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MORGAN SINDALL GROUP PLC

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

Company details

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ

MORGAN SINDALL GROUP PLC on the map

Company type: Public Limited Company
Company number: 00521970
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.20
last member list: 2012.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Previous names:

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: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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Find out more information about MORGAN SINDALL GROUP PLC. Our website makes it possible to view other available documents related to MORGAN SINDALL GROUP 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.
Order cannot be placed (digitalisation planned)
AUTH SHARES 05/05/2016
Form type: RES13
Date: 2016.05.13
Document being scanned
Order cannot be placed (digitalisation planned)
ADOPT ARTICLES 05/05/2016
Form type: RES01
Date: 2016.05.13
Document being scanned
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14/04/16 STATEMENT OF CAPITAL GBP 2215118.20
Form type: SH01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 2215118.2
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21/03/16 STATEMENT OF CAPITAL GBP 2215005.15
Form type: SH01
Date: 2016.04.04
£2.95
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24/02/16 STATEMENT OF CAPITAL GBP 2215001.50
Form type: SH01
Date: 2016.03.09
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29/01/16 STATEMENT OF CAPITAL GBP 2214890.20
Form type: SH01
Date: 2016.03.02
£2.95
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25/11/15 STATEMENT OF CAPITAL GBP 2214798.65
Form type: SH01
Date: 2016.01.18
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05/11/15 STATEMENT OF CAPITAL GBP 2214771.80
Form type: SH01
Date: 2015.11.18
£2.95
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DIRECTOR APPOINTED MR MALCOLM CHARLES COOPER
Form type: AP01
Date: 2015.11.10
£2.95
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08/10/15 STATEMENT OF CAPITAL GBP 2214737.50
Form type: SH01
Date: 2015.10.26
£2.95
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20/08/15 STATEMENT OF CAPITAL GBP 2214633.35
Form type: SH01
Date: 2015.09.07
£2.95
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01/06/15 STATEMENT OF CAPITAL GBP 2214620.05
Form type: SH01
Date: 2015.09.07
£2.95
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20/05/15 STATEMENT OF CAPITAL GBP 2214529.35
Form type: SH01
Date: 2015.08.24
£2.95
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01/06/15 STATEMENT OF CAPITAL GBP 2214620.05
Form type: SH01
Date: 2015.08.24
£2.95
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19/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.05
£2.95
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30/04/15 STATEMENT OF CAPITAL GBP 2214332.25
Form type: SH01
Date: 2015.06.24
£2.95
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30/04/15 STATEMENT OF CAPITAL GBP 2214332.25
Form type: SH01
Date: 2015.06.24
£2.95
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07/05/15 STATEMENT OF CAPITAL GBP 2214397.45
Form type: SH01
Date: 2015.06.24
£2.95
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23/04/15 STATEMENT OF CAPITAL GBP 2213976.80
Form type: SH01
Date: 2015.06.24
£2.95
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16/04/15 STATEMENT OF CAPITAL GBP 2211057.05
Form type: SH01
Date: 2015.06.24
£2.95
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10/04/15 STATEMENT OF CAPITAL GBP 2211057.05
Form type: SH01
Date: 2015.06.07
£2.95
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22/05/15 STATEMENT OF CAPITAL GBP 2214529.35
Form type: SH01
Date: 2015.06.06
£2.95
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02/04/15 STATEMENT OF CAPITAL GBP 2210679.85
Form type: SH01
Date: 2015.06.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.02
£2.95
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ADOPT ARTICLES 06/05/2010
Form type: RES01
Date: 2015.06.02
Child documents:
Document type: ANNOTATION
Date: 2015.06.02
Form type: RES13
Document description: RE-MARKET PURCHASES MEETING 06/05/2010
Document type: ANNOTATION
