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SENIOR PLC

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

Company details

59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH

SENIOR PLC on the map

Company type: Public Limited Company
Company number: 00282772
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.18
last member list: 2011.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company SENIOR PLC is a Public Limited Company, registration number 00282772, established in United Kingdom on the 18. December 1933. The company is now active. The company has been in business for 82 years and 11 months. This company used to be called SENIOR ENGINEERING GROUP PLC. The company is based on 59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH. Business of the company SENIOR PLC by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "DIRECTOR APPOINTED MS. SUSAN BRENNAN" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company SENIOR PLC being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. 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: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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Find out more information about SENIOR PLC. Our website makes it possible to view other available documents related to SENIOR PLC. 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 MS. SUSAN BRENNAN
Form type: AP01
Date: 2016.01.05
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02/11/15 STATEMENT OF CAPITAL GBP 41941625
Form type: SH01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 41941625
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11/08/15 STATEMENT OF CAPITAL GBP 41941548.2
Form type: SH01
Date: 2015.08.25
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10/07/15 STATEMENT OF CAPITAL GBP 41941371.4
Form type: SH01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS
Form type: TM01
Date: 2015.07.16
£2.95
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08/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.06.03
Child documents:
Document type: ANNOTATION
Date: 2015.06.03
Form type: RES13
Document description: SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 24/04/2015
Document type: ANNOTATION
Date: 2015.06.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR APPOINTED MR DAVID HAMILTON SQUIRES
Form type: AP01
Date: 2015.05.01
£2.95
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01/04/15 STATEMENT OF CAPITAL GBP 41941229.8
Form type: SH01
Date: 2015.04.20
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27/03/15 STATEMENT OF CAPITAL GBP 41861424.40
Form type: SH01
Date: 2015.04.16
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19/12/14 STATEMENT OF CAPITAL GBP 41807979
Form type: SH01
Date: 2015.01.09
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16/12/14 STATEMENT OF CAPITAL GBP 41806979
Form type: SH01
Date: 2014.12.30
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09/12/14 STATEMENT OF CAPITAL GBP 41806179
Form type: SH01
Date: 2014.12.18
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25/11/14 STATEMENT OF CAPITAL GBP 41804334
Form type: SH01
Date: 2014.12.02
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18/11/14 STATEMENT OF CAPITAL GBP 41804284
Form type: SH01
Date: 2014.11.25
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11/10/14 STATEMENT OF CAPITAL GBP 41802677.2
Form type: SH01
Date: 2014.11.18
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04/11/14 STATEMENT OF CAPITAL GBP 41802627.2
Form type: SH01
Date: 2014.11.12
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28/10/14 STATEMENT OF CAPITAL GBP 41802527.20
Form type: SH01
Date: 2014.11.06
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22/10/14 STATEMENT OF CAPITAL GBP 41801979.1
Form type: SH01
Date: 2014.10.30
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14/10/14 STATEMENT OF CAPITAL GBP 41801953.20
Form type: SH01
Date: 2014.10.22
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30/09/14 STATEMENT OF CAPITAL GBP 41800675.9
Form type: SH01
Date: 2014.10.09
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23/09/14 STATEMENT OF CAPITAL GBP 41799674.60
Form type: SH01
Date: 2014.09.26
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16/09/14 STATEMENT OF CAPITAL GBP 41799474.6
Form type: SH01
Date: 2014.09.23
