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CONSTANTINE GROUP PLC

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

Company details

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ

CONSTANTINE GROUP PLC on the map

Company type: Public Limited Company
Company number: 00649369
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.12
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

THE MANUFACTURERS LIFE ASSURANCE COMPANY
LEGAL CHARGE - Outstanding on 1964.12.21
THE MANUFACTURERS LIFE ASSURANCE COMPANY
LEGAL CHARGE - Outstanding on 1965.08.19
THE MANUFACTURERS LIFE INSURANCE COMPANY
LEGAL CHARGE - Outstanding on 1966.04.19
NORTHERN & LONDON INVESTMENT TRUST LTD
LEGAL CHARGE - Outstanding on 1966.04.19
THE PRUDENTIAL ASSURANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1966.10.10
THE PERSONS FROM TIME TO TIME ENTERED AS "A" LOAN NOTE HOLDERS IN THE REGISTER KEPT BYCONSTANTINE HOLDINGS LIMITED
INSTRUMENT CREATING "A" LOAN NOTES - Outstanding on 1994.01.19
THE PERSONS FROM TIME TO TIME ENTERED AS "B" LOAN NOTE HOLDERS IN THE REGISTER KEPT BYCONSTANTINE HOLDINGS LIMITED
INSTRUMENT CREATING "B" LOAN NOTES - Outstanding on 1994.01.19
HOGG INSURANCE BROKERS LIMITED
RENT DEPOSIT DEED - Outstanding on 1994.06.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.03.23

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JAMES LANCASTER
Form type: TM02
Date: 2016.05.16
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SECRETARY APPOINTED SARA HOLLOWELL
Form type: AP03
Date: 2016.05.16
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SECRETARY APPOINTED MR JAMES EDWARD LANCASTER
Form type: AP03
Date: 2016.01.28
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APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED
Form type: TM02
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON
Form type: TM01
Date: 2016.01.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.01.15
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 500238
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015
Form type: CH04
Date: 2015.03.27
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 20/08/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014
Form type: CH01
Date: 2014.10.21
£2.95
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DIRECTOR APPOINTED KATHIE CHILD VILLIERS
Form type: AP01
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER
Form type: TM01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014
Form type: CH01
Date: 2014.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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PREVEXT FROM 31/08/2013 TO 31/12/2013
Form type: AA01
Date: 2014.01.24
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, CRAVEN HOUSE, STATION ROAD, GODALMING, SURREY, GU7 1EX
Form type: AD01
Date: 2013.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 11/10/2012
Form type: CH01
Date: 2012.11.22
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR GILBERT CHALK
Form type: TM01
Date: 2012.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.27
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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26/04/11 STATEMENT OF CAPITAL GBP 500238.00
Form type: SH01
Date: 2011.07.06
£2.95
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DIRECTOR APPOINTED PETER CHARLES SEPHTON
Form type: AP01
Date: 2011.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 21/01/2011
Form type: CH01
Date: 2011.01.21
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS
Form type: TM01
Date: 2010.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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DIRECTOR APPOINTED DOMINIC LOVETT AKERS-DOUGLAS
Form type: 288a
Date: 2009.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.31
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ALTER ARTICLES 25/02/2009
Form type: RES01
Date: 2009.03.10
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.12
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REREG PRI TO PLC; RES02 PASS DATE:20/03/2008
Form type: RES02
Date: 2008.03.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.03.20
£2.95
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2008.03.20
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BALANCE SHEET
Form type: BS
Date: 2008.03.20
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2008.03.20
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2008.03.20
£2.95
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DECLARATION REREG AS PLC
Form type: 43(3)e
Date: 2008.03.20
£2.95
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APPLICATION REREG AS PLC
Form type: 43(3)
Date: 2008.03.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06

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Company directors and board members:

SARA HOLLOWELL (current)
Secretary, 2016.05.12
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE , GODALMING
GU7 1EZ, SURREY
DOMINIC LOVETT AKERS-DOUGLAS (current)
Director, COMPANY DIRECTOR, 2009.04.23
SHOPWYKE MANOR COACH ROAD , CHICHESTER
PO20 2BG, WEST SUSSEX
NIGEL LOUDON CONSTANTINE (current)
Director, CHARTERED ACCOUNTANT, 1991.09.27
WESTBROOK QUEENS STREET STEDHAM , MIDHURST
GU29 0NW, WEST SUSSEX
NIGEL KENRICK GROSVENOR PRESCOT (current)
Director, COMPANY DIRECTOR, 1995.12.07
DANLEY FARM LINCHMERE , HASLEMERE
GU27 3NF, SURREY
KATHIE CHILD VILLIERS (current)
Director, BANKER, 2014.07.01
CONSTANTINE GROUP PLC FIRST FLOOR, RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE , GODALMING
GU7 1EZ, SURREY
NIGEL LOUDON CONSTANTINE (resigned)
Secretary, 1995.01.03 - 1996.05.13
KITLAND COTTAGE COLDHARBOUR , DORKING
RH5 6HQ, SURREY
SIMON JOHN KEEBLE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.08.03 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
JAMES EDWARD LANCASTER (resigned)
Secretary, 2016.01.09 - 2016.05.12
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE , GODALMING
GU7 1EZ, SURREY
EDWARD MAGEE (resigned)
Secretary, 1991.09.27 - 1995.01.03
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
SLC REGISTRARS LIMITED (resigned)
Secretary, 2000.11.08 - 2016.01.08
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
TIMOTHY JAMES SUTTON (resigned)
Secretary, FINANACE DIRECTOR, 1996.05.13 - 1999.08.03
BLANDFORD HOUSE 4 BLANDFORD CLOSE , WOKING
GU22 7EJ, SURREY
STEWART JOHN BINNIE (resigned)
Director, COMPANY DIRECTOR, 1994.01.14 - 1995.10.19
36 GLEBE ROAD BARNES , LONDON
SW13 0EA
JONATHAN AUBREY LEWIS BOYD (resigned)
Director, INVESTMENT BANKER, 1995.07.13 - 2003.08.07
HAREFIELD HOUSE HOGBENDS HILL, SELLING , FAVERSHAM
ME13 9QZ, KENT
GILBERT JOHN CHALK (resigned)
Director, CO DIRECTOR, 2004.02.10 - 2012.08.31
103 ELGIN CRESCENT , LONDON
W11 2JF
DAVID LOUDON CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1995.12.07 - 2003.08.07
BYAMS HOUSE WILLESLEY , TETBURY
GL8 8QU, GLOUCESTERSHIRE
HERBERT NORMAN CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.06.23
LASKILL , HAWNBY
YO6 5NB, YORK
JOSEPH CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1995.12.07
9 CANNING PLACE , LONDON
W8 5AD
MARIE LEONIE FRANCOISE CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1993.04.17
THE GRANGE GRANGE CLOSE , GORING ON THAMES
RG8 9DY, OXON
ROBERT LOUDON CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1996.12.31
HAYNE OLD MANOR MORETON HAMPSTEAD , NEWTON ABBOT
TQ13 8SB, DEVON
SIMON JOHN KEEBLE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.03 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
EDWARD MAGEE (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 2001.02.09
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
ALAN JAMES MCWALTER (resigned)
Director, COMPANY DIRECTOR, 1993.10.06 - 2014.06.04
1 MARTINEAU CLOSE NEW ROAD , ESHER
KT10 9PW, SURREY
PETER CHARLES SEPHTON (resigned)
Director, BUSINESS EXECUTIVE, 2011.05.10 - 2015.12.10
THE COACH HOUSE SEVERNSTOKE BANK SEVERNSTOKE , WORCESTERSHIRE
WR8 9JG
JOHN HENRY FRANCIS SIMSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 2001.03.15
36 THURLOE SQUARE , LONDON
SW7 2SR
TIMOTHY JAMES SUTTON (resigned)
Director, FINANACE DIRECTOR, 1996.05.13 - 2000.01.27
BLANDFORD HOUSE 4 BLANDFORD CLOSE , WOKING
GU22 7EJ, SURREY
ALAN RUSSELL TODD (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1994.12.31
HATHAWAY GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY
JAMES VERNON (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1995.12.31
310 FULHAM ROAD , LONDON
SW10 9UG
ROBIN GEORGE WALTON WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2004.03.11 - 2010.02.24
LOWER FARMHOUSE BROADWELL , MORETON IN MARSH
GL56 0TN, GLOUCESTERSHIRE

Companies near to CONSTANTINE GROUP PLC

Information about the Public Limited Company CONSTANTINE 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: 2016.05.25. Reload the data