0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

600 GROUP (OVERSEAS) LIMITED (THE)

Learn more about 600 GROUP (OVERSEAS) LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 UNION WORKS, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL

600 GROUP (OVERSEAS) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00599171
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.20
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company 600 GROUP (OVERSEAS) LIMITED (THE) is a Private Limited Company, registration number 00599171, established in United Kingdom on the 20. February 1958. The company is now active. The company has been in business for 58 years and 9 months. The company is based on 1 UNION WORKS, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL. Business of the company 600 GROUP (OVERSEAS) LIMITED (THE) by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 28/03/15" from the 2016.01.07. The latest accounts are filed up to 2015.03.28. The latest annual return was filed up to 2015.04.28. We do not have any information about the company 600 GROUP (OVERSEAS) LIMITED (THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

Mortgages:

THE 600 GROUP PENSION TRUSTEES LIMITED
DEBENTURE - Outstanding on 2010.07.14
HADDEO PARTNERS LLP (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2010.09.03
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS
ALL ASSETS DEBENTURE - Outstanding on 2011.08.10
HADDEO PARTNERS LLP
- Outstanding on 2015.02.23

List of company documents:

buy all documents
Find out more information about 600 GROUP (OVERSEAS) LIMITED (THE). Our website makes it possible to view other available documents related to 600 GROUP (OVERSEAS) LIMITED (THE). 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.07
£2.95
Add to cart
28/04/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005991710005
Form type: MR01
Date: 2015.02.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, 600 HOUSE, LANDMARK COURT, LEEDS, LS11 8JT
Form type: AD01
Date: 2015.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.15
£2.95
Add to cart
28/04/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.04
£2.95
Add to cart
28/04/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
£2.95
Add to cart
28/04/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, THE 600 GROUP (OVERSEAS) LIMITED UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL
Form type: AD01
Date: 2012.03.08
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD JAMES TAYLOR
Form type: AP01
Date: 2012.03.08
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED 600 UK LIMITED
Form type: AP04
Date: 2012.03.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NEIL CARRICK
Form type: TM02
Date: 2012.03.08
£2.95
Add to cart
SECRETARY APPOINTED MR NEIL RICHARD CARRICK
Form type: AP03
Date: 2012.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN
Form type: TM01
Date: 2012.01.31
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL RICHARD CARRICK
Form type: AP01
Date: 2012.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ARTHUR GREEN
Form type: TM02
Date: 2012.01.31
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREEN
Form type: TM01
Date: 2012.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2012.01.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.10
£2.95
Add to cart
28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
Add to cart
SECRETARY APPOINTED MR ARTHUR RICHARD GREEN
Form type: AP03
Date: 2011.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALAN MYERS
Form type: TM02
Date: 2011.03.17
£2.95
Add to cart
DIRECTOR APPOINTED MR ARTHUR RICHARD GREEN
Form type: AP01
Date: 2011.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 14/03/2011
Form type: CH01
Date: 2011.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS
Form type: TM01
Date: 2011.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2011.03.01
£2.95
Add to cart
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.09.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.08.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.07.14
£2.95
Add to cart
28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 10/04/2010
Form type: CH03
Date: 2010.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.02.02
£2.95
Add to cart
ADOPT ARTICLES 10/11/2009
Form type: RES01
Date: 2009.12.01
£2.95
Add to cart
RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.04.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 600 HOUSE, LANDMARK COURT, REVIE ROAD, LEEDS, LS11 8JT
Form type: 287
Date: 2009.01.20
£2.95
Add to cart
RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
Add to cart
RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.10.18
£2.95
Add to cart
RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.11
£2.95
Add to cart
RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.09.06
£2.95
Add to cart
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.06.24
£2.95
Add to cart
RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.07.09
£2.95
Add to cart
RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
Add to cart
RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.25
£2.95
Add to cart
RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.06.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

600 UK LIMITED (current)
Secretary, 2012.03.07
600 GROUP PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
NEIL RICHARD CARRICK (current)
Director, FINANCE DIRECTOR, 2012.01.18
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
RICHARD JAMES TAYLOR (current)
Director, CHARTERED ACCOUNTANT, 2012.03.07
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
HUBERT ERNEST ASHTON (resigned)
Secretary, 1991.07.17 - 1994.12.31
3 MONKS MEAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RL, OXFORDSHIRE
NEIL RICHARD CARRICK (resigned)
Secretary, 2012.01.18 - 2012.03.07
THE 600 GROUP (OVERSEAS) LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ARTHUR RICHARD GREEN (resigned)
Secretary, 2011.03.14 - 2012.01.18
THE 600 GROUP (OVERSEAS) LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ALAN ROY MYERS (resigned)
Secretary, GROUP LEGAL ADVISOR, 1995.01.01 - 2011.03.14
THE 600 GROUP (OVERSEAS) LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
WILLIAM JEFFREY BENSON (resigned)
Director, CHAIRMAN/COMPANY DIRECTOR, 1991.07.17 - 1992.12.31
AUBEN 24 SPENCER WALK , RICKMANSWORTH
WD3 4EE, HERTFORDSHIRE
JOHN ROWNTREE FUSSEY (resigned)
Director, COMPANY DIRECTOR, 1996.06.17 - 2006.12.20
ST VINCENTS CONKSBURY LANE YOULGRAVE , BAKEWELL
DE45 1WR, DERBYSHIRE
COLIN SIMISTER GASKELL (resigned)
Director, 1996.02.01 - 1997.08.20
SEQUOIA LODGE OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTFORDSHIRE
ARTHUR RICHARD GREEN (resigned)
Director, FINANCE DIRECTOR, 2011.03.14 - 2012.01.18
THE 600 GROUP (OVERSEAS) LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ALAN ROY MYERS (resigned)
Director, LEGAL ADVISER, 1993.01.01 - 2011.03.14
BROW HOUSE CONONLEY ROAD GLUSBURN , KEIGHLEY
BD20 8JW, WEST YORKSHIRE
SIMON ROBERT JAMES POWELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1996.02.01
PROSPECT HOUSE UPTON , DIDCOT
OX11 9HP, OXFORDSHIRE
ANTHONY RICARDO SWEETEN (resigned)
Director, 1998.12.11 - 2006.01.25
GREEN ACRE BRAMLEY LANE LIGHTCLIFFE , HALIFAX
HX3 8NW, W YORKSHIRE
MARTYN GORDON DAVID WAKEMAN (resigned)
Director, ACCOUNTANT, 2006.12.20 - 2012.01.18
THE 600 GROUP (OVERSEAS) LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE

Companies near to 600 GROUP (OVERSEAS) LIMITED (THE)

Information about the Private Limited Company 600 GROUP (OVERSEAS) LIMITED (THE) 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: 2016.05.20. Reload the data