Active
Company Information for SEGRO PUBLIC LIMITED COMPANY
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR,
|
Company Registration Number
00167591
Public Limited Company
Active |
Company Name | ||
---|---|---|
SEGRO PUBLIC LIMITED COMPANY | ||
Legal Registered Office | ||
1 NEW BURLINGTON PLACE LONDON W1S 2HR Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 00167591 | |
---|---|---|
Company ID Number | 00167591 | |
Date formed | 1920-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 18:48:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN BLEASE |
||
SUSAN VIVIEN CLAYTON |
||
GERALD MICHAEL NOLAN CORBETT |
||
SOUMEN DAS |
||
CAROL ANN FAIRWEATHER |
||
CHRISTOPHER CHARLES FISHER |
||
ANDREW STEPHEN GULLIFORD |
||
MARTIN RICHARD MOORE |
||
PHILIP ANTHONY REDDING |
||
DAVID JOHN RIVERS SLEATH |
||
DOUGLAS RUSSELL WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET ANNE FORD |
Director | ||
JUSTIN RICHARD READ |
Director | ||
ANDREW WILLIAM PALMER |
Director | ||
CHRISTOPHER ARDEN PEACOCK |
Director | ||
IAN DAVID COULL |
Director | ||
NORMAN ROY BLACKWELL |
Director | ||
STEPHEN LEE HOWARD |
Director | ||
INES VIOLAINE MARIE REINMANN |
Director | ||
LESLEY ANNE MACDONAGH |
Director | ||
WALTER EMILE ROSA HENS |
Director | ||
JOHN ANTHONY NICHOLAS HEAWOOD |
Director | ||
JOHN ROBERT PROBERT |
Company Secretary | ||
MARSHALL DOUGLAS LEES |
Director | ||
RICHARD DAVID KINGSTON |
Director | ||
PAUL DAVID ORCHARD LISLE |
Director | ||
JOHN RODDICK RUSSELL MACGREGOR |
Director | ||
GERALD NIGEL MOBBS |
Director | ||
DOUGLAS KRAMER |
Director | ||
GORDON WESLEY JEWKES |
Director | ||
RICHARD DAVID CAIRNS HUBBARD |
Director | ||
CHRISTOPHER ROGER ETTRICK BROOKE |
Director | ||
ROGER WILLIAM CAREY |
Director | ||
CHRISTOPHER GEORGE FRANCIS HARDING |
Director | ||
DONALD JAMES DUNDAS MAITLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELICAL PLC | Director | 2016-02-01 | CURRENT | 1919-07-03 | Active | |
READING REAL ESTATE FOUNDATION | Director | 2011-09-20 | CURRENT | 2002-01-04 | Active | |
BURBAGE DEVELOPMENTS LIMITED | Director | 1998-03-04 | CURRENT | 1998-03-04 | Active | |
ROSE INVESTMENTS LIMITED | Director | 1991-03-31 | CURRENT | 1988-07-11 | Active | |
HERTFORDSHIRE COMMUNITY FOUNDATION | Director | 2013-12-09 | CURRENT | 2013-11-28 | Active | |
HOLTSMERE END FARM LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
SELP MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2013-06-19 | Active | |
BRIXTON LIMITED | Director | 2017-05-05 | CURRENT | 1924-12-11 | Active | |
SEGRO OVERSEAS HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1972-05-15 | Active | |
SEGRO FINANCE LIMITED | Director | 2017-05-05 | CURRENT | 1972-12-15 | Active | |
SEGRO ADMINISTRATION LIMITED | Director | 2017-05-05 | CURRENT | 1972-12-15 | Active | |
SEGRO EUROPE LIMITED | Director | 2017-05-05 | CURRENT | 2002-10-22 | Liquidation | |
EC&O PROPERTIES LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Dissolved 2015-05-12 | |
C&C PROPERTIES NO.9 LIMITED | Director | 2010-05-04 | CURRENT | 2001-09-17 | Dissolved 2014-11-15 | |
KESTREL PROPERTIES LIMITED | Director | 2010-05-04 | CURRENT | 1971-07-05 | Dissolved 2014-11-15 | |
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED | Director | 2010-05-04 | CURRENT | 2009-01-22 | Dissolved 2015-09-01 | |
LANDAID CHARITABLE TRUST LIMITED | Director | 2017-11-28 | CURRENT | 1986-08-22 | Active | |
SEGRO (EMG) LIMITED | Director | 2016-02-18 | CURRENT | 2011-03-17 | Active | |
SEGRO (BRACKMILLS) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-03 | Active | |
SELP MANAGEMENT LIMITED | Director | 2013-08-15 | CURRENT | 2013-06-19 | Active | |
SEGRO ADMINISTRATION LIMITED | Director | 2012-11-07 | CURRENT | 1972-12-15 | Active | |
ALLNATT LONDON PROPERTIES LIMITED | Director | 2012-10-04 | CURRENT | 1962-01-29 | Active | |
SLOUGH TRADING ESTATE LIMITED | Director | 2012-10-04 | CURRENT | 1974-09-17 | Active | |
