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J SAINSBURY PLC

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

Company details

33 HOLBORN, LONDON, EC1N 2HT

J SAINSBURY PLC on the map

Company type: Public Limited Company
Company number: 00185647
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.10
last member list: 2012.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 13.03
next due date: 2016.09.13
overdue: NO
last made update: 2015.03.14
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

ALLIANCE ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1969.08.18
ALLIANCE ASSURANCE CO LTD
- PART of the property or undertaking has been released from charge on 1974.02.12
ALLIANCE ASSURANCE CO. LTD
- PART of the property or undertaking has been released from charge on 1974.02.12
ALLIANCE ASSURANCE CO. LTD
DEED OF SUBSTITUTION - Outstanding on 1975.04.10
ALLIANCE ASSURANCE CO. LTD
DEED OF SUBSTITUTION - Outstanding on 1975.04.10
ALLIANCE ASSURANCE COMPANY LTD
DEED OF SUBSTITUTION - Outstanding on 1976.03.10
ALLIANCE ASSURANCE COMPANY LIMITED
DEED OF SUBSTITUTION - Outstanding on 1985.08.05
ALLIANCE ASSURANCE COMPANY LIMITED.
DEED OF SUBSTITUTION - Outstanding on 1989.05.20
ALLIANCE ASSURANCE COMPANY LIMITED.
DEED OF SUBSTITUTION - Outstanding on 1989.05.20
ALLIANCE ASSURANCE COMPANY LIMITED
DEED OF SUBSTITUTION - Outstanding on 1990.10.23
ALLIANCE ASSURANCE COMPANY LIMITED AS TRUSTEES FOR HOLDERS OF THE STOCK
DEED OF SUBSTITUTION - Outstanding on 1992.03.25
BASS HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1993.09.07
THE BANK OF NEW YORK (FOR ITSELF AND ON BEHALF OF THE OTHER BORROWER SECURED CREDITORS)
SECURITY OVER SHARES DEED - Outstanding on 2006.03.31
THE BANK OF NEW YORK (FOR ITSELF AND ON BEHALF OF THE OTHER BORROWER SECURED CREDITORS)
SECURITY OVER SHARES DEED - Outstanding on 2006.03.31
LAW DEBENTURE CORPORATE SERVICES LIMITED FOR ITSELF AND ON BEHALF OF THE BOND GUARANTOR SECURED CREDITORS
SECURITY OVER SHARES DEED - Outstanding on 2006.04.06
LAW DEBENTURE CORPORATE SERVICES LIMITED FOR ITSELF AND ON BEHALF OF THE BOND GUARANTOR SECURED CREDITORS
SECURITY OVER SHARES DEED - Outstanding on 2006.04.06

List of company documents:

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DIRECTOR APPOINTED MR BRIAN JUDE CASSIN
Form type: AP01
Date: 2016.04.07
£2.95
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14/02/16 STATEMENT OF CAPITAL GBP 549736332.03
Form type: SH01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 549736332.03
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13/02/16 STATEMENT OF CAPITAL GBP 549653108
Form type: SH01
Date: 2016.03.02
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16/01/16 STATEMENT OF CAPITAL GBP 549645688
Form type: SH01
Date: 2016.02.13
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19/12/15 STATEMENT OF CAPITAL GBP 549638305
Form type: SH01
Date: 2016.02.11
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21/11/15 STATEMENT OF CAPITAL GBP 549634433
Form type: SH01
Date: 2015.12.23
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26/09/15 STATEMENT OF CAPITAL GBP 549597368
Form type: SH01
Date: 2015.10.15
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27/08/15 STATEMENT OF CAPITAL GBP 549431194
Form type: SH01
Date: 2015.09.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.03
£2.95
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ALTER ARTICLES 08/07/2015
Form type: RES01
Date: 2015.09.03
Child documents:
Document type: ANNOTATION
Date: 2015.09.03
Form type: RES13
Document description: OTHER COMPANY BUSINESS 08/07/2015
Document type: ANNOTATION
Date: 2015.09.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.09.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.09.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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25/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.02
£2.95
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01/08/15 STATEMENT OF CAPITAL GBP 549431194
Form type: SH01
Date: 2015.08.25
£2.95
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04/07/15 STATEMENT OF CAPITAL GBP 549297807
Form type: SH01
Date: 2015.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES
Form type: TM01
Date: 2015.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN ILENE RICE / 02/07/2015
Form type: CH01
Date: 2015.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.29
£2.95
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06/06/15 STATEMENT OF CAPITAL GBP 549169462
Form type: SH01
Date: 2015.06.24
£2.95
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11/04/15 STATEMENT OF CAPITAL GBP 548697819
Form type: SH01
Date: 2015.06.24
£2.95
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09/05/15 STATEMENT OF CAPITAL GBP 548927278
Form type: SH01
Date: 2015.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/03/15
Form type: AA
Date: 2015.06.19
£2.95
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DIRECTOR APPOINTED MR DAVID WILSON KEENS
Form type: AP01
Date: 2015.05.01
£2.95
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14/02/15 STATEMENT OF CAPITAL GBP 546985228
Form type: SH01
Date: 2015.04.20
£2.95
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17/01/15 STATEMENT OF CAPITAL GBP 546942493
Form type: SH01
Date: 2015.03.16
£2.95
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22/11/14 STATEMENT OF CAPITAL GBP 546883474
Form type: SH01
Date: 2015.01.13
£2.95
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05/08/14 STATEMENT OF CAPITAL GBP 546475206
Form type: SH01
Date: 2014.11.11
£2.95
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06/07/14 STATEMENT OF CAPITAL GBP 546862868.00
Form type: SH01
Date: 2014.11.11
£2.95
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25/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/03/14
Form type: AA
Date: 2014.08.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.29
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES13
Document description: DONATIONS TO POLITICAL PARTIES/ AGM 14 DAYS NOTICE 09/07/2014
Document type: ANNOTATION
Date: 2014.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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CURRSHO FROM 20/03/2015 TO 13/03/2015
Form type: AA01
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING
Form type: TM01
Date: 2014.07.22
£2.95
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07/06/14 STATEMENT OF CAPITAL GBP 546370412
Form type: SH01
Date: 2014.06.27
£2.95
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12/04/14 STATEMENT OF CAPITAL GBP 545136677
Form type: SH01
Date: 2014.04.30
£2.95
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15/03/14 STATEMENT OF CAPITAL GBP 544917395
Form type: SH01
Date: 2014.03.27
£2.95
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15/02/14 STATEMENT OF CAPITAL GBP 543407844
Form type: SH01
Date: 2014.03.06
£2.95
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18/01/14 STATEMENT OF CAPITAL GBP 543348331
Form type: SH01
Date: 2014.01.30
£2.95
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23/11/13 STATEMENT OF CAPITAL GBP 543293442
Form type: SH01
Date: 2013.12.13
£2.95
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26/10/13 STATEMENT OF CAPITAL GBP 543239925
Form type: SH01
Date: 2013.12.13
£2.95
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28/09/13 STATEMENT OF CAPITAL GBP 543225256
Form type: SH01
Date: 2013.10.11
£2.95
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31/08/13 STATEMENT OF CAPITAL GBP 543108430
Form type: SH01
Date: 2013.09.25
£2.95
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25/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.10
Child documents:
Document type: ANNOTATION
Date: 2013.09.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.09.10
Form type: RES13
Document description: COMPANY AUTHORISED TO MAKE DONATIONS, GEN MEETING OTHER THAN AGM MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE, OTHER CO BUSINESS 10/07/2013
Document type: ANNOTATION
Date: 2013.09.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/03/13
Form type: AA
Date: 2013.08.14
£2.95
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03/08/13 STATEMENT OF CAPITAL GBP 542989892
Form type: SH01
Date: 2013.08.13
£2.95
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06/07/13 STATEMENT OF CAPITAL GBP 542782711
Form type: SH01
Date: 2013.07.23
£2.95
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08/06/13 STATEMENT OF CAPITAL GBP 542649909
Form type: SH01
Date: 2013.06.19
£2.95
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DIRECTOR APPOINTED LADY SUSAN ILENE RICE
Form type: AP01
Date: 2013.06.11
£2.95
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11/05/13 STATEMENT OF CAPITAL GBP 541674242
Form type: SH01
Date: 2013.06.03
£2.95
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13/04/13 STATEMENT OF CAPITAL GBP 541111318
Form type: SH01
Date: 2013.04.30
£2.95
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16/03/13 STATEMENT OF CAPITAL GBP 540854338.45
Form type: SH01
Date: 2013.04.12
£2.95
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16/02/13 STATEMENT OF CAPITAL GBP 539625196
Form type: SH01
Date: 2013.03.08
£2.95
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19/01/13 STATEMENT OF CAPITAL GBP 1079152232
Form type: SH01
Date: 2013.02.06
£2.95
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DIRECTOR APPOINTED JEAN TOMLIN
Form type: AP01
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA FORD
Form type: TM01
Date: 2013.01.10

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Company directors and board members:

