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S & U PLC

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

Company details

6 THE QUADRANGLE CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LE

S & U PLC on the map

Company type: Public Limited Company
Company number: 00342025
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.01
last member list: 2011.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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Find out more information about S & U PLC. Our website makes it possible to view other available documents related to S & U 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 MR TAREK PAUL KHLAT
Form type: AP01
Date: 2016.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, ROYAL HOUSE PRINCES GATE, HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QQ
Form type: AD01
Date: 2015.08.21
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SECRETARY APPOINTED MR CHRISTOPHER HUGH REDFORD
Form type: AP03
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON
Form type: TM01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR MIKE MULLINS
Form type: TM01
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY MANJEET BHOGAL
Form type: TM02
Date: 2015.08.04
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28/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 2134803.875
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SECOND FILING WITH MUD 28/06/14 FOR FORM AR01
Form type: RP04
Date: 2015.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.05
Child documents:
Document type: ANNOTATION
Date: 2015.06.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.05.29
Child documents:
Document type: ANNOTATION
Date: 2015.05.29
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 23/05/2014
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DIRECTOR APPOINTED MR GRAHAM MARTIN PEDERSEN
Form type: AP01
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES KER
Form type: TM01
Date: 2014.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMPSON / 14/10/2014
Form type: CH01
Date: 2014.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.07
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27/09/13 STATEMENT OF CAPITAL GBP 2120589.64325
Form type: SH01
Date: 2014.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.05.29
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 29/05/2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMPSON / 03/07/2014
Form type: CH01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE MULLINS / 14/01/2014
Form type: CH01
Date: 2014.07.03
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28/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.02
Child documents:
Document type: ANNOTATION
Date: 2015.06.22
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 22/06/2015
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.30
Child documents:
Document type: ANNOTATION
Date: 2014.05.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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SECRETARY APPOINTED MRS MANJEET KAUR BHOGAL
Form type: AP03
Date: 2014.05.06
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REDFORD
Form type: TM02
Date: 2014.05.06
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27/09/13 STATEMENT OF CAPITAL GBP 2126466.75
Form type: SH01
Date: 2013.09.27
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27/09/13 STATEMENT OF CAPITAL GBP 2120591.75
Form type: SH01
Date: 2013.09.27
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28/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.08
£2.95
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DIRECTOR APPOINTED MS KATHERINE CHRISTINA MARY INNES KER
Form type: AP01
Date: 2013.07.05
£2.95
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18/06/13 STATEMENT OF CAPITAL GBP 2120691.25
Form type: SH01
Date: 2013.06.19
£2.95
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18/06/13 STATEMENT OF CAPITAL GBP 2120029.25
Form type: SH01
Date: 2013.06.19
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DIRECTORS REPORT TOGETHER WITH AUDITORS REPORT ACCEPTED/DIRECTORS REAPPONITED/THE EXCEPTIONAL AWARD/POLITICAL DONATIONS/POLITICAL EXPENDIUTURE 24/05/2013
Form type: RES13
Date: 2013.06.18
Child documents:
Document type: ANNOTATION
Date: 2013.06.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.06.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.05.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 28/06/2012
Form type: CH01
Date: 2012.06.28
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28/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.12
Child documents:
Document type: ANNOTATION
Date: 2012.06.12
Form type: RES13
Document description: SECTION 366 24/05/2012
Document type: ANNOTATION
Date: 2012.06.12
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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28/05/12 STATEMENT OF CAPITAL GBP 2118854.25
Form type: SH01
Date: 2012.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.04.20
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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COMPANY BUSINESS 13/05/2011
Form type: RES13
Date: 2011.05.20
Child documents:
Document type: ANNOTATION
Date: 2011.05.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN THOMPSON
Form type: AP01
Date: 2011.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE MULLINS / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS MARKOU / 10/03/2011
Form type: CH01
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK CLIFFORD COOMBS / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / FIANN COOMBS / 10/03/2011
Form type: CH01
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL VINCENT COOMBS / 10/03/2011
Form type: CH01
Date: 2011.03.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 10/03/2011
Form type: CH03
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUY THOMPSON / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAMSAY SMITH / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 04/01/2011
Form type: CH01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 04/01/2011
Form type: CH03
Date: 2011.01.05
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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COMPANY BUSINESS 21/05/2010
Form type: RES13
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HEPPLEWHITE
Form type: TM01
Date: 2010.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14

