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SEGRO PUBLIC LIMITED COMPANY

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

Company details

CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR

SEGRO PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00167591
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.19
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 SEGRO PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00167591, established in United Kingdom on the 19. May 1920. The company is now active. The company has been in business for 96 years and 6 months. This company used to be called SLOUGH ESTATES PUBLIC LIMITED COMPANY. The company is based on CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR. Business of the company SEGRO PUBLIC LIMITED COMPANY by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "DIRECTOR APPOINTED MR GERALD MICHAEL NOLAN CORBETT" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company SEGRO PUBLIC LIMITED COMPANY being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE LTD
TRUST DEED - Outstanding on 1972.03.01

List of company documents:

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Find out more information about SEGRO PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to SEGRO PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR GERALD MICHAEL NOLAN CORBETT
Form type: AP01
Date: 2016.03.01
£2.95
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30/11/15 STATEMENT OF CAPITAL GBP 74770959.8
Form type: SH01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 74770959.8
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02/10/15 STATEMENT OF CAPITAL GBP 74770663.50
Form type: SH01
Date: 2015.10.28
£2.95
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22/09/15 STATEMENT OF CAPITAL GBP 74750473.10
Form type: SH01
Date: 2015.10.05
£2.95
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08/07/15 STATEMENT OF CAPITAL GBP 74750377.50
Form type: SH01
Date: 2015.07.15
£2.95
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01/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.06
£2.95
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08/06/15 STATEMENT OF CAPITAL GBP 74747394.40
Form type: SH01
Date: 2015.07.06
£2.95
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22/06/15 STATEMENT OF CAPITAL GBP 74749038.90
Form type: SH01
Date: 2015.06.29
£2.95
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15/06/15 STATEMENT OF CAPITAL GBP 74748847.70
Form type: SH01
Date: 2015.06.22
£2.95
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01/06/15 STATEMENT OF CAPITAL GBP 74744969.60
Form type: SH01
Date: 2015.06.12
£2.95
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15/05/15 STATEMENT OF CAPITAL GBP 74735105.90
Form type: SH01
Date: 2015.05.29
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08/05/15 STATEMENT OF CAPITAL GBP 74727709.70
Form type: SH01
Date: 2015.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.05.14
Child documents:
Document type: ANNOTATION
Date: 2015.05.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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02/04/15 STATEMENT OF CAPITAL GBP 74236060.80
Form type: SH01
Date: 2015.04.20
£2.95
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11/11/14 STATEMENT OF CAPITAL GBP 74236006.40
Form type: SH01
Date: 2014.11.18
£2.95
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29/09/14 STATEMENT OF CAPITAL GBP 74235896.10
Form type: SH01
Date: 2014.10.10
£2.95
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01/06/13 FULL LIST AMEND
Form type: AR01
Date: 2014.07.23
Child documents:
Document type: ANNOTATION
Date: 2014.07.23
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 01/07/2013 as it was not properly delivered
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08/07/14 STATEMENT OF CAPITAL GBP 74235524.30
Form type: SH01
Date: 2014.07.21
£2.95
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27/06/14 STATEMENT OF CAPITAL GBP 74235454.20
Form type: SH01
Date: 2014.07.04
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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DIRECTOR APPOINTED MR MARTIN RICHARD MOORE
Form type: AP01
Date: 2014.07.01
£2.95
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20/06/14 STATEMENT OF CAPITAL GBP 74233286.0
Form type: SH01
Date: 2014.06.27
£2.95
