CIT GROUP (UK) LIMITED
LONDON TYCO CAPITAL (UK) LIMITED NEWCOURT CREDIT LIMITED NEWCOURT CREDIT OF CANADA LIMITED NEWCOURT SECURITIES OF CANADA LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03235845
Status Liquidation
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Register(s) moved to registered inspection location Tricor Service Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR; Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Service Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR; Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 10 October 2016. The most likely internet sites of CIT GROUP (UK) LIMITED are www.citgroupuk.co.uk, and www.cit-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cit Group Uk Limited is a Private Limited Company. The company registration number is 03235845. Cit Group Uk Limited has been working since 05 August 1996. The present status of the company is Liquidation. The registered address of Cit Group Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . SEUFERT, Linda is a Secretary of the company. SAWBRIDGE, Neil John is a Director of the company. Secretary ALTHEN, Rolf has been resigned. Secretary GODFREY FAUSSETT, Matthew Richard has been resigned. Secretary HOUGHTON, Osbert Jonathan has been resigned. Secretary JOHNSON, James has been resigned. Secretary PAY, David John has been resigned. Secretary STEVENSON, John has been resigned. Secretary STEVENSON, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARRINGTON, Ronnie Glenn has been resigned. Director CORTELLINI, Paul Joseph has been resigned. Director COSTELLOE, Cormac has been resigned. Director DILLON, Tom has been resigned. Director DORKIN, Ivor John has been resigned. Director GAZZARD, Roger has been resigned. Director GODFREY FAUSSETT, Matthew Richard has been resigned. Director GREEN, Richard William has been resigned. Director GUILBERT, Richard Edward has been resigned. Director JELLY, Patrick Francis has been resigned. Director JOOS, Gary has been resigned. Director KEANEY, Colin has been resigned. Director KELLEHER, Terry has been resigned. Director LYNDE, David has been resigned. Director MABULEAU, Sylvie has been resigned. Director MCGREAL, Thomas Kevin has been resigned. Director MCKERROLL, David has been resigned. Director MISSEN, Melvin Norman has been resigned. Director NULLMEYER, Bradley Duane has been resigned. Director PACK, Brian John has been resigned. Director PATERSON, Alexander Nicholas has been resigned. Director SAWBRIDGE, Neil John has been resigned. Director SAWBRIDGE, Neil John has been resigned. Director SEDDON, Andrew David has been resigned. Director SMALL, Nicholas Michael has been resigned. Director YUE, Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SEUFERT, Linda
Appointed Date: 07 July 2014
Director
SAWBRIDGE, Neil John
Appointed Date: 15 December 2014
62 years old

