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ANDREWS SYKES GROUP PLC

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

Company details

ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 3JE

ANDREWS SYKES GROUP PLC on the map

Company type: Public Limited Company
Company number: 00175912
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.07.25
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64209 - Activities of other holding companies not elsewhere classified
Company ANDREWS SYKES GROUP PLC is a Public Limited Company, registration number 00175912, established in United Kingdom on the 25. July 1921. The company is now active. The company has been in business for 95 years and 4 months. The company is based on ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 3JE. Business of the company ANDREWS SYKES GROUP PLC by SIC and NACE code are "70100 - Activities of head offices", "64209 - Activities of other holding companies not elsewhere classified". There are 54 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 03/11/2015 FROM" from the 2015.11.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.10. We do not have any information about the company ANDREWS SYKES GROUP PLC being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. 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: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.01.15

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, 1ST FLOOR, ST DAVID'S COURT UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE, ENGLAND
Form type: AD01
Date: 2015.11.03
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 422620.82
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES13
Document description: APPOINT AUDITOR, RE-ELECTION AND COMPANY BUSINESS 16/06/2015
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, PREMIER HOUSE DARLINGTON STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4JJ
Form type: AD01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WOOD / 16/06/2015
Form type: CH01
Date: 2015.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 16/06/2015
Form type: CH03
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GAILER / 16/06/2015
Form type: CH01
Date: 2015.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.19
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10/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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COMPANY BUSINESS 17/06/2014
Form type: RES13
Date: 2014.06.24
Child documents:
Document type: ANNOTATION
Date: 2014.06.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2013.08.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID OLIVER ADRIEN SEBAG / 13/04/2011
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES MURRAY / 01/10/2012
Form type: CH01
Date: 2013.08.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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GENERAL COMPANY BUSINESS 18/06/2013
Form type: RES13
Date: 2013.06.24
Child documents:
Document type: ANNOTATION
Date: 2013.06.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.06.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.06.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLAIRE LEON / 24/11/2012
Form type: CH01
Date: 2013.03.04
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL BENJAMIN GAILER / 30/12/2011
Form type: CH01
Date: 2012.08.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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ORD RES COMP BUS 12/06/2012
Form type: RES13
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2012.06.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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07/02/12 STATEMENT OF CAPITAL GBP 422620.82
Form type: SH06
Date: 2012.02.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.07
£2.95
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26/01/12 STATEMENT OF CAPITAL GBP 426835.88
Form type: SH06
Date: 2012.01.26
£2.95
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26/01/12 STATEMENT OF CAPITAL GBP 422670.82
Form type: SH06
Date: 2012.01.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.26
£2.95
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18/01/12 STATEMENT OF CAPITAL GBP 426885.88
Form type: SH06
Date: 2012.01.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS
Form type: TM01
Date: 2012.01.10
£2.95
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10/08/11 BULK LIST
Form type: AR01
Date: 2011.08.23
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24/06/11 STATEMENT OF CAPITAL GBP 426995.88
Form type: SH06
Date: 2011.06.24
£2.95
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07/06/11 STATEMENT OF CAPITAL GBP 427070.88
Form type: SH01
Date: 2011.06.24
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24/06/11 STATEMENT OF CAPITAL GBP 426995.88
Form type: SH06
Date: 2011.06.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.09
Child documents:
Document type: ANNOTATION
Date: 2011.06.09
Form type: RES13
Document description: KMPG AUDIT PLC BE RE-APPOINTED AS AUDITORS 07/06/2011
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16/03/11 STATEMENT OF CAPITAL GBP 427205.88
Form type: SH06
Date: 2011.03.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.16
£2.95
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14/03/11 STATEMENT OF CAPITAL GBP 427305.88
Form type: SH06
Date: 2011.03.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.14
£2.95
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10/03/11 STATEMENT OF CAPITAL GBP 429433.04
Form type: SH06
Date: 2011.03.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.10
£2.95
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14/02/11 STATEMENT OF CAPITAL GBP 430433.04
Form type: SH06
Date: 2011.02.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.14
£2.95
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08/02/11 STATEMENT OF CAPITAL GBP 430583.04
Form type: SH06
Date: 2011.02.08
£2.95
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25/01/11 STATEMENT OF CAPITAL GBP 430708.04
Form type: SH01
Date: 2011.02.08
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08/02/11 STATEMENT OF CAPITAL GBP 430633.04
Form type: SH06
Date: 2011.02.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.08
£2.95
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27/01/11 STATEMENT OF CAPITAL GBP 430883.04
Form type: SH06
Date: 2011.01.27

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Company directors and board members:

