
STEPHEN RAYMOND HORNSEY |
Director | ||
GEORGE BURTON HARVEY |
Director | ||
CARMINE FRANK ADIMANDO |
Director | ||
PETER MARTIN THOMAS |
Company Secretary | ||
MARTIN STANLEY COLYER |
Director | ||
HIRO REWACHAND HIRANANDANI |
Director | ||
JOHN JEROME CANNING |
Director | ||
ROBERT REGIS O'CONNOR |
Director | ||
PETER MICHAEL BERTRAM |
Director | ||
SHERIDAN KATHERINE TAYLOR |
Company Secretary | ||
JOHN CHRISTOPHER HEWETT |
Company Secretary | ||
DONALD BRIAN ASHFORD |
Director | ||
JOHN BEDDARD CURTIS |
Director | ||
ROY JACKSON MCLACHLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDPBIMS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
ENCOM EUROPE LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2006-02-07 | Dissolved 2015-10-20 | |
OLDBUSINESSAPP LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1987-09-30 | Dissolved 2015-12-22 | |
OLDGDC LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
OLDSCOT LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2000-06-05 | Dissolved 2015-12-22 | |
OLDPBSL LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1997-10-01 | Liquidation | |
OLDEMT LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
PRECISELY EUROPE SOFTWARE AND DATA LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1986-01-14 | Liquidation | |
PITNEY BOWES GLOBAL LTD. | Company Secretary | 2003-06-03 | CURRENT | 2000-06-08 | Active | |
PITNEY BOWES LIMITED | Company Secretary | 2003-04-24 | CURRENT | 1922-05-25 | Active | |
OLDMS LIMITED | Company Secretary | 2003-02-10 | CURRENT | 1994-03-08 | Active - Proposal to Strike off | |
OLDPBSL LIMITED | Director | 2018-07-09 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
OLDPBIMS LIMITED | Director | 2018-02-28 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
PITNEY BOWES GLOBAL LTD. | Director | 2018-02-28 | CURRENT | 2000-06-08 | Active | |
OLDEUROPE LIMITED | Director | 2018-02-28 | CURRENT | 2010-04-28 | Active | |
PITNEY BOWES HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 1976-08-16 | Active | |
PITNEY BOWES LIMITED | Director | 2016-12-28 | CURRENT | 1922-05-25 | Active | |
GRID DYNAMICS UK LTD | Director | 2018-02-01 | CURRENT | 2009-05-08 | Active | |
PITNEY BOWES PAYCO UK LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
BORDERFREE UK LIMITED | Director | 2015-08-26 | CURRENT | 2008-12-21 | Active | |
PITNEY BOWES INTERNATIONAL FINANCE LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
REAL TIME CONTENT LIMITED | Director | 2015-05-01 | CURRENT | 2013-08-19 | Liquidation | |
PITNEY BOWES CHARITY CHEST | Director | 2013-07-22 | CURRENT | 1988-02-02 | Dissolved 2018-05-22 | |
PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2015-03-31 | |
PITNEY BOWES HOLDCO LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
PITNEY BOWES GLOBAL LTD. | Director | 2011-01-31 | CURRENT | 2000-06-08 | Active | |
QUADSTONE TRUSTEE COMPANY LIMITED | Director | 2010-10-15 | CURRENT | 1998-09-07 | Dissolved 2015-09-04 | |
QUADSTONE PARAMICS LIMITED | Director | 2010-10-15 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
OLDPSUK LIMITED | Director | 2010-08-11 | CURRENT | 2005-05-13 | Dissolved 2016-01-05 | |
AIT QUEST TRUSTEE LIMITED | Director | 2010-08-11 | CURRENT | 1998-10-15 | Dissolved 2015-08-18 | |
PORTRAIT SOFTWARE INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 1986-01-21 | Liquidation | |
PORTRAIT SOFTWARE LIMITED | Director | 2010-08-10 | CURRENT | 1997-04-22 | Liquidation | |
OLDEUROPE LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
OLDEMT LIMITED | Director | 2009-07-13 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
PRECISELY EUROPE SOFTWARE AND DATA LIMITED | Director | 2008-12-12 | CURRENT | 1986-01-14 | Liquidation | |
OLDPBIMS LIMITED | Director | 2008-05-16 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED | Director | 2008-05-16 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
OLDBUSINESSAPP LIMITED | Director | 2008-01-01 | CURRENT | 1987-09-30 | Dissolved 2015-12-22 | |
OLDGDC LIMITED | Director | 2008-01-01 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
OLDSCOT LIMITED | Director | 2008-01-01 | CURRENT | 2000-06-05 | Dissolved 2015-12-22 | |
OLDPBSL LIMITED | Director | 2008-01-01 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1997-10-01 | Liquidation | |