Resigned Directors

Secretary
ALTHEN, Rolf
Resigned: 24 May 2002
Appointed Date: 06 August 1999
Secretary
GODFREY FAUSSETT, Matthew Richard
Resigned: 02 May 1997
Appointed Date: 05 August 1996
Secretary
HOUGHTON, Osbert Jonathan
Resigned: 30 June 2014
Appointed Date: 13 August 2010
Secretary
JOHNSON, James
Resigned: 14 December 1997
Appointed Date: 02 May 1997
Secretary
PAY, David John
Resigned: 13 August 2010
Appointed Date: 25 June 1998
Secretary
STEVENSON, John
Resigned: 30 September 1999
Appointed Date: 25 June 1998
Secretary
STEVENSON, John
Resigned: 25 June 1998
Appointed Date: 14 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Director
ARRINGTON, Ronnie Glenn
Resigned: 18 September 2012
Appointed Date: 31 January 2011
64 years old
Director
CORTELLINI, Paul Joseph
Resigned: 24 February 2000
Appointed Date: 26 May 1999
80 years old
Director
COSTELLOE, Cormac
Resigned: 31 January 2011
Appointed Date: 30 June 2006
60 years old
Director
DILLON, Tom
Resigned: 15 December 2014
Appointed Date: 11 July 2011
57 years old
Director
DORKIN, Ivor John
Resigned: 26 March 2010
Appointed Date: 20 December 2006
57 years old
Director
GAZZARD, Roger
Resigned: 24 February 2000
Appointed Date: 11 September 1997
77 years old
Director
GODFREY FAUSSETT, Matthew Richard
Resigned: 02 May 1997
Appointed Date: 05 August 1996
Director
GREEN, Richard William
Resigned: 05 October 2015
Appointed Date: 30 April 2013
59 years old
Director
GUILBERT, Richard Edward
Resigned: 21 December 2001
Appointed Date: 11 September 1997
67 years old
Director
JELLY, Patrick Francis
Resigned: 21 December 2001
Appointed Date: 26 May 1999
63 years old
Director
JOOS, Gary
Resigned: 25 June 1998
Appointed Date: 02 May 1997
70 years old
Director
KEANEY, Colin
Resigned: 31 January 2011
Appointed Date: 22 June 2007
56 years old
Director
KELLEHER, Terry
Resigned: 30 June 2006
Appointed Date: 20 May 2002
64 years old
Director
LYNDE, David
Resigned: 20 March 2000
Appointed Date: 26 January 1998
63 years old
Director
MABULEAU, Sylvie
Resigned: 17 November 2004
Appointed Date: 21 October 2004
70 years old
Director
MCGREAL, Thomas Kevin
Resigned: 21 September 2001
Appointed Date: 24 February 2000
76 years old
Director
MCKERROLL, David
Resigned: 08 October 1997
Appointed Date: 02 May 1997
66 years old
Director
MISSEN, Melvin Norman
Resigned: 31 May 2008
Appointed Date: 02 August 2002
68 years old
Director
NULLMEYER, Bradley Duane
Resigned: 25 June 1998
Appointed Date: 03 November 1997
65 years old
Director
PACK, Brian John
Resigned: 26 May 1999
Appointed Date: 25 February 1999
73 years old
Director
PATERSON, Alexander Nicholas
Resigned: 02 May 1997
Appointed Date: 05 August 1996
56 years old
Director
SAWBRIDGE, Neil John
Resigned: 17 June 2011
Appointed Date: 31 January 2011
62 years old
Director
SAWBRIDGE, Neil John
Resigned: 30 June 2006
Appointed Date: 05 December 2001
62 years old
Director
SEDDON, Andrew David
Resigned: 31 August 2002
Appointed Date: 24 February 2000
66 years old
Director
SMALL, Nicholas Michael
Resigned: 20 March 2012
Appointed Date: 31 January 2011
60 years old
Director
YUE, Frederick
Resigned: 20 December 2006
Appointed Date: 30 June 2006
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996

CIT GROUP (UK) LIMITED Events

02 Nov 2016
Register(s) moved to registered inspection location Tricor Service Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR
02 Nov 2016
Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Service Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR
10 Oct 2016
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 10 October 2016
06 Oct 2016
Declaration of solvency
06 Oct 2016
Appointment of a voluntary liquidator
...
... and 174 more events
19 Oct 1996
Secretary resigned
19 Oct 1996
New secretary appointed;new director appointed
19 Oct 1996
Director resigned
19 Oct 1996
New director appointed
05 Aug 1996
Incorporation

CIT GROUP (UK) LIMITED Charges

31 July 2009
Security over cash agreement
Delivered: 17 August 2009
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: With full title guarantee and by way of first fixed charge…
3 June 2008
Deed of charge
Delivered: 11 June 2008
Status: Satisfied on 30 September 2016
Persons entitled: Bank of Scotland PLC
Description: All right title and interest all proceeds of sale and all…
20 October 2003
Charge over credit balance
Delivered: 6 November 2003
Status: Satisfied on 29 June 2010
Persons entitled: Deutsche Bank Ag London
Description: By way of nok 100,000 deposit with the bank under customer…
8 April 2003
Charge over credit balance
Delivered: 24 April 2003
Status: Satisfied on 26 April 2010
Persons entitled: Deutsche Bank Ag London
Description: All sums (including interest) from time to time standing to…

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