ARCADIA GROUP LIMITED
LONDON BURTON GROUP PUBLIC LIMITED COMPANY(THE)

Hellopages » Greater London » Westminster » W1T 3NL
Company number 00237511
Status Active
Incorporation Date 27 February 1929
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
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 Michelle Jane Gammon as a secretary on 22 December 2016; Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 168,163,532.8 . The most likely internet sites of ARCADIA GROUP LIMITED are www.arcadiagroup.co.uk, and www.arcadia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. Arcadia Group Limited is a Private Limited Company. The company registration number is 00237511. Arcadia Group Limited has been working since 27 February 1929. The present status of the company is Active. The registered address of Arcadia Group Limited is Colegrave House 70 Berners Street London W1t 3nl. . GAMMON, Michelle Jane is a Secretary of the company. BUDGE, Paul Everard is a Director of the company. BURCHILL, Richard Leeroy is a Director of the company. GRABINER, Ian Michael is a Director of the company. HAGUE, Gillian is a Director of the company. HARRIS, Christopher Bryan is a Director of the company. Secretary GOLDMAN, Adam Alexander has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Director ALLKINS, Ian Mark has been resigned. Director BROADBENT, Adam Humphrey Charles has been resigned. Director BROWN, John Stevenson has been resigned. Director CAMERON, Keith Gordon has been resigned. Director CARNWATH, Alison Jane, Dame has been resigned. Director COACKLEY, Paul has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director DOMBAL, Richard De has been resigned. Director GARRAWAY, Brian Pattison has been resigned. Director GRABINER, Anthony, Lord has been resigned. Director GREEN, Philip Nigel Ross, Sir has been resigned. Director GREEN, Terence Anthony has been resigned. Director HALL, Nigel Patrick has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HOERNER, John has been resigned. Director HOSKYNS, John Austin Hungerford Leigh, Sir has been resigned. Director JARVIS, Peter Jack has been resigned. Director MANEY, Richard John has been resigned. Director MARLAND, Caroline Anne has been resigned. Director MCNAMEE, Martin John has been resigned. Director MICHELS, David Michael Charles has been resigned. Director NORTH, Richard Conway has been resigned. Director PEARCE, Christopher Thomas has been resigned. Director READMAN, John Paul has been resigned. Director ROSE, Stuart Alan Ransom has been resigned. Director ROSE, Stuart Alan Ransom has been resigned. Director SNOWBALL, Priscilla Deborah has been resigned. Director WICKS, Caroline Philippa has been resigned. Director WILSON, Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GAMMON, Michelle Jane
Appointed Date: 22 December 2016
Director
BUDGE, Paul Everard
Appointed Date: 31 March 2003
70 years old
Director
BURCHILL, Richard Leeroy
Appointed Date: 15 December 2015
54 years old
Director
GRABINER, Ian Michael
Appointed Date: 12 December 2002
66 years old
Director
HAGUE, Gillian
Appointed Date: 25 September 2015
60 years old
Director
HARRIS, Christopher Bryan
Appointed Date: 01 September 2010
57 years old

Resigned Directors

Secretary
GOLDMAN, Adam Alexander
Resigned: 22 December 2016
Appointed Date: 25 October 2006
Secretary
JACKMAN, Ian Peter
Resigned: 18 September 2006
Director
ALLKINS, Ian Mark
Resigned: 28 August 2009
Appointed Date: 16 October 2002
63 years old
Director
BROADBENT, Adam Humphrey Charles
Resigned: 16 October 2002
Appointed Date: 12 February 1998
89 years old
Director
BROWN, John Stevenson
Resigned: 20 January 2000
96 years old
Director
CAMERON, Keith Gordon
Resigned: 01 February 2001
Appointed Date: 13 September 1994
78 years old
Director
CARNWATH, Alison Jane, Dame
Resigned: 16 October 2002
Appointed Date: 01 February 2001
73 years old
Director
COACKLEY, Paul
Resigned: 30 April 2010
Appointed Date: 16 October 2002
65 years old
Director
CRAGG, Bernard Anthony
Resigned: 16 October 2002
Appointed Date: 11 February 1999
71 years old
Director
DOMBAL, Richard De
Resigned: 24 March 2016
Appointed Date: 15 December 2015
60 years old
Director
GARRAWAY, Brian Pattison
Resigned: 24 September 1993
94 years old
Director
GRABINER, Anthony, Lord
Resigned: 15 December 2015
Appointed Date: 31 October 2002
80 years old
Director
GREEN, Philip Nigel Ross, Sir
Resigned: 15 December 2015
Appointed Date: 16 October 2002
73 years old
Director
GREEN, Terence Anthony
Resigned: 26 January 1998
74 years old
Director
HALL, Nigel Patrick
Resigned: 21 February 2003
Appointed Date: 07 August 1997
70 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 14 November 1997
Appointed Date: 22 July 1994
68 years old
Director
HOERNER, John
Resigned: 12 November 2000
86 years old
Director
HOSKYNS, John Austin Hungerford Leigh, Sir
Resigned: 31 July 1998
98 years old
Director
JARVIS, Peter Jack
Resigned: 26 January 1998
84 years old
Director
MANEY, Richard John
Resigned: 12 November 2000
Appointed Date: 19 July 1996
78 years old
Director
MARLAND, Caroline Anne
Resigned: 18 January 2001
79 years old
Director
MCNAMEE, Martin John
Resigned: 30 June 1994
83 years old
Director
MICHELS, David Michael Charles
Resigned: 16 October 2002
Appointed Date: 16 August 2000
79 years old
Director
NORTH, Richard Conway
Resigned: 01 July 1994
76 years old
Director
PEARCE, Christopher Thomas
Resigned: 26 January 1998
Appointed Date: 13 September 1994
85 years old
Director
READMAN, John Paul
Resigned: 30 March 2005
Appointed Date: 16 October 2002
71 years old
Director
ROSE, Stuart Alan Ransom
Resigned: 31 December 2002
Appointed Date: 12 November 2000
76 years old
Director
ROSE, Stuart Alan Ransom
Resigned: 10 July 1997
Appointed Date: 24 February 1994
76 years old
Director
SNOWBALL, Priscilla Deborah
Resigned: 18 January 2001
Appointed Date: 18 June 1998
67 years old
Director
WICKS, Caroline Philippa
Resigned: 16 October 2002
Appointed Date: 09 May 2001
63 years old
Director
WILSON, Charles
Resigned: 26 February 2003
Appointed Date: 01 February 2001
60 years old

