PITNEY BOWES FINANCE LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9UJ
Company number 00820730
Status Active
Incorporation Date 24 September 1964
Company Type Private Limited Company
Address BUILDING 5 TRIDENT PLACE, HATFIELD BUSINESS PARK MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PITNEY BOWES FINANCE LIMITED are www.pitneybowesfinance.co.uk, and www.pitney-bowes-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Stevenage Rail Station is 9.4 miles; to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.5 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitney Bowes Finance Limited is a Private Limited Company. The company registration number is 00820730. Pitney Bowes Finance Limited has been working since 24 September 1964. The present status of the company is Active. The registered address of Pitney Bowes Finance Limited is Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire Al10 9uj. . WILLSHER, Gerard Richard is a Secretary of the company. DENNEY, David Roger is a Director of the company. MONAHAN, Michael is a Director of the company. WILLSHER, Gerard Richard is a Director of the company. Secretary HEWETT, John Christopher has been resigned. Secretary LUCKETT, Paul John has been resigned. Secretary NEWING, Mary has been resigned. Secretary TAYLOR, Sheridan Katherine has been resigned. Secretary THOMAS, Peter Martin has been resigned. Director ADIMANDO, Carmine Frank has been resigned. Director ASHFORD, Donald Brian has been resigned. Director ASHLEY FENN, Graeme has been resigned. Director BERTRAM, Peter Michael has been resigned. Director BONTHRONE, Stuart Richard has been resigned. Director BURLING, John Philip has been resigned. Director CANNING, John Jerome has been resigned. Director COLYER, Martin Stanley has been resigned. Director CRITELLI, Michael Joseph has been resigned. Director CURTIS, John Beddard has been resigned. Director DAWSON, Gary David has been resigned. Director ELLIS, Peter William has been resigned. Director FOX, Bernard Anthony has been resigned. Director HARVEY, George Burton has been resigned. Director HENOCK, Arlen F has been resigned. Director HIRANANDANI, Hiro Rewachand has been resigned. Director HORNSEY, Stephen Raymond has been resigned. Director JELLY, Patrick Francis has been resigned. Director JELLY, Patrick Francis has been resigned. Director JESSON, Helen Margaret has been resigned. Director KEDDY, Patrick John has been resigned. Director KISSNER, Matthew has been resigned. Director MCLACHLAN, Roy Jackson has been resigned. Director NOLOP, Bruce Philip has been resigned. Director O'CONNOR, Robert Regis has been resigned. Director REICHENSTEIN, Murray has been resigned. Director ROWLANDS, Michael John has been resigned. Director SHAPLAND, Frederick Victor has been resigned. Director SMITH, Malachy Paul has been resigned. Director SMITH, Philip has been resigned. Director SMITH, Phillip Newell has been resigned. Director SPIELBERGER, Ralf has been resigned. Director TAYLOR, Sheridan Katherine has been resigned. Director THOMAS, Bret Coolidge has been resigned. Director THOMAS, Peter Martin has been resigned. Director VALLIS, John Augostino has been resigned. Director WALKER, Stephen has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WILLSHER, Gerard Richard
Appointed Date: 12 October 2004
Director
DENNEY, David Roger
Appointed Date: 07 July 2015
70 years old
Director
MONAHAN, Michael
Appointed Date: 27 March 2008
65 years old
Director
WILLSHER, Gerard Richard
Appointed Date: 31 December 2001
59 years old

