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MARKS AND SPENCER P.L.C.

Learn more about MARKS AND SPENCER P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW

MARKS AND SPENCER P.L.C. on the map

Company type: Public Limited Company
Company number: 00214436
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.17
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

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: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND
Form type: TM01
Date: 2016.03.17
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 712509869.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED STEPHEN JOSEPH ROWE
Form type: AP01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON
Form type: TM01
Date: 2015.07.23
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DIRECTOR APPOINTED HELEN WEIR
Form type: AP01
Date: 2015.04.09
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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SECTION 519
Form type: MISC
Date: 2014.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.09.26
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SECTION 519
Form type: MISC
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART
Form type: TM01
Date: 2014.07.22
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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DIRECTOR APPOINTED JOHN WILLIAM DIXON
Form type: AP01
Date: 2013.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARP
Form type: TM01
Date: 2013.08.21
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.11
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.12
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ML28 FOR REMOVAL OF 31/03/2011 ACCOUNTS - ACCEPTED FOR THIS COMPANY IN ERROR, NOW PROCESSED FOR MARKS AND SPENCER GROUP P.L.C 4256886
Form type: MISC
Date: 2011.08.10
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ADOPT ARTICLES 06/04/2011
Form type: RES01
Date: 2011.05.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.09
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR APPOINTED ALAN STEWART
Form type: AP01
Date: 2010.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.23
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ML28, REMOVEL OF DOCUMENT FORM COMPANY, FROM COMPANY NO 00214436 TO 04256886
Form type: MISC
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED MARC BOLLAND
Form type: AP01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR IAN DYSON
Form type: TM01
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR STUART ROSE
Form type: TM01
Date: 2010.08.12
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.09.11
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APPOINTMENT TERMINATED SECRETARY GRAHAM OAKLEY
Form type: 288b
Date: 2009.08.20
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SECRETARY APPOINTED AMANDA MELLOR
Form type: 288a
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY
Form type: 288b
Date: 2009.08.11
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DIRECTOR APPOINTED AMANDA MELLOR
Form type: 288a
Date: 2009.08.04
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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ML28 - 31/03/09 ACCOUNTS ON WRONG COMPANY
Form type: MISC
Date: 2009.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.10.09
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AD 12/04/06-19/04/06, £ SI 6550@.25
Form type: 88(2)R
Date: 2006.08.23
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AD 30/12/05-29/03/06, £ SI 13100@.25
Form type: 88(2)R
Date: 2006.08.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.27
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
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EXECUTIVE SHARE OPTION 14/11/05
Form type: RES13
Date: 2005.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01

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Company directors and board members:

AMANDA MELLOR (current)
Secretary, 2009.07.30
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
AMANDA MELLOR (current)
Director, FINANCE MANAGER, 2009.07.17
35 NORTH WHARF ROAD , LONDON
W2 1NW
STEPHEN JOSEPH ROWE (current)
Director, 2015.07.17
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
HELEN ALISON WEIR (current)
Director, NONE, 2015.04.01
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
JOHN O'NEILL (resigned)
Secretary, 1992.07.26 - 1997.07.31
BEECHWOOD LITTLE HEATH LANE , POTTEN END
HP4 2RY, HERTFORDSHIRE
GRAHAM JOHN OAKLEY (resigned)
Secretary, SOLICITOR, 1997.08.01 - 2009.07.30
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
ROGER ALDRIDGE (resigned)
Director, 1993.01.01 - 2000.07.19
THE ORCHARD 33 HARCOURT ROAD DORNEY REACH , MAIDENHEAD
SL6 0DT, BERKSHIRE
DAVID VALENTINE ATTERTON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.07.26 - 1993.07.26
CATHEDRAL GREEN HOUSE , WELLS
BA5 2UB, SOMERSET
BRIAN FORD BALDOCK (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2002.03.27
THE WHITE HOUSE DONNINGTON , NEWBURY
RG14 2JT, BERKSHIRE
ANTHONY FRANK ELLIOTT BALL (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2002.03.27
18 BLAKES AVENUE , NEW MALDEN
KT3 6RL, SURREY
JAMES RICHARD BENFIELD (resigned)
Director, 1993.01.01 - 1999.12.31
9A HOLLY LODGE GARDENS HIGHGATE , LONDON
N6 6AA
MARC BOLLAND (resigned)
Director, 2010.07.14 - 2016.03.16
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
NIGEL LAWRENCE COLNE (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 1997.03.31
NETTLESWORTH FARM NETTLESWORTH LANE , VINES CROSS
TN21 9AR, EAST SUSSEX
ROBERT WILLIAM CHAIGNEAU COLVILL (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 2001.12.31
ZOFFANY HOUSE 65 STRAND ON THE GREEN , LONDON
W4 3PF
JOHN WILLIAM DIXON (resigned)
Director, 2013.10.16 - 2015.07.22
35 NORTH WHARF ROAD , LONDON
W2 1NW
IAN DYSON (resigned)
Director, 2005.06.27 - 2010.07.14
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
DAVID JOHN EYRE (resigned)
Director, GENERAL MANAGER MARKS &SPENCER, 1997.10.30 - 1997.10.30
CHART HOUSE WITHINLEE ROAD PRESTBURY , MACCLESFIELD
SK10 4AT, CHESHIRE
CLARA ELIZABETH MARY FREEMAN (resigned)
Director, 1996.01.01 - 2000.09.18
9 CONNAUGHT SQUARE , LONDON
W2 2HG
RICHARD GREENBURY (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 1999.06.22
FLAT 8 RODMARTON STREET , LONDON
W1H 3FW
DEREK KEITH HAYES (resigned)
Director, COMPANY DIRECTOR, 1994.04.04 - 1999.05.31
DORNEY COTTAGE COLLINSWOOD ROAD FARNHAM COMMON , SLOUGH
SL2 3LH, BUCKINGHAMSHIRE
MAURICE HAROLD HELFGOTT (resigned)
Director, COMPANY DIRECTOR, 2003.11.19 - 2004.11.09
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
ROGER ANTHONY HOLMES (resigned)
Director, 2001.01.01 - 2004.05.31
421 FLAGSTAFF HOUSE 10 ST GEORGE WHARF , VAUXHALL LONDON
SW8 2LZ
MARTIN WAKEFIELD JACOMB (resigned)
Director, BANKER, 1992.07.26 - 2000.07.19
86 CLARENDON ROAD , LONDON
W11 2HR
JOHN MICHAEL JOSEPH KEENAN (resigned)
Director, NON EXEC DIRECTOR, 2001.09.01 - 2002.03.27
APT 709 79 MARSHAM STREET WESTMINSTER , LONDON
SW1P 4SB
JUSTIN MATTHEW KING (resigned)
Director, 2002.09.01 - 2003.11.19
HARBURY HOUSE HARBURY , LEAMINGTON SPA
CV33 9HQ, WARWICKSHIRE
DENIS GEORGE LANIGAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 1997.07.17
21 QUEENS GATE GARDENS , LONDON
SW7 5LZ
CHRISTOPHER LITTMODEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 1999.05.31
10TH FLOOR 346 MADISON AVENUE AND 44TH STREET NEW YORK NY 10017 , USA
FOREIGN
JOHN KEVIN LOMAX (resigned)
Director, CHAIRMAN, 2000.09.01 - 2002.03.27
HAWLING MANOR HAWLING , CHELTENHAM
GL54 5TA, GLOUCESTERSHIRE
JOHN ANDERSON LUSHER (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 1992.12.31
EDELWEISS LONG BOTTOM LANE , SEER GREEN BEACONSFIELD
HP9 2UL, BUCKINGHAMSHIRE
PHILIP GUY MCCRACKEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 2000.09.18
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
MARK DAVID MCKEON (resigned)
Director, RETAIL DIRECTOR, 2004.04.05 - 2004.11.09
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
ALAN JAMES MCWALTER (resigned)
Director, 2000.01.01 - 2002.07.10
1 MARTINEAU CLOSE NEW ROAD , ESHER
KT10 9PW, SURREY
BARRY SIMON MORRIS (resigned)
Director, COMPANY DIRECTOR, 1994.04.04 - 2000.07.19
23 HARTSBOURNE AVENUE BUSHEY , WATFORD
WD2 1JP, HERTFORDSHIRE
DAVID RONALD NORGROVE (resigned)
Director, EXECUTIVE DIRECTOR, 2000.09.18 - 2004.03.31
31 HUDDLESTON ROAD , LONDON
N7 0AD
GRAHAM JOHN OAKLEY (resigned)
Director, SOLICITOR, 2002.03.27 - 2009.07.31
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW

Companies near to MARKS AND SPENCER P.L.C.

Information about the Public Limited Company MARKS AND SPENCER P.L.C. 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: 2016.04.11. Reload the data