MARKS AND SPENCER P.L.C.
LONDON

Hellopages » Greater London » Westminster » W2 1NW

Company number 00214436
Status Active
Incorporation Date 17 June 1926
Company Type Public Limited Company
Address WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 2 April 2016; Termination of appointment of Marc Bolland as a director on 16 March 2016. The most likely internet sites of MARKS AND SPENCER P.L.C. are www.marksandspencer.co.uk, and www.marks-and-spencer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks and Spencer P L C is a Public Limited Company. The company registration number is 00214436. Marks and Spencer P L C has been working since 17 June 1926. The present status of the company is Active. The registered address of Marks and Spencer P L C is Waterside House 35 North Wharf Road London W2 1nw. . MELLOR, Amanda is a Secretary of the company. MELLOR, Amanda is a Director of the company. ROWE, Stephen Joseph is a Director of the company. WEIR, Helen Alison is a Director of the company. Secretary O'NEILL, John has been resigned. Secretary OAKLEY, Graham John has been resigned. Director ALDRIDGE, Roger has been resigned. Director ATTERTON, David Valentine, Dr has been resigned. Director BALDOCK, Brian Ford has been resigned. Director BALL, Anthony Frank Elliott has been resigned. Director BENFIELD, James Richard has been resigned. Director BOLLAND, Marc has been resigned. Director COLNE, Nigel Lawrence has been resigned. Director COLVILL, Robert William Chaigneau has been resigned. Director DIXON, John William has been resigned. Director DYSON, Ian has been resigned. Director EYRE, David John has been resigned. Director FREEMAN, Clara Elizabeth Mary has been resigned. Director GREENBURY, Richard, Sir has been resigned. Director HAYES, Derek Keith has been resigned. Director HELFGOTT, Maurice Harold has been resigned. Director HOLMES, Roger Anthony has been resigned. Director JACOMB, Martin Wakefield, Sir has been resigned. Director KEENAN, John Michael Joseph has been resigned. Director KING, Justin Matthew has been resigned. Director LANIGAN, Denis George has been resigned. Director LITTMODEN, Christopher has been resigned. Director LOMAX, John Kevin has been resigned. Director LUSHER, John Anderson has been resigned. Director MCCRACKEN, Philip Guy has been resigned. Director MCKEON, Mark David has been resigned. Director MCWALTER, Alan James has been resigned. Director MORRIS, Barry Simon has been resigned. Director NORGROVE, David Ronald has been resigned. Director OAKLEY, Graham John has been resigned. Director OATES, John Keith has been resigned. Director PERRY, Michael Sydney, Sir has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director RADICE, Vittorio has been resigned. Director REED, Alison Clare has been resigned. Director RIMINGTON, Stella, Dame has been resigned. Director ROBINS, Ralph Harry, Sir has been resigned. Director ROSE, Stuart Alan Ransom, Sir has been resigned. Director ROWE, Joseph Thomas has been resigned. Director SACHER, Simon John has been resigned. Director SALSBURY, Peter Leslie has been resigned. Director SHARP, Steven Michael, Dr has been resigned. Director SIEFF, David Daniel, The Honourable Sir has been resigned. Director SILVER, Clinton Vita has been resigned. Director SMITH, Alan Keith Patrick has been resigned. Director SMITH, Paul Peter Douglas has been resigned. Director STEWART, Alan James Harris has been resigned. Director STONE, Andrew Zeliq, Lord Stone Of Blackheath has been resigned. Director SUSMAN, David Reuben has been resigned. Director SUSMAN, David Reuben has been resigned. Director TRANGMAR, Donald George has been resigned. Director VANDEVELDE, Luc Emile has been resigned. Director WILSON, Charles has been resigned. Director YOUNG, Janet Mary, The Rt Hon The Baroness has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MELLOR, Amanda
Appointed Date: 30 July 2009
Director
MELLOR, Amanda
Appointed Date: 17 July 2009
61 years old
Director
ROWE, Stephen Joseph
Appointed Date: 17 July 2015
58 years old
Director
WEIR, Helen Alison
Appointed Date: 01 April 2015
63 years old

