IVECO CAPITAL LIMITED
GUILDFORD IVECO FINANCE HOLDINGS LIMITED

Hellopages » Surrey » Guildford » GU1 1UN

Company number 05405710
Status Liquidation
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Home Country United Kingdom
Nature of Business 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 Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21 . The most likely internet sites of IVECO CAPITAL LIMITED are www.ivecocapital.co.uk, and www.iveco-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Iveco Capital Limited is a Private Limited Company. The company registration number is 05405710. Iveco Capital Limited has been working since 29 March 2005. The present status of the company is Liquidation. The registered address of Iveco Capital Limited is Third Floor One London Square Cross Lanes Guildford Gu1 1un. . MCCARTHY, Simon Marc is a Secretary of the company. MCCARTHY, Simon Marc is a Director of the company. WEBSTER, James Stuart is a Director of the company. Secretary BIANCHI, Marco has been resigned. Secretary BARCOSEC LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANDERSON, Jonathan Trevor has been resigned. Director AUGUSTO, Franco has been resigned. Director BIANCHI, Marco has been resigned. Director BRETTO, Enrico has been resigned. Director BREUILS, Alain has been resigned. Director CACOPARDO, Saverio has been resigned. Director CANDELLERO, Flavio has been resigned. Director CANDELLONE, Claudio has been resigned. Director DEMARCHI, Emanuela has been resigned. Director EMNEY, Paul has been resigned. Director FOAD, Keiran Paul has been resigned. Director FOAD, Keiran Paul has been resigned. Director GAMBLE, Shawn Elizabeth has been resigned. Director GIOACHIN, Enzo has been resigned. Director GRAY, Andrew Stephen has been resigned. Director HARE, Darren Mark has been resigned. Director HO, Keith Sin Yong has been resigned. Director LEATHER, Jonathan Terence has been resigned. Director MALIM, Hugh Charles Blagden has been resigned. Director MIMOUNI, Elie Alain has been resigned. Director MINIERO, Franco has been resigned. Director MODI, Sailesh has been resigned. Director MONTI, Roberto has been resigned. Director MOSELEY, Ian Angus has been resigned. Director NIELD, David Robert has been resigned. Director OLIVATI, Simone has been resigned. Director PARPOU, Maria has been resigned. Director PASSERI, Greg has been resigned. Director PICCON, Antonio Picca has been resigned. Director PRICE, Stephen Frederick has been resigned. Director SPURIN, Mark Roger Graham has been resigned. Director STERPONE, Stefano, Dr has been resigned. Director STUART, John David has been resigned. Director TAYLOR, Gregory Jay has been resigned. Director ZILERI, Ferrante has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCCARTHY, Simon Marc
Appointed Date: 29 May 2012
Director
MCCARTHY, Simon Marc
Appointed Date: 29 May 2012
54 years old
Director
WEBSTER, James Stuart
Appointed Date: 29 May 2012
64 years old

