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600 GROUP PUBLIC LIMITED COMPANY(THE)

Learn more about 600 GROUP PUBLIC LIMITED COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 UNION WORKS, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL

600 GROUP PUBLIC LIMITED COMPANY(THE) on the map

Company type: Public Limited Company
Company number: 00196730
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.26
last member list: 2011.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

THE 600 GROUP PENSION TRUSTEES LIMITED
DEBENTURE - Outstanding on 2009.06.19
HADDEO PARTNERS LLP (THE "SECURITY TRUSTEES")
DEBENTURE - Outstanding on 2010.09.03
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS
ALL ASSETS DEBENTURE - Outstanding on 2011.08.10
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS
LEGAL CHARGE - Outstanding on 2011.08.10
SANTANDER UK PLC
- Outstanding on 2014.07.05
HADDEO PARTNERS LLP
- Outstanding on 2015.02.23

List of company documents:

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Find out more information about 600 GROUP PUBLIC LIMITED COMPANY(THE). Our website makes it possible to view other available documents related to 600 GROUP PUBLIC LIMITED COMPANY(THE). 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.10.04
£2.95
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10/07/15 STATEMENT OF CAPITAL GBP 923579.57
Form type: SH01
Date: 2015.09.29
£2.95
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08/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 923579.57
£2.95
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DIRECTOR APPOINTED MR STEPHEN EUGENE FIAMMA
Form type: AP01
Date: 2015.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS
Form type: TM01
Date: 2015.05.07
£2.95
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19/03/15 STATEMENT OF CAPITAL GBP 896079.57
Form type: SH19
Date: 2015.03.19
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT18
Date: 2015.03.19
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2015.03.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001967300014
Form type: MR01
Date: 2015.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL
Form type: AD01
Date: 2015.02.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.10
Child documents:
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES13
Document description: COMPANY BUSINESS 17/09/2014
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2014.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.09.26
£2.95
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08/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001967300013
Form type: MR01
Date: 2014.07.05
£2.95
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DIRECTOR APPOINTED MR DEREK ZISSMAN
Form type: AP01
Date: 2014.07.02
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.10.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.10
Child documents:
Document type: ANNOTATION
Date: 2013.10.10
Form type: RES13
Document description: POLITICAL DONATIONS 23/09/2013
Document type: ANNOTATION
Date: 2013.10.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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08/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.07.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.08
Child documents:
Document type: ANNOTATION
Date: 2012.10.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.10.08
Form type: RES13
Document description: AUTH TO MAKE POLITICAL DONATIONS 28/09/2012
Document type: ANNOTATION
Date: 2012.10.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MR NIGEL FOSTER ROGERS
Form type: AP01
Date: 2012.09.07
£2.95
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08/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN
Form type: TM01
Date: 2012.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.01.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.25
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DIRECTOR APPOINTED MR NEIL RICHARD CARRICK
Form type: AP01
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN
Form type: TM01
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TEMPLE
Form type: TM01
Date: 2011.11.01
£2.95
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SECRETARY APPOINTED NEIL RICHARD CARRICK
Form type: AP03
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN MYERS
Form type: TM02
Date: 2011.11.01
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.10.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.07
Child documents:
Document type: ANNOTATION
Date: 2011.10.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.10.07
Form type: RES13
Document description: AUTH POLITICAL DONATIONS 14/09/2011
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.06
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD NORMAN / 01/09/2011
Form type: CH01
Date: 2011.09.02
£2.95
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05/04/11 STATEMENT OF CAPITAL GBP 14315419.75
Form type: SH01
Date: 2011.09.01
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2011.08.22
Child documents:
Document type: ANNOTATION
Date: 2011.08.22
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed SH01 for 03/02/2011 was registered on 22/08/2011.
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SUB-DIVISION, 27/08/10
Form type: SH02
Date: 2011.08.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.10
£2.95
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RE CANCELLATION FORM PREM SEGMENT OF LONDON STOCK EXCH. AND APPLICATION TO TRADE ON AIM. 15/06/2011
Form type: RES13
Date: 2011.06.22
£2.95
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03/02/11 STATEMENT OF CAPITAL GBP 14440419.75
Form type: SH01
Date: 2011.03.21
Child documents:
Document type: ANNOTATION
Date: 2011.08.22
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed SH01 for 03/02/2011 was registered on 22/08/2011.
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DIRECTOR APPOINTED PAUL RICH DUPEE
Form type: AP01
Date: 2011.03.03
£2.95
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DIRECTOR APPOINTED DEREK ZISSMAN
Form type: AP01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY
Form type: TM01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUTHERFORD / 01/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TEMPLE / 01/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 01/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD NORMAN / 01/09/2010
Form type: CH01
Date: 2010.10.20