ARCADIA GROUP LIMITED Events

23 Dec 2016
Appointment of Michelle Jane Gammon as a secretary on 22 December 2016
22 Dec 2016
Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 168,163,532.8
08 Jun 2016
Group of companies' accounts made up to 29 August 2015
24 Mar 2016
Termination of appointment of Richard De Dombal as a director on 24 March 2016
...
... and 240 more events
26 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1998
£ nc 480000000/520000000 22/01/98
26 Jan 1998
Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF
23 Jan 1998
Company name changed burton group public LIMITED comp any(the)\certificate issued on 23/01/98

ARCADIA GROUP LIMITED Charges

28 August 2015
Charge code 0023 7511 0022
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
19 April 2013
Charge code 0023 7511 0021
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent)
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0023 7511 0020
Delivered: 26 April 2013
Status: Satisfied on 23 July 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent) (the Security Agent)
Description: 3 bank buildings queens road t/n HT4570 and the numerous…
14 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 4 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 3 April 2013
Persons entitled: Bradford & Bingley PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Deed of accession to a composite guarantee and debenture dated 10 september 2002
Delivered: 23 December 2002
Status: Satisfied on 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Third party legal charge over cash
Delivered: 23 December 1991
Status: Satisfied on 18 October 1995
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All the company's rights title and interest in and to the…
26 May 1989
Standard security
Delivered: 31 May 1989
Status: Satisfied on 2 November 1989
Persons entitled: Norwich Union Pensions Management Limited
Description: 10/14, manor place, edinburgh.
25 October 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 13 October 1999
Persons entitled: Commercial Union Assurance Company PLC Crewfleet Limited
Description: Land & premises k/a 54 high street & 2 north street…
23 July 1986
Deed of admission
Delivered: 5 August 1986
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 April 1986
Omnibus guarantee & set off agreement
Delivered: 11 April 1986
Status: Satisfied on 13 August 1997
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 March 1977
Legal mortgage
Delivered: 23 March 1977
Status: Satisfied on 18 October 1995
Persons entitled: County Bank LTD
Description: F/H & l/h property 21/23 park street, walsall west midlands…
17 December 1976
Legal mortgage
Delivered: 22 December 1976
Status: Satisfied on 13 August 1997
Persons entitled: County Bank LTD
Description: (1) 69-73 (odd) the parade sutton coldfield. (2) 7 & 8…
15 November 1943
Bond & disposition in security
Delivered: 27 November 1943
Status: Satisfied on 18 October 1995
Persons entitled: Standard Property Investment Co LTD.
Description: 7/13 brunswick st glasgow, 164 irongate glasgow, reversion…
16 March 1942
Bond and disposition presented for registration in the register of sasines on 30TH april 1942
Delivered: 9 May 1942
Status: Satisfied on 18 October 1995
Persons entitled: Standard Property Investment Co. LTD.
Description: 154 irongate glasgow and upper floor of the property.
18 December 1939
Mortgage
Delivered: 4 January 1940
Status: Satisfied on 13 August 1997
Persons entitled: Forster Green & Company LTD
Description: 103, 105 and 107 royal avenue, belfast and 77 north street…
29 May 1937
Bond & disposition in security
Delivered: 9 May 1942
Status: Satisfied on 18 October 1995
Persons entitled: Standard Property Investment Co LTD
Description: Shops and upper floor situated at 156/164 irongate, glasgow.
10 August 1931
Mortgage
Delivered: 13 June 1946
Status: Satisfied on 13 August 1997
Persons entitled: The London Life Association LTD
Description: 56, 57, 58, 59 and part of 60 strand, london WC2.
10 June 1930
Deed of covenant supplemental to a mortgage dated 11/12/25
Delivered: 24 June 1930
Status: Satisfied on 13 August 1997
Persons entitled: P. Kelleher. A.H. Highton Rt. Hon. C. Addison Rev. T.W. Moulton
Description: 4 high street southampton.
10 June 1930
Deed of covenant
Delivered: 24 June 1930
Status: Satisfied on 13 August 1997
Persons entitled: Rev T.W. Moulton A. H. Highton Rt. Hon. C. Addison P. Kelleher.
Description: 45 king edward street and 34 chariot street, hull.
27 July 1929
Legal charge
Delivered: 13 August 1929
Status: Satisfied on 13 August 1997
Persons entitled: The Barnsley Permanent Building Society
Description: 56 pow street workington cumberland.
17 May 1927
Bond and disposition in security
Delivered: 11 April 1932
Status: Satisfied on 13 August 1997
Persons entitled: C. V. Clark Mrs. E. M. Clark Miss M. J. Clark
Description: 18 19 & 20 princes street edinburgh.

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