Active
Company Information for OCADO GROUP PLC
BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL,
|
Company Registration Number
07098618
Public Limited Company
Active |
Company Name | |
---|---|
OCADO GROUP PLC | |
Legal Registered Office | |
BUILDINGS ONE & TWO TRIDENT PLACE MOSQUITO WAY HATFIELD HERTFORDSHIRE AL10 9UL Other companies in AL10 | |
Company Number | 07098618 | |
---|---|---|
Company ID Number | 07098618 | |
Date formed | 2009-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 03/12/2023 | |
Account next due | 31/05/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 21:20:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEILL ABRAMS |
||
ROBERT MCNEILL COOPER |
||
NEILL ABRAMS |
||
MOREEN RUTH ANDERSON |
||
ANDREW JOHN HARRISON |
||
LUKE GILES WILLIAM JENSEN |
||
EMMA ELIZABETH LLOYD |
||
DOUGLAS STUART MCCALLUM |
||
JORN RAUSING |
||
MARK ANTONY RICHARDSON |
||
STUART ROSE |
||
TIMOTHY STEINER |
||
DUNCAN EDEN TATTON-BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA ROSE MAHON |
Director | ||
ROBERT JAMES ALEXANDER GORRIE |
Director | ||
DAVID JOHN GRIGSON |
Director | ||
JASON MARK CONRAD GISSING |
Director | ||
MICHAEL IAN GRADE |
Director | ||
WENDY BECKER |
Director | ||
DAVID ERNEST YOUNG |
Director | ||
ANDREW BRACEY |
Director | ||
PATRICK LEWIS |
Director | ||
MICHAEL ROBARTS |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
CHRISTIAN VALENTINE KNOWLES BONEY |
Director | ||
TRUSEC LIMITED |
Nominated Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCADO VENTURES HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
OCADO CENTRAL SERVICES LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO OPERATING LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO INNOVATION LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
LAST MILE TECHNOLOGY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
OCADO SOLUTIONS LIMITED | Director | 2001-06-26 | CURRENT | 2001-04-24 | Active | |
OCADO RETAIL LIMITED | Director | 2000-09-19 | CURRENT | 1999-11-11 | Active | |
STRIKE LIMITED | Director | 2018-02-22 | CURRENT | 2011-05-05 | Active | |
MIKELLA LIMITED | Director | 2014-08-05 | CURRENT | 2010-12-01 | Liquidation | |
OCADO SOLUTIONS LIMITED | Director | 2018-03-01 | CURRENT | 2001-04-24 | Active | |
OCADO HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2010-02-05 | Active | |
OCADO CENTRAL SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2014-05-19 | Active | |
OCADO OPERATING LIMITED | Director | 2018-03-01 | CURRENT | 2014-05-19 | Active | |
LAST MILE TECHNOLOGY LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-30 | Active | |
OCADO INNOVATION LIMITED | Director | 2018-03-01 | CURRENT | 2013-12-13 | Active | |
OCADO RETAIL LIMITED | Director | 2018-03-01 | CURRENT | 1999-11-11 | Active | |
OCADO VENTURES HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2015-11-24 | Active | |
L JENSEN SERVICES LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
HORIZON HOLDCO LIMITED | Director | 2016-01-26 | CURRENT | 2015-10-05 | Active | |
MCCALLUM MANAGEMENT CONSULTING LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2018-03-20 | |
OCADO VENTURES HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
PAWS & PURRS LTD | Director | 2014-11-03 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
SPECIALITY STORES LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Liquidation | |
OCADO SOLUTIONS LIMITED | Director | 2014-06-12 | CURRENT | 2001-04-24 | Active | |
OCADO CENTRAL SERVICES LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO OPERATING LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO INNOVATION LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
LAST MILE TECHNOLOGY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
MHE JVCO LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
OCADO HOLDINGS LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-05 | Active | |
OCADO RETAIL LIMITED | Director | 2012-02-03 | CURRENT | 1999-11-11 | Active | |
PANELTEX LIMITED | Director | 2010-03-30 | CURRENT | 1991-05-03 | Active | |
OCADO VENTURES HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
OCADO SOLUTIONS LIMITED | Director | 2014-06-12 | CURRENT | 2001-04-24 | Active | |
LAST MILE TECHNOLOGY LIMITED | Director | 2014-06-12 | CURRENT | 2013-07-30 | Active | |
OCADO INNOVATION LIMITED | Director | 2014-06-12 | CURRENT | 2013-12-13 | Active | |
OCADO CENTRAL SERVICES LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO OPERATING LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO HOLDINGS LIMITED | Director | 2010-03-09 | CURRENT | 2010-02-05 | Active | |
OCADO RETAIL LIMITED | Director | 2000-04-13 | CURRENT | 1999-11-11 | Active | |
OCADO VENTURES HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
ORANGE TREE THEATRE LIMITED | Director | 2015-05-14 | CURRENT | 1973-05-10 | Active | |