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Company directors and board members:

NEIL RICHARD CARRICK (current)
Secretary, 2011.10.01
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
NEIL RICHARD CARRICK (current)
Director, GROUP FINANCE DIRECTOR, 2011.10.03
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
PAUL RICH DUPEE (current)
Director, INVESTOR, 2011.02.02
THE 600 GROUP PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
STEPHEN EUGENE FIAMMA (current)
Director, COMPANY DIRECTOR, 2015.05.13
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
STEPHEN JOHN RUTHERFORD (current)
Director, 2007.10.01
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
DEREK ZISSMAN (current)
Director, CHARTERED ACCOUNTANT, 2011.02.02
THE 600 GROUP PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
UK
HUBERT ERNEST ASHTON (resigned)
Secretary, 1991.08.08 - 1994.12.31
3 MONKS MEAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RL, OXFORDSHIRE
ALAN ROY MYERS (resigned)
Secretary, 1995.01.01 - 2011.10.01
UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
EDWARD SHAHZAD AHMAD (resigned)
Director, 2003.02.01 - 2003.05.29
15 BANKFIELD LANE , ROCHDALE
OL11 5RJ, LANCASHIRE
WILLIAM JEFFREY BENSON (resigned)
Director, COMPANY CHAIRMAN, 1991.08.08 - 1992.12.31
AUBEN 24 SPENCER WALK , RICKMANSWORTH
WD3 4EE, HERTFORDSHIRE
PETER BRADLEY BULLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2004.09.08
THE COTTAGE QUEENWOOD CHRISTMAS COMMON , WATLINGTON
OX49 5HW, OXFORD
THOMAS JAMES JOHNSTON CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1992.12.31
BROOME BURTONS WAY LITTLE CHALFONT , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
CHRISTOPHER JOHN CUNDY (resigned)
Director, 2009.08.01 - 2011.02.02
UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ANDREW JAMES DICK (resigned)
Director, COMPANY DIRECTOR, 2005.04.18 - 2008.08.06
FLAT 23 SIMPSONS FOLD WEST 22 DOCK STREET , LEEDS
LS10 1JF
JOHN ROWNTREE FUSSEY (resigned)
Director, 1996.07.01 - 2006.12.20
ST VINCENTS CONKSBURY LANE YOULGRAVE , BAKEWELL
DE45 1WR, DERBYSHIRE
COLIN SIMISTER GASKELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1997.08.20
SEQUOIA LODGE OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTFORDSHIRE
JONATHAN AISTROPE KITCHEN (resigned)
Director, RETIRED MERCHANT BANKER, 1998.07.07 - 2009.09.25
HIGHAMS CAPEL ROAD RUSPER , HORSHAM
RH12 4PY, WEST SUSSEX
BRIAN JAMES KNIGHTLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2000.09.06
32 ABBOTSBURY HOUSE , LONDON
W14 8EN
ALEXANDER FRANK MASTERS (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.08.14
GROVE SPRING NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SG, BUCKINGHAMSHIRE
ALAN ROY MYERS (resigned)
Director, LEGAL ADVISER, 1993.01.01 - 1993.02.22
BROW HOUSE CONONLEY ROAD GLUSBURN , KEIGHLEY
BD20 8JW, WEST YORKSHIRE
DAVID HOWARD NORMAN (resigned)
Director, GENERAL MANAGER, 2008.08.06 - 2012.03.26
UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
SIMON ROBERT JAMES POWELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.02.01
PROSPECT HOUSE UPTON , DIDCOT
OX11 9HP, OXFORDSHIRE
NIGEL FOSTER ROGERS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.03.26 - 2015.04.30
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
ALBERT CHRISTIAN SCHAUER (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2000.09.06
5512 BOBWHITE AVENUE , KALAMAZOO
MICHIGAN 49002
USA
ANTHONY RICARDO SWEETEN (resigned)
Director, MANAGING DIRECTOR, 1994.10.01 - 2007.07.31
GREEN ACRE BRAMLEY LANE LIGHTCLIFFE , HALIFAX
HX3 8NW, W YORKSHIRE
MARTIN JOHN TEMPLE (resigned)
Director, CHIEF EXECUTIVE, 2007.04.01 - 2011.09.14
UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
MARTYN GORDON DAVID WAKEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.02 - 2011.10.24
UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
MICHAEL THOMAS WRIGHT (resigned)
Director, 1993.01.01 - 2007.07.31
EVESMERE WESTON ON AVON , STRATFORD UPON AVON
CV37 8JY, WARWICKSHIRE

Companies near to 600 GROUP PUBLIC LIMITED COMPANY(THE)

Information about the Public Limited Company 600 GROUP PUBLIC LIMITED COMPANY(THE) 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: 2016.04.10. Reload the data