SMP GROUP PLC
LONDON

Hellopages » Greater London » Greenwich » SE18 5TT

Company number 02627262
Status Active
Incorporation Date 8 July 1991
Company Type Public Limited Company
Address 2 SWAN ROAD, LONDON, SE18 5TT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 . The most likely internet sites of SMP GROUP PLC are www.smpgroup.co.uk, and www.smp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles; to Bickley Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smp Group Plc is a Public Limited Company. The company registration number is 02627262. Smp Group Plc has been working since 08 July 1991. The present status of the company is Active. The registered address of Smp Group Plc is 2 Swan Road London Se18 5tt. . CHAPMAN, Paul Stephen is a Secretary of the company. BLEEK, Richard Kenneth is a Director of the company. BUCKLEY, Neil John Alexander is a Director of the company. CHAPMAN, Paul Stephen is a Director of the company. DARWIN, Peter John is a Director of the company. JARVIS, Darren Roy is a Director of the company. JEFFERY, Bernadette Mary is a Director of the company. JEFFERY, Brian David is a Director of the company. MITCHELL, Peter James is a Director of the company. OPPENHEIMER, Jonathan Wilfred Stratton, Dr is a Director of the company. PATEL, Hansa is a Director of the company. SLADE, Bradley is a Director of the company. STAGG, Nicholas Peter is a Director of the company. TURNER, Mark Ian is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary OPPENHEIMER, Jonathan Wilfred Stratton, Dr has been resigned. Director BOWDEN, Michael has been resigned. Director BOWYER, Robert has been resigned. Director CARR, Christopher Alan has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HUDSON, John Michael has been resigned. Director JOHNSON, Neil Kester has been resigned. Director LEEVES, Edward Thomas has been resigned. Director MCCALL, Alexander Robert has been resigned. Director OPPENHEIMER, Jonathan Wilfred Stratton, Dr has been resigned. Director PEARSON, Gary has been resigned. Director PURDY, David Michael has been resigned. Director PURSER, John Sidney has been resigned. Director SUMMERS, Simon Nicholas has been resigned. Director WIGNALL, Mark Steven has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CHAPMAN, Paul Stephen
Appointed Date: 01 January 2003
Director
BLEEK, Richard Kenneth
Appointed Date: 08 July 1991
65 years old
Director
BUCKLEY, Neil John Alexander
Appointed Date: 01 January 2003
54 years old
Director
CHAPMAN, Paul Stephen
Appointed Date: 04 January 2005
59 years old
Director
DARWIN, Peter John
Appointed Date: 08 July 1991
61 years old
Director
JARVIS, Darren Roy
Appointed Date: 27 July 2005
54 years old
Director
JEFFERY, Bernadette Mary
Appointed Date: 01 January 2003
65 years old
Director
JEFFERY, Brian David
Appointed Date: 01 January 2003
65 years old
Director
MITCHELL, Peter James
Appointed Date: 08 July 1991
74 years old
Director
OPPENHEIMER, Jonathan Wilfred Stratton, Dr
Appointed Date: 08 July 1991
78 years old
Director
PATEL, Hansa
Appointed Date: 01 January 2003
59 years old
Director
SLADE, Bradley
Appointed Date: 01 January 2003
53 years old
Director
STAGG, Nicholas Peter
Appointed Date: 01 May 2003
52 years old
Director
TURNER, Mark Ian
Appointed Date: 01 January 2003
67 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 08 July 1991
Appointed Date: 08 July 1991
Secretary
OPPENHEIMER, Jonathan Wilfred Stratton, Dr
Resigned: 01 January 2003
Appointed Date: 08 July 1991
Director
BOWDEN, Michael
Resigned: 31 December 2011
Appointed Date: 01 January 2003
79 years old
Director
BOWYER, Robert
Resigned: 31 August 2007
Appointed Date: 01 January 2003
63 years old
Director
CARR, Christopher Alan
Resigned: 31 December 2002
Appointed Date: 03 February 2000
55 years old
Nominee Director
COWAN, Graham Michael
Resigned: 08 July 1991
Appointed Date: 08 July 1991
82 years old
Director
HUDSON, John Michael
Resigned: 24 March 2005
Appointed Date: 01 January 2003
60 years old
Director
JOHNSON, Neil Kester
Resigned: 06 November 2007
Appointed Date: 01 March 2007
50 years old
Director
LEEVES, Edward Thomas
Resigned: 31 January 2005
Appointed Date: 06 May 1993
85 years old
Director
MCCALL, Alexander Robert
Resigned: 19 December 2006
Appointed Date: 14 August 1995
82 years old
Director
OPPENHEIMER, Jonathan Wilfred Stratton, Dr
Resigned: 01 January 2003
Appointed Date: 18 March 1997
78 years old
Director
PEARSON, Gary
Resigned: 06 February 2006
Appointed Date: 01 January 2003
58 years old
Director
PURDY, David Michael
Resigned: 03 July 2007
Appointed Date: 01 January 2003
78 years old
Director
PURSER, John Sidney
Resigned: 22 March 2005
Appointed Date: 08 July 1991
81 years old
Director
SUMMERS, Simon Nicholas
Resigned: 17 March 2014
Appointed Date: 04 September 2013
65 years old
Director
WIGNALL, Mark Steven
Resigned: 19 September 1994
Appointed Date: 08 July 1991
68 years old

Persons With Significant Control

Smp Group Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SMP GROUP PLC Events

18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,000
26 Jun 2015
Full accounts made up to 31 December 2014
18 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 50,000
...
... and 173 more events
08 Aug 1991
New director appointed
08 Aug 1991
New director appointed
08 Aug 1991
New director appointed
08 Aug 1991
Registered office changed on 08/08/91 from: aci house torrington park nortth finchley london N12 9SZ
08 Jul 1991
Incorporation

SMP GROUP PLC Charges

3 December 2009
Guarantee & debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Guarantee & debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2003
Debenture
Delivered: 28 October 2003
Status: Satisfied on 18 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2001
Guarantee & debenture by the company smp group PLC st michael's press limited smp screen limited smp digital print limited smp hi-lite limited and the chargee
Delivered: 28 March 2001
Status: Satisfied on 18 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2000
Fixed charge
Delivered: 20 October 2000
Status: Satisfied on 18 April 2009
Persons entitled: Lloyds Udt Limited
Description: Description of goods 1XSYSTEM 2 mds-ink S2 404/00 attached…
16 February 1998
Fixed charge
Delivered: 17 February 1998
Status: Satisfied on 14 June 2001
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 5 blades for a nebiolo press…
6 February 1998
Guarantee & debenture
Delivered: 12 February 1998
Status: Satisfied on 18 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Guarantee and debenture
Delivered: 2 May 1995
Status: Satisfied on 18 April 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 August 1993
Legal charge
Delivered: 2 September 1993
Status: Satisfied on 18 April 2009
Persons entitled: Barclays Bank PLC
Description: Unit 1 ,2 and 3 cable depot warspite road greenwich.
20 August 1991
Debenture
Delivered: 30 August 1991
Status: Satisfied on 18 April 2009
Persons entitled: Barclays Bank PLC
Description: (Please see doc for details). Fixed and floating charges…

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