Resigned Directors

Secretary
HEWETT, John Christopher
Resigned: 01 January 1993
Secretary
LUCKETT, Paul John
Resigned: 12 October 2004
Appointed Date: 01 May 2001
Secretary
NEWING, Mary
Resigned: 30 April 2001
Appointed Date: 01 July 1996
Secretary
TAYLOR, Sheridan Katherine
Resigned: 22 January 1993
Appointed Date: 01 January 1993
Secretary
THOMAS, Peter Martin
Resigned: 01 July 1996
Appointed Date: 22 January 1993
Director
ADIMANDO, Carmine Frank
Resigned: 31 December 1996
81 years old
Director
ASHFORD, Donald Brian
Resigned: 17 June 1992
77 years old
Director
ASHLEY FENN, Graeme
Resigned: 12 October 2004
Appointed Date: 09 June 2000
66 years old
Director
BERTRAM, Peter Michael
Resigned: 18 February 1993
71 years old
Director
BONTHRONE, Stuart Richard
Resigned: 12 March 2009
Appointed Date: 15 December 2008
60 years old
Director
BURLING, John Philip
Resigned: 05 January 2000
Appointed Date: 16 September 1995
78 years old
Director
CANNING, John Jerome
Resigned: 27 September 1993
84 years old
Director
COLYER, Martin Stanley
Resigned: 31 January 1996
Appointed Date: 29 March 1993
74 years old
Director
CRITELLI, Michael Joseph
Resigned: 31 December 2001
Appointed Date: 01 October 1993
77 years old
Director
CURTIS, John Beddard
Resigned: 06 April 1992
80 years old
Director
DAWSON, Gary David
Resigned: 26 January 2011
Appointed Date: 28 April 2009
69 years old
Director
ELLIS, Peter William
Resigned: 19 December 2001
Appointed Date: 09 June 2000
66 years old
Director
FOX, Bernard Anthony
Resigned: 29 September 2000
Appointed Date: 09 June 2000
72 years old
Director
HARVEY, George Burton
Resigned: 01 July 1997
94 years old
Director
HENOCK, Arlen F
Resigned: 20 November 2006
Appointed Date: 31 December 2001
69 years old
Director
HIRANANDANI, Hiro Rewachand
Resigned: 25 October 1994
87 years old
Director
HORNSEY, Stephen Raymond
Resigned: 30 July 1999
Appointed Date: 01 July 1996
66 years old
Director
JELLY, Patrick Francis
Resigned: 06 August 2015
Appointed Date: 13 January 2015
63 years old
Director
JELLY, Patrick Francis
Resigned: 15 December 2008
Appointed Date: 31 March 2002
63 years old
Director
JESSON, Helen Margaret
Resigned: 29 June 2011
Appointed Date: 06 June 2008
62 years old
Director
KEDDY, Patrick John
Resigned: 30 December 2010
Appointed Date: 24 March 1993
71 years old
Director
KISSNER, Matthew
Resigned: 31 December 2001
Appointed Date: 25 July 1997
71 years old
Director
MCLACHLAN, Roy Jackson
Resigned: 08 August 1991
75 years old
Director
NOLOP, Bruce Philip
Resigned: 27 March 2008
Appointed Date: 20 November 2006
75 years old
Director
O'CONNOR, Robert Regis
Resigned: 14 July 1993
Appointed Date: 03 September 1991
86 years old
Director
REICHENSTEIN, Murray
Resigned: 31 December 2001
Appointed Date: 25 July 1997
88 years old
Director
ROWLANDS, Michael John
Resigned: 31 March 1994
Appointed Date: 15 June 1992
77 years old
Director
SHAPLAND, Frederick Victor
Resigned: 22 January 1993
108 years old
Director
SMITH, Malachy Paul
Resigned: 31 December 1998
Appointed Date: 16 September 1995
77 years old
Director
SMITH, Philip
Resigned: 01 July 1996
Appointed Date: 24 September 1994
71 years old
Director
SMITH, Phillip Newell
Resigned: 31 March 2002
Appointed Date: 28 July 1999
71 years old
Director
SPIELBERGER, Ralf
Resigned: 07 July 2015
Appointed Date: 29 June 2011
58 years old
Director
TAYLOR, Sheridan Katherine
Resigned: 04 March 1993
Appointed Date: 03 September 1991
74 years old
Director
THOMAS, Bret Coolidge
Resigned: 23 June 2003
Appointed Date: 30 November 2001
66 years old
Director
THOMAS, Peter Martin
Resigned: 23 June 2003
Appointed Date: 19 February 1996
66 years old
Director
VALLIS, John Augostino
Resigned: 26 July 1999
Appointed Date: 19 November 1998
67 years old
Director
WALKER, Stephen
Resigned: 31 July 1994
Appointed Date: 27 October 1992
81 years old

PITNEY BOWES FINANCE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Sep 2015
Full accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 30,550,001
11 Aug 2015
Termination of appointment of Patrick Francis Jelly as a director on 6 August 2015
...
... and 211 more events
30 Jul 1986
Full accounts made up to 31 December 1985
30 Jul 1986
Return made up to 11/07/86; full list of members
26 Jun 1986
New director appointed
18 Aug 1977
Company name changed\certificate issued on 18/08/77
24 Sep 1964
Certificate of incorporation

PITNEY BOWES FINANCE LIMITED Charges

13 November 1991
Receivables agreement
Delivered: 21 November 1991
Status: Satisfied on 28 June 1994
Persons entitled: Pitney Bowes Credit Corporation
Description: All of the co's rights & interests in the subject…
13 November 1991
Transaction notice
Delivered: 21 November 1991
Status: Satisfied on 28 June 1994
Persons entitled: Pitney Bowes Credit Corporation
Description: All of the receivables beneficially owned by the…
13 November 1991
A collateral assignment agreement
Delivered: 21 November 1991
Status: Satisfied on 28 June 1994
Persons entitled: Pitney Bowes Credit Corporation
Description: All of the co's right title & interest....in & to the…
20 February 1981
Floating charge.
Delivered: 13 March 1981
Status: Satisfied on 18 August 1988
Persons entitled: Barclays Bank PLC
Description: All right title and interest in or arising out of all…
20 February 1981
Floating charge.
Delivered: 12 March 1981
Status: Satisfied on 18 August 1988
Persons entitled: Kleinwort, Benson Limited.
Description: All rights, titles & interests of P.B. leasing limited in…
20 February 1981
Charge
Delivered: 5 March 1981
Status: Satisfied on 18 August 1988
Persons entitled: The First National Bank of Chicago
Description: Floating charge over all hiring leasing and hire purchase…
13 February 1981
Floating charge.
Delivered: 25 February 1981
Status: Satisfied on 18 August 1988
Persons entitled: The Chase Manhattan Bank N.A.
Description: All hiring leasing and hire purchase agreements and all…

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