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Company Information for

GENUIT GROUP PLC

4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE,
Company Registration Number
06059130
Public Limited Company
Active

Company Overview

About Genuit Group Plc
GENUIT GROUP PLC was founded on 2007-01-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Genuit Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GENUIT GROUP PLC
 
Legal Registered Office
4 VICTORIA PLACE
HOLBECK
LEEDS
LS11 5AE
Other companies in DN12
 
Previous Names
POLYPIPE GROUP PLC06/04/2021
HAMSARD 3054 LIMITED21/03/2014
Filing Information
Company Number 06059130
Company ID Number 06059130
Date formed 2007-01-19
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts GROUP
Last Datalog update: 2024-06-07 17:12:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENUIT GROUP PLC
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Company Officers of GENUIT GROUP PLC

Current Directors
Officer Role Date Appointed
EMMA VERSLUYS
 Company Secretary 2017-06-28
PAUL DAVID DEAN
 Director 2014-03-28
MARK WILLIAM HAMMOND
 Director 2014-04-16
LOUISE JANE HARDY
 Director 2018-06-25
PAUL ANTHONY JAMES
 Director 2018-03-05
SHEIKH MANSURAH TAL-AT MANNINGS
 Director 2014-03-28
RONALD JOHN EDWARD MARSH
 Director 2014-03-28
MARTIN KEITH PAYNE
 Director 2016-05-25
GLEN BRIAN SABIN
 Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAHAM HALL
 Director 2007-07-11 2017-10-02
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-10-09 2017-06-28
PETER DAVID SHEPHERD
 Director 2007-07-11 2016-05-25
ALAN MATTHEW THOMSON
 Director 2008-09-26 2015-05-27
PETER DAVID SHEPHERD
 Company Secretary 2007-07-11 2014-10-08
PAUL MICHAEL RICE
 Director 2007-07-11 2014-04-10
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2007-01-19 2007-07-11
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2007-01-19 2007-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID DEAN OXFORD TRUST(THE) Director 2016-01-01 CURRENT 1985-03-22 Active
PAUL DAVID DEAN FOCUSRITE PLC Director 2014-12-11 CURRENT 2014-11-14 Active
PAUL DAVID DEAN CORAM BEANSTALK Director 2014-01-09 CURRENT 1987-02-19 Active
PAUL DAVID DEAN DEANEDGE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
PAUL DAVID DEAN PORVAIR PLC Director 2012-08-02 CURRENT 1982-09-03 Active
LOUISE JANE HARDY CREST NICHOLSON HOLDINGS PLC Director 2018-01-24 CURRENT 2009-01-23 Active
LOUISE JANE HARDY ANGLO AMERICAN CROP NUTRIENTS LIMITED Director 2016-05-12 CURRENT 2003-10-30 Active
PAUL ANTHONY JAMES FERROB VENTILATION LTD Director 2018-03-16 CURRENT 2014-10-14 Liquidation
PAUL ANTHONY JAMES POLYPIPE BUILDING PRODUCTS LIMITED Director 2018-03-16 CURRENT 1992-07-07 Active
PAUL ANTHONY JAMES POLYPIPE GROUP 1 LIMITED Director 2018-03-16 CURRENT 2003-08-27 Liquidation
PAUL ANTHONY JAMES NU-OVAL ACQUISITIONS 3 LIMITED Director 2018-03-16 CURRENT 2007-04-10 Liquidation
PAUL ANTHONY JAMES HOME VENTILATION (IRELAND) LIMITED Director 2018-03-16 CURRENT 1993-11-19 Liquidation
PAUL ANTHONY JAMES POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED Director 2018-03-16 CURRENT 1990-11-23 Liquidation
PAUL ANTHONY JAMES POLYPIPE CIVILS LIMITED Director 2018-03-16 CURRENT 1991-07-10 Active
PAUL ANTHONY JAMES NUHOLD LIMITED Director 2018-03-16 CURRENT 1994-02-11 Liquidation
PAUL ANTHONY JAMES GENUIT LIMITED Director 2018-03-16 CURRENT 1995-09-12 Liquidation
PAUL ANTHONY JAMES INSULATED DAMP-PROOF COURSE LIMITED Director 2018-03-16 CURRENT 1995-12-06 Liquidation
PAUL ANTHONY JAMES POLYPIPE TERRAIN HOLDINGS LIMITED Director 2018-03-16 CURRENT 1998-12-24 Liquidation
