SIGNET GROUP LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 00477692
Status Active
Incorporation Date 27 January 1950
Company Type Private Limited Company
Address IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
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 Full accounts made up to 30 January 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016. The most likely internet sites of SIGNET GROUP LIMITED are www.signetgroup.co.uk, and www.signet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and ten months. Signet Group Limited is a Private Limited Company. The company registration number is 00477692. Signet Group Limited has been working since 27 January 1950. The present status of the company is Active. The registered address of Signet Group Limited is Imperial Place 3 Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . JENKINS, Mark Andrew is a Secretary of the company. JENKINS, Mark Andrew is a Director of the company. LIGHT, Mark Steven is a Director of the company. SANTANA, Michele is a Director of the company. Secretary BURTON, Amanda Jane has been resigned. Secretary GURNEY, Anthony Leonard has been resigned. Secretary JACKSON, Timothy John has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Director ABRAHAM, Lee has been resigned. Director ANDERSON, Robert William has been resigned. Director BARNES, Michael Wilks has been resigned. Director BLANCHARD, Robert Trimble has been resigned. Director BOYD, Walker Gordon has been resigned. Director BURMAN, Terry Lee has been resigned. Director COOKLIN, Laurence has been resigned. Director DAHL, Ian Xavier has been resigned. Director GARLAND, Victor, The Honourable Sir has been resigned. Director GILLUM, John Reginald has been resigned. Director HILPERT, Dale William has been resigned. Director HUSSAIN, Masarrat has been resigned. Director KNOX, Lesley Mary Samuel has been resigned. Director LAND, Brook has been resigned. Director LIGHT, Mark Steven has been resigned. Director LIGHT, Nathan Raymond has been resigned. Director MCADAM, James has been resigned. Director MILLER, Richard Wayne has been resigned. Director OBRIEN, Gary has been resigned. Director RATNER, Gerald Irving has been resigned. Director RATNER, Victor Henry has been resigned. Director RISTAU, Ronald William has been resigned. Director SUPINO, David James has been resigned. Director WALKER, Robert Malcolm has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WELLINGS, David Gordon has been resigned. Director WILLIAMSON, George Malcolm, Sir has been resigned. Director ZIMAN, Lawrence David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JENKINS, Mark Andrew
Appointed Date: 01 March 2004
Director
JENKINS, Mark Andrew
Appointed Date: 24 October 2008
68 years old
Director
LIGHT, Mark Steven
Appointed Date: 31 October 2014
63 years old
Director
SANTANA, Michele
Appointed Date: 31 July 2014
55 years old

Resigned Directors

Secretary
BURTON, Amanda Jane
Resigned: 17 January 1992
Secretary
GURNEY, Anthony Leonard
Resigned: 03 July 1998
Appointed Date: 01 July 1995
Secretary
JACKSON, Timothy John
Resigned: 01 March 2004
Appointed Date: 06 July 1998
Secretary
SHAW, Sarah Margaret
Resigned: 30 June 1995
Appointed Date: 17 January 1992
Director
ABRAHAM, Lee
Resigned: 08 January 2004
Appointed Date: 05 December 1994
98 years old
Director
ANDERSON, Robert William
Resigned: 24 October 2008
Appointed Date: 06 April 2005
67 years old
Director
BARNES, Michael Wilks
Resigned: 31 October 2014
Appointed Date: 30 January 2011
65 years old
Director
BLANCHARD, Robert Trimble
Resigned: 24 October 2008
Appointed Date: 06 September 2000
81 years old
Director
BOYD, Walker Gordon
Resigned: 25 June 2010
Appointed Date: 17 March 1994
73 years old
Director
BURMAN, Terry Lee
Resigned: 29 January 2011
Appointed Date: 04 November 1996
80 years old
Director
COOKLIN, Laurence
Resigned: 15 April 1999
Appointed Date: 05 May 1993
81 years old
Director
DAHL, Ian Xavier
Resigned: 30 September 2002
Appointed Date: 01 October 1999
80 years old
Director
GARLAND, Victor, The Honourable Sir
Resigned: 30 September 1992
91 years old
Director
GILLUM, John Reginald
Resigned: 04 September 1997
97 years old
Director
HILPERT, Dale William
Resigned: 24 October 2008
Appointed Date: 01 September 2003
82 years old
Director
HUSSAIN, Masarrat
Resigned: 30 September 1992
91 years old
Director
KNOX, Lesley Mary Samuel
Resigned: 24 October 2008
Appointed Date: 09 January 2008
72 years old
Director
LAND, Brook
Resigned: 06 June 2008
Appointed Date: 02 October 1995
76 years old
Director
LIGHT, Mark Steven
Resigned: 24 October 2008
Appointed Date: 12 January 2006
64 years old
Director
LIGHT, Nathan Raymond
Resigned: 23 February 1995
91 years old
Director
MCADAM, James
Resigned: 09 June 2006
Appointed Date: 10 January 1992
94 years old
Director
MILLER, Richard Wayne
Resigned: 30 April 2003
Appointed Date: 17 March 1994
81 years old
Director
OBRIEN, Gary
Resigned: 31 March 1995
75 years old
Director
RATNER, Gerald Irving
Resigned: 25 November 1992
76 years old
Director
RATNER, Victor Henry
Resigned: 10 February 1992
69 years old
Director
RISTAU, Ronald William
Resigned: 31 July 2014
Appointed Date: 25 June 2010
71 years old
Director
SUPINO, David James
Resigned: 06 September 2000
Appointed Date: 21 July 1997
92 years old
Director
WALKER, Robert Malcolm
Resigned: 24 October 2008
Appointed Date: 01 November 2004
80 years old
Director
WALLS, John Russell Fotheringham
Resigned: 24 October 2008
Appointed Date: 01 August 2002
81 years old
Director
WELLINGS, David Gordon
Resigned: 13 June 2002
Appointed Date: 21 August 1992
84 years old
Director
WILLIAMSON, George Malcolm, Sir
Resigned: 15 June 2012
Appointed Date: 28 November 2005
86 years old
Director
ZIMAN, Lawrence David
Resigned: 03 August 1995
Appointed Date: 20 February 1992
87 years old