Resigned Directors

Secretary
BIANCHI, Marco
Resigned: 01 June 2005
Appointed Date: 29 March 2005
Secretary
BARCOSEC LIMITED
Resigned: 29 May 2012
Appointed Date: 01 June 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Director
ANDERSON, Jonathan Trevor
Resigned: 31 December 2010
Appointed Date: 15 May 2009
70 years old
Director
AUGUSTO, Franco
Resigned: 28 February 2011
Appointed Date: 15 February 2007
75 years old
Director
BIANCHI, Marco
Resigned: 01 June 2005
Appointed Date: 29 March 2005
70 years old
Director
BRETTO, Enrico
Resigned: 18 June 2010
Appointed Date: 22 October 2007
64 years old
Director
BREUILS, Alain
Resigned: 31 July 2009
Appointed Date: 29 March 2005
76 years old
Director
CACOPARDO, Saverio
Resigned: 29 May 2012
Appointed Date: 13 April 2011
63 years old
Director
CANDELLERO, Flavio
Resigned: 05 October 2016
Appointed Date: 16 September 2013
57 years old
Director
CANDELLONE, Claudio
Resigned: 29 May 2012
Appointed Date: 25 May 2011
59 years old
Director
DEMARCHI, Emanuela
Resigned: 13 September 2013
Appointed Date: 29 May 2012
50 years old
Director
EMNEY, Paul
Resigned: 29 May 2012
Appointed Date: 07 January 2011
59 years old
Director
FOAD, Keiran Paul
Resigned: 30 March 2010
Appointed Date: 01 December 2009
57 years old
Director
FOAD, Keiran Paul
Resigned: 15 May 2009
Appointed Date: 22 January 2009
57 years old
Director
GAMBLE, Shawn Elizabeth
Resigned: 15 May 2009
Appointed Date: 26 April 2007
60 years old
Director
GIOACHIN, Enzo
Resigned: 29 May 2012
Appointed Date: 15 December 2011
73 years old
Director
GRAY, Andrew Stephen
Resigned: 30 March 2010
Appointed Date: 15 May 2009
57 years old
Director
HARE, Darren Mark
Resigned: 15 May 2009
Appointed Date: 26 October 2007
59 years old
Director
HO, Keith Sin Yong
Resigned: 29 May 2012
Appointed Date: 09 March 2010
60 years old
Director
LEATHER, Jonathan Terence
Resigned: 15 May 2009
Appointed Date: 17 July 2008
60 years old
Director
MALIM, Hugh Charles Blagden
Resigned: 29 May 2012
Appointed Date: 18 February 2011
80 years old
Director
MIMOUNI, Elie Alain
Resigned: 20 July 2005
Appointed Date: 29 March 2005
78 years old
Director
MINIERO, Franco
Resigned: 17 June 2011
Appointed Date: 12 November 2008
63 years old
Director
MODI, Sailesh
Resigned: 31 December 2010
Appointed Date: 07 January 2010
68 years old
Director
MONTI, Roberto
Resigned: 22 May 2014
Appointed Date: 15 March 2013
57 years old
Director
MOSELEY, Ian Angus
Resigned: 26 April 2007
Appointed Date: 01 June 2005
59 years old
Director
NIELD, David Robert
Resigned: 26 November 2008
Appointed Date: 01 June 2005
62 years old
Director
OLIVATI, Simone
Resigned: 15 March 2013
Appointed Date: 29 May 2012
52 years old
Director
PARPOU, Maria
Resigned: 29 May 2012
Appointed Date: 15 January 2009
57 years old
Director
PASSERI, Greg
Resigned: 26 January 2011
Appointed Date: 30 March 2010
50 years old
Director
PICCON, Antonio Picca
Resigned: 18 June 2010
Appointed Date: 31 July 2009
61 years old
Director
PRICE, Stephen Frederick
Resigned: 26 October 2007
Appointed Date: 01 June 2005
60 years old
Director
SPURIN, Mark Roger Graham
Resigned: 25 July 2007
Appointed Date: 01 June 2005
64 years old
Director
STERPONE, Stefano, Dr
Resigned: 12 November 2008
Appointed Date: 01 June 2005
65 years old
Director
STUART, John David
Resigned: 09 March 2010
Appointed Date: 25 July 2007
62 years old
Director
TAYLOR, Gregory Jay
Resigned: 15 February 2007
Appointed Date: 20 July 2005
65 years old
Director
ZILERI, Ferrante
Resigned: 28 February 2011
Appointed Date: 18 June 2010
64 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

IVECO CAPITAL LIMITED Events

11 Jan 2017
Declaration of solvency
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
09 Jan 2017
Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 9 January 2017
19 Dec 2016
Satisfaction of charge 2 in full
...
... and 174 more events
03 May 2005
New secretary appointed;new director appointed
03 May 2005
Director resigned
03 May 2005
Secretary resigned
14 Apr 2005
Registered office changed on 14/04/05 from: 280 grays inn road london WC1X 8EB
29 Mar 2005
Incorporation

IVECO CAPITAL LIMITED Charges

1 October 2012
UK deed of charge
Delivered: 11 October 2012
Status: Satisfied on 19 February 2014
Persons entitled: Barclays Bank PLC
Description: All rights in the title to the charged vehicles being each…
12 July 2012
Statement of pledge
Delivered: 19 July 2012
Status: Satisfied on 3 February 2014
Persons entitled: Barclays Bank PLC
Description: The financial securities account to which were initially…
24 October 2011
Bank accounts pledge agreement
Delivered: 31 October 2011
Status: Satisfied on 19 December 2016
Persons entitled: Eurotitrisation, Barclays Bank PLC and Bnp Paribas Securities Services
Description: As security for the payment and discharge in full of the…
31 May 2005
Deed of pledge of shares
Delivered: 16 June 2005
Status: Satisfied on 3 August 2012
Persons entitled: Barclays Mercantile Business Finance Limited (The Security Agent) and Barclays Bank PLC(Barclays Bank and, Together with the Security Agent, the Pledgees)
Description: The pledgor pledges the shares and the related rights in…

Similar Companies

IVEC LIMITED IVECCO LIMITED IVECO HOLDINGS LIMITED IVECO LIMITED IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED IVECO PENSION TRUSTEE LIMITED IVECO RETAIL LIMITED