Date: 2015.06.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.06.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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12/12/14 STATEMENT OF CAPITAL GBP 2202966.70
Form type: SH01
Date: 2015.05.27
£2.95
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19/12/14 STATEMENT OF CAPITAL GBP 2203568.80
Form type: SH01
Date: 2015.05.27
£2.95
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05/12/14 STATEMENT OF CAPITAL GBP 2202482.50
Form type: SH01
Date: 2015.05.22
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.05.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.21
Child documents:
Document type: ANNOTATION
Date: 2015.05.21
Form type: RES13
Document description: NOTICE FOR GEN MEETING 11/05/2015
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
£2.95
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19/03/15 STATEMENT OF CAPITAL GBP 2209100.15
Form type: SH01
Date: 2015.04.26
£2.95
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23/03/15 STATEMENT OF CAPITAL GBP 2209558.95
Form type: SH01
Date: 2015.04.26
£2.95
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06/03/15 STATEMENT OF CAPITAL GBP 2208239.60
Form type: SH01
Date: 2015.04.26
£2.95
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27/11/14 STATEMENT OF CAPITAL GBP 2201501.20
Form type: SH01
Date: 2015.04.08
£2.95
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26/02/15 STATEMENT OF CAPITAL GBP 2207757.20
Form type: SH01
Date: 2015.04.08
£2.95
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19/02/15 STATEMENT OF CAPITAL GBP 2207543.25
Form type: SH01
Date: 2015.04.08
£2.95
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12/02/15 STATEMENT OF CAPITAL GBP 2207124.30
Form type: SH01
Date: 2015.04.08
£2.95
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06/02/15 STATEMENT OF CAPITAL GBP 2206366.15
Form type: SH01
Date: 2015.04.08
£2.95
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03/02/15 STATEMENT OF CAPITAL GBP 2205944.35
Form type: SH01
Date: 2015.04.08
£2.95
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23/01/15 STATEMENT OF CAPITAL GBP 2205033.95
Form type: SH01
Date: 2015.04.08
£2.95
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09/01/15 STATEMENT OF CAPITAL GBP 2204259.70
Form type: SH01
Date: 2015.04.08
£2.95
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23/12/14 STATEMENT OF CAPITAL GBP 2203975.05
Form type: SH01
Date: 2015.04.08
£2.95
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14/11/14 STATEMENT OF CAPITAL GBP 2203975.05
Form type: SH01
Date: 2015.02.27
£2.95
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14/11/14 STATEMENT OF CAPITAL GBP 2198116.30
Form type: SH01
Date: 2015.02.27
£2.95
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07/11/14 STATEMENT OF CAPITAL GBP 2194265.40
Form type: SH01
Date: 2015.02.27
£2.95
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04/11/14 STATEMENT OF CAPITAL GBP 2188775.90
Form type: SH01
Date: 2015.02.27
£2.95
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22/10/14 STATEMENT OF CAPITAL GBP 2164104.55
Form type: SH01
Date: 2015.02.27
£2.95
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30/10/14 STATEMENT OF CAPITAL GBP 2164285.95
Form type: SH01
Date: 2015.02.27
£2.95
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17/10/14 STATEMENT OF CAPITAL GBP 2163915.90
Form type: SH01
Date: 2015.02.27
£2.95
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09/10/14 STATEMENT OF CAPITAL GBP 2163825.20
Form type: SH01
Date: 2015.02.27
£2.95
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24/09/14 STATEMENT OF CAPITAL GBP 2163723.65
Form type: SH01
Date: 2015.02.27
£2.95
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28/08/14 STATEMENT OF CAPITAL GBP 2163679.15
Form type: SH01
Date: 2015.02.27
£2.95
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27/11/14 STATEMENT OF CAPITAL GBP 2201501.20
Form type: SH01
Date: 2015.02.27
£2.95
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05/12/14 STATEMENT OF CAPITAL GBP 2202482.50
Form type: SH01
Date: 2015.02.27
£2.95
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12/12/14 STATEMENT OF CAPITAL GBP 2202966.70
Form type: SH01
Date: 2015.02.27
£2.95
Add to cart
19/12/14 STATEMENT OF CAPITAL GBP 2203568.80
Form type: SH01
Date: 2015.02.27
£2.95
Add to cart
23/12/14 STATEMENT OF CAPITAL GBP 2203975.05
Form type: SH01
Date: 2015.02.27