BILTON LIMITED | Director | 2012-10-04 | CURRENT | 1936-07-03 | Active | |
BIG BOX GP LIMITED | Director | 2012-07-18 | CURRENT | 2001-11-23 | Liquidation | |
SEGRO INDUSTRIAL ESTATES LIMITED | Director | 2004-12-15 | CURRENT | 1947-10-31 | Active | |
SEGRO PROPERTIES LIMITED | Director | 2004-11-03 | CURRENT | 1948-01-31 | Active | |
SEGRO (BRACKMILLS) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-03 | Active | |
SELP MANAGEMENT LIMITED | Director | 2013-08-15 | CURRENT | 2013-06-19 | Active | |
SLOUGH TRADING ESTATE LIMITED | Director | 2012-10-04 | CURRENT | 1974-09-17 | Active | |
BRIXTON LIMITED | Director | 2009-08-25 | CURRENT | 1924-12-11 | Active | |
SEGRO EUROPE LIMITED | Director | 2009-06-22 | CURRENT | 2002-10-22 | Liquidation | |
SEGRO OVERSEAS HOLDINGS LIMITED | Director | 2007-04-03 | CURRENT | 1972-05-15 | Active | |
SEGRO FINANCE LIMITED | Director | 2006-01-01 | CURRENT | 1972-12-15 | Active | |
SEGRO ADMINISTRATION LIMITED | Director | 2006-01-01 | CURRENT | 1972-12-15 | Active | |
MEGGITT ADVANCED COMPOSITES LIMITED | Director | 2015-11-24 | CURRENT | 1999-11-17 | Active | |
MEGGITT INTERNATIONAL HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 2011-10-19 | Active | |
MEGGITT INVESTMENTS LIMITED | Director | 2013-12-02 | CURRENT | 1992-11-09 | Active | |
MEGGITT ACQUISITION LIMITED | Director | 2013-12-02 | CURRENT | 1986-04-02 | Active | |
MEGGITT INTERNATIONAL LIMITED | Director | 2013-12-02 | CURRENT | 1992-11-09 | Active | |
MEGGITT PROPERTIES LIMITED | Director | 2013-12-02 | CURRENT | 1929-01-01 | Active | |
MEGGITT-USA HOLDINGS LLC | Director | 2013-12-01 | CURRENT | 2009-08-06 | Active | |
MEGGITT (UK) LIMITED | Director | 2013-06-25 | CURRENT | 1959-06-08 | Active | |
MEGGITT AEROSPACE LIMITED | Director | 2013-06-25 | CURRENT | 1997-12-09 | Active | |
MEGGITT LIMITED | Director | 2013-06-06 | CURRENT | 1947-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
17/10/24 STATEMENT OF CAPITAL GBP 135285880.5 | ||
20/09/24 STATEMENT OF CAPITAL GBP 135285674.8 | ||
20/09/24 STATEMENT OF CAPITAL GBP 135285699 | ||
23/08/24 STATEMENT OF CAPITAL GBP 135237076 | ||
18/07/24 STATEMENT OF CAPITAL GBP 135236761.1 | ||
20/06/24 STATEMENT OF CAPITAL GBP 135236736.9 | ||
03/06/24 STATEMENT OF CAPITAL GBP 135235898.8 | ||
06/06/24 STATEMENT OF CAPITAL GBP 135236107 | ||
13/06/24 STATEMENT OF CAPITAL GBP 135236518.9 | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | |
SH01 | 03/06/24 STATEMENT OF CAPITAL GBP 135235898.8 | |
SH01 | 29/05/24 STATEMENT OF CAPITAL GBP 135233488.8 | |
23/05/24 STATEMENT OF CAPITAL GBP 135131577.3 | ||
SH01 | 23/05/24 STATEMENT OF CAPITAL GBP 135131577.3 | |
SH01 | 10/05/24 STATEMENT OF CAPITAL GBP 135131520.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
03/05/24 STATEMENT OF CAPITAL GBP 135122641.3 | ||
SH01 | 03/05/24 STATEMENT OF CAPITAL GBP 135122641.3 | |
DIRECTOR APPOINTED MR MARCUS SPERBER | ||
AP01 | DIRECTOR APPOINTED MR MARCUS SPERBER | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution If resolution 15 is passed, directors empowered pursuant section 570/notice of general meeting 18/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution If resolution 15 is passed, directors empowered pursuant section 570/notice of general meeting 18/04/2024<li>Resolution on securities | ||
RES11 | Resolutions passed:
| |
01/03/24 STATEMENT OF CAPITAL GBP 133819055.5 | ||
SH01 | 01/03/24 STATEMENT OF CAPITAL GBP 133819055.5 | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD MOORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD MOORE | |
07/12/23 STATEMENT OF CAPITAL GBP 122760518.9 | ||
SH01 | 07/12/23 STATEMENT OF CAPITAL GBP 122760518.9 | |
23/11/23 STATEMENT OF CAPITAL GBP 122760501.4 | ||
SH01 | 23/11/23 STATEMENT OF CAPITAL GBP 122760501.4 | |
SH01 | 25/10/23 STATEMENT OF CAPITAL GBP 122759848 | |
22/09/23 STATEMENT OF CAPITAL GBP 122759366.5 | ||