OCADO SOLUTIONS LIMITED | Director | 2014-06-12 | CURRENT | 2001-04-24 | Active | |
LAST MILE TECHNOLOGY LIMITED | Director | 2014-06-12 | CURRENT | 2013-07-30 | Active | |
OCADO INNOVATION LIMITED | Director | 2014-06-12 | CURRENT | 2013-12-13 | Active | |
OCADO CENTRAL SERVICES LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO OPERATING LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
ZPG LIMITED | Director | 2014-05-01 | CURRENT | 2014-04-22 | Active | |
MHE JVCO LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
OCADO HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 2010-02-05 | Active | |
OCADO RETAIL LIMITED | Director | 2012-09-01 | CURRENT | 1999-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
23/12/24 STATEMENT OF CAPITAL GBP 15747861.64 | ||
DIRECTOR APPOINTED ADAM HUGH WARBY | ||
21/10/24 STATEMENT OF CAPITAL GBP 15710066.06 | ||
20/09/24 STATEMENT OF CAPITAL GBP 15709317.08 | ||
13/08/24 STATEMENT OF CAPITAL GBP 15699233.04 | ||
05/07/24 STATEMENT OF CAPITAL GBP 15695928.86 | ||
Director's details changed for Mr Gavin Echlin Patterson on 2024-07-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070986180006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070986180007 | ||
04/06/24 STATEMENT OF CAPITAL GBP 15693849.74 | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GAVIN ECHLIN PATTERSON | ||
01/05/24 STATEMENT OF CAPITAL GBP 15674926.2 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/23 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: political donations / approval of the ocado performance share plan 2024 / authorisation for the board | ||
04/04/24 STATEMENT OF CAPITAL GBP 15672345.2 | ||
14/02/24 STATEMENT OF CAPITAL GBP 15646544.66 | ||
APPOINTMENT TERMINATED, DIRECTOR NEILL ABRAMS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY RICHARDSON | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070986180005 | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE GILES WILLIAM JENSEN | ||
Director's details changed for Mr Richard Haythornthwaite on 2023-09-29 | ||
01/10/23 STATEMENT OF CAPITAL GBP 16543042.9 | ||
DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH BENTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WALLEY MARTIN | ||
Register inspection address changed to The Pavilions Bridgwater Road Bristol BS99 6ZZ | ||
Registers moved to registered inspection location of The Pavilions Bridgwater Road Bristol BS99 6ZZ | ||
01/08/23 STATEMENT OF CAPITAL GBP 16543042.9 | ||
03/07/23 STATEMENT OF CAPITAL GBP 16540559.48 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERMAN | ||
25/05/23 STATEMENT OF CAPITAL GBP 16536356 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Political donations 02/05/2023</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/22 | ||
05/01/23 STATEMENT OF CAPITAL GBP 16516224 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS JULIA M BROWN | ||
04/07/22 STATEMENT OF CAPITAL GBP 16492403.44 | ||
SH01 | 04/07/22 STATEMENT OF CAPITAL GBP 16492403.44 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070986180004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070986180002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | Resolution of authority to purchase a number of shares | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/21 | |
SH01 | 08/04/22 STATEMENT OF CAPITAL GBP 15029821.28 | |
05/01/22 STATEMENT OF CAPITAL GBP 15026644.2 | ||
05/01/22 STATEMENT OF CAPITAL GBP 15026644.2 | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
SH01 | 05/01/22 STATEMENT OF CAPITAL GBP 15026644.2 | |
13/08/21 STATEMENT OF CAPITAL GBP 15012374.7 | ||
SH01 | 13/08/21 STATEMENT OF CAPITAL GBP 15012374.7 | |
AP01 | DIRECTOR APPOINTED DR NADIA SHOURABOURA | |
SH01 | 26/07/21 STATEMENT OF CAPITAL GBP 15011604.22 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsCompany authorised to make political donations / amendment to share purchase plan approved / authority to make market purchases / general meeting may be ... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAINTITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
SH01 | 05/01/21 STATEMENT OF CAPITAL GBP 14971957.28 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAYTHORNTHWAITE | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 14971130.88 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ISOBEL ARNEY | |
SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 14959911.8 | |
SH01 | 16/11/20 STATEMENT OF CAPITAL GBP 14959498.44 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EDEN TATTON-BROWN | |
SH01 | 18/10/20 STATEMENT OF CAPITAL GBP 14958975.86 | |
RP04SH01 | Second filing of capital allotment of shares GBP14,145,581.52 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SHERMAN | |
CH01 | Director's details changed for Mr Duncan Eden Tatton-Brown on 2020-01-15 | |
SH01 | 04/09/20 STATEMENT OF CAPITAL GBP 14957639.04 | |
