About

Registered Number: 00182037
Date of Incorporation: 25/05/1922 (99 years and 6 months ago)
Company Status: Active
Registered Address: Building 5 Trident Place Hatfield Business Park, Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ

 

Having been setup in 1922, Pitney Bowes Ltd are based in Hertfordshire, it has a status of "Active". The organisation has 4 directors listed. Pitney Bowes Ltd is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Ian 19 January 2011 19 January 2011 1
GRIECO, Stephen 01 November 2001 01 January 2005 1
JACKSON, Phillip Murray N/A 30 June 1995 1
SHAKIR, Salman 17 May 2002 27 March 2008 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 31 May 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 13 March 2018
SH01 - Return of Allotment of shares 28 December 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 04 June 2017
AP01 - Appointment of director 28 December 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 10 September 2015
TM01 - Termination of appointment of director 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
TM01 - Termination of appointment of director 09 July 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 25 June 2014
TM01 - Termination of appointment of director 12 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 10 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2013
AD01 - Change of registered office address 05 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 28 June 2012
AP01 - Appointment of director 28 November 2011
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
AR01 - Annual Return 13 July 2011
AP01 - Appointment of director 01 February 2011
TM01 - Termination of appointment of director 31 January 2011
AP01 - Appointment of director 26 January 2011
TM01 - Termination of appointment of director 26 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 02 June 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
RESOLUTIONS - N/A 05 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 16 June 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 29 August 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 10 March 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2006
363s - Annual Return 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
AA - Annual Accounts 10 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 2005
RESOLUTIONS - N/A 18 July 2005
RESOLUTIONS - N/A 18 July 2005
RESOLUTIONS - N/A 18 July 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2005
123 - Notice of increase in nominal capital 18 July 2005
363s - Annual Return 12 July 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
RESOLUTIONS - N/A 22 January 2004
RESOLUTIONS - N/A 22 January 2004
RESOLUTIONS - N/A 22 January 2004
RESOLUTIONS - N/A 22 January 2004
123 - Notice of increase in nominal capital 22 January 2004
MEM/ARTS - N/A 22 January 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
AUD - Auditor's letter of resignation 14 June 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
AA - Annual Accounts 04 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 September 2002
363s - Annual Return 08 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 14 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
123 - Notice of increase in nominal capital 14 January 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
363s - Annual Return 12 December 2001
AA - Annual Accounts 02 November 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 02 August 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 09 June 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
MEM/ARTS - N/A 06 May 1999
AUD - Auditor's letter of resignation 12 March 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288b - Notice of resignation of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
AUD - Auditor's letter of resignation 03 November 1998
AA - Annual Accounts 23 July 1998
RESOLUTIONS - N/A 21 July 1998
363s - Annual Return 08 June 1998
288b - Notice of resignation of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 05 June 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
AA - Annual Accounts 18 October 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 21 July 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 July 1996
RESOLUTIONS - N/A 09 July 1996
RESOLUTIONS - N/A 09 July 1996
88(2)P - N/A 09 July 1996
123 - Notice of increase in nominal capital 09 July 1996
363s - Annual Return 20 June 1996
288 - N/A 25 January 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 07 July 1995
288 - N/A 01 June 1995
288 - N/A 05 May 1995
288 - N/A 13 January 1995
288 - N/A 13 January 1995
AA - Annual Accounts 02 November 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 July 1994
363s - Annual Return 06 June 1994
RESOLUTIONS - N/A 10 January 1994
CERT10 - Re-registration of a company from public to private 10 January 1994
MAR - Memorandum and Articles - used in re-registration 10 January 1994
53 - Application by a public company for re-registration as a private company 10 January 1994
288 - N/A 19 August 1993
288 - N/A 19 August 1993
AA - Annual Accounts 16 July 1993
363s - Annual Return 18 June 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 08 December 1992
288 - N/A 25 November 1992
288 - N/A 25 November 1992
288 - N/A 25 November 1992
288 - N/A 25 November 1992
288 - N/A 22 June 1992
288 - N/A 22 June 1992
363s - Annual Return 17 June 1992
AA - Annual Accounts 17 June 1992
288 - N/A 26 April 1992
288 - N/A 21 August 1991
288 - N/A 27 June 1991
AA - Annual Accounts 20 June 1991
363b - Annual Return 20 June 1991
288 - N/A 13 March 1991
288 - N/A 07 December 1990
288 - N/A 10 October 1990
288 - N/A 10 October 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
288 - N/A 09 March 1990
288 - N/A 25 October 1989
288 - N/A 18 October 1989
288 - N/A 06 October 1989
288 - N/A 25 September 1989
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
288 - N/A 19 May 1989
288 - N/A 05 January 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 23 June 1988
288 - N/A 18 May 1988
363 - Annual Return 07 September 1987
AA - Annual Accounts 18 August 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986
CERTNM - Change of name certificate 18 June 1975
CERTNM - Change of name certificate 30 September 1960
395 - Particulars of a mortgage or charge 01 May 1925
NEWINC - New incorporation documents 25 May 1922
MISC - Miscellaneous document 25 May 1922
MISC - Miscellaneous document 25 May 1922

Mortgages & Charges

Description Date Status Charge by
Series of debentures 22 April 1925 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.