SH01 | 22/09/23 STATEMENT OF CAPITAL GBP 122759366.5 | |
21/09/23 STATEMENT OF CAPITAL GBP 122469998.3 | ||
SH01 | 21/09/23 STATEMENT OF CAPITAL GBP 122469998.3 | |
29/08/23 STATEMENT OF CAPITAL GBP 122469560.7 | ||
SH01 | 29/08/23 STATEMENT OF CAPITAL GBP 122469560.7 | |
20/07/23 STATEMENT OF CAPITAL GBP 122468860.4 | ||
SH01 | 20/07/23 STATEMENT OF CAPITAL GBP 122468860.4 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN GULLIFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN GULLIFORD | |
22/06/23 STATEMENT OF CAPITAL GBP 122468626.9 | ||
SH01 | 22/06/23 STATEMENT OF CAPITAL GBP 122468626.9 | |
16/06/23 STATEMENT OF CAPITAL GBP 122468101.5 | ||
SH01 | 16/06/23 STATEMENT OF CAPITAL GBP 122468101.5 | |
07/06/23 STATEMENT OF CAPITAL GBP 122467728.2 | ||
SH01 | 07/06/23 STATEMENT OF CAPITAL GBP 122467728.2 | |
05/06/23 STATEMENT OF CAPITAL GBP 122467001.6 | ||
SH01 | 05/06/23 STATEMENT OF CAPITAL GBP 122467001.6 | |
01/06/23 STATEMENT OF CAPITAL GBP 122466775 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | |
SH01 | 01/06/23 STATEMENT OF CAPITAL GBP 122466775 | |
15/05/23 STATEMENT OF CAPITAL GBP 122460501.3 | ||
SH01 | 15/05/23 STATEMENT OF CAPITAL GBP 122460501.3 | |
Termination of appointment of Julia Foo on 2023-05-18 | ||
Appointment of Stephanie Gabriella Murton as company secretary on 2023-05-18 | ||
AP03 | Appointment of Stephanie Gabriella Murton as company secretary on 2023-05-18 | |
TM02 | Termination of appointment of Julia Foo on 2023-05-18 | |
12/05/23 STATEMENT OF CAPITAL GBP 122385996.9 | ||
SH01 | 12/05/23 STATEMENT OF CAPITAL GBP 122385996.9 | |
04/05/23 STATEMENT OF CAPITAL GBP 122382050.8 | ||
SH01 | 04/05/23 STATEMENT OF CAPITAL GBP 122382050.8 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed to purchase shares<li>Resolution Notice of general meeting 20/04/2023<li>Resolution passed removal of pre-emption</ul> | ||
RES10 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
Director's details changed for Dr Linda Yi-Chuang Yueh on 2023-01-01 | ||
CH01 | Director's details changed for Dr Linda Yi-Chuang Yueh on 2023-01-01 | |
SH01 | 08/12/22 STATEMENT OF CAPITAL GBP 120936435.7 | |
AD02 | Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
SH01 | 23/09/22 STATEMENT OF CAPITAL GBP 120935416.6 | |
CH01 | Director's details changed for Ms Mary Elizabeth Barnard on 2022-10-28 | |
SH01 | 24/08/22 STATEMENT OF CAPITAL GBP 120909892.9 | |
SH01 | 21/07/22 STATEMENT OF CAPITAL GBP 120909434.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MICHAEL NOLAN CORBETT | |
SH01 | 23/06/22 STATEMENT OF CAPITAL GBP 120909077.8 | |
SH01 | 16/06/22 STATEMENT OF CAPITAL GBP 120908887.6 | |
SH01 | 07/06/22 STATEMENT OF CAPITAL GBP 120907681.7 | |
SH01 | 01/06/22 STATEMENT OF CAPITAL GBP 120829846.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 04/05/22 STATEMENT OF CAPITAL GBP 120821927.1 | |
Resolutions passed:<ul><li>Resolution Authority to make market purhcases/ company business 21/04/2022<li>Resolution passed removal of pre-emption</ul> | ||
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW HARRISON | |
10/02/22 STATEMENT OF CAPITAL GBP 120245545.4 | ||
SH01 | 10/02/22 STATEMENT OF CAPITAL GBP 120245545.4 | |
30/11/21 STATEMENT OF CAPITAL GBP 120245437.4 | ||
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 120245437.4 | |
02/11/21 STATEMENT OF CAPITAL GBP 120244722.7 | ||
SH01 | 02/11/21 STATEMENT OF CAPITAL GBP 120244722.7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES FISHER | |
SH01 | 24/09/21 STATEMENT OF CAPITAL GBP 120244469.6 | |
SH01 | 26/08/21 STATEMENT OF CAPITAL GBP 120025278.3 | |
SH01 | 23/07/21 STATEMENT OF CAPITAL GBP 120025173.6 | |
SH01 | 24/06/21 STATEMENT OF CAPITAL GBP 120024047.7 | |
SH01 | 10/06/21 STATEMENT OF CAPITAL GBP 120022869.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Julia Foo as company secretary on 2021-06-07 | |
SH01 | 01/06/21 STATEMENT OF CAPITAL GBP 120022099.4 | |