CH01 | Director's details changed for Stuart Rose on 2020-08-04 | |
SH01 | 11/06/20 STATEMENT OF CAPITAL GBP 14283002.98 | |
CH01 | Director's details changed for Mr Mark Antony Richardson on 2019-11-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
SH01 | 13/12/19 STATEMENT OF CAPITAL GBP 14145581.52726 | |
SH01 | 15/10/19 STATEMENT OF CAPITAL GBP 14141771.90726 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOREEN RUTH ANDERSON | |
SH01 | 16/09/19 STATEMENT OF CAPITAL GBP 14140164.56726 | |
AP01 | DIRECTOR APPOINTED MRS CLAUDIA ISOBEL ARNEY | |
SH01 | 24/07/19 STATEMENT OF CAPITAL GBP 14137191.98726 | |
SH01 | 17/06/19 STATEMENT OF CAPITAL GBP 14136390.18726 | |
AP01 | DIRECTOR APPOINTED JOHN WALLEY MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART MCCALLUM | |
RES10 | Resolutions passed:
| |
SH01 | 03/05/19 STATEMENT OF CAPITAL GBP 13988148.24726 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/18 | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 13963767.38726 | |
SH01 | 25/01/19 STATEMENT OF CAPITAL GBP 13962979.90726 | |
RP04CS01 | Second filing of Confirmation Statement dated 05/01/2017 | |
SH01 | 15/01/19 STATEMENT OF CAPITAL GBP 13962934.14726 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 13962477.60726 | |
CH01 | Director's details changed for Mr Douglas Stuart Mccallum on 2018-11-14 | |
SH01 | 09/11/18 STATEMENT OF CAPITAL GBP 13961904.30726 | |
SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 13960936.34726 | |
SH01 | 05/10/18 STATEMENT OF CAPITAL GBP 13960650.40726 | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 13959722.64726 | |
SH01 | 07/09/18 STATEMENT OF CAPITAL GBP 13959014.52726 | |
AP01 | DIRECTOR APPOINTED MRS JULIE HELEN SOUTHERN | |
SH01 | 10/08/18 STATEMENT OF CAPITAL GBP 13958372.48726 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 13957652.20726 | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 13957652.20726 | |
SH01 | 20/07/18 STATEMENT OF CAPITAL GBP 13956600.50726 | |
SH01 | 16/07/18 STATEMENT OF CAPITAL GBP 13956439.42726 | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 13955452.96726 | |
SH01 | 06/07/18 STATEMENT OF CAPITAL GBP 13955452.96726 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOREEN RUTH ANDERSON / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ABRAMS / 08/06/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEILL ABRAMS / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEINER / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSE / 08/06/2018 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 13945507.22 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 13945507.22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GILES WILLIAM JENSEN / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDEN TATTON-BROWN / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY RICHARDSON / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA ELIZABETH LLOYD / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARRISON / 08/06/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MCNEILL COOPER / 08/06/2018 | |
SH01 | 11/05/18 STATEMENT OF CAPITAL GBP 13276256.94 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | POLITICAL DONATIONS/ 02/05/2018 | |
RP04SH01 | SECOND FILED SH01 - 06/02/18 STATEMENT OF CAPITAL GBP 13258494.12 | |
RP04SH01 | SECOND FILED SH01 - 05/02/18 STATEMENT OF CAPITAL GBP 12629224.12 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 13261230.2 | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 13261230.20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/17 | |
AP01 | DIRECTOR APPOINTED MR LUKE GILES WILLIAM JENSEN | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 12.629224 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 13.258494 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 13.258494 | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 12.629224 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 13.258494 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 12606580.76 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 12602035.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 12602035.48 | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 12602035.48 | |
LATEST SOC | 02/09/17 STATEMENT OF CAPITAL;GBP 12592183.86 | |
SH01 | 15/08/17 STATEMENT OF CAPITAL GBP 12592183.86 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 12590258.48 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 12590258.48 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 12590258.48 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070986180002 | |
AUD | AUDITOR'S RESIGNATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | POLITICAL DONATIONS/SHORT NOTICE OF GENERAL MEETINGS 03/05/2017 | |
