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ARCADIA GROUP LIMITED

Learn more about ARCADIA GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL

ARCADIA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00237511
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.27
last member list: 2014.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ARCADIA GROUP LIMITED is a Private Limited Company, registration number 00237511, established in United Kingdom on the 27. February 1929. The company is now active. The company has been in business for 85 years and 9 months. This company used to be called BURTON GROUP PUBLIC LIMITED COMPANY(THE). The company is based on COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL. Business of the company ARCADIA GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "01/06/14 FULL LIST" from the 2014.06.26. The latest accounts are filed up to 2013.08.31. The latest annual return was filed up to 2014.06.01. We do not have any information about the company ARCADIA GROUP LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 2. Data on this page were generated on the 2014.12.19. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2015.05.31
overdue: NO
last made update: 2013.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2015.06.29
overdue: NO
last made update: 2014.06.01
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)
- Outstanding on 2013.04.26

List of company documents:

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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.26
Form type: LATEST SOC
Document description: 26/06/14 STATEMENT OF CAPITAL;GBP 168163532.8
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002375110020
Form type: MR04
Date: 2013.07.23
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 25/08/12
Form type: AA
Date: 2013.06.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002375110020
Form type: MR01
Date: 2013.04.26
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REGISTRATION OF A CHARGE / CHARGE CODE 002375110021
Form type: MR01
Date: 2013.04.26
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ADOPT ARTICLES 22/01/2009
Form type: RES01
Date: 2013.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 18
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2013.02.06
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 27/08/11
Form type: AA
Date: 2012.05.30
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2011.06.06
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER GOLDMAN / 07/04/2011
Form type: CH03
Date: 2011.04.07
£2.19
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN HARRIS / 12/01/2011
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVERARD BUDGE / 14/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GRABINER / 14/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR APPOINTED MR CHRISTOPHER BRYAN HARRIS
Form type: AP01
Date: 2010.09.02
£2.19
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL COACKLEY
Form type: TM01
Date: 2010.05.04
£2.19
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APPOINTMENT TERMINATED DIRECTOR IAN ALLKINS
Form type: 288b
Date: 2009.09.16
£2.19
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.19
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FULL ACCOUNTS MADE UP TO 30/08/08
Form type: AA
Date: 2009.05.13
£2.19
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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FULL ACCOUNTS MADE UP TO 01/09/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.15
Child documents:
Document type: ANNOTATION
Date: 2007.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/09/06
Form type: AA
Date: 2007.06.13
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.19
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.19
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FULL ACCOUNTS MADE UP TO 27/08/05
Form type: AA
Date: 2006.05.19
£2.19
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.23
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.23
£2.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.07.09
£2.19
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FULL ACCOUNTS MADE UP TO 28/08/04
Form type: AA
Date: 2005.06.08
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.19
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.24
Order cannot be placed (digitalisation not planned)
RE AGREEMENTS, DEBENTUR 14/12/04
Form type: RES13
Date: 2004.12.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.19
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.19
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FULL ACCOUNTS MADE UP TO 30/08/03
Form type: AA
Date: 2004.06.29
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.28
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.04

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Company directors and board members:

ADAM ALEXANDER GOLDMAN (current)
Secretary, SOLICITOR, 2006.10.25
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
PAUL EVERARD BUDGE (current)
Director, FINANCE DIRECTOR, 2003.03.31
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
ANTHONY GRABINER (current)
Director, BARRISTER, 2002.10.31
1 ESSEX COURT TEMPLE , LONDON
EC4Y 9AR
IAN MICHAEL GRABINER (current)
Director, COMPANY DIRECTOR, 2002.12.12
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
PHILIP NIGEL ROSS GREEN (current)
Director, 2002.10.16
129 MARYLEBONE ROAD , LONDON
NW1 5QD
CHRISTOPHER BRYAN HARRIS (current)
Director, COMPANY DIRECTOR, 2010.09.01
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
IAN PETER JACKMAN (resigned)
Secretary, 1993.02.01 - 2006.09.18
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
IAN MARK ALLKINS (resigned)
Director, ACCOUNTANT, 2002.10.16 - 2009.08.28
35 BRENTHAM WAY , LONDON
W5 1BE
ADAM HUMPHREY CHARLES BROADBENT (resigned)
Director, 1998.02.12 - 2002.10.16
4 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
JOHN STEVENSON BROWN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.02.01 - 2000.01.20
KENYONS 11 SOUTH GROVE , LYMINGTON
SO41 3SW, HAMPSHIRE
KEITH GORDON CAMERON (resigned)
Director, GROUP PERSONNEL DIRECTOR, 1994.09.13 - 2001.02.01
RED HATCH ST JOHNS ROAD , ASCOT
SL5 7NH, BERKSHIRE
ALISON JANE CARNWATH (resigned)
Director, 2001.02.01 - 2002.10.16
THE OLD DAIRY SIDBURY , SIDMOUTH
EX10 0QR, DEVON
PAUL COACKLEY (resigned)
Director, ACCOUNTANT, 2002.10.16 - 2010.04.30
37 FOREST DRIVE , KESTON PARK
BR2 6EE, KENT
BERNARD ANTHONY CRAGG (resigned)
Director, 1999.02.11 - 2002.10.16
BECKWOOD GREENHEAD GHYLL , GRASMERE NR AMBLESIDE
LA22 9RW, CUMBRIA
BRIAN PATTISON GARRAWAY (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.02.01 - 1993.09.24
FLAT 12 53 DRAYTON GARDENS , LONDON
SW10 9RX
TERENCE ANTHONY GREEN (resigned)
Director, CHIEF EXECUTIVE-DEBENHAMS, 1993.02.01 - 1998.01.26
6 LOVE WALK CAMBERWELL , LONDON
SE5 8AD
NIGEL PATRICK HALL (resigned)
Director, 1997.08.07 - 2003.02.21
9 HARMONT HOUSE 20 HARLEY STREET , LONDON
W1N 1AL
ANDREW THOMAS HIGGINSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.07.22 - 1997.11.14
LITTLE WOOD WOOD END , MARLOW
SL7 2HW, BUCKINGHAMSHIRE
JOHN HOERNER (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.02.01 - 2000.11.12
CORNWELL GLEVE , CHIPPING NORTON
OX7 6TX, OXFORDSHIRE
JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS (resigned)
Director, CHAIRMAN AND NON-EXECUTIVE DIR, 1993.02.01 - 1998.07.31
WINDRUSH GREAT WALDINGFIELD , SUDBURY
CR10 0RZ, SUFFOLK
PETER JACK JARVIS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.02.01 - 1998.01.26
BADGERS RAUGHMERE COURT RAUGHMERE DRIVE LAVANT , CHICHESTER
PO18 0DT, WEST SUSSEX
RICHARD JOHN MANEY (resigned)
Director, 1996.07.19 - 2000.11.12
POPLAR HALL BROOKLAND , ROMNEY MARSH
TN29 9TD, KENT
CAROLINE ANNE MARLAND (resigned)
Director, DEP MAN DIRECTOR-THE GUARDIAN, 1993.02.01 - 2001.01.18
FORD HILL FARM TEMPLE GUITING , CHELTENHAM
GL54 5XU, GLOUCESTERSHIRE
MARTIN JOHN MCNAMEE (resigned)
Director, MANAGING DIRECTOR-BURTON MENSWEAR, 1993.02.01 - 1994.06.30
RIVER HOUSE 14 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JT, BERKSHIRE
DAVID MICHAEL CHARLES MICHELS (resigned)
Director, 2000.08.16 - 2002.10.16
15 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
RICHARD CONWAY NORTH (resigned)
Director, GROUP FINANCE DIRECTOR, 1993.02.01 - 1994.07.01
8 ST SIMON'S AVENUE PUTNEY , LONDON
SW15 6DU
CHRISTOPHER THOMAS PEARCE (resigned)
Director, FINANCE DIRECTOR, 1994.09.13 - 1998.01.26
FELCOURT , EAST GRINSTEAD
RH19 2JY, WEST SUSSEX
JOHN PAUL READMAN (resigned)
Director, 2002.10.16 - 2005.03.30
JELLYSTONE FARM FRIEZLAND LANE GREENFIELD SADDLEWORTH , OLDHAM
OL3 7HB, GREATER MANCHESTER
STUART ALAN RANSOM ROSE (resigned)
Director, MANAGING DIRECTOR, 1994.02.24 - 1997.07.10
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
STUART ALAN RANSOM ROSE (resigned)
Director, 2000.11.12 - 2002.12.31
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
PRISCILLA DEBORAH SNOWBALL (resigned)
Director, ADVERTISING EXECUTIVE, 1998.06.18 - 2001.01.18
5 GERARD ROAD BARNES , LONDON
SW13 9RQ
CAROLINE PHILIPPA WICKS (resigned)
Director, 2001.05.09 - 2002.10.16
29 CAMPDEN HILL ROAD , LONDON
W8 7KK
CHARLES WILSON (resigned)
Director, 2001.02.01 - 2003.02.26
51 ENNISMORE GARDENS , LONDON
SW7 1AH

Companies near to ARCADIA GROUP ltd.

Information about the Private Limited Company ARCADIA GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.28. Reload the data