TM02 | Termination of appointment of Elizabeth Ann Blease on 2021-06-07 | |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 120010653.7 | |
SH01 | 26/04/21 STATEMENT OF CAPITAL GBP 119158153.3 | |
AP01 | DIRECTOR APPOINTED DR LINDA YUEH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES09 | Resolution of authority to purchase a number of shares | |
CH01 | Director's details changed for Mr Soumen Das on 2020-12-15 | |
SH01 | 27/10/20 STATEMENT OF CAPITAL GBP 119157739.2 | |
SH01 | 14/10/20 STATEMENT OF CAPITAL GBP 119156998.8 | |
SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 119156802.3 | |
SH01 | 26/08/20 STATEMENT OF CAPITAL GBP 119095754.7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 23/07/20 STATEMENT OF CAPITAL GBP 119095066.8 | |
SH01 | 24/06/20 STATEMENT OF CAPITAL GBP 119094261.2 | |
SH01 | 18/06/20 STATEMENT OF CAPITAL GBP 119093769.8 | |
SH01 | 11/06/20 STATEMENT OF CAPITAL GBP 110800841.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
SH01 | 01/06/20 STATEMENT OF CAPITAL GBP 110799642.3 | |
SH01 | 12/05/20 STATEMENT OF CAPITAL GBP 110790980 | |
SH01 | 28/04/20 STATEMENT OF CAPITAL GBP 110025203.50 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY REDDING | |
CH01 | Director's details changed for Mr Christopher Charles Fisher on 2019-11-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM Cunard House 15 Regent Street London SW1Y 4LR | |
REGISTERED OFFICE CHANGED ON 12/11/19 FROM , Cunard House 15 Regent Street, London, SW1Y 4LR | ||
SH01 | 23/09/19 STATEMENT OF CAPITAL GBP 109664542.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RUSSELL WEBB | |
SH01 | 25/07/19 STATEMENT OF CAPITAL GBP 109331436.60 | |
SH01 | 13/06/19 STATEMENT OF CAPITAL GBP 109330865.60 | |
SH01 | 03/06/19 STATEMENT OF CAPITAL GBP 109330808.50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
SH01 | 22/05/19 STATEMENT OF CAPITAL GBP 109324897.50 | |
SH01 | 14/05/19 STATEMENT OF CAPITAL GBP 109153506 | |
LATEST SOC | 28/08/18 STATEMENT OF CAPITAL;GBP 101165368.7 | |
SH01 | 13/08/18 STATEMENT OF CAPITAL GBP 101165368.70 | |
SH01 | 25/07/18 STATEMENT OF CAPITAL GBP 101165346.40 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW | |
SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 101164432.70 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2018 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 101164600.8 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 101164600.80 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 101163759.80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 101155348.2 | |
SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 101155348.20 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN VIVIEN CLAYTON | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 101143146.10 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 101148379.2 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 101148379.20 | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 100510899.80 | |
RES13 | NOTICE OF MEETING 19/04/2018 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FORD | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 100292987.6 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 100292987.60 | |
AP01 | DIRECTOR APPOINTED MS CAROL ANN FAIRWEATHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 100292498.50 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 100292669.8 | |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 100292669.80 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 99590651.1 | |
SH01 | 23/08/17 STATEMENT OF CAPITAL GBP 99590651.10 | |
SH01 | 07/08/17 STATEMENT OF CAPITAL GBP 99950590.90 | |
SH01 | 08/06/17 STATEMENT OF CAPITAL GBP 99850305.10 | |
SH01 | 04/08/17 STATEMENT OF CAPITAL GBP 99852895.40 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 99852272.3 | |
