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SEGRO INDUSTRIAL ESTATES LIMITED

Learn more about SEGRO INDUSTRIAL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUNARD HOUSE, 15, REGENT STREET, LONDON, SW1Y 4LR

SEGRO INDUSTRIAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00444531
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.31
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company SEGRO INDUSTRIAL ESTATES LIMITED is a Private Limited Company, registration number 00444531, established in United Kingdom on the 31. October 1947. The company is now active. The company has been in business for 69 years and 1 month. This company used to be called SLOUGH INDUSTRIAL ESTATES LIMITED, RAVENSEFT INDUSTRIAL ESTATES LIMITED. The company is based on CUNARD HOUSE, 15, REGENT STREET, LONDON, SW1Y 4LR. Business of the company SEGRO INDUSTRIAL ESTATES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company SEGRO INDUSTRIAL ESTATES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

MALCO HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 2008.04.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 200563333
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DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS
Form type: AP01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD
Form type: TM01
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014
Form type: CH01
Date: 2014.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013
Form type: CH01
Date: 2013.12.02
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 12/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 06/02/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 07/02/2013
Form type: CH01
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
Form type: TM01
Date: 2012.10.08
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DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH
Form type: AP01
Date: 2012.10.05
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DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD
Form type: AP01
Date: 2012.10.05
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND
Form type: AP01
Date: 2012.03.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
Form type: TM01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
Form type: TM01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
Form type: CH01
Date: 2011.09.09
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12/07/11 NO CHANGES
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE
Form type: TM01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE
Form type: TM01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARLYON / 13/12/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 04/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR APPOINTED GARETH JOHN OSBORN
Form type: AP01
Date: 2010.09.02
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010
Form type: CH03
Date: 2010.07.30
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12/07/10 NO CHANGES
Form type: AR01
Date: 2010.07.15
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 234 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EE
Form type: AD01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010
Form type: CH01
Date: 2010.06.23
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
Form type: CH03
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 09/11/2009
Form type: CH01
Date: 2009.11.17
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APPOINTMENT TERMINATED, DIRECTOR KEVIN OCONNOR
Form type: TM01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 18/07/2009
Form type: 288c
Date: 2009.09.07
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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DIRECTOR APPOINTED VANESSA KATE SIMMS
Form type: 288a
Date: 2009.06.29
£2.95
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DIRECTOR APPOINTED IAN CALVERT SUTCLIFFE
Form type: 288a
Date: 2009.06.26
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DIRECTOR APPOINTED SIMON ANDREW CARLYON
Form type: 288a
Date: 2009.06.26
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DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES
Form type: 288a
Date: 2009.06.26
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DIRECTOR APPOINTED PHILIP ANTHONY REDDING
Form type: 288a
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR DAVID SLEATH
Form type: 288b
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR
Form type: 288b
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH
Form type: 288b
Date: 2008.10.24
£2.95
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SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD
Form type: 288b
Date: 2008.07.28
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APPOINTMENT TERMINATED SECRETARY JOHN PROBERT
Form type: 288b
Date: 2008.07.28
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SECRETARY APPOINTED VALERIE ANN LYNCH
Form type: 288a
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED ELIZABETH ANNE HORLER
Form type: 288a
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14

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Company directors and board members:

