| Company Name | John Deere Credit Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03695245 |
| Category | Public Limited Company |
| Incorporation Date | 8 January 1999(25 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | James Richard Hesemen |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 January 1999(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Senior Vice-President |
| Correspondence Address | 14152 Lakeshore Drive Clive Iowa 50325 United States |
| Director Name | Mr Frederick Alexander McKee |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1999(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thurlby Farm Thurlby Lane Stanton On The Wolds Keyworth Nottingham NG12 5BS |
| Director Name | Mr Stephen William Parkes |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1999(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | Apartment 7 Sherborne House Sherborne Cheltenham Gloucestershire GL54 3DZ Wales |
| Director Name | Stephen Pullin |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1999(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Vice-President |
| Correspondence Address | 55 Alexander Drive Oakville Ontario L6j 4b5 Canada |
| Secretary Name | Charlotte Lucy Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | Champray Stanton St. Quintin Chippenham Wiltshire SN14 6HE |
| Secretary Name | Steven Paul Miller |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 19 January 1999(1 week, 4 days after company formation) |
| Appointment Duration | 2 months (resigned 25 March 1999) |
| Role | Finance Director |
| Correspondence Address | 38 Cecily Hill Cirencester Gloucestershire GL7 2EF Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | PO Box 695 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,397,000 |
| Net Worth | £18,831,000 |
| Cash | £9,601,000 |
| Current Liabilities | £201,991,000 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 October |
Filing History
| 8 January 2003 | Dissolved (1 page) |
|---|---|
| 8 October 2002 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 8 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: kpmg corporate recovery po box 730 20 farringdon street london EC4A 4PP (1 page) |
| 18 May 2001 | Registered office changed on 18/05/01 from: jcd house barnett way, barnwood gloucester GL4 3RT (1 page) |
| 14 May 2001 | Res re appt of liqs (1 page) |
| 14 May 2001 | Declaration of solvency (9 pages) |
| 14 May 2001 | Resolutions
|
| 14 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 2 June 2000 | Full group accounts made up to 31 October 1999 (19 pages) |
| 15 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 15 February 2000 | Location of register of members (1 page) |
| 15 May 1999 | Secretary resigned (1 page) |
| 15 May 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page) |
| 17 February 1999 | Ad 01/02/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 February 1999 | Application to commence business (2 pages) |
| 12 February 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Secretary resigned;director resigned (1 page) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | Incorporation (25 pages) |