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11/06/13 STATEMENT OF CAPITAL GBP 74233426.20
Form type: SH01
Date: 2014.06.18
£2.95
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03/06/14 STATEMENT OF CAPITAL GBP 74233286.00
Form type: SH01
Date: 2014.06.10
£2.95
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20/05/14 STATEMENT OF CAPITAL GBP 74229160.00
Form type: SH01
Date: 2014.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WERNINK
Form type: TM01
Date: 2014.05.01
£2.95
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22/01/14 STATEMENT OF CAPITAL GBP 74221116.30
Form type: SH01
Date: 2014.01.24
£2.95
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19/11/13 STATEMENT OF CAPITAL GBP 74220964.90
Form type: SH01
Date: 2013.11.22
£2.95
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11/09/13 STATEMENT OF CAPITAL GBP 74220510.80
Form type: SH01
Date: 2013.09.17
£2.95
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15/08/13 STATEMENT OF CAPITAL GBP 74220398.60
Form type: SH01
Date: 2013.08.20
£2.95
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15/07/13 STATEMENT OF CAPITAL GBP 74220043.70
Form type: SH01
Date: 2013.07.19
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01/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.01
Child documents:
Document type: ANNOTATION
Date: 2014.07.23
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 23/07/2014
£2.95
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18/06/13 STATEMENT OF CAPITAL GBP 74219886.30
Form type: SH01
Date: 2013.06.25
£2.95
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05/06/13 STATEMENT OF CAPITAL GBP 74219426.30
Form type: SH01
Date: 2013.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 12/06/2013
Form type: CH01
Date: 2013.06.12
£2.95
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22/05/13 STATEMENT OF CAPITAL GBP 7421914270
Form type: SH01
Date: 2013.06.03
£2.95
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15/05/13 STATEMENT OF CAPITAL GBP 74218983.4
Form type: SH01
Date: 2013.05.23
£2.95
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15/04/13 STATEMENT OF CAPITAL GBP 74206844.20
Form type: SH01
Date: 2013.05.13
£2.95
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DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD
Form type: AP01
Date: 2013.05.01
£2.95
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DIRECTOR APPOINTED MR PHILIP ANTHONY REDDING
Form type: AP01
Date: 2013.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.04.30
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER
Form type: TM01
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEACOCK
Form type: TM01
Date: 2013.04.25
£2.95
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07/02/13 STATEMENT OF CAPITAL GBP 74206711.40
Form type: SH01
Date: 2013.02.14
£2.95
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DIRECTOR APPOINTED BARONESS MARGARET ANNE FORD
Form type: AP01
Date: 2013.01.31
£2.95
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17/01/13 STATEMENT OF CAPITAL GBP 74206698.10
Form type: SH01
Date: 2013.01.22
£2.95
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07/01/13 STATEMENT OF CAPITAL GBP 74206557.40
Form type: SH01
Date: 2013.01.11
£2.95
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17/12/12 STATEMENT OF CAPITAL GBP 74206491.00
Form type: SH01
Date: 2012.12.31
£2.95
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07/11/12 STATEMENT OF CAPITAL GBP 74206398.10
Form type: SH01
Date: 2012.11.14
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES FISHER
Form type: AP01
Date: 2012.10.04
£2.95
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24/09/12 STATEMENT OF CAPITAL GBP 74206146.80
Form type: SH01
Date: 2012.09.27
£2.95
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10/09/12 STATEMENT OF CAPITAL GBP 74205644.10
Form type: SH01
Date: 2012.09.14
£2.95
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23/08/12 STATEMENT OF CAPITAL GBP 74204487.90
Form type: SH01
Date: 2012.08.31
£2.95
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21/08/12 STATEMENT OF CAPITAL GBP 74202879.30
Form type: SH01
Date: 2012.08.28
£2.95
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13/08/12 STATEMENT OF CAPITAL GBP 74202376.60
Form type: SH01
Date: 2012.08.20
£2.95
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03/08/12 STATEMENT OF CAPITAL GBP 74202075.00
Form type: SH01
Date: 2012.08.09