PAUL ANTHONY JAMES PLUMBEXPRESS LIMITED Director 2018-03-16 CURRENT 2000-07-25 Liquidation
PAUL ANTHONY JAMES PIPE HOLDINGS PLC Director 2018-03-16 CURRENT 2004-06-15 Active
PAUL ANTHONY JAMES NU-OVAL ACQUISITIONS 2 LIMITED Director 2018-03-16 CURRENT 2007-04-10 Liquidation
PAUL ANTHONY JAMES NU-OVAL ACQUISITIONS 1 LIMITED Director 2018-03-16 CURRENT 2007-04-10 Liquidation
PAUL ANTHONY JAMES ROBIMATIC LIMITED Director 2018-03-16 CURRENT 1980-07-16 Active
PAUL ANTHONY JAMES POLYPIPE LIMITED Director 2018-03-16 CURRENT 1973-02-28 Active
PAUL ANTHONY JAMES POLYPIPE VENTILATION LIMITED Director 2018-03-16 CURRENT 1986-01-14 Liquidation
PAUL ANTHONY JAMES POLYPIPE T.D.I. LIMITED Director 2018-03-16 CURRENT 1987-03-20 Liquidation
PAUL ANTHONY JAMES ORACSTAR LIMITED Director 2018-03-16 CURRENT 1988-07-01 Liquidation
PAUL ANTHONY JAMES POLYPIPE TERRAIN LIMITED Director 2018-03-16 CURRENT 1963-05-23 Liquidation
PAUL ANTHONY JAMES NUAIRE LIMITED Director 2018-03-16 CURRENT 1966-04-20 Active
PAUL ANTHONY JAMES MASON PINDER (TOOLMAKERS) LIMITED Director 2018-03-16 CURRENT 1977-06-03 Liquidation
PAUL ANTHONY JAMES POLYPIPE TRADING LIMITED Director 2018-03-16 CURRENT 1983-05-05 Liquidation
PAUL ANTHONY JAMES PIPE HOLDINGS 1 PLC Director 2018-03-16 CURRENT 2005-06-06 Active
PAUL ANTHONY JAMES PIPE HOLDINGS 2 LIMITED Director 2018-03-16 CURRENT 2005-06-27 Active
SHEIKH MANSURAH TAL-AT MANNINGS DAIRY CREST GROUP LIMITED Director 2017-12-01 CURRENT 1996-02-22 Active
SHEIKH MANSURAH TAL-AT MANNINGS BARNARDO'S Director 2017-11-09 CURRENT 1899-04-20 Active
SHEIKH MANSURAH TAL-AT MANNINGS INVESTEC BANK PLC Director 2016-07-27 CURRENT 1950-12-20 Active
RONALD JOHN EDWARD MARSH THE PACKAGING FEDERATION Director 1996-04-23 CURRENT 1995-12-06 Active
MARTIN KEITH PAYNE SURESTOP LIMITED Director 2016-05-25 CURRENT 2006-07-12 Active
MARTIN KEITH PAYNE FERROB VENTILATION LTD Director 2016-05-25 CURRENT 2014-10-14 Liquidation
MARTIN KEITH PAYNE POLYPIPE BUILDING PRODUCTS LIMITED Director 2016-05-25 CURRENT 1992-07-07 Active
MARTIN KEITH PAYNE POLYPIPE GROUP 1 LIMITED Director 2016-05-25 CURRENT 2003-08-27 Liquidation
MARTIN KEITH PAYNE NU-OVAL ACQUISITIONS 3 LIMITED Director 2016-05-25 CURRENT 2007-04-10 Liquidation
MARTIN KEITH PAYNE POLYPIPE (IRELAND) LTD Director 2016-05-25 CURRENT 1991-05-28 Liquidation
MARTIN KEITH PAYNE HOME VENTILATION (IRELAND) LIMITED Director 2016-05-25 CURRENT 1993-11-19 Liquidation
MARTIN KEITH PAYNE POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED Director 2016-05-25 CURRENT 1990-11-23 Liquidation
MARTIN KEITH PAYNE POLYPIPE CIVILS LIMITED Director 2016-05-25 CURRENT 1991-07-10 Active
MARTIN KEITH PAYNE NUHOLD LIMITED Director 2016-05-25 CURRENT 1994-02-11 Liquidation
MARTIN KEITH PAYNE GENUIT LIMITED Director 2016-05-25 CURRENT 1995-09-12 Liquidation
MARTIN KEITH PAYNE INSULATED DAMP-PROOF COURSE LIMITED Director 2016-05-25 CURRENT 1995-12-06 Liquidation
MARTIN KEITH PAYNE POLYPIPE TERRAIN HOLDINGS LIMITED Director 2016-05-25 CURRENT 1998-12-24 Liquidation
MARTIN KEITH PAYNE PLUMBEXPRESS LIMITED Director 2016-05-25 CURRENT 2000-07-25 Liquidation
MARTIN KEITH PAYNE PIPE HOLDINGS PLC Director 2016-05-25 CURRENT 2004-06-15 Active
MARTIN KEITH PAYNE NU-OVAL ACQUISITIONS 2 LIMITED Director 2016-05-25 CURRENT 2007-04-10 Liquidation
MARTIN KEITH PAYNE NU-OVAL ACQUISITIONS 1 LIMITED Director 2016-05-25 CURRENT 2007-04-10 Liquidation
MARTIN KEITH PAYNE HAYES PIPES (ULSTER) LIMITED Director 2016-05-25 CURRENT 1973-07-09 Liquidation
MARTIN KEITH PAYNE POLYPIPE (ULSTER) LIMITED Director 2016-05-25 CURRENT 1983-04-19 Active
