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NEXT GROUP PLC

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

Company details

DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT

NEXT GROUP PLC on the map

Company type: Public Limited Company
Company number: 00035161
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.11.11
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company NEXT GROUP PLC is a Public Limited Company, registration number 00035161, established in United Kingdom on the 11. November 1891. The company is now active. The company has been in business for 125 years . This company used to be called NEXT PLC. The company is based on DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT. Business of the company NEXT GROUP PLC by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 24/01/15" from the 2015.07.29. The latest accounts are filed up to 2015.01.24. The latest annual return was filed up to 2015.06.08. We do not have any information about the company NEXT GROUP PLC being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 24/01/15
Form type: AA
Date: 2015.07.29
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 29810091.6
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS
Form type: TM01
Date: 2015.05.15
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DIRECTOR APPOINTED AMANDA JAMES
Form type: AP01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CHANTRILL
Form type: TM01
Date: 2014.08.28
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DIRECTOR APPOINTED STEVEN PAUL CHANTRILL
Form type: AP01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.08.01
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOS ANGELIDES
Form type: TM01
Date: 2014.06.10
£2.95
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DIRECTOR APPOINTED JANE MARGARET SHIELDS
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED MICHAEL WILLIAM LAW
Form type: AP01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY
Form type: TM01
Date: 2014.05.12
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SECRETARY APPOINTED SEONNA ANDERSON
Form type: AP03
Date: 2014.02.04
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY
Form type: TM02
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.07.22
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.26
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.08.11
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010
Form type: CH01
Date: 2010.08.06
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.07.30
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS EMILIOS ANGELIDES / 01/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS EMILIOS ANGELIDES / 01/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 01/06/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010
Form type: CH03
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS
Form type: TM01
Date: 2009.10.30
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DIRECTOR APPOINTED MARK HARRIS
Form type: AP01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS EMILIOS ANGELIDES / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009
Form type: CH01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 24/01/09
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.20
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.09.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19

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Company directors and board members:

SEONNA ANDERSON (current)
Secretary, 2014.02.03
NEXT PLC DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
AMANDA JAMES (current)
Director, 2015.04.01
NEXT PLC DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
MICHAEL WILLIAM LAW (current)
Director, 2014.05.09
DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
SIMON ADAM LORD WOLFSON OF ASPLEY GUISE (current)
Director, 1997.02.03
NEXT PLC DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
JANE MARGARET SHIELDS (current)
Director, 2014.05.09
DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
PETER BAILEY (resigned)
Secretary, 1992.06.08 - 1996.09.02
ISLINGTON LODGE STUD COLD OVERTON ROAD LANGHAM , OAKHAM
LE15 7JG, LEICESTERSHIRE
WILLIAM ROBERT BARNES (resigned)
Secretary, 2001.12.17 - 2003.10.31
THE PINES 60 KNEETON ROAD , EAST BRIDGFORD
NG13 8PJ, NOTTINGHAMSHIRE
ANDREW JOHN ROBERT MCKINLAY (resigned)
Secretary, 2003.10.31 - 2014.01.31
DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
PETER WILLIAM KENT WEBBER (resigned)
Secretary, 1996.09.02 - 2001.12.17
THE LONG HOUSE SCOTTS HILL FULBECK , GRANTHAM
NG32 3JU, LINCOLNSHIRE
CHRISTOS EMILIOS ANGELIDES (resigned)
Director, 2000.08.01 - 2014.06.10
DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
ROBERT JOHN ORR BARTON (resigned)
Director, COMPANY DIRECTOR, 2002.02.15 - 2002.11.22
33 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7 1BW
JULIA ANN BURDUS ROBERTSON (resigned)
Director, MARKETING, 1993.07.07 - 2002.11.22
113 CRANMER COURT WHITEHEADS GROVE CHELSEA , LONDON
SW3 3HE
STEVEN PAUL CHANTRILL (resigned)
Director, ACCOUNTANT, 2014.08.11 - 2014.08.26
NEXT PLC DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
ANTHONY GRABINER (resigned)
Director, BARRISTER, 2002.05.16 - 2002.10.31
1 ESSEX COURT TEMPLE , LONDON
EC4Y 9AR
MARK HARRIS (resigned)
Director, COMPANY DIRECTOR, 2009.10.26 - 2009.10.30
DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
ROBERT JOHN HARRISON (resigned)
Director, ACCOUNTANT, 1993.07.07 - 1997.09.01
OAKS HOUSE CARLTON ROAD KIBWORTH , LEICESTER
LE8 0PE
PENELOPE LESLEY HUGHES (resigned)
Director, 1996.09.10 - 1998.09.17
35 BROOM WATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
DAVID CHARLES JONES (resigned)
Director, 1992.06.08 - 2006.05.17
WHINBRAE WHEATLEY LANE BEN RHYDDING , ILKLEY
LS29 8SF, WEST YORKSHIRE
DAVID WILSON KEENS (resigned)
Director, 1992.06.08 - 2015.05.15
DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
ALISTAIR CAMPBELL MITCHELL INNES (resigned)
Director, 1992.06.08 - 2002.11.22
HAWTHORN HOUSE THORNDOWN LANE , WINDLESHAM
GU20 6DG, SURREY
DEREK NIGEL DONALD NETHERTON (resigned)
Director, 1996.12.02 - 2002.11.22
10 ELSHAM ROAD , LONDON
W14 8HA
BRIAN IVOR PITMAN (resigned)
Director, CHAIRMAN, 1998.03.01 - 2002.05.16
HEATHERSET CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JY, SURREY
MICHAEL CRAIG STODDART (resigned)
Director, 1992.06.08 - 1996.05.17
COMPTON HOUSE KINVER , STOURBRIDGE
DY7 5LY, WEST MIDLANDS
ANDREW JOHN VARLEY (resigned)
Director, 1992.06.08 - 2014.05.09
DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
DAVID WOLFSON OF SUNNINGDALE (resigned)
Director, 1992.06.08 - 1998.05.31
1 PORTOBELLO STUDIOS HAYDENS PLACE , LONDON
W11 1LY

Companies near to NEXT GROUP PLC

Information about the Public Limited Company NEXT GROUP PLC 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: 2016.03.31. Reload the data