CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4BN

Company number 02538373
Status Active
Incorporation Date 10 September 1990
Company Type Private Limited Company
Address FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registered office address changed from Phoenix House Blythe Valley Park Solihull West Midlands B90 8BG to Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 17 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CATERPILLAR FINANCIAL SERVICES (UK) LIMITED are www.caterpillarfinancialservicesuk.co.uk, and www.caterpillar-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Caterpillar Financial Services Uk Limited is a Private Limited Company. The company registration number is 02538373. Caterpillar Financial Services Uk Limited has been working since 10 September 1990. The present status of the company is Active. The registered address of Caterpillar Financial Services Uk Limited is Friars Gate 1011 Stratford Road Shirley Solihull West Midlands England B90 4bn. . BOUCHER, Michael James is a Secretary of the company. ARNOTT, Russell John is a Director of the company. TEGG, Peter John is a Director of the company. Secretary DHOKIA, Rajendra has been resigned. Secretary FERGUSON, George Graham has been resigned. Secretary PALMER, Katrina has been resigned. Secretary PALMER, Katrina Laura has been resigned. Secretary PENNY, Mark Andrew has been resigned. Secretary SHERRINGTON, Andrew Paul has been resigned. Secretary SHOOLBRED, Charles Frederick has been resigned. Director ADAMS, Kent Meils has been resigned. Director ANQUETIL, Joel has been resigned. Director BAHAJ, Ali Mohammed has been resigned. Director BEARD, James Sutton has been resigned. Director CAITHNESS, Alfred Bruce Lennox has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director DUENSING, James has been resigned. Director ENGLISH, James Richard has been resigned. Director GILBREATH, Timothy John has been resigned. Director HEATH, Clive Henry has been resigned. Director JONES, John Leslie has been resigned. Director LOKKEN, Douglas Michael has been resigned. Director PRIDMORE, Derek Charles has been resigned. Director PRIDMORE, Derek has been resigned. Director WALTON, David has been resigned. Director YOUNGMAN, Peter Gordon has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BOUCHER, Michael James
Appointed Date: 02 September 2010
Director
ARNOTT, Russell John
Appointed Date: 02 September 2010
59 years old
Director
TEGG, Peter John
Appointed Date: 01 March 2011
60 years old

Resigned Directors

Secretary
DHOKIA, Rajendra
Resigned: 12 July 1996
Appointed Date: 21 January 1994
Secretary
FERGUSON, George Graham
Resigned: 21 January 1994
Appointed Date: 01 July 1993
Secretary
PALMER, Katrina
Resigned: 02 September 2010
Appointed Date: 30 June 2005
Secretary
PALMER, Katrina Laura
Resigned: 01 September 2000
Appointed Date: 07 June 1999
Secretary
PENNY, Mark Andrew
Resigned: 30 June 2005
Appointed Date: 01 September 2000
Secretary
SHERRINGTON, Andrew Paul
Resigned: 07 June 1999
Appointed Date: 12 July 1996
Secretary
SHOOLBRED, Charles Frederick
Resigned: 30 June 1993
Director
ADAMS, Kent Meils
Resigned: 12 November 2001
Appointed Date: 07 August 1998
71 years old
Director
ANQUETIL, Joel
Resigned: 01 March 2011
Appointed Date: 12 November 2001
75 years old
Director
BAHAJ, Ali Mohammed
Resigned: 07 August 1998
Appointed Date: 12 July 1996
72 years old
Director
BEARD, James Sutton
Resigned: 30 June 2005
84 years old
Director
CAITHNESS, Alfred Bruce Lennox
Resigned: 20 June 1997
79 years old
Director
CALLENDER, John Dalrymple
Resigned: 30 June 1993
75 years old
Director
DUENSING, James
Resigned: 05 January 2001
Appointed Date: 20 June 1997
66 years old
Director
ENGLISH, James Richard
Resigned: 12 July 1996
Appointed Date: 01 July 1993
84 years old
Director
GILBREATH, Timothy John
Resigned: 12 July 1996
79 years old
Director
HEATH, Clive Henry
Resigned: 07 August 1998
Appointed Date: 12 July 1996
65 years old
Director
JONES, John Leslie
Resigned: 13 May 2013
Appointed Date: 31 May 2012
73 years old
Director
LOKKEN, Douglas Michael
Resigned: 31 May 2012
Appointed Date: 22 August 2006
64 years old
Director
PRIDMORE, Derek Charles
Resigned: 04 July 2003
Appointed Date: 05 January 2001
68 years old
Director
PRIDMORE, Derek
Resigned: 30 June 1993
68 years old
Director
WALTON, David
Resigned: 21 March 2005
Appointed Date: 17 September 2003
63 years old
Director
YOUNGMAN, Peter Gordon
Resigned: 20 June 1997
71 years old

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED Events

17 Nov 2016
Registered office address changed from Phoenix House Blythe Valley Park Solihull West Midlands B90 8BG to Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 17 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 6,800,000
...
... and 117 more events
07 Jul 1991
Director resigned
30 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1990
Director's particulars changed
14 Sep 1990
Accounting reference date notified as 31/12
10 Sep 1990
Incorporation

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED Charges

30 November 1994
Charge
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Lloyds Bowmaker Leasing Limited
Description: The sub hiring agreements in respect of the goods all…

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