Persons With Significant Control

Signet Jewelers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGNET GROUP LIMITED Events

24 Oct 2016
Full accounts made up to 30 January 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016
19 Oct 2015
Full accounts made up to 31 January 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • USD 15,349,876.443
...
... and 240 more events
16 Mar 2006
Ad 20/02/06--------- £ si [email protected]=31 £ ic 8695395/8695426
16 Mar 2006
Ad 20/02/06--------- £ si [email protected]=208 £ ic 8695187/8695395
16 Mar 2006
Ad 14/02/06--------- £ si [email protected]=304 £ ic 8694883/8695187
16 Mar 2006
Ad 10/02/06--------- £ si [email protected]=35 £ ic 8694848/8694883
16 Mar 2006
Ad 06/02/06--------- £ si [email protected]=20 £ ic 8694828/8694848

SIGNET GROUP LIMITED Charges

3 March 1997
Standard security which was presented for registration in scotland on 6TH march 1997
Delivered: 20 March 1997
Status: Satisfied on 28 January 1999
Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Beneficiaries)
Description: Lease of 72/73 princes street, edinburgh dated 20 and 22…
3 March 1997
Standard security which was presented for registration in scotland on 6TH march 1997
Delivered: 20 March 1997
Status: Satisfied on 28 January 1999
Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Beneficiaries)
Description: 30 regent way, hamilton t/no: lan 37929.
3 March 1997
Charge and mortgage
Delivered: 19 March 1997
Status: Satisfied on 28 January 1999
Persons entitled: Hsbc Investment Bank PLC
Description: No. 7 o'connell street, sligo; no. 45 william street…
3 March 1997
Guarantee and debenture
Delivered: 14 March 1997
Status: Satisfied on 28 January 1999
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed charges over property accounts intellectual property…
28 June 1995
Supplemental deed
Delivered: 7 July 1995
Status: Satisfied on 4 October 1996
Persons entitled: The Bank of Nova Scotia
Description: All sums of money standing to the credit of the account…
21 June 1995
Supplemental share charge
Delivered: 10 July 1995
Status: Satisfied on 29 April 1997
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The shares being 135,000 shares of £1 each held by the…
28 February 1995
Supplemental account charge
Delivered: 16 March 1995
Status: Satisfied on 29 April 1997
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries (As Therein Defined)
Description: All right, title and interest in and to the account no…
28 February 1995
Supplemental account charge
Delivered: 16 March 1995
Status: Satisfied on 29 April 1997
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries (As Therein Defined)
Description: All right, title and interest in the account no 42018993 in…
6 December 1994
A supplemental agreement to a charge dated 13 august 1994
Delivered: 13 December 1994
Status: Satisfied on 29 April 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to account no. 81892134…
14 November 1994
Supplemental account charge
Delivered: 22 November 1994
Status: Satisfied on 29 April 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest in and to account…
14 November 1994
Supplemental charge
Delivered: 22 November 1994
Status: Satisfied on 29 April 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the "collateral" being all…
13 August 1994
Supplemental charge
Delivered: 18 August 1994
Status: Satisfied on 29 April 1997
Persons entitled: Barclays Bank PLC
Description: Account number 81892134 in the name of signet group PLC…
29 April 1994
A supplemental charge
Delivered: 6 May 1994
Status: Satisfied on 29 April 1997
Persons entitled: Barclays Bank PLC
Description: Account no.51890662 In the name of signet group PLC…
29 September 1993
Rent deposit deed
Delivered: 16 October 1993
Status: Satisfied on 14 May 2008
Persons entitled: C.& J.Clark International Limited
Description: A book debt in the sum of £3,250 together with all interest…
7 July 1993
Charge on cash deposit
Delivered: 9 July 1993
Status: Satisfied on 4 October 1996
Persons entitled: The Bank of Nova Scotia
Description: The company,by way of continuing security for the payment…
18 March 1993
Supplemental charge
Delivered: 30 March 1993
Status: Satisfied on 29 April 1997
Persons entitled: Barclays Bank PLC
Description: Account no.21844385 With midland bank PLC of 130 new…
27 October 1992
Security agreement
Delivered: 6 November 1992
Status: Satisfied on 29 April 1997
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries
Description: All of the company's right,title and interest in and to the…
21 August 1992
Composite guarantee and debenture
Delivered: 1 September 1992
Status: Satisfied on 29 April 1997
Persons entitled: Barclays Bank PLC
Description: See doc ref M94 for full details. Fixed and floating…
24 July 1986
Share charge
Delivered: 30 July 1986
Status: Satisfied on 10 April 1992
Persons entitled: Standard Chartered Bank The British Linen Bank Central Trustee Savings Bank Limited County Limited(As Agent for Nat West Investment Bank Limited Morgan Grenfell & Co Limited Barclays De Zoette Wedd Limited Barclays Bank PLC
Description: All dividends or interest paid or payable after the power…

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