Resigned Directors

Secretary
O'NEILL, John
Resigned: 31 July 1997
Secretary
OAKLEY, Graham John
Resigned: 30 July 2009
Appointed Date: 01 August 1997
Director
ALDRIDGE, Roger
Resigned: 19 July 2000
Appointed Date: 01 January 1993
79 years old
Director
ATTERTON, David Valentine, Dr
Resigned: 26 July 1993
98 years old
Director
BALDOCK, Brian Ford
Resigned: 27 March 2002
Appointed Date: 01 October 1996
91 years old
Director
BALL, Anthony Frank Elliott
Resigned: 27 March 2002
Appointed Date: 01 September 2000
70 years old
Director
BENFIELD, James Richard
Resigned: 31 December 1999
Appointed Date: 01 January 1993
76 years old
Director
BOLLAND, Marc
Resigned: 16 March 2016
Appointed Date: 14 July 2010
66 years old
Director
COLNE, Nigel Lawrence
Resigned: 31 March 1997
85 years old
Director
COLVILL, Robert William Chaigneau
Resigned: 31 December 2001
85 years old
Director
DIXON, John William
Resigned: 22 July 2015
Appointed Date: 16 October 2013
57 years old
Director
DYSON, Ian
Resigned: 14 July 2010
Appointed Date: 27 June 2005
63 years old
Director
EYRE, David John
Resigned: 30 October 1997
Appointed Date: 30 October 1997
77 years old
Director
FREEMAN, Clara Elizabeth Mary
Resigned: 18 September 2000
Appointed Date: 01 January 1996
73 years old
Director
GREENBURY, Richard, Sir
Resigned: 22 June 1999
89 years old
Director
HAYES, Derek Keith
Resigned: 31 May 1999
Appointed Date: 04 April 1994
77 years old
Director
HELFGOTT, Maurice Harold
Resigned: 09 November 2004
Appointed Date: 19 November 2003
58 years old
Director
HOLMES, Roger Anthony
Resigned: 31 May 2004
Appointed Date: 01 January 2001
66 years old
Director
JACOMB, Martin Wakefield, Sir
Resigned: 19 July 2000
96 years old
Director
KEENAN, John Michael Joseph
Resigned: 27 March 2002
Appointed Date: 01 September 2001
89 years old
Director
KING, Justin Matthew
Resigned: 19 November 2003
Appointed Date: 01 September 2002
64 years old
Director
LANIGAN, Denis George
Resigned: 17 July 1997
100 years old
Director
LITTMODEN, Christopher
Resigned: 31 May 1999
82 years old
Director
LOMAX, John Kevin
Resigned: 27 March 2002
Appointed Date: 01 September 2000
77 years old
Director
LUSHER, John Anderson
Resigned: 31 December 1992
92 years old
Director
MCCRACKEN, Philip Guy
Resigned: 18 September 2000
77 years old
Director
MCKEON, Mark David
Resigned: 09 November 2004
Appointed Date: 05 April 2004
67 years old
Director
MCWALTER, Alan James
Resigned: 10 July 2002
Appointed Date: 01 January 2000
72 years old
Director
MORRIS, Barry Simon
Resigned: 19 July 2000
Appointed Date: 04 April 1994
78 years old
Director
NORGROVE, David Ronald
Resigned: 31 March 2004
Appointed Date: 18 September 2000
78 years old
Director
OAKLEY, Graham John
Resigned: 31 July 2009
Appointed Date: 27 March 2002
69 years old
Director
OATES, John Keith
Resigned: 31 January 1999
83 years old
Director
PERRY, Michael Sydney, Sir
Resigned: 11 July 2001
Appointed Date: 01 October 1996
91 years old
Director
POWERS-FREELING, Laurel Claire
Resigned: 09 November 2004
Appointed Date: 06 November 2001
68 years old
Director
RADICE, Vittorio
Resigned: 09 June 2004
Appointed Date: 03 March 2003
68 years old
Director
REED, Alison Clare
Resigned: 30 April 2005
Appointed Date: 11 July 2001
69 years old
Director
RIMINGTON, Stella, Dame
Resigned: 27 March 2002
Appointed Date: 01 January 1997
90 years old
Director
ROBINS, Ralph Harry, Sir
Resigned: 11 July 2001
93 years old
Director
ROSE, Stuart Alan Ransom, Sir
Resigned: 31 July 2010
Appointed Date: 31 May 2004
76 years old
Director
ROWE, Joseph Thomas
Resigned: 19 July 2000
Appointed Date: 01 January 1993
78 years old
Director
SACHER, Simon John
Resigned: 31 May 1999
85 years old
Director
SALSBURY, Peter Leslie
Resigned: 18 September 2000
76 years old
Director
SHARP, Steven Michael, Dr
Resigned: 19 August 2013
Appointed Date: 15 December 2005
75 years old
Director
SIEFF, David Daniel, The Honourable Sir
Resigned: 11 July 2001
86 years old
Director
SILVER, Clinton Vita
Resigned: 31 July 1994
96 years old
Director
SMITH, Alan Keith Patrick
Resigned: 31 March 1993
84 years old
Director
SMITH, Paul Peter Douglas
Resigned: 31 March 1999
85 years old
Director
STEWART, Alan James Harris
Resigned: 10 July 2014
Appointed Date: 28 October 2010
65 years old
Director
STONE, Andrew Zeliq, Lord Stone Of Blackheath
Resigned: 31 December 1999
83 years old
Director
SUSMAN, David Reuben
Resigned: 26 July 1994
100 years old
Director
SUSMAN, David Reuben
Resigned: 31 July 1993
100 years old
Director
TRANGMAR, Donald George
Resigned: 31 March 1998
86 years old
Director
VANDEVELDE, Luc Emile
Resigned: 31 May 2004
Appointed Date: 28 February 2000
74 years old
Director
WILSON, Charles
Resigned: 28 October 2005
Appointed Date: 31 May 2004
60 years old
Director
YOUNG, Janet Mary, The Rt Hon The Baroness
Resigned: 17 July 1997
99 years old