MARTIN KEITH PAYNE ROBIMATIC LIMITED Director 2016-05-25 CURRENT 1980-07-16 Active
MARTIN KEITH PAYNE POLYPIPE LIMITED Director 2016-05-25 CURRENT 1973-02-28 Active
MARTIN KEITH PAYNE POLYPIPE VENTILATION LIMITED Director 2016-05-25 CURRENT 1986-01-14 Liquidation
MARTIN KEITH PAYNE POLYPIPE T.D.I. LIMITED Director 2016-05-25 CURRENT 1987-03-20 Liquidation
MARTIN KEITH PAYNE ORACSTAR LIMITED Director 2016-05-25 CURRENT 1988-07-01 Liquidation
MARTIN KEITH PAYNE POLYPIPE TERRAIN LIMITED Director 2016-05-25 CURRENT 1963-05-23 Liquidation
MARTIN KEITH PAYNE NUAIRE LIMITED Director 2016-05-25 CURRENT 1966-04-20 Active
MARTIN KEITH PAYNE MASON PINDER (TOOLMAKERS) LIMITED Director 2016-05-25 CURRENT 1977-06-03 Liquidation
MARTIN KEITH PAYNE POLYPIPE TRADING LIMITED Director 2016-05-25 CURRENT 1983-05-05 Liquidation
MARTIN KEITH PAYNE PIPE HOLDINGS 1 PLC Director 2016-05-25 CURRENT 2005-06-06 Active
MARTIN KEITH PAYNE PIPE HOLDINGS 2 LIMITED Director 2016-05-25 CURRENT 2005-06-27 Active
GLEN BRIAN SABIN POLYPIPE LIMITED Director 2017-10-02 CURRENT 1973-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-10-03APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JAMES
2023-07-05DIRECTOR APPOINTED MS BRONAGH KENNEDY
2023-06-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-06-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-04-28APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRANT PULLEN
2023-03-02DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN EDWARD MARSH
2022-09-30APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE HARDY
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE HARDY
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060591300004
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060591300005
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060591300006
2022-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060591300006
2022-06-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-04-14SH0107/04/22 STATEMENT OF CAPITAL GBP 249170.247
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH PAYNE
2022-02-28AP01DIRECTOR APPOINTED MR JOSEPH MICHAEL VORIH
2022-01-20DIRECTOR APPOINTED MR MATTHEW PULLEN
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20AP01DIRECTOR APPOINTED MR MATTHEW PULLEN
2022-01-18Memorandum articles filed
2022-01-18MEM/ARTSARTICLES OF ASSOCIATION
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GLEN BRIAN SABIN
2021-10-28SH0119/10/21 STATEMENT OF CAPITAL GBP 248170.247
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM Broomhouse Lane, Edlington Doncaster South Yorkshire DN12 1ES
2021-06-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-05SH0104/05/21 STATEMENT OF CAPITAL GBP 247670.247
2021-04-06CERTNMCompany name changed polypipe group PLC\certificate issued on 06/04/21
2021-02-17CH01Director's details changed for Dr Jane Louise Brooke-Smith on 2021-02-16
2021-02-16SH0115/02/21 STATEMENT OF CAPITAL GBP 247170.247
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-29SH0126/10/20 STATEMENT OF CAPITAL GBP 228466.162
2020-09-23AP01DIRECTOR APPOINTED MR KEVIN JAMES BOYD
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID DEAN
2020-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-28MEM/ARTSARTICLES OF ASSOCIATION
2020-05-28RES09Resolution of authority to purchase a number of shares
2020-05-15SH0113/05/20 STATEMENT OF CAPITAL GBP 227966.162
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060591300006
2020-03-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600129818Y2020 ASIN: GB00BKRC5K31