ENCOM EUROPE LIMITED | Director | 2007-12-13 | CURRENT | 2006-02-07 | Dissolved 2015-10-20 | |
OLDMS LIMITED | Director | 2002-01-04 | CURRENT | 1994-03-08 | Active - Proposal to Strike off | |
PITNEY BOWES HOLDINGS LIMITED | Director | 2001-12-17 | CURRENT | 1976-08-16 | Active | |
PITNEY BOWES LIMITED | Director | 2001-09-30 | CURRENT | 1922-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/12/23 TO 30/06/24 | ||
Voluntary dissolution strike-off suspended | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
Solvency Statement dated 21/11/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Register inspection address changed from 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD England to Langlands House 130 Sandringham Avenue Harlow CM19 5QA | ||
AD02 | Register inspection address changed from 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD England to Langlands House 130 Sandringham Avenue Harlow CM19 5QA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ryan John Higginson on 2022-07-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERARD RICHARD WILLSHER on 2022-07-15 | |
PSC05 | Change of details for Pitney Bowes Holdings Limited as a person with significant control on 2022-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM , C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM , Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ | |
Director's details changed for Mr Gerard Richard Willsher on 2021-03-22 | ||
CH01 | Director's details changed for Mr Gerard Richard Willsher on 2021-03-22 | |
AD03 | Registers moved to registered inspection location of 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD | |
AD02 | Register inspection address changed to 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAHAN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-23 | |
AP01 | DIRECTOR APPOINTED MR RYAN JOHN HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER DENNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES INC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES HOLDINGS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 30550001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 30550001 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS JELLY | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER DENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER | |
AP01 | DIRECTOR APPOINTED MR PATRICK FRANCIS JELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 30550001 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/12 FROM the Pinnacles Harlow Essex CM19 5BD | |
AR01 | 27/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RALF SPIELBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAWSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CONFLICT OF INTEREST 22/11/2010 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:07/12/2010 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET JESSON / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID DAWSON / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 27/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR GARY DAVID DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART BONTHRONE | |
288a | DIRECTOR APPOINTED MR STUART BONTHRONE | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK JELLY | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED HELEN JESSON | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE NOLOP | |
288a | DIRECTOR APPOINTED MICHAEL MONAHAN | |
363s | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
Accounts: Balance Sheet | ||
Auditors report |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A COLLATERAL ASSIGNMENT AGREEMENT | Satisfied | PITNEY BOWES CREDIT CORPORATION | |
TRANSACTION NOTICE | Satisfied | PITNEY BOWES CREDIT CORPORATION | |
RECEIVABLES AGREEMENT | Satisfied | PITNEY BOWES CREDIT CORPORATION | |
CHARGE | Satisfied | THE FIRST NATIONAL BANK OF CHICAGO | |
FLOATING CHARGE. | Satisfied | KLEINWORT, BENSON LIMITED. | |
FLOATING CHARGE. | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE. | Satisfied | THE CHASE MANHATTAN BANK N.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PITNEY BOWES FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as PITNEY BOWES FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |