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OVERBURY PLC

Learn more about OVERBURY 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

OVERBURY PLC on the map

Company type: Public Limited Company
Company number: 00836946
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.08
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BOOTH / 28/03/2016
Form type: CH01
Date: 2016.03.31
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
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DIRECTOR APPOINTED ANDREW PATON
Form type: AP01
Date: 2016.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 05/11/2015
Form type: CH01
Date: 2015.11.05
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 13000000
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ADOPT ARTICLES 12/01/2011
Form type: RES01
Date: 2015.06.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.23
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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SECRETARY APPOINTED MS CLARE SHERIDAN
Form type: AP03
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
Form type: TM02
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BOOTH / 01/11/2013
Form type: CH01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.05
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN
Form type: AP01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
Form type: TM01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT
Form type: TM01
Date: 2013.10.15
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DIRECTOR APPOINTED ANDREW BOYLE
Form type: AP01
Date: 2013.09.12
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 07/08/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR APPOINTED NEIL SKELDING
Form type: AP01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
Form type: TM01
Date: 2013.03.05
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DIRECTOR APPOINTED STEPHEN PAUL CRUMMETT
Form type: AP01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR DAMIEN KENNY
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON
Form type: TM01
Date: 2013.01.03
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.01
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOTT / 08/07/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOTT / 01/08/2009
Form type: CH01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN FRANCIS KENNY / 11/03/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY BANISTER / 13/09/2010
Form type: CH01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BOOTH / 01/11/2010
Form type: CH01
Date: 2011.03.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.25
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ADOPT ARTICLES 12/01/2011
Form type: RES01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
Form type: TM01
Date: 2010.12.01
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DIRECTOR APPOINTED JULIAN JOHN LEBRAY
Form type: AP01
Date: 2010.11.11
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DIRECTOR APPOINTED DAMIEN FRANCIS KENNY
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PATON
Form type: TM01
Date: 2010.11.05
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR HENRY BARTLETT
Form type: TM01
Date: 2010.07.15
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DIRECTOR APPOINTED ROBERT BANISTER
Form type: AP01
Date: 2010.05.07
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DIRECTOR APPOINTED PETER KNIGHT
Form type: AP01
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMOND GEORGE NEWTON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.15
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BROWN / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOTT / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BOOTH / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BROWN / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009
Form type: CH01
Date: 2009.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATON / 01/10/2009
Form type: CH01
Date: 2009.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAZIER / 01/10/2009
Form type: CH01
Date: 2009.10.04