MARK JAMES CALDERBANK (current)
Secretary, ACCOUNTANT, 1999.10.13
ST DAVID'S COURT UNION STREET , WOLVERHAMPTON
WV1 3JE, WEST MIDLANDS
ENGLAND
MICHAEL GAILER (current)
Director, COMPANY DIRECTOR, 1994.06.30
ST DAVID'S COURT UNION STREET , WOLVERHAMPTON
WV1 3JE, WEST MIDLANDS
ENGLAND
MARIE CLAIRE LEON (current)
Director, CHAIRMANS ASSISTANT, 2007.02.08
ST DAVID'S COURT UNION STREET , WOLVERHAMPTON
WV1 3JE, WEST MIDLANDS
ENGLAND
XAVIER MIGNOLET (current)
Director, FINANCE MANAGER, 2007.02.08
RUE DU VIEUX MOULIN 88 , JUPRELLE
4451
BELGIUM
JACQUES GASTON MURRAY (current)
Director, COMPANY DIRECTOR, 1994.05.12
11 RUE DU THEATRE , MONTREUX
1820, CANTON DE VAUD
SWITZERLAND
JEAN JACQUES MURRAY (current)
Director, 2006.01.25
FLOOR 5 10, BRUTON STREET , LONDON
W1J 6PX
ENGLAND
JEAN-PIERRE MURRAY (current)
Director, 2008.08.14
1017, NORTH BEVERLY DRIVE, , BEVERLY HILLS
CALIFORNIA 90210
UNITED STATES
EMMANUEL DAVID OLIVER ADRIEN SEBAG (current)
Director, COMPANY DIRECTOR, 1997.02.26
FLOOR 5 10, BRUTON STREET , LONDON
W1J 6PX
ENGLAND
PAUL THOMAS WOOD (current)
Director, MANAGING DIRECTOR, 2006.12.05
ST DAVID'S COURT UNION STREET , WOLVERHAMPTON
WV1 3JE, WEST MIDLANDS
ENGLAND
SIMON RICHARD HARBRIDGE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.01.01 - 1999.10.05
CHARLBURY HOUSE MARLBROOK LANE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
JEREMIAH STEPHEN REIDY (resigned)
Secretary, 1992.08.10 - 1994.12.30
61 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
ANTHONY ALEXANDER BOURNE (resigned)
Director, FINANCE DIRECTOR, 2002.05.29 - 2006.10.02
TUDOR COTTAGE CHURCH LANE MAMBLE , KIDDERMINSTER
DY14 9JY, WORCESTERSHIRE
ANDRE CHUDNOFF (resigned)
Director, BUSINESS CONSULTANT, 1994.06.12 - 2001.09.25
25 LOWNDES COURT 33 LOWNDES SQUARE , LONDON
SW1X 9JJ
DAVID EDWARD AUBREY CROWE (resigned)
Director, SOLICITOR, 1992.08.10 - 1994.05.12
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
MICHAEL EUNAN DOHERTY (resigned)
Director, 1992.08.10 - 1994.05.12
NOWER HAYES TYRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
MICHAEL GEOFFREY MINTON HAINES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 2003.12.31
82A MORTIMER ROAD , LONDON
N1 4LH
JOHN RICHARD HALL (resigned)
Director, OPERATIONS DIRECTOR, 1994.12.16 - 2002.02.28
19 MAINWOOD ROAD TIMPERLEY , ALTRINCHAM
WA15 7BX, CHESHIRE
ERIC WARD HOOK (resigned)
Director, ACCOUNTANT, 1994.05.12 - 1999.07.09
WOODSIDE HOUSE LONGVILLE IN THE DALE , MUCH WENLOCK
TF13 6DR, SHROPSHIRE
RICHARD DAVID CAIRNS HUBBARD (resigned)
Director, 1992.08.10 - 1994.06.30
MEADOWCROFT NEW ROAD , WINDLESHAM
GU20 6BJ, SURREY
RANDALL KING (resigned)
Director, PROJECT MANAGER, 2008.02.29 - 2010.05.18
1350 EAST LISBURN ROAD MECHANICSBURG , PENNSYLVANIA
17055
UNITED STATES
DAVID MARTIN (resigned)
Director, 1993.09.24 - 1994.05.31
CHERCHELL FORBES PARK ROBINS LANE , BRAMHALL
SK7 2RE, CHESHIRE
PASCAL MAURY (resigned)
Director, 1994.05.12 - 1998.04.29
16 AVENUE EMILE DESCHANEL , PARIS
75007
FRANCE
PATRICK MECHOULAM (resigned)
Director, COMPANY DIRECTOR, 1995.01.19 - 1998.06.24
13 BOULEVARD DE SUISSE , MONTE CARLO
MC 98000
MONACO
JEAN JACQUES MURRAY (resigned)
Director, 1994.12.16 - 2005.05.03
4833 COLLINS AVENUE SUITE 1714 , MIAMI BEACH
FLORIDA 33140
USA
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS (resigned)
Director, FINANCIAL CONSULTANT, 1994.05.12 - 2011.12.21
63 OAKLEY GARDENS , LONDON
SW3 5QQ
RICHARD JOHN POLLARD (resigned)
Director, ACCOUNTANT, 2001.09.26 - 2006.12.05
THE OLD BYRE TIMBERWOOD GRANGE LANE THUNDERBRIDGE , HUDDERSFIELD
HD8 0PU, WEST YORKSHIRE
STUART ROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.10 - 1994.05.12
15 MCKAY ROAD , LONDON
SW20 0HT
JOEL LAWRENCE SIMMONDS (resigned)
Director, CHARTERED SURVEYOR, 2007.02.08 - 2008.02.29
565 SABAL PALM ROAD , MIAMI
FL 33137, FLORIDA
U.S.A.
ROBERT JOHN STEVENS (resigned)
Director, CEO, 2000.01.17 - 2006.03.01
24 RINGLEY PARK AVENUE , REIGATE
RH2 7ET, SURREY
PETER JOHN WEBBER (resigned)
Director, 1992.08.10 - 1993.09.24
PARANA WOLVERTON FIELDS NORTON LINDSEY , WARWICK
CV35 8JN, WARWICKSHIRE

Companies near to ANDREWS SYKES GROUP PLC

Information about the Public Limited Company ANDREWS SYKES 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: 2016.04.08. Reload the data