NEXT PLC
LEICESTER NEXT GROUP PLC BRONZEJASPER PUBLIC LIMITED COMPANY

Hellopages » Leicestershire » Blaby » LE19 4AT

Company number 04412362
Status Active
Incorporation Date 9 April 2002
Company Type Public Limited Company
Address DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Michael Roney as a director on 14 February 2017; Cancellation of shares. Statement of capital on 20 October 2016 GBP 14,705,656 ; Cancellation of shares. Statement of capital on 19 October 2016 GBP 14,709,156 . The most likely internet sites of NEXT PLC are www.next.co.uk, and www.next.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to South Wigston Rail Station is 3.7 miles; to Leicester Rail Station is 4.7 miles; to Syston Rail Station is 8.9 miles; to Sileby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Next Plc is a Public Limited Company. The company registration number is 04412362. Next Plc has been working since 09 April 2002. The present status of the company is Active. The registered address of Next Plc is Desford Road Enderby Leicester Le19 4at. . ANDERSON, Seonna is a Secretary of the company. BARBER, Stephen David is a Director of the company. BARTON, Robert John Orr is a Director of the company. BEWES, Jonathan Michael Arundell is a Director of the company. GOODALL, Caroline Mary Helen is a Director of the company. JAMES, Amanda is a Director of the company. LAW, Michael William is a Director of the company. LORD WOLFSON OF ASPLEY GUISE, Simon Adam is a Director of the company. RONEY, Michael is a Director of the company. SALWAY, Francis William is a Director of the company. SHIELDS, Jane Margaret is a Director of the company. THOMPSON, Dianne is a Director of the company. Secretary BARNES, William Robert has been resigned. Secretary MCKINLAY, Andrew John Robert has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGELIDES, Christos Emilios has been resigned. Director BROOKES, Nicholas George has been resigned. Director BURDUS, Julia Ann has been resigned. Director CROSS, Christine has been resigned. Director DAWSON, Jonathan Donald Sherlock has been resigned. Director GRABINER, Anthony Stephen, Lord has been resigned. Director JONES, David Charles, Sir has been resigned. Director KEENS, David Wilson has been resigned. Director MITCHELL INNES, Alistair Campbell has been resigned. Director NETHERTON, Derek Nigel Donald has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PRECIS COMPANY SERVICES LIMITED has been resigned. Director VARLEY, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDERSON, Seonna
Appointed Date: 03 February 2014
Director
BARBER, Stephen David
Appointed Date: 01 June 2007
73 years old
Director
BARTON, Robert John Orr
Appointed Date: 09 September 2002
81 years old
Director
BEWES, Jonathan Michael Arundell
Appointed Date: 03 October 2016
60 years old
Director
GOODALL, Caroline Mary Helen
Appointed Date: 01 January 2013
70 years old
Director
JAMES, Amanda
Appointed Date: 01 April 2015
54 years old
Director
LAW, Michael William
Appointed Date: 01 July 2013
64 years old
Director
LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Appointed Date: 09 September 2002
58 years old
Director
RONEY, Michael
Appointed Date: 14 February 2017
71 years old
Director
SALWAY, Francis William
Appointed Date: 01 June 2010
68 years old
Director
SHIELDS, Jane Margaret
Appointed Date: 01 July 2013
62 years old
Director
THOMPSON, Dianne
Appointed Date: 01 January 2015
74 years old

Resigned Directors

Secretary
BARNES, William Robert
Resigned: 31 October 2003
Appointed Date: 09 September 2002
Secretary
MCKINLAY, Andrew John Robert
Resigned: 31 January 2014
Appointed Date: 31 October 2003
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 09 September 2002
Appointed Date: 24 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 2002
Appointed Date: 09 April 2002
Director
ANGELIDES, Christos Emilios
Resigned: 10 June 2014
Appointed Date: 09 September 2002
62 years old
Director
BROOKES, Nicholas George
Resigned: 18 May 2010
Appointed Date: 25 June 2003
75 years old
Director
BURDUS, Julia Ann
Resigned: 13 May 2004
Appointed Date: 09 September 2002
92 years old
Director
CROSS, Christine
Resigned: 15 May 2014
Appointed Date: 19 January 2005
74 years old
Director
DAWSON, Jonathan Donald Sherlock
Resigned: 14 May 2015
Appointed Date: 13 May 2004
73 years old
Director
GRABINER, Anthony Stephen, Lord
Resigned: 31 October 2002
Appointed Date: 09 September 2002
80 years old
Director
JONES, David Charles, Sir
Resigned: 17 May 2006
Appointed Date: 09 September 2002
82 years old
Director
KEENS, David Wilson
Resigned: 01 April 2015
Appointed Date: 09 September 2002
72 years old
Director
MITCHELL INNES, Alistair Campbell
Resigned: 13 May 2004
Appointed Date: 09 September 2002
91 years old
Director
NETHERTON, Derek Nigel Donald
Resigned: 13 May 2008
Appointed Date: 09 September 2002
80 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 09 September 2002
Appointed Date: 25 April 2002
Director
PRECIS COMPANY SERVICES LIMITED
Resigned: 09 September 2002
Appointed Date: 24 April 2002
Director
VARLEY, Andrew John
Resigned: 31 May 2013
Appointed Date: 09 September 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2002
Appointed Date: 09 April 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 2002
Appointed Date: 09 April 2002

NEXT PLC Events

08 Mar 2017
Appointment of Michael Roney as a director on 14 February 2017
19 Dec 2016
Cancellation of shares. Statement of capital on 20 October 2016
  • GBP 14,705,656
19 Dec 2016
Cancellation of shares. Statement of capital on 19 October 2016
  • GBP 14,709,156
19 Dec 2016
Cancellation of shares. Statement of capital on 18 October 2016
  • GBP 14,713,556
19 Dec 2016
Cancellation of shares. Statement of capital on 17 October 2016
  • GBP 14,717,868
...
... and 240 more events
10 Dec 2012
Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 16,323,605
10 Dec 2012
Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 16,331,482
10 Dec 2012
Purchase of own shares.
10 Dec 2012
Purchase of own shares.
10 Dec 2012
Purchase of own shares.

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