RES13 | POLITICAL DONATIONS/SHORT NOTICE OF GENERAL MEETINGS 03/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM BUILDINGS ONE & TWO TRIDENT PLACE MOSQUITO WAY HATFIELD ENGLAND AL10 9UL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM BUILDINGS ONE & TWO TRIDENT PLACE MOSQUITO WAY HATFIELD ENGLAND AL10 9UL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM TITAN COURT 3 BISHOPS SQUARE HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM TITAN COURT 3 BISHOPS SQUARE HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NE | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 12578475 | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 12578475.00 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 12578475 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/16 | |
SH01 | 27/01/17 STATEMENT OF CAPITAL GBP 12571935.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, NO UPDATES | |
SH01 | 15/11/16 STATEMENT OF CAPITAL GBP 12569809.00 | |
AP01 | DIRECTOR APPOINTED MS EMMA LLOYD | |
SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 12568404.94 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 12567666.92 | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 12567666.92 | |
SH01 | 15/07/16 STATEMENT OF CAPITAL GBP 12566460.90 | |
RP04 | SECOND FILING WITH MUD 05/01/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 12564387.20 | |
SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 12561313.94 | |
SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 12561292.34 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 12563433.16 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 12564248.62 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 12564248.62 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 12564248.62 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 12562349.62 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 12511974.58 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 12510135.96 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 12511486.36 | |
RES13 | RE POLITICAL DONATIONS 04/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIGSON | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 12562573.12 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 12562998.54 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 12563339.24 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HARRISON | |
SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 12498015.62 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 12508834.68 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 12508834.68 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 12508834.68 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 12508834.68 | |
SH01 | 12/08/15 STATEMENT OF CAPITAL GBP 12508834.68 | |
SH01 | 12/08/15 STATEMENT OF CAPITAL GBP 12508834.68 | |
SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 12500591.74 | |
SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 12508834.68 | |
SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 12508834.68 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 12508834.68 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 12508834.68 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 12508834.68 | |
SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 12508834.68 | |
SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 12508834.68 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 12508834.68 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/15 | |
AR01 | 05/01/16 NO MEMBER LIST | |
AR01 | 05/01/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCCALLUM / 30/09/2015 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 12489134.98 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 12489134.98 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 12470231.96 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 12470231.96 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 12470231.96 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 12470231.96 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 12470231.96 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 12470231.96 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 12470231.86 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 12416269.86 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 12466910.64 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 12466239.26 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 12466239.26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCCALLUM / 08/06/2015 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 12464801.00 | |