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Company directors and board members:

CLARE SHERIDAN (current)
Secretary, 2014.05.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
MALCOLM CHARLES COOPER (current)
Director, ACCOUNTANT, 2015.11.09
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
STEPHEN PAUL CRUMMETT (current)
Director, FINANCE DIRECTOR, 2013.02.25
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
PATRICK JEAN-MARIE DE SMEDT (current)
Director, COMPANY DIRECTOR, 2009.12.01
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
SIMON JAMES GULLIFORD (current)
Director, MARKETING CONSULTANT, 2010.03.01
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
ADRIAN HOWARD MARTIN (current)
Director, 2008.12.01
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
JOHN CHRISTOPHER MORGAN (current)
Director, 1994.10.26
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
ELIZABETH ANN PEACE (current)
Director, 2012.11.05
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
WILLIAM RAYMOND JOHNSTON (resigned)
Secretary, 1991.07.19 - 2005.02.03
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
ISOBEL MARY NETTLESHIP (resigned)
Secretary, 2005.02.03 - 2014.05.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
BERNARD HARRY ASHER (resigned)
Director, BANKER, 1998.03.01 - 2009.04.30
3 MONTPELIER SQUARE , LONDON
SW7 1JT
ROBERT PERCY BARKER (resigned)
Director, SENIOR EXECUTIVE, 1991.07.19 - 1992.03.05
26 FOWLMERE ROAD FOXTON , CAMBRIDGE
CB2 6RT, CAMBRIDGESHIRE
GILLIAN CAROLE BARR (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.09.02 - 2012.05.03
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
JOHN MICHAEL BISHOP (resigned)
Director, COMPANY DIRECTOR, 1994.10.26 - 2005.04.12
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
LYLE CATHCART (resigned)
Director, SENIOR EXECUTIVE, 1993.01.01 - 1994.10.28
WINDY CROFT BIMBURY LANE DETLING , MAIDSTONE
ME14 3HY, KENT
CECIL JOHN FLEET (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1993.11.30
6 BALSHAM ROAD FULBOURN , CAMBRIDGE
CB1 5BZ, CAMBRIDGESHIRE
GERALDINE GALLACHER (resigned)
Director, MANAGING CONSULTANT, 1995.05.24 - 2004.09.02
29 ST MARY'S GROVE CHISWICK , LONDON
W4 3LN
GERALDINE GALLACHER (resigned)
Director, MANAGEMENT CONSULTANT, 2007.08.16 - 2014.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
MARR GRIEVE (resigned)
Director, SENIOR EXECUTIVE, 1991.07.19 - 1995.05.24
24 CAXTON LANE FOXTON , CAMBRIDGE
CB2 6SR, CAMBRIDGESHIRE
DEREK PETER HORNBY (resigned)
Director, 1994.10.26 - 1995.05.24
BADGERS FARM IDLICOTE , SHIPSTON ON STOUR
CV36 5DT, WARWICKSHIRE
DEREK PETER HORNBY (resigned)
Director, COMPANY DIRECTOR, 1996.02.16 - 2002.04.10
BADGERS FARM IDLICOTE , SHIPSTON ON STOUR
CV36 5DT, WARWICKSHIRE
WILLIAM RAYMOND JOHNSTON (resigned)
Director, CHARTERED SECRETARY, 1999.06.14 - 1999.06.18
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
WILLIAM RAYMOND JOHNSTON (resigned)
Director, CHARTERED SECRETARY, 1999.06.14 - 1999.06.18
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
JOHN JAMES CLIFFORD LOVELL (resigned)
Director, COMPANY DIRECTOR, 1994.10.26 - 2007.04.19
MONKSMEAD HOUSE UPPER WOOLHAMPTON , BERKSHIRE
RG7 5TA
ROBERT ARCHIBALD WILLIAM MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1997.01.15
8 CARRINGTON PLACE ESHER PARK AVENUE , ESHER
KT10 9SF, SURREY
BARBARA JANE MOORHOUSE (resigned)
Director, FINANCE DIRECTOR, 1997.02.13 - 1998.05.31
STONEY CROSS LODGE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
JOHN CHARLES SPENCER MOTT (resigned)
Director, CHARTERED ENGINEER, 1991.07.19 - 1994.03.04
91 LONG ROAD , CAMBRIDGE
CB2 2HE
DAVID KEVIN MULLIGAN (resigned)
Director, 2004.04.01 - 2013.02.25
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
JAMES FRANCIS POWER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.26 - 1995.05.10
FLAT 3 18 NORHAM GARDENS ,
OX2 9QB, OXFORDSHIRE
JAMES ROBERT FOSTER RAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 1994.10.28
THE BARN 41 GREEN END COMBERTON , CAMBRIDGE
CB3 7DY, CAMBRIDGESHIRE
CHRISTINE RIDGEON (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1993.01.15
THE OLD HOUSE HOME END FULBOURN , CAMBRIDGE
CB1 5BS, CAMBRIDGESHIRE
ALISTAIR THOMAS SLOAN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.26 - 1997.02.13
TYTHERLEY SNOWHILL , COPTHORNE
RH10 3EY, WEST SUSSEX
PAUL RAYMOND SMITH (resigned)
Director, 2003.03.03 - 2012.11.05
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
ANDREW MICHAEL STODDART (resigned)
Director, COMPANY DIRECTOR, 1996.12.02 - 2001.02.13
OLD PLACE TOWER HILL , CHIPPERFIELD
WD4 9LN, HERTFORDSHIRE
SIDNEY CHARLES TOY (resigned)
Director, ACCOUNTANT, 1991.07.19 - 1994.10.28
47 CAMBRIDGE ROAD OAKINGTON , CAMBRIDGE
CB4 5BG, CAMBRIDGESHIRE

Companies near to MORGAN SINDALL GROUP PLC

Information about the Public Limited Company MORGAN SINDALL GROUP 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: 2016.05.14. Reload the data