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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
JOHN BAKER (current)
Director, 2008.12.17
77 NEWMAN STREET , LONDON
W1T 3EW
ENGLAND
ROBERT HENRY BANISTER (current)
Director, HR & CUSTOMER EXPERIENCE DIRECTOR, 2010.04.19
77 NEWMAN STREET , LONDON
W1T 3EW
CHRISTOPHER STEPHEN BOOTH (current)
Director, 2003.07.01
77 NEWMAN STREET , LONDON
W1T 3EW
ENGLAND
ANDREW BOYLE (current)
Director, 2013.09.05
77 NEWMAN STREET , LONDON
W1T 3EW
PAUL BRAZIER (current)
Director, QUANTITY SURVEYOR, 2007.07.12
77 NEWMAN STREET , LONDON
W1T 3EW
ENGLAND
STEPHEN PAUL CRUMMETT (current)
Director, FINANCE DIRECTOR, 2013.02.26
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
PETER KNIGHT (current)
Director, DIVISIONAL DIRECTOR, 2010.02.24
77 NEWMAN STREET , LONDON
W1T 3EW
JULIAN JOHN LEBRAY (current)
Director, MANAGING DIRECTOR, 2010.10.01
16 NOEL STREET , LONDON
W1F 8DA
JOHN CHRISTOPHER MORGAN (current)
Director, 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
ANDREW PATON (current)
Director, 2016.03.01
77 NEWMAN STREET , LONDON
W1T 3EW
NEIL SKELDING (current)
Director, FINANCE DIRECTOR, 2013.06.17
77 NEWMAN STREET , LONDON
W1T 3EW
WILLIAM RAYMOND JOHNSTON (resigned)
Secretary, 1994.11.11 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
ISOBEL MARY NETTLESHIP (resigned)
Secretary, 2005.02.09 - 2014.05.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
ALISTAIR THOMAS SLOAN (resigned)
Secretary, 1991.08.29 - 1996.09.11
TYTHERLEY SNOWHILL , COPTHORNE
RH10 3EY, WEST SUSSEX
KEITH ADAMS (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1998.12.31
TOLLINGTON HOUSE SARUM ROAD , WINCHESTER
SO22 5QE, HAMPSHIRE
KEITH ADAMS (resigned)
Director, COMPANY DIRECTOR, 2000.11.01 - 2003.12.31
TOLLINGTON HOUSE SARUM ROAD , WINCHESTER
SO22 5QE, HAMPSHIRE
HENRY ROBERT BARTLETT (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2007.07.12 - 2010.04.19
77 NEWMAN STREET , LONDON
W1T 3EW
ENGLAND
STEPHEN JOHN BERRY (resigned)
Director, FINANCE DIRECTOR, 1997.09.01 - 1998.05.18
47 ALBERT ROAD ENGLEFIELD GREEN , EGHAM
TW20 0RQ, SURREY
JOHN MICHAEL BISHOP (resigned)
Director, COMPANY DIRECTOR, 1998.04.07 - 2005.06.01
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
ANTHONY JAMES BROWN (resigned)
Director, 2000.03.07 - 2013.11.08
77 NEWMAN STREET , LONDON
W1T 3EW
ENGLAND
PAUL ANTHONY BROWN (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2007.07.12 - 2010.11.10
77 NEWMAN STREET , LONDON
W1T 3EW
ENGLAND
STEPHEN ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 2013.10.11
39 NAPIER AVENUE PARSONS GREEN , LONDON
SW6 3PS
PAUL DAVID GIBBONS (resigned)
Director, MARKETING DIRECTOR, 1994.07.11 - 1995.03.24
53 ROYAL OAK LANE PIRTON , HITCHIN
SG5 3QT, HERTFORDSHIRE
DAVID HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.03.06
33 TEMPLE FORTUNE HILL HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7XL
JOHN HAMILTON HOOPER (resigned)
Director, CHARTERED SURVEYOR, 1991.08.29 - 1997.01.01
BEECHES 10 WOOD DRIVE , CHISLEHURST
BR7 5EU, KENT
JOHN MARK ILLINGWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.11 - 1995.05.30
75 HOWARDS LANE PUTNEY , LONDON
SW15 6NY
WILLIAM RAYMOND JOHNSTON (resigned)
Director, CHARTERED SECRETARY, 2001.02.13 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
DAMIEN FRANCIS KENNY (resigned)
Director, MANAGING DIRECTOR, 2010.10.01 - 2013.01.31
1-2 BERNERS STREET , LONDON
W1T 3LA
ROBERT ARCHIBALD WILLIAM MARSHALL (resigned)
Director, 1994.03.20 - 1995.04.04
3 DENE CLOSE , WORCESTER PARK
KT4 7HQ, SURREY
BARBARA JANE MOORHOUSE (resigned)
Director, FINANCE DIRECTOR, 1997.02.13 - 1998.04.07
STONEY CROSS LODGE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
JOHN CHRISTOPHER MORGAN (resigned)
Director, 1991.08.29 - 2000.12.05
2 FISHERMANS BANK MUDEFORD , CHRISTCHURCH
BH23 3NP, DORSET
DAVID KEVIN MULLIGAN (resigned)
Director, 2004.04.01 - 2013.02.25
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
PAUL DESMOND GEORGE NEWTON (resigned)
Director, ACCOUNTANT, 1998.06.01 - 2012.12.31
77 NEWMAN STREET , LONDON
W1T 3EW
ENGLAND
JOHN BRIAN NUGENT (resigned)
Director, 1994.12.28 - 1997.01.01
THE COACH HOUSE 2 SANDAL ROAD , NEW MALDEN
KT3 5AP, SURREY

Companies near to OVERBURY PLC

Information about the Public Limited Company OVERBURY 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: 2016.06.08. Reload the data