RES13 | POLITICAL DONATIONS 15/05/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 12429707.30 | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 12429707.30 | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 12429707.30 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 12432311.570004 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 12432033.39 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 12428751.28 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 12426960.58 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 12426901.50 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 12426702.54 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 12425576.86 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 12423087.72 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 12423284.58 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 12423550.08 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 12423896.38 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 12420610.70 | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 12419522.80 | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 12419522.80 | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 12419988.86 | |
AR01 | 08/12/14 NO MEMBER LIST | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 12419075.60 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 12418746.62 | |
SH01 | 04/12/14 STATEMENT OF CAPITAL GBP 12418620.44 | |
SH01 | 04/12/14 STATEMENT OF CAPITAL GBP 12418337.46 | |
SH01 | 04/12/14 STATEMENT OF CAPITAL GBP 12418152.74 | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 12434720.22 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 12434720.22 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 12384391.90 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 12388744.78 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 12390866.984995 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 12408531.44 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 12393684.664995 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 12393684.82 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART MCCALLUM / 05/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECTIONS 366 AND 367 OF CA 2006 07/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GISSING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRIGSON / 28/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/13 | |
AR01 | 08/12/13 NO MEMBER LIST | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 12365315.12 | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 12365315.12 | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 12365315.12 | |
AP01 | DIRECTOR APPOINTED STUART ROSE | |
RP04 | SECOND FILING WITH MUD 08/12/12 FOR FORM AR01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES13 | IMPLEMENT ARRANGEMENTS 18/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRADE | |
AA | FULL ACCOUNTS MADE UP TO 02/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY BECKER | |
AR01 | 08/12/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN EDEN TATTON-BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA ROSE MAHON / 03/08/2012 | |
AP01 | DIRECTOR APPOINTED ALEX MAHON | |
RES13 | MARKET PURCHASE ORD 2P MAX OF 55870259 AUTHORITY TO MAKE POLITICAL DONATIONS 23/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG | |
AP01 | DIRECTOR APPOINTED WENDY BECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARDSON | |
AR01 | 08/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS STUART MCCALLUM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEWIS | |
AR01 | 08/12/10 BULK LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT MCNEILL COOPER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBARTS | |
Annotation | ||
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:23/06/2010 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BONEY | |
AP01 | DIRECTOR APPOINTED MOREEN RUTH ANDERSON | |
AP01 | DIRECTOR APPOINTED PATRICK LEWIS | |
AP01 | DIRECTOR APPOINTED TIMOTHY STEINER | |
AP01 | DIRECTOR APPOINTED JASON MARK CONRAD GISSING | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBARTS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GRIGSON | |
AP01 | DIRECTOR APPOINTED ROBERT GORRIE | |
AP01 | DIRECTOR APPOINTED JORN RAUSING | |
AP01 | DIRECTOR APPOINTED DAVID ERNEST YOUNG | |
AP01 | DIRECTOR APPOINTED MICHAEL IAN GRADE | |
SH19 | 16/02/10 STATEMENT OF CAPITAL GBP 8663816.00 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AP01 | DIRECTOR APPOINTED CHRISTIAN VALENTINE KNOWLES BONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MONIR | |
RES06 | REDUCE ISSUED CAPITAL 19/12/2009 | |
RES01 | ADOPT ARTICLES 19/12/2009 |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
QUEEN’S BENCH MASTERS | MASTER LESLIE | Carmichael v Ocado Group PLC | ||||||
|
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as OCADO GROUP PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | OCDO |
Listed Since | 26-Jul-10 |
Market Sector | Food & Drug Retailers |
Market Sub Sector | Food Retailers & Wholesalers |
Market Capitalisation | £1861.74M |
Shares Issues | 554,089,182.00 |
Share Type | ORD GBP0.02 |
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