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09/09/14 STATEMENT OF CAPITAL GBP 417982513
Form type: SH01
Date: 2014.09.16
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02/09/14 STATEMENT OF CAPITAL GBP 41798031.3
Form type: SH01
Date: 2014.09.07
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26/08/14 STATEMENT OF CAPITAL GBP 41795092.8
Form type: SH01
Date: 2014.09.05
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12/08/14 STATEMENT OF CAPITAL GBP 41791097.30
Form type: SH01
Date: 2014.09.01
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19/08/14 STATEMENT OF CAPITAL GBP 41794620.30
Form type: SH01
Date: 2014.08.30
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05/08/14 STATEMENT OF CAPITAL GBP 41790713.70
Form type: SH01
Date: 2014.08.16
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22/07/14 STATEMENT OF CAPITAL GBP 41787645.80
Form type: SH01
Date: 2014.08.05
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15/07/14 STATEMENT OF CAPITAL GBP 41783730.40
Form type: SH01
Date: 2014.07.25
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08/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.22
£2.95
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08/07/14 STATEMENT OF CAPITAL GBP 41782927.90
Form type: SH01
Date: 2014.07.18
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03/07/14 STATEMENT OF CAPITAL GBP 41777129.20
Form type: SH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VERNON / 01/02/2014
Form type: CH01
Date: 2014.07.01
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17/06/14 STATEMENT OF CAPITAL GBP 41734330.7
Form type: SH01
Date: 2014.06.25
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SECOND FILING WITH MUD 08/06/13 FOR FORM AR01
Form type: RP04
Date: 2014.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
£2.95
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23/05/14 STATEMENT OF CAPITAL GBP 41733481.20
Form type: SH01
Date: 2014.06.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.16
Child documents:
Document type: ANNOTATION
Date: 2014.05.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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01/05/14 STATEMENT OF CAPITAL GBP 41732079.30
Form type: SH01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEST
Form type: TM01
Date: 2014.04.30
£2.95
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15/04/14 STATEMENT OF CAPITAL GBP 41731770.80
Form type: SH01
Date: 2014.04.25
£2.95
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25/03/14 STATEMENT OF CAPITAL GBP 41730583.10
Form type: SH01
Date: 2014.04.03
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20/03/14 STATEMENT OF CAPITAL GBP 41729407.40
Form type: SH01
Date: 2014.03.25
£2.95
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06/01/14 STATEMENT OF CAPITAL GBP 41593526.50
Form type: SH01
Date: 2014.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MUCH
Form type: TM01
Date: 2013.12.06
£2.95
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21/10/13 STATEMENT OF CAPITAL GBP 41593403.10
Form type: SH01
Date: 2013.10.30
£2.95
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DIRECTOR APPOINTED DR CELIA FRANCES BAXTER
Form type: AP01
Date: 2013.09.09
£2.95
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DIRECTOR APPOINTED MR GILES FRANCES BERTRAM KERR
Form type: AP01
Date: 2013.09.06
£2.95
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DIRECTOR APPOINTED MR DEREK JOHN HARDING
Form type: AP01
Date: 2013.09.02
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08/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.25
Child documents:
Document type: ANNOTATION
Date: 2014.06.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 04/06/2014.
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06/06/13 STATEMENT OF CAPITAL GBP 41593383.9
Form type: SH01
Date: 2013.06.17
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.05.09
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.05.09
Child documents:
Document type: ANNOTATION
Date: 2013.05.09
Form type: RES13
Document description: AGM MEETING 26/04/2013
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS
Form type: TM01
Date: 2013.05.02
£2.95
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19/04/13 STATEMENT OF CAPITAL GBP 41593137.90
Form type: SH01
Date: 2013.04.26