SH01 | 11/07/17 STATEMENT OF CAPITAL GBP 99852272.30 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 99851385.10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 05/07/2017 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 99850318.9 | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 99850318.90 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 99843291.4 | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 99839863.90 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 99843291.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 99620251.20 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 99836021.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 04/05/17 STATEMENT OF CAPITAL GBP 99830124.70 | |
RES13 | COMPANY'S AUTHORITY TO PURCHASE IT OWN SHARES 20/04/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 99619880.20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FISHER / 14/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD MOORE / 13/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET ANNE FORD / 16/01/2017 | |
AP01 | DIRECTOR APPOINTED MR SOUMEN DAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERTSHAW / 13/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 83016566.9 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 83016566.90 | |
SH01 | 23/11/16 STATEMENT OF CAPITAL GBP 83016425.20 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 83016159.60 | |
SH01 | 22/08/16 STATEMENT OF CAPITAL GBP 75375170.30 | |
SH01 | 06/09/16 STATEMENT OF CAPITAL GBP 82852265.30 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 82852369.50 | |
SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 75374727.40 | |
SH01 | 07/06/16 STATEMENT OF CAPITAL GBP 75372034.30 | |
SH01 | 15/07/16 STATEMENT OF CAPITAL GBP 75374390.20 | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 75315740.60 | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 75373593.00 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 75326812.9 | |
SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 75326812.9 | |
SH01 | 05/05/16 STATEMENT OF CAPITAL GBP 75326812.9 | |
AR01 | 01/06/16 NO MEMBER LIST | |
SH01 | 12/05/16 STATEMENT OF CAPITAL GBP 75324455.20 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICH | |
AP01 | DIRECTOR APPOINTED MR GERALD MICHAEL NOLAN CORBETT | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 74770959.8 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 74770959.8 | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 74770663.50 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 74750473.10 | |
SH01 | 08/07/15 STATEMENT OF CAPITAL GBP 74750377.50 | |
AR01 | 01/06/15 NO MEMBER LIST | |
SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 74747394.40 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 74749038.90 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 74748847.70 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 74744969.60 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 74735105.90 | |
SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 74727709.70 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 74236060.80 | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 74236006.40 | |
SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 74235896.10 | |
ANNOTATION | Replacement | |
AR01 | 01/06/13 FULL LIST AMEND | |
ANNOTATION | Replaced | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 74235524.30 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 74235454.20 | |
AR01 | 01/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD MOORE | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 74233286.0 | |
SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 74233426.20 | |
SH01 | 03/06/14 STATEMENT OF CAPITAL GBP 74233286.00 | |
SH01 | 20/05/14 STATEMENT OF CAPITAL GBP 74229160.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WERNINK | |
SH01 | 22/01/14 STATEMENT OF CAPITAL GBP 74221116.30 | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 74220964.90 | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 74220510.80 | |