ELIZABETH ANN BLEASE (current)
Secretary, 2008.10.13
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
ANDREW STEPHEN GULLIFORD (current)
Director, CHARTERED SURVEYOR, 2004.12.15
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
ALAN MICHAEL HOLLAND (current)
Director, 2012.03.23
CUNARD HOUSE, 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
GARETH JOHN OSBORN (current)
Director, 2010.08.31
258 BATH ROAD , SLOUGH
SL1 4DX
ANN OCTAVIA PETERS (current)
Director, 2015.06.30
CUNARD HOUSE, 15 REGENT STREET , LONDON
SW1Y 4LR
ANDREW JOHN PILSWORTH (current)
Director, 2012.10.05
CUNARD HOUSE, 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
PHILIP ANTHONY REDDING (current)
Director, 2009.06.22
CUNARD HOUSE REGENT STREET 15 , LONDON
SW1Y 4LR
ENGLAND
PETER MAXWELL DUDGEON (resigned)
Secretary, 1998.04.07 - 2004.12.15
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
LAURANCE AUBREY JONES (resigned)
Secretary, 1991.07.12 - 1998.04.06
242 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
VALERIE ANN LYNCH (resigned)
Secretary, 2008.07.08 - 2008.10.13
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
JOHN ROBERT PROBERT (resigned)
Secretary, CHARTERED SECRETARY, 2004.12.15 - 2008.07.08
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
RICHARD JOHN AKERS (resigned)
Director, CHARTERED SURVEYOR, 2004.04.23 - 2004.11.02
SHEPHERDS DOWN HILL ROAD , HASLEMERE
GU27 2NH, SURREY
STEPHEN MARK BAILEY (resigned)
Director, CHARTERED SURVEYOR, 2004.12.15 - 2007.10.19
FROYLE LANE COTTAGE FROYLE LANE, SOUTH WARNBOROUGH , HOOK
RG29 1SE, HAMPSHIRE
DAVID CRAWFORD BRIDGES (resigned)
Director, 2009.06.22 - 2012.03.23
234 BATH ROAD 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ENGLAND
RICHARD SPENCER BUSHELL (resigned)
Director, ACCOUNTANT, 2003.02.10 - 2004.09.01
UPWAY HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DT, OXFORDSHIRE
SIMON ANDREW CARLYON (resigned)
Director, 2009.06.22 - 2012.10.04
CUNARD HOUSE, 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
AUBREY MARK COLLINS (resigned)
Director, CHARTERED SURVEYOR, 2004.03.15 - 2004.12.15
28 CLEVELAND ROAD BARNES , LONDON
SW13 0AB
JOHN STUART DANKS (resigned)
Director, DEVELOPMENT MANAGER, 2005.06.17 - 2007.10.19
22 DALBY CLOSE , HURST
RG10 0BZ, BERKSHIRE
LAURENCE YOLANDE GIARD (resigned)
Director, 2012.10.04 - 2015.06.30
CUNARD HOUSE, 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
MICHAEL ROBERT GRIFFITHS (resigned)
Director, CHARTERED SURVEYOR, 1997.12.09 - 2002.07.08
MAIDIRIN RUA CAMDEN ROAD , BEXLEY
DA5 3NP, KENT
JOHN ANTHONY NICHOLAS HEAWOOD (resigned)
Director, CHARTERED SURVEYOR, 2004.12.15 - 2008.07.04
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
IAN JAMES HENDERSON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2004.07.14
CROUCH HOUSE , EDENBRIDGE
TN8 5LQ, KENT
ELIZABETH ANNE HORLER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.04 - 2009.03.31
9 LIONEL AVENUE , WENDOVER
HP22 6LL, BUCKINGHAMSHIRE
PETER JOHN HUNT (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1997.12.08
37 DEVONSHIRE MEWS WEST , LONDON
W1N 1FQ
NEVILLE WILLIAM JOHNSON (resigned)
Director, CHARTERED SURVEYOR, 2004.05.24 - 2004.12.15
2 HOWITTS CLOSE , ESHER
KT10 8LX, SURREY
RICHARD DAVID KINGSTON (resigned)
Director, ACCOUNTANT, 2004.12.15 - 2006.12.31
60 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
WILLIAM MATHIESON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1993.07.01
14 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SE
JOHN MAYNARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1999.11.12
72 WOODSFORD SQUARE , LONDON
W14 8DS
ROLAND DENIS STEPHEN NEVETT (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2004.12.15
FARM PLACE OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
KEVIN JOHN OCONNOR (resigned)
Director, CHARTERED SURVEYOR, 2005.06.17 - 2009.09.11
6B WELLESLEY ROAD STRAWBERRY HILL , TWICKENHAM
TW2 5RS, MIDDLESEX
KEITH REDSHAW (resigned)
Director, CHARTERED SURVEYOR, 1997.12.09 - 2001.03.20
2 POUND FARM CLOSE , ESHER
KT10 8EX, SURREY
FRANCIS WILLIAM SALWAY (resigned)
Director, CHARTERED SURVEYOR, 2000.10.09 - 2004.12.15
NASH HOUSE 25 MOUNT SION , TUNBRIDGE WELLS
TN1 1TZ, KENT
SIVA SHANKAR (resigned)
Director, FINANCE DIRECTOR UK PROPERTY, 2006.12.31 - 2009.06.22
QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN , EGHAM
TW20 9SH, SURREY
VANESSA KATE SIMMS (resigned)
Director, 2009.06.22 - 2011.11.21
234 BATH ROAD 234 BATH ROAD . , SLOUGH
SL1 4EE, .
ENGLAND
DAVID JOHN RIVERS SLEATH (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.01.01 - 2009.06.22
SEGRO PLC 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE

Companies near to SEGRO INDUSTRIAL ESTATES ltd.

Information about the Private Limited Company SEGRO INDUSTRIAL ESTATES LIMITED 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: 2016.05.04. Reload the data