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-30SH0131/10/19 STATEMENT OF CAPITAL GBP 200999.862
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SHEIKH MANSURAH TAL-AT MANNINGS
2019-10-07AP01DIRECTOR APPOINTED MS LISA SCENNA
2019-08-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600124162Y2019 ASIN: GB00BKRC5K31
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600119563Y2019 ASIN: GB00BKRC5K31
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 060591300005
2018-08-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600113724Y2018 ASIN: GB00BKRC5K31
2018-06-27AP01DIRECTOR APPOINTED MS LOUISE JANE HARDY
2018-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
2018-06-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-03-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600109112Y2018 ASIN: GB00BKRC5K31
2018-03-19AP01DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-03CH01Director's details changed for Mr Martin Keith Payne on 2017-10-02
2017-10-02AP01DIRECTOR APPOINTED MR GLEN BRIAN SABIN
2017-10-02CH01Director's details changed for Mr Martin Keith Payne on 2017-10-02
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM HALL
2017-08-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600103326Y2017 ASIN: GB00BKRC5K31
2017-06-30AP03Appointment of Ms Emma Versluys as company secretary on 2017-06-28
2017-06-30TM02Termination of appointment of Capita Company Secretarial Services Limited on 2017-06-28
2017-06-06RES13SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 24/05/2017
2017-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2017-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600099401Y2017 ASIN: GB00BKRC5K31
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 199999.862
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-17SH03RETURN OF PURCHASE OF OWN SHARES 09/09/16 TREASURY CAPITAL GBP 1000
2016-10-17SH03RETURN OF PURCHASE OF OWN SHARES 01/09/16 TREASURY CAPITAL GBP 845.815
2016-08-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600093506Y2016 ASIN: GB00BKRC5K31
2016-06-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-06-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-25AP01DIRECTOR APPOINTED MR MARTIN KEITH PAYNE
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
2016-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-31DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600089033Y2016 ASIN: GB00BKRC5K31
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 199999.862
2016-02-05AR0119/01/16 NO MEMBER LIST
2015-08-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600082691Y2015 ASIN: GB00BKRC5K31
2015-08-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600082691Y2015 ASIN: GB00BKRC5K31
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060591300004
2015-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-08RES12VARYING SHARE RIGHTS AND NAMES
2015-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON
2015-03-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600078609Y2015 ASIN: GB00BKRC5K31
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 199999.862
2015-02-11AR0119/01/15 NO MEMBER LIST
2015-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-01-27AD02SAIL ADDRESS CREATED
2014-11-12AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD
2014-08-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600072811Y2014 ASIN: GB00BKRC5K31
2014-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-30AP01DIRECTOR APPOINTED MR MARK WILLIAM HAMMOND
2014-04-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-28RES0110/04/2014
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICE
2014-04-11AP01DIRECTOR APPOINTED MS SHEIKH MANSURAH TAL-AT MANNINGS
2014-04-11AP01DIRECTOR APPOINTED MR PAUL DAVID DEAN
2014-04-11AP01DIRECTOR APPOINTED MR RONALD JOHN EDWARD MARSH
2014-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-31SH0128/03/14 STATEMENT OF CAPITAL GBP 1650547.20114
2014-03-28CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-03-28RES02REREG PRI TO PLC; RES02 PASS DATE:28/03/2014
2014-03-28BSBALANCE SHEET
2014-03-28AUDSAUDITORS' STATEMENT
2014-03-28AUDRAUDITORS' REPORT
2014-03-28RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-03-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-03-21RES15CHANGE OF NAME 20/03/2014
2014-03-21CERTNMCOMPANY NAME CHANGED HAMSARD 3054 LIMITED CERTIFICATE ISSUED ON 21/03/14
2014-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-06AR0119/01/14 FULL LIST
2013-12-20SH20STATEMENT BY DIRECTORS
2013-12-20CAP-SSSOLVENCY STATEMENT DATED 16/12/13
2013-12-20SH1920/12/13 STATEMENT OF CAPITAL GBP 1650547.21
2013-12-20RES13REDUCTION OF SHARE PREMIUM ACCOUNT 19/12/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEW THOMSON / 15/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICE / 15/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013
2013-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-05AR0119/01/13 FULL LIST
2012-12-20AUDAUDITOR'S RESIGNATION
2012-12-19AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-21SH0119/06/12 STATEMENT OF CAPITAL GBP 1650547.20550
2012-02-07AR0119/01/12 FULL LIST
2011-10-06RES01ADOPT ARTICLES 07/09/2011
2011-10-06RES13NOM VALUE REDUCED OF A /AA AND AAA SHARES 07/09/2011
2011-10-04SH1904/10/11 STATEMENT OF CAPITAL GBP 1633289.370
2011-10-04CAP-SSSOLVENCY STATEMENT DATED 07/09/11
2011-10-04SH20STATEMENT BY DIRECTORS
2011-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-22RES01ADOPT ARTICLES 03/03/2011
2011-02-24AR0119/01/11 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MATTHEW THOMSON / 16/02/2011
2010-11-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-16RES01ADOPT ARTICLES 06/10/2010
2010-11-16SH0106/10/10 STATEMENT OF CAPITAL GBP 205808122.150
2010-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-21AR0119/01/10 FULL LIST
2009-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-04122S-DIV RECON
2009-08-04123NC INC ALREADY ADJUSTED 29/07/09
2009-08-04RES13SUB DIVIDED 29/07/2009
2009-08-04RES04GBP NC 25202830/50187266.57 29/07/2009
2009-03-12363aRETURN MADE UP TO 19/01/09; CHANGE OF MEMBERS
2009-02-25288aDIRECTOR APPOINTED ALAN MATTHEW THOMSON LOGGED FORM
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to GENUIT GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENUIT GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-04 Outstanding LLOYDS BANK PLC FOR THE SECURED PARTIES AS SECURITY TRUSTEE
GROUP DEBENTURE 2009-07-29 Satisfied BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(THE SECURITY AGENT)
SHARE PLEDGE AGREEMENT 2009-07-29 Satisfied BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES
GROUP DEBENTURE 2007-08-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of GENUIT GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GENUIT GROUP PLC
Trademarks
We have not found any records of GENUIT GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENUIT GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as GENUIT GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GENUIT GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENUIT GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENUIT GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 5AE