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Company directors and board members:

CHRISTOPHER HUGH REDFORD (current)
Secretary, 2015.08.04
6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
ANTHONY MICHAEL VINCENT COOMBS (current)
Director, COMPANY DIRECTOR, 1997.07.01
6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
FIANN COOMBS (current)
Director, ANALYST, 2002.02.18
6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
GRAHAM DEREK CLIFFORD COOMBS (current)
Director, COMPANY DIRECTOR, 1992.06.28
6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
TAREK PAUL KHLAT (current)
Director, 2016.03.21
6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
DEMETRIOS MARKOU (current)
Director, CHARTERED ACCOUNTANT, 1999.04.22
6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
GRAHAM MARTIN PEDERSEN (current)
Director, RETIRED BANKING SUPERVISOR, 2015.02.18
6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
CHRISTOPHER HUGH REDFORD (current)
Director, COMPANY DIRECTOR, 2004.03.01
6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
KEITH RAMSAY SMITH (current)
Director, COMPANY DIRECTOR, 1999.04.22
6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
JOHN GUY THOMPSON (current)
Director, COMPANY DIRECTOR, 2005.03.23
6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LE, WEST MIDLANDS
ENGLAND
THELMA JOAN AMBLER (resigned)
Secretary, 1992.06.28 - 1995.07.03
3 MALLARDS REACH , SOLIHULL
B92 7BX, WEST MIDLANDS
MANJEET KAUR BHOGAL (resigned)
Secretary, 2014.02.03 - 2015.08.04
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
EDWARD DAVID MAIDEN (resigned)
Secretary, 1995.07.03 - 2004.03.01
60 CREYNOLDS LANE SHIRLEY , SOLIHULL
B90 4ER, WEST MIDLANDS
CHRISTOPHER HUGH REDFORD (resigned)
Secretary, 2004.03.01 - 2014.02.03
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
THELMA JOAN AMBLER (resigned)
Director, COMPANY SECRETARY, 1992.06.28 - 1998.02.28
3 MALLARDS REACH , SOLIHULL
B92 7BX, WEST MIDLANDS
KENNETH JOHN BADDELEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1998.06.16
PLOT NO 1 HAYES VIEW ASH GROVE ASH BANK WERRINGTON , STOKE-ON-TRENT
CLIFFORD KEITH COOMBS (resigned)
Director, JOINT CHAIRMAN, 1992.06.28 - 1998.06.16
STRIPES HILL HOUSE WARWICK ROAD KNOWLE , SOLIHULL
B93 0DT, WEST MIDLANDS
DEREK MICHAEL COOMBS (resigned)
Director, CHAIRMAN, 1992.06.28 - 2008.05.16
STEEPLETON HOUSE IWERNE STEEPLETON , BLANDFORD FORUM
DT11 8PR, DORSET
ROBERT ERIC JOHN FISHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 2002.02.14
105 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BP, WEST MIDLANDS
MARK FRANCIS HEPPLEWHITE (resigned)
Director, COMPANY DIRECTOR, 1999.04.22 - 2010.05.21
20 SELBORNE ROAD , LONDON
N14 7DH
KATHERINE CHRISTINA MARY INNES KER (resigned)
Director, 2013.05.25 - 2014.10.27
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
MIKE MULLINS (resigned)
Director, COMPANY DIRECTOR, 2008.09.05 - 2015.08.04
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
MICHAEL JOHN THOMPSON (resigned)
Director, 2011.03.23 - 2015.08.04
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS

Companies near to S & U PLC

Information about the Public Limited Company S & U 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: 2016.04.27. Reload the data