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WORTHINGTON GROUP PLC

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

Company details

1 THE GREEN, RICHMOND, SURREY, TW9 1PL

WORTHINGTON GROUP PLC on the map

Company type: Public Limited Company
Company number: 00527186
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.23
last member list: 2013.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: OVERDUE
last made update: 2015.08.25
documents available: 1

Mortgages:

RENATUS CAPITAL LTD
DEBENTURE - Outstanding on 2013.02.01

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005271860028
Form type: MR04
Date: 2015.09.18
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25/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 2501650.9
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S1096 COURT ORDER TO RECTIFY
Form type: OC
Date: 2015.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STURWAY / 08/09/2015
Form type: CH01
Date: 2015.09.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.27
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25/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.06.11
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.09.27
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005271860028
Form type: MR01
Date: 2013.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2013.02.01
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DIRECTOR APPOINTED MR RICHARD JAMES STURWAY
Form type: AP01
Date: 2013.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
Form type: TM01
Date: 2013.01.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.28
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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DIRECTOR APPOINTED MR DOUGLAS WARE
Form type: AP01
Date: 2012.06.28
£2.95
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DIRECTOR APPOINTED MR DAVID JOSEPH SIMPSON
Form type: AP01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER TOWNSEND
Form type: TM01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
Form type: TM01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE
Form type: TM01
Date: 2012.06.12
£2.95
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED MR JOHN RAMSDEN TAYLOR
Form type: AP01
Date: 2011.08.31
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SECTION 519
Form type: MISC
Date: 2011.07.07
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AUDITORS RESIGNATION STATEMENT
Form type: MISC
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
Form type: TM01
Date: 2011.05.23
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DIRECTOR APPOINTED MR JOHN RAMSDEN TAYLOR
Form type: AP01
Date: 2011.05.19
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30/03/11 STATEMENT OF CAPITAL GBP 1180701.4
Form type: SH07
Date: 2011.04.07
£2.95
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ADOPT ARTICLES 30/03/2011
Form type: RES01
Date: 2011.04.07
£2.95
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18/02/11 STATEMENT OF CAPITAL GBP 1180701.40000
Form type: SH01
Date: 2011.03.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 23
Form type: MG04
Date: 2010.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 26
Form type: MG04
Date: 2010.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 19
Form type: MG04
Date: 2010.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 21
Form type: MG04
Date: 2010.12.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD04
Date: 2010.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.11.04
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SAIL ADDRESS CHANGED FROM:, SUITE 1 COURTHILL HOUSE WATER LANE, WILMSLOW, CHESHIRE, SK9 5AP, ENGLAND
Form type: AD02
Date: 2010.11.04
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CORPORATE SECRETARY APPOINTED PD COSEC LIMITED
Form type: AP04
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHALOM
Form type: TM01
Date: 2010.10.11
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APPOINTMENT TERMINATED, SECRETARY DAVID SHALOM
Form type: TM02
Date: 2010.10.11
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DWEK
Form type: TM01
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.02
Child documents:
Document type: ANNOTATION
Date: 2010.08.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2010.07.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2010.07.22
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SAIL ADDRESS CHANGED FROM:, 18 NEVILLE HOUSE LAUREL LANE, HALESOWEN, WEST MIDLANDS, B63 3DA
Form type: AD02
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, SUITE 1 , COURTHILL HOUSE, 66 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AP
Form type: AD01
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDELSON
Form type: TM01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MR PETER TOWNSEND
Form type: AP01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MR ANTHONY RALPH COOKE
Form type: AP01
Date: 2010.07.07
£2.95
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25/08/09 CHANGES
Form type: AR01
Date: 2009.10.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.05

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Company directors and board members:

PD COSEC LIMITED (current)
Secretary, 2010.10.07
1 THE GREEN , RICHMOND
TW9 1PL, SURREY
RICHARD JAMES SPURWAY (current)
Director, 2013.01.24
1 THE GREEN , RICHMOND
TW9 1PL, SURREY
DOUGLAS WARE (current)
Director, 2012.05.31
1 THE GREEN , RICHMOND
TW9 1PL, SURREY
STEPHEN GEORGE FLETCHER (resigned)
Secretary, 2000.09.01 - 2002.09.01
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
SUSAN MARGARET HENDERSON (resigned)
Secretary, 1998.08.03 - 1999.09.30
14 LYNDHURST AVENUE , PINNER
HA5 3XA, MIDDLESEX
GAVIN MARK KAYE (resigned)
Secretary, 1998.07.01 - 1998.08.03
19 JUNIPER GARDENS SHENLEY , RADLETT
WD7 9LA, HERTFORDSHIRE
IAN MARTIN (resigned)
Secretary, 1999.09.30 - 2000.08.31
2 BEECHWOOD DRIVE , SKIPTON
BD23 1TY, NORTH YORKSHIRE
TIMOTHY GUY ROBERTS (resigned)
Secretary, 2002.09.01 - 2004.08.06
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
DAVID MICHAEL SHALOM (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.08.06 - 2010.10.06
9 VALLEY ROAD , CHEADLE
SK8 1HY, CHESHIRE
PHILIP MICHAEL WORTHINGTON (resigned)
Secretary, 1991.09.12 - 1998.07.01
THE KNOLL HOUSE KNOSSINGTON , OAKHAM
LE15 8LT, LEICESTERSHIRE
ANTHONY RALPH COOKE (resigned)
Director, 2010.07.06 - 2012.05.31
21 LEBANON PARK , TWICKENHAM
TW1 3DF
JOSEPH CLAUDE DWEK (resigned)
Director, 1998.07.23 - 1999.02.01
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
JOSEPH CLAUDE DWEK (resigned)
Director, COMPANY DIRECTOR, 1999.04.27 - 2010.09.01
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
JOHN MICHAEL EDELSON (resigned)
Director, 2005.09.05 - 2010.07.06
17 CARRWOOD , HALE BARNS
WA15 0ED, CHESHIRE
STEPHEN GEORGE FLETCHER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.01 - 2002.09.12
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
PETER WILLIAM FOSTER (resigned)
Director, 1999.04.27 - 2004.01.31
LINDISFARNE 6 ALDFORD PLACE , ALDERLEY EDGE
SK9 7RQ, CHESHIRE
SIDNEY FRIEDLAND (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 2004.01.31
53 BROADWAY , CHEADLE
SK8 1LB, CHESHIRE
SEYMOUR GORMAN (resigned)
Director, SOLICITOR, 1991.09.12 - 1999.04.27
COMPTON HOUSE 94 WINNINGTON ROAD , LONDON
N2 0TU
JACK GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 1998.12.31
21 CLARENCE TERRACE , LONDON
NW1 4RD
ROGER MICHAEL GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.27 - 2005.08.18
16 GREEN LANE , POYNTON STOCKPORT
SK12 1TJ, CHESHIRE
JAMES DOUGLAS HULME (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 1998.03.31
OAKEN BANK FARM OAKENBANK LANE, RAINOW , MACCLESFIELD
SK10 5RP, CHESHIRE
GAVIN MARK KAYE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 2000.03.01
19 JUNIPER GARDENS SHENLEY , RADLETT
WD7 9LA, HERTFORDSHIRE
HENRY ERIC KNOBIL (resigned)
Director, CONSULTANT, 1991.12.04 - 1998.08.28
FLAT 3 ONE HYDE PARK STREET , LONDON
W2 2JW
TIMOTHY GUY ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.11.21 - 2004.08.06
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
HENRY SCHULDENFREI (resigned)
Director, INVESTMENT BANKER, 1991.09.12 - 1999.04.27
7 FAIRHOLME CLOSE FINCHLEY , LONDON
N3 3EE
DAVID MICHAEL SHALOM (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.06 - 2010.10.06
9 VALLEY ROAD , CHEADLE
SK8 1HY, CHESHIRE
DAVID JOSEPH SIMPSON (resigned)
Director, 2012.05.31 - 2013.01.24
196 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE , LONDON
EC4Y 0HP
JOHN KEITH SMITH (resigned)
Director, MANAGING DIRECTOR, 2002.11.21 - 2005.07.18
LONGDALE HOUSE WINCLE , MACCLESFIELD
SK11 0QJ, CHESHIRE
JOHN RAMSDEN TAYLOR (resigned)
Director, 2011.05.19 - 2011.05.19
1 THE GREEN , RICHMOND
TW9 1PL, SURREY
JOHN RAMSDEN TAYLOR (resigned)
Director, 2011.08.26 - 2012.05.31
1 THE GREEN , RICHMOND
TW9 1PL, SURREY
JOHN RAMSDEN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1998.10.27 - 2004.01.31
WOODVILLE HOUSE HARRY LANE, OXENHOPE , KEIGHLEY
BD22 9JW, WEST YORKSHIRE
PETER TOWNSEND (resigned)
Director, 2010.07.06 - 2012.05.31
22 LINDEN GARDENS , TUNBRIDGE WELLS
TN2 5QT, KENT
PHILIP MICHAEL WORTHINGTON (resigned)
Director, CONSULTING ENGINEER, 1991.09.12 - 1998.12.31
THE KNOLL HOUSE KNOSSINGTON , OAKHAM
LE15 8LT, LEICESTERSHIRE

Companies near to WORTHINGTON GROUP PLC

Information about the Public Limited Company WORTHINGTON 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: 2016.11.25. Reload the data