SH01 | 15/08/13 STATEMENT OF CAPITAL GBP 74220398.60 | |
SH01 | 15/07/13 STATEMENT OF CAPITAL GBP 74220043.70 | |
AR01 | 01/06/13 NO MEMBER LIST | |
SH01 | 18/06/13 STATEMENT OF CAPITAL GBP 74219886.30 | |
SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 74219426.30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 12/06/2013 | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 7421914270 | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 74218983.4 | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 74206844.20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY REDDING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEACOCK | |
SH01 | 07/02/13 STATEMENT OF CAPITAL GBP 74206711.40 | |
AP01 | DIRECTOR APPOINTED BARONESS MARGARET ANNE FORD | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 74206698.10 | |
SH01 | 07/01/13 STATEMENT OF CAPITAL GBP 74206557.40 | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 74206491.00 | |
SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 74206398.10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES FISHER | |
SH01 | 24/09/12 STATEMENT OF CAPITAL GBP 74206146.80 | |
SH01 | 10/09/12 STATEMENT OF CAPITAL GBP 74205644.10 | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 74204487.90 | |
SH01 | 21/08/12 STATEMENT OF CAPITAL GBP 74202879.30 | |
SH01 | 13/08/12 STATEMENT OF CAPITAL GBP 74202376.60 | |
SH01 | 03/08/12 STATEMENT OF CAPITAL GBP 74202075.00 | |
AD02 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RUSSELL WEBB / 02/07/2012 | |
AR01 | 01/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PALMER / 01/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARDEN PEACOCK / 19/04/2012 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN RICHARD READ | |
AR01 | 01/06/11 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 28/04/2011 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 28/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANN BLEASE / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COULL / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILIAM WERNINK / 12/07/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, 234 BATH RD, SLOUGH, SL1 4EE | |
AR01 | 01/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010 | |
AP01 | DIRECTOR APPOINTED MARK ROBERTSHAW | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES13 | SECTION 570 29/04/2010 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS RUSSELL WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BLACKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INES REINMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MACDONAGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD NORMAN ROY BLACKWELL / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANN BLEASE / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANN BLEASE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 09/10/2009 | |
Error |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT OVER SECURITIES | Satisfied | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (TRUSTEE) | |
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE LTD | |
Satisfied | PRDENTIAL ASSURANCE COMPANY LTD | ||
Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD. | ||
CHARGE BY WAY OF A SUPPLEMENTAL TRUST DEED | Satisfied | PRUDENTIAL ASSURANCE CO LTD | |
CHARGE BY WAY OF A SUPPLEMENTAL TRUST DEED | Satisfied | PRUDENTIAL ASSURANCE CO. LTD. | |
Satisfied | PRUDENTIAL ASSURANCE COY LTD. | ||
Satisfied | PRUDENTIAL ASSURANCE COY LTD. |
|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEGRO PUBLIC LIMITED COMPANY
SEGRO PUBLIC LIMITED COMPANY owns 2 domain names.
sloughestates.co.uk sloughtradingestate.co.uk
The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as SEGRO PUBLIC LIMITED COMPANY are:
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