THE SAGE GROUP PLC.

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 9AA

Company number 02231246
Status Active
Incorporation Date 16 March 1988
Company Type Public Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
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 Statement of capital following an allotment of shares on 23 September 2016 GBP 11,776,064.40 ; Statement of capital following an allotment of shares on 19 September 2016 GBP 11,775,940.73 ; Statement of capital following an allotment of shares on 19 September 2016 GBP 11,775,940.73 . The most likely internet sites of THE SAGE GROUP PLC. are www.thesagegroup.co.uk, and www.the-sage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Newcastle Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 5.4 miles; to Dunston Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sage Group Plc is a Public Limited Company. The company registration number is 02231246. The Sage Group Plc has been working since 16 March 1988. The present status of the company is Active. The registered address of The Sage Group Plc is North Park Newcastle Upon Tyne Ne13 9aa. . BRADIN, Victoria Louise is a Secretary of the company. BERKETT, Neil Anthony is a Director of the company. BRYDON, Donald Hood is a Director of the company. HALL, John William Drummond is a Director of the company. HARE, Stephen is a Director of the company. HOWELL, Jonathan Anton George is a Director of the company. JIANDANI, Soni is a Director of the company. KELLY, Stephen Paul is a Director of the company. Secretary COOPER, Nicholas Ian has been resigned. Secretary EGERTON, Peter Wilfrid has been resigned. Secretary HARRISON, Paul Scott has been resigned. Secretary ROBINSON, Michael John has been resigned. Secretary WYNDHAM, Rupert Charles Edward has been resigned. Director BERRUYER, Guy Serge has been resigned. Director BURY, Lindsay Claude Neils has been resigned. Director CLAYTON, David Hugh has been resigned. Director CLAYTON, David Hugh has been resigned. Director CONSTABLE, Charles John, Dr has been resigned. Director FISHER, Bernard Robert has been resigned. Director GOLDMAN, Alan David has been resigned. Director HARLOW, Jo Nell has been resigned. Director HARRISON, Paul Scott has been resigned. Director HOBSON, Anthony John has been resigned. Director HORN-SMITH, Julian Michael, Sir has been resigned. Director HOWE, Kevin Clyde has been resigned. Director HUGHES, Aidan John has been resigned. Director INGRAM, Tamara has been resigned. Director INGRAM, Timothy Charles William has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director KUZNETSOVA, Inna Anatolievna has been resigned. Director MARKLAND, Ruth has been resigned. Director MASON, Ian has been resigned. Director MAXFIELD, Thomas Patrick has been resigned. Director ROLFE, Mark Edward has been resigned. Director STEWART, Sarah Lesley has been resigned. Director STOBART, Paul Lancelot has been resigned. Director VERNI, Ronald has been resigned. Director WALKER, Paul Ashton has been resigned. Director WYLIE, Andrew William Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADIN, Victoria Louise
Appointed Date: 01 October 2016

Director
BERKETT, Neil Anthony
Appointed Date: 05 July 2013
70 years old

Director
BRYDON, Donald Hood
Appointed Date: 06 July 2012
80 years old

Director
HALL, John William Drummond
Appointed Date: 01 January 2014
76 years old

Director
HARE, Stephen
Appointed Date: 03 January 2014
64 years old

Director
HOWELL, Jonathan Anton George
Appointed Date: 15 May 2013
63 years old

Director
JIANDANI, Soni
Appointed Date: 28 February 2017
59 years old

Director
KELLY, Stephen Paul
Appointed Date: 05 November 2014
63 years old

Resigned Directors

Secretary
COOPER, Nicholas Ian
Resigned: 03 October 2001
Appointed Date: 04 January 2000

Secretary
EGERTON, Peter Wilfrid
Resigned: 04 January 1995

Secretary
HARRISON, Paul Scott
Resigned: 02 September 2002
Appointed Date: 03 October 2001

Secretary
ROBINSON, Michael John
Resigned: 30 September 2016
Appointed Date: 02 September 2002

Secretary
WYNDHAM, Rupert Charles Edward
Resigned: 04 January 2000
Appointed Date: 04 January 1995