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Company directors and board members:

ANDREW JOHN BODENHAM (current)
Secretary, 2002.12.04
7 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
CELIA FRANCES BAXTER (current)
Director, 2013.09.02
59/61 HIGH STREET RICKMANSWORTH , HERTFORDSHIRE
WD3 1RH
CHARLES ANDREW BERRY (current)
Director, 2012.03.01
59/61 HIGH STREET RICKMANSWORTH , HERTFORDSHIRE
WD3 1RH
SUSAN BRENNAN (current)
Director, 2016.01.01
59/61 HIGH STREET RICKMANSWORTH , HERTFORDSHIRE
WD3 1RH
ANDREW NORMAN HAMMENT (current)
Director, 2011.04.29
59/61 HIGH STREET RICKMANSWORTH , HERTFORDSHIRE
WD3 1RH
DEREK JOHN HARDING (current)
Director, FINANCE DIRECTOR, 2013.09.02
59/61 HIGH STREET RICKMANSWORTH , HERTFORDSHIRE
WD3 1RH
GILES FRANCES BERTRAM KERR (current)
Director, 2013.09.02
59/61 HIGH STREET RICKMANSWORTH , HERTFORDSHIRE
WD3 1RH
DAVID HAMILTON SQUIRES (current)
Director, 2015.05.01
59/61 HIGH STREET RICKMANSWORTH , HERTFORDSHIRE
WD3 1RH
MARK EDWARD VERNON (current)
Director, 2011.04.29
59/61 HIGH STREET RICKMANSWORTH , HERTFORDSHIRE
WD3 1RH
FRANCIS HATTON FERMOR (resigned)
Secretary, 1992.06.08 - 2000.12.31
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
LEIGH GRANT (resigned)
Secretary, CHARTERED COMPANY SECRETARY, 2001.01.01 - 2002.12.04
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
RICHARD DAVID BEBB (resigned)
Director, 1992.06.08 - 1994.11.11
6 HERON WALK BATCHWORTH LANE , NORTHWOOD
HA6 3EJ, MIDDLESEX
ANDREW JOHN BELL (resigned)
Director, 1992.06.08 - 1996.01.31
GARDEN HOUSE HAMBLEDEN , HENLEY ON THAMES
RG9 3BL, OXFORDSHIRE
DAVID GRAHAM BEST (resigned)
Director, 2007.05.01 - 2014.04.25
TOFTWOOD EAST COMMON , HARPENDEN
AL5 1DD, HERTFORDSHIRE
GORDON ARDEN CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 2004.07.01 - 2005.11.30
GREEN MEADOW HOUSE GREEN LANE , PANGBOURNE
RG8 7BG, BERKSHIRE
MARTIN CLARK (resigned)
Director, CERTIFIED ACCOUNTANT, 2001.02.01 - 2012.04.27
PORTLAND LODGE BURN BRIDGE ROAD, BURN BRIDGE , HARROGATE
HG3 1NS, NORTH YORKSHIRE
ROBERT EVANS (resigned)
Director, 1992.06.08 - 1996.09.30
28B THORNEY CRESCENT , LONDON
SW11 3TT
KEVIN GEORGE ALFRED GAMBLE (resigned)
Director, 1992.12.01 - 1995.11.14
ARELEY HOUSE WATFORD ROAD , CRICK
NN6 7TT, NORTHAMPTONSHIRE
TERENCE BRIAN GARTHWAITE (resigned)
Director, 1992.06.08 - 2000.08.15
THE COACH HOUSE GRAINGE CHASE LITTLE HORWOOD ROAD , GREAT HORWOOD
MK17 0QE, BUCKS
JOHN LEWIS HUDSON (resigned)
Director, 1992.06.08 - 2001.05.11
INISHFREE PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
JAMES RODIER KERR-MUIR (resigned)
Director, 1996.07.03 - 2007.05.01
FLAT 8 71 ELM PARK GARDENS , LONDON
SW10 9QE
WILLIAM LOUIS KOWAL (resigned)
Director, 1997.07.01 - 2000.06.30
36W797 RED GATE CT ST CHARLES ILLINOIS 60175 , USA
FOREIGN
DONALD DENNIS MCFARLANE (resigned)
Director, 1992.06.08 - 1996.05.31
6 FARM WAY , NORTHWOOD
HA6 3EF, MIDDLESEX
GRAHAM REID MENZIES (resigned)
Director, 2000.03.21 - 2008.04.25
THE BARN BADGEMORE LANE , HENLEY ON THAMES
RG9 2JH, OXFORDSHIRE
IAN FRASER ROBERT MUCH (resigned)
Director, 2005.12.21 - 2013.12.05
STREET FARM LOWER STREET , FITTLEWORTH
RH20 1EN, WEST SUSSEX
SIMON JAMES NICHOLLS (resigned)
Director, 2008.05.01 - 2013.04.30
WINDYBRAE THE HIGHLANDS EAST HORSLEY , LEATHERHEAD
KT24 5BQ, SURREY
ANDREW RONALD PARRISH (resigned)
Director, MANAGING DIRECTOR, 1997.01.01 - 2000.03.22
WHITEMOORS BROADLANDS , BROCKENHURST
SO42 7SX, HAMPSHIRE
MARK ROLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.01 - 2015.05.31
1 OLD GLEBE PASTURES PEOPLETON , PERSHORE
WR10 2HQ, WORCESTERSHIRE
MICHAEL SHEPPARD (resigned)
Director, ENGINEER, 2002.09.01 - 2009.07.31
7N230 BARB HILL DRIVE ST CHARLES , ILLINOIS
60175
USA
MICHAEL GARDNER STEEL (resigned)
Director, 2008.05.01 - 2011.04.28
59/61 HIGH STREET RICKMANSWORTH , HERTFORDSHIRE
WD3 1RH
GLENN GORDON TIMMS (resigned)
Director, 1997.07.30 - 1999.12.17
LAUREL HOUSE OXFORD STREET LEE COMMON , GREAT MISSENDEN
HP16 9JP, BUCKINGHAMSHIRE
NICHOLAS VINCENT TURNBULL (resigned)
Director, 1992.12.01 - 1999.09.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
RICHARD TURNER (resigned)
Director, 1996.07.03 - 2004.07.01
45 CLARENDON ROAD , LONDON
W11 4JD
ALAN KEITH WATKINS (resigned)
Director, 1994.10.04 - 2001.05.11
THE DOWER HOUSE GROVE LANE, LAPWORTH , SOLIHULL
B94 6AR, WEST MIDLANDS

Companies near to SENIOR PLC

Information about the Public Limited Company SENIOR 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: 2016.04.18. Reload the data