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Company directors and board members:

ELIZABETH ANN BLEASE (current)
Secretary, 2008.05.21
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
GERALD MICHAEL NOLAN CORBETT (current)
Director, 2016.03.01
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
CHRISTOPHER CHARLES FISHER (current)
Director, 2012.10.01
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9BE
ENGLAND
MARGARET ANNE FORD (current)
Director, 2013.01.01
SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR , LONDON
SW10 0XF
ENGLAND
ANDREW STEPHEN GULLIFORD (current)
Director, CHARTERED SURVEYOR, 2013.05.01
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
MARTIN RICHARD MOORE (current)
Director, 2014.07.01
CHURCH HOUSE , BALE
NR21 0QR, NORFOLK
ENGLAND
JUSTIN RICHARD READ (current)
Director, 2011.08.30
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
PHILIP ANTHONY REDDING (current)
Director, 2013.05.01
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
NIGEL MERVYN SUTHERLAND RICH (current)
Director, CHAIRMAN/DIRECTOR, 2006.07.01
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
MARK ROBERTSHAW (current)
Director, 2010.06.01
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP
DAVID JOHN RIVERS SLEATH (current)
Director, 2006.01.01
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
DOUGLAS RUSSELL WEBB (current)
Director, 2010.05.01
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
JOHN ROBERT PROBERT (resigned)
Secretary, 1992.06.01 - 2008.05.21
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
NORMAN ROY BLACKWELL (resigned)
Director, BUSINESS ADVISOR, 2001.04.01 - 2010.04.29
50 BERKELEY STREET , LONDON
W1J 8BX
CHRISTOPHER ROGER ETTRICK BROOKE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2001.05.15
WATERMEADOW SWARRATON , ALRESFORD
SO24 9TQ, HAMPSHIRE
ROGER WILLIAM CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.04.30
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
IAN DAVID COULL (resigned)
Director, 2003.01.01 - 2011.04.28
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
CHRISTOPHER GEORGE FRANCIS HARDING (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.05.18
7 RUTLAND STREET , LONDON
SW7 1EJ
JOHN ANTHONY NICHOLAS HEAWOOD (resigned)
Director, CHARTERED SURVEYOR, 1996.11.04 - 2008.07.04
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
WALTER EMILE ROSA HENS (resigned)
Director, 2007.01.01 - 2008.12.31
OSYTEL 9 , MORTSEL
2640
BELGIUM
STEPHEN LEE HOWARD (resigned)
Director, LAWYER, 2001.05.16 - 2010.04.29
DALJARROCK EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0LG, SURREY
RICHARD DAVID CAIRNS HUBBARD (resigned)
Director, 1994.12.09 - 2001.11.08
MEADOWCROFT NEW ROAD , WINDLESHAM
GU20 6BJ, SURREY
GORDON WESLEY JEWKES (resigned)
Director, BUSINESS CONSULTANT, 1992.06.01 - 2002.05.14
19 FURZEFIELD ROAD , BEACONSFIELD
HP9 1PG, BUCKINGHAMSHIRE
RICHARD DAVID KINGSTON (resigned)
Director, ACCOUNTANT, 1996.04.01 - 2006.12.31
WARREN FARM BARNS FAULKBOURNE , WITHAM
CM8 1SP, ESSEX
DOUGLAS KRAMER (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2005.05.17
1011 MOUNT PLEASANT ROAD , WINNETKA
FOREIGN, ILLINOIS 60093
USA
MARSHALL DOUGLAS LEES (resigned)
Director, COMPANY DIRECTOR, 1998.03.25 - 2007.08.01
533 FOREST AVENUE , WILMETTE
60091, ILLINOIS
USA
LESLEY ANNE MACDONAGH (resigned)
Director, SOLICITOR NON EXECUTIVE DIRECT, 2007.01.01 - 2009.12.31
PEAKE'S FARM SEDGEHILL , SHAFTESBURY
SP7 9HQ, DORSET
JOHN RODDICK RUSSELL MACGREGOR (resigned)
Director, M.P.FOR SOUTH NORFOLK, 1995.01.06 - 2006.05.16
68 WHITEHALL , LONDON
SW1
DONALD JAMES DUNDAS MAITLAND (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1992.08.31
MURHILL FARM HOUSE LIMPLEY STOKE , BATH
BA3 6HH, WILTSHIRE
GERALD NIGEL MOBBS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2005.10.21
WIDMER LODGE PARSLOWS HILLOCK , PRINCES RISBOROUGH
HP27 0RJ, BUCKINGHAMSHIRE
PAUL DAVID ORCHARD LISLE (resigned)
Director, CHARTERED SURVEYOR, 1992.06.01 - 2006.10.01
30 MOUNT ROW , LONDON
W1K 3SH
ANDREW WILLIAM PALMER (resigned)
Director, 2004.01.28 - 2013.04.23
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
CHRISTOPHER ARDEN PEACOCK (resigned)
Director, CHARTERED SURVEYOR, 2004.01.28 - 2013.04.23
23 QUEEN ANNE STREET , LONDON
W1G 9DL
INES VIOLAINE MARIE REINMANN (resigned)
Director, CHIEF OPERATING OFFICER, 2008.11.01 - 2010.01.11
50 BERKELEY STREET , LONDON
W1J 8BX
DAVID EDMUND FREDERICK SIMONS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.10.02
BLUE CEDARS WAYSIDE GARDENS , GERRARDS CROSS
SL9 7NG, BUCKINGHAMSHIRE

Companies near to SEGRO PUBLIC LIMITED Co.

Information about the Public Limited Company SEGRO PUBLIC LIMITED COMPANY 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: 2016.04.07. Reload the data