Director
BERRUYER, Guy Serge
Resigned: 05 November 2014
Appointed Date: 01 January 2000
74 years old

Director
BURY, Lindsay Claude Neils
Resigned: 02 March 2006
Appointed Date: 01 January 1996
86 years old

Director
CLAYTON, David Hugh
Resigned: 29 February 2012
Appointed Date: 01 October 2007
68 years old

Director
CLAYTON, David Hugh
Resigned: 25 July 2007
Appointed Date: 23 June 2004
68 years old

Director
CONSTABLE, Charles John, Dr
Resigned: 03 March 2005
Appointed Date: 01 January 1996
89 years old

Director
FISHER, Bernard Robert
Resigned: 31 December 1995
74 years old

Director
GOLDMAN, Alan David
Resigned: 30 September 1997
88 years old

Director
HARLOW, Jo Nell
Resigned: 04 September 2013
Appointed Date: 05 July 2013
63 years old

Director
HARRISON, Paul Scott
Resigned: 16 August 2013
Appointed Date: 01 April 2000
61 years old

Director
HOBSON, Anthony John
Resigned: 01 September 2012
Appointed Date: 23 June 2004
78 years old

Director
HORN-SMITH, Julian Michael, Sir
Resigned: 27 April 2007
Appointed Date: 03 March 2006
76 years old

Director
HOWE, Kevin Clyde
Resigned: 03 March 2005
76 years old

Director
HUGHES, Aidan John
Resigned: 31 March 2000
Appointed Date: 01 January 1994
64 years old

Director
INGRAM, Tamara
Resigned: 31 July 2013
Appointed Date: 21 December 2004
65 years old

Director
INGRAM, Timothy Charles William
Resigned: 02 March 2011
Appointed Date: 18 March 2002
78 years old

Director
JACKSON, Michael Edward Wilson
Resigned: 31 July 2006
75 years old

Director
KUZNETSOVA, Inna Anatolievna
Resigned: 28 February 2017
Appointed Date: 06 March 2014
57 years old

Director
MARKLAND, Ruth
Resigned: 28 February 2017
Appointed Date: 13 September 2006
72 years old

Director
MASON, Ian
Resigned: 30 November 2013
Appointed Date: 01 November 2007
63 years old

Director
MAXFIELD, Thomas Patrick
Resigned: 30 September 1997
76 years old

Director
ROLFE, Mark Edward
Resigned: 30 November 2013
Appointed Date: 01 December 2007
67 years old

Director
STEWART, Sarah Lesley
Resigned: 08 December 1993
67 years old

Director
STOBART, Paul Lancelot
Resigned: 31 May 2011
Appointed Date: 01 January 1997
68 years old

Director
VERNI, Ronald
Resigned: 11 October 2007
Appointed Date: 23 July 2002
77 years old

Director
WALKER, Paul Ashton
Resigned: 30 September 2010
68 years old

Director
WYLIE, Andrew William Graham
Resigned: 30 May 2003
66 years old

THE SAGE GROUP PLC. Events

12 Apr 2017
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 11,776,064.40

12 Apr 2017
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 11,775,940.73

12 Apr 2017
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 11,775,940.73

12 Apr 2017
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 11,775,892.02

07 Apr 2017
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 11,776,654.87

...
... and 240 more events
18 Nov 2014
Statement of capital following an allotment of shares on 14 October 2014
  • GBP 11,738,751.14

18 Nov 2014
Statement of capital following an allotment of shares on 3 November 2014
  • GBP 11,738,990.652

12 Nov 2014
Purchase of own shares. Shares purchased into treasury:
  • GBP 438,651.501329

12 Nov 2014
Purchase of own shares. Shares purchased into treasury:
  • GBP 449,696.451329

11 Nov 2014
Statement of capital following an allotment of shares on 28 October 2014
  • GBP 11,738,990.652

THE SAGE GROUP PLC. Charges

17 July 1991
Single debenture
Delivered: 24 July 1991
Status: Satisfied on 6 May 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1989
Mortgage
Delivered: 15 June 1989
Status: Satisfied on 19 March 1991
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…