CONSTANTINE GROUP PLC
GODALMING

Hellopages » Surrey » Waverley » GU7 1EZ
Company number 00649369
Status Active
Incorporation Date 12 February 1960
Company Type Public Limited Company
Address FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Statement of capital following an allotment of shares on 11 January 2017 GBP 537,207 ; Confirmation statement made on 27 September 2016 with updates; Statement of capital following an allotment of shares on 11 July 2016 GBP 500,238 . The most likely internet sites of CONSTANTINE GROUP PLC are www.constantinegroup.co.uk, and www.constantine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Constantine Group Plc is a Public Limited Company. The company registration number is 00649369. Constantine Group Plc has been working since 12 February 1960. The present status of the company is Active. The registered address of Constantine Group Plc is First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey Gu7 1ez. . HOLLOWELL, Sara is a Secretary of the company. AKERS-DOUGLAS, Dominic Lovett is a Director of the company. CONSTANTINE, Nigel Loudon is a Director of the company. PRESCOT, Nigel Kenrick Grosvenor is a Director of the company. VILLIERS, Kathie Child is a Director of the company. Secretary CONSTANTINE, Nigel Loudon has been resigned. Secretary KEEBLE, Simon John has been resigned. Secretary LANCASTER, James Edward has been resigned. Secretary MAGEE, Edward has been resigned. Secretary SUTTON, Timothy James has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BINNIE, Stewart John has been resigned. Director BOYD, Jonathan Aubrey Lewis has been resigned. Director CHALK, Gilbert John has been resigned. Director CONSTANTINE, David Loudon has been resigned. Director CONSTANTINE, Herbert Norman has been resigned. Director CONSTANTINE, Joseph has been resigned. Director CONSTANTINE, Marie Leonie Francoise has been resigned. Director CONSTANTINE, Robert Loudon has been resigned. Director KEEBLE, Simon John has been resigned. Director MAGEE, Edward has been resigned. Director MCWALTER, Alan James has been resigned. Director SEPHTON, Peter Charles has been resigned. Director SIMSON, John Henry Francis has been resigned. Director SUTTON, Timothy James has been resigned. Director TODD, Alan Russell has been resigned. Director VERNON, James has been resigned. Director WILLIAMS, Robin George Walton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLLOWELL, Sara
Appointed Date: 12 May 2016
Director
AKERS-DOUGLAS, Dominic Lovett
Appointed Date: 23 April 2009
46 years old
Director
CONSTANTINE, Nigel Loudon

71 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Appointed Date: 07 December 1995
63 years old
Director
VILLIERS, Kathie Child
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
CONSTANTINE, Nigel Loudon
Resigned: 13 May 1996
Appointed Date: 03 January 1995
Secretary
KEEBLE, Simon John
Resigned: 08 November 2000
Appointed Date: 03 August 1999
Secretary
LANCASTER, James Edward
Resigned: 12 May 2016
Appointed Date: 09 January 2016
Secretary
MAGEE, Edward
Resigned: 03 January 1995
Secretary
SUTTON, Timothy James
Resigned: 03 August 1999
Appointed Date: 13 May 1996
Secretary
SLC REGISTRARS LIMITED
Resigned: 08 January 2016
Appointed Date: 08 November 2000
Director
BINNIE, Stewart John
Resigned: 19 October 1995
Appointed Date: 14 January 1994
79 years old
Director
BOYD, Jonathan Aubrey Lewis
Resigned: 07 August 2003
Appointed Date: 13 July 1995
69 years old
Director
CHALK, Gilbert John
Resigned: 31 August 2012
Appointed Date: 10 February 2004
78 years old
Director
CONSTANTINE, David Loudon
Resigned: 07 August 2003
Appointed Date: 07 December 1995
62 years old
Director
CONSTANTINE, Herbert Norman
Resigned: 23 June 1993
105 years old
Director
CONSTANTINE, Joseph
Resigned: 07 December 1995
97 years old
Director
CONSTANTINE, Marie Leonie Francoise
Resigned: 17 April 1993
28 years old
Director
CONSTANTINE, Robert Loudon
Resigned: 31 December 1996
92 years old
Director
KEEBLE, Simon John
Resigned: 08 November 2000
Appointed Date: 03 August 1999
67 years old
Director
MAGEE, Edward
Resigned: 09 February 2001
84 years old
Director
MCWALTER, Alan James
Resigned: 04 June 2014
Appointed Date: 06 October 1993
72 years old
Director
SEPHTON, Peter Charles
Resigned: 10 December 2015
Appointed Date: 10 May 2011
66 years old
Director
SIMSON, John Henry Francis
Resigned: 15 March 2001
94 years old
Director
SUTTON, Timothy James
Resigned: 27 January 2000
Appointed Date: 13 May 1996
64 years old
Director
TODD, Alan Russell
Resigned: 31 December 1994
87 years old
Director
VERNON, James
Resigned: 31 December 1995
85 years old
Director
WILLIAMS, Robin George Walton
Resigned: 24 February 2010
Appointed Date: 11 March 2004
68 years old

CONSTANTINE GROUP PLC Events

16 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 537,207
13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
24 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 500,238
29 Jun 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 174 more events
04 Sep 1986
Return made up to 20/08/86; full list of members
22 Apr 1966
Company name changed\certificate issued on 22/04/66
19 Apr 1966
Particulars of mortgage/charge
12 Feb 1960
Certificate of incorporation
12 Feb 1960
Incorporation

CONSTANTINE GROUP PLC Charges

20 March 1995
Charge over credit balances
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,000,000 together with interest accrued now or…
23 June 1994
Rent deposit deed
Delivered: 27 June 1994
Status: Outstanding
Persons entitled: Hogg Insurance Brokers Limited
Description: £400,000 cash deposit at national westminster bank PLC.
14 January 1994
Instrument creating "b" loan notes
Delivered: 19 January 1994
Status: Outstanding
Persons entitled: The Persons from Time to Time Entered as "B" Loan Note Holders in the Register Kept Byconstantine Holdings Limited
Description: All monies standing to the credit of joint account no…
14 January 1994
Instrument creating "a" loan notes
Delivered: 19 January 1994
Status: Outstanding
Persons entitled: The Persons from Time to Time Entered as "a" Loan Note Holders in the Register Kept Byconstantine Holdings Limited
Description: All monies standing to the credit of joint account no…
7 October 1966
Legal charge
Delivered: 10 October 1966
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
Description: 155 fenchurch street, london.
30 July 1965
Legal charge
Delivered: 19 August 1965
Status: Outstanding
Persons entitled: The Manufacturers Life Assurance Company
Description: Factory premises at st. Neots hants.
8 December 1964
Legal charge
Delivered: 21 December 1964
Status: Outstanding
Persons entitled: The Manufacturers Life Assurance Company
Description: 311-327 (odd) latimen rd. London W.10.
20 July 1964
Legal charge
Delivered: 19 April 1966
Status: Outstanding
Persons entitled: Northern & London Investment Trust LTD
Description: The interest of the company in cambray court, cheltenham…
1 October 1963
Legal charge
Delivered: 19 April 1966
Status: Outstanding
Persons entitled: The Manufacturers Life Insurance Company
Description: Shresbury house, cheyne walk, chelsea.

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