TIMOTHY FALLOWFIELD (current)
Secretary, 2001.11.21
33 HOLBORN , LONDON
EC1N 2HT
MATTHEW JOHN BRITTIN (current)
Director, 2011.01.27
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9TQ
ENGLAND
BRIAN JUDE CASSIN (current)
Director, 2016.04.01
33 HOLBORN LONDON ,
EC1N 2HT
MICHAEL ANDREW COUPE (current)
Director, TRADING DIRECTOR, 2007.08.01
33 HOLBORN , LONDON
EC1N 2HT
MARY ELAINE HARRIS (current)
Director, NON EXECUTIVE DIRECTOR, 2007.08.01
33 HOLBORN , LONDON
EC1N 2HT
DAVID WILSON KEENS (current)
Director, 2015.04.29
33 HOLBORN LONDON ,
EC1N 2HT
JOHN DAVID GIBSON MCADAM (current)
Director, EXECUTIVE DIRECTOR, 2005.09.01
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
SUSAN ILENE RICE (current)
Director, NON EXECUTIVE DIRECTOR, 2013.06.01
THE MOUND , EDINBURGH
EH1 1YZ
JOHN TERENCE ROGERS (current)
Director, COMPANY DIRECTOR, 2010.07.19
33 HOLBORN , LONDON
EC1N 2HT
JEAN TOMLIN (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.01.01
33 HOLBORN LONDON ,
EC1N 2HT
DAVID ALAN TYLER (current)
Director, 2009.10.01
33 HOLBORN , LONDON
EC1N 2HT
NIGEL FREDERICK MATTHEWS (resigned)
Secretary, 1992.07.25 - 2001.11.21
22 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
DINO BAIA ADRIANO (resigned)
Director, 1992.07.25 - 2000.05.26
WICKNEY HOLT COLES LANE , CAPEL
RH5 5HU, SURREY
JOHN EDWIN ADSHEAD (resigned)
Director, PERSONNEL DIRECTOR, 1992.07.25 - 2004.03.27
FOXFIELD HOUSE POTASH ROAD , BILLERICAY
CM11 1DJ, ESSEX
JOHN MICHAEL ASHWORTH (resigned)
Director, COMPANY DIRECTOR, 1993.03.15 - 1997.07.09
GARDEN HOUSE FALCON YARD, WIVENHOE , COLCHESTER
CO7 9BD, ESSEX
JOSEPH HARRY GEORGE BARNES (resigned)
Director, 1992.07.25 - 1993.07.07
TUDOR COURT 29 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY
DAVID MURRAY BREMNER (resigned)
Director, COMPANY DIRECTOR, 1996.08.19 - 2000.03.09
33 DOVER STREET , LONDON
W1S 4NF
GEORGE JEFFREY BULL (resigned)
Director, DIRECTOR NON EXEC, 1998.04.20 - 2004.03.27
THE OLD VICARAGE ARKESDEN , SAFFRON WALDEN
CB11 4HB, ESSEX
KEITH OLIVER BUTLER WHEELHOUSE (resigned)
Director, 1999.09.23 - 2004.09.17
THE ORCHARD SUDBURY HILL , HARROW ON THE HILL
HA1 3NA, MIDDLESEX
DAVID JOHN CLAPHAM (resigned)
Director, 1992.10.12 - 1999.05.14
4 HERITAGE HILL , KESTON
BR2 6AU, KENT
ROBERT ANGUS CLARK (resigned)
Director, 1992.07.25 - 1995.04.28
3 KINGSTON HOUSE NORTH , LONDON
SW7 1LW
ROBERT COOPER (resigned)
Director, 1992.07.25 - 1998.11.20
49 GATTON ROAD , REIGATE
RH2 0HJ, SURREY
IAN DAVID COULL (resigned)
Director, 1992.07.25 - 2002.12.31
SLEEPY HOLLOW 3, THE WOODLANDS PENN , HIGH WYCOMBE
HP10 8JD, BUCKINGHAMSHIRE
ENGLAND
PETER JOHN DAVIS (resigned)
Director, 2000.03.01 - 2004.07.01
41 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
JUNE FRANCES DE MOLLER (resigned)
Director, 1999.09.23 - 2005.09.01
33 HOLBORN , LONDON
EC1N 2HT
JAMES FREDERICK TREVOR DUNDAS (resigned)
Director, 2000.09.01 - 2007.02.02
33 HOLBORN , LONDON
EC1N 2HT
DIANA CATHERINE ECCLES OF MOULTON (resigned)
Director, 1992.07.25 - 1995.07.05
MOULTON HALL MOULTON , RICHMOND
DL10 6QH, NORTH YORKSHIRE
ANNA FORD (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2006.05.02 - 2012.12.31
12 ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE99 1SB
VALERIE FRANCES GOODING (resigned)
Director, 2007.01.11 - 2011.07.13
NO 19 BLOOMSBURY MANSIONS 13-16 BEDFORD WAY , LONDON
WC1B 5ER
PHILIP ROY HAMPTON (resigned)
Director, COMPANY DIRECTOR, 2004.07.19 - 2009.10.31
33 HOLBORN , LONDON
EC1N 2HT
COLIN IVAN HARVEY (resigned)
Director, 1992.07.25 - 1997.04.08
18 KIMPTON ROAD BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LD, HERTFORDSHIRE
TERENCE MICHAEL HEISER (resigned)
Director, SENIOR CIVIL SERVANT, 1992.10.20 - 2000.07.26
6 BRANTWOOD ROAD , LONDON
SE24 0DJ
GARY WILLIAM HUGHES (resigned)
Director, FINANCE DIRECTOR, 2005.01.01 - 2015.07.08
33 HOLBORN , LONDON
EC1N 2HT
IVOR JOHN HUNT (resigned)
Director, STATISTICIAN, 1994.03.13 - 1996.03.07
THE HOLT PYRFORD HEATH , WOKING
GU22 8SR, SURREY
JUSTIN MATTHEW KING (resigned)
Director, CHIEF EXECUTIVE, 2004.03.29 - 2014.07.09
33 HOLBORN , LONDON
EC1N 2HT

Companies near to J SAINSBURY PLC

Information about the Public Limited Company J SAINSBURY 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: 2016.04.09. Reload the data