Persons With Significant Control

Marks And Spencer Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKS AND SPENCER P.L.C. Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 2 April 2016
17 Mar 2016
Termination of appointment of Marc Bolland as a director on 16 March 2016
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 712,509,869.25
28 Sep 2015
Group of companies' accounts made up to 28 March 2015
...
... and 240 more events
26 Apr 1999
Ad 07/04/99--------- £ si [email protected]=307 £ ic 716298356/716298663
10 Apr 1999
Ad 17/03/99--------- £ si [email protected]=6327 £ ic 716292029/716298356
10 Apr 1999
Ad 18/03/99--------- £ si [email protected]=3211 £ ic 716288818/716292029
09 Apr 1999
Director resigned
07 Apr 1999
Director's particulars changed

MARKS AND SPENCER P.L.C. Charges

12 December 2001
A subordinated loan security deed made between the company, law debenture trustees limited (the "trustee" which expression shall include such company and all other persons for the time being acting as trustee)
Delivered: 21 December 2001
Status: Satisfied on 20 June 2007
Persons entitled: Law Debenture Trustees Limited
Description: By way of first fixed security in favour of the trustee for…
12 December 2001
A leasehold contingency deed of charge made between the company, law debenture trustees limited (the "security trustee" which expression shall include such company and all other persons for the time being acting as security trustee pursuant to the deed) and each other party as defined in the borrower deed of charge
Delivered: 21 December 2001
Status: Satisfied on 20 June 2007
Persons entitled: Law Debenture Trustees Limited
Description: (1) charged by way of first legal mortgage to the fullest…
17 July 1990
Deed of release and charge effecting substitution of security
Delivered: 7 August 1990
Status: Satisfied on 9 February 2001
Persons entitled: The Prudential Assurance Company Limited
Description: By a trust deed dated 27TH march 1979 certain property was…
5 August 1988
Transfer
Delivered: 23 August 1988
Status: Satisfied on 3 October 2001
Persons entitled: The Secretary of State for Defence.
Description: F/H land part of the meadows, sandhurst, camberley, berks…
19 April 1984
Deed of further charge
Delivered: 24 April 1984
Status: Satisfied on 9 February 2001
Persons entitled: The Prudential Assurance Company Limited.
Description: F/H land at the rear of spring gardens, buxton derbyshire…
29 December 1983
Deed of further charge
Delivered: 4 January 1984
Status: Satisfied on 9 February 2001
Persons entitled: The Prudential Assurance Company Limited.
Description: Various properties in aldershot, bromley, chelmsford…
27 March 1979
Debenture trust deed
Delivered: 9 April 1979
Status: Satisfied on 4 February 1995
Persons entitled: The Prudential Assurance Company Limited
29 January 1970
A registered charge
Delivered: 29 January 1970
Status: Satisfied on 12 October 1984
Persons entitled: See Form No. 48 for Details
25 January 1968
A registered charge
Delivered: 25 January 1968
Status: Satisfied on 27 March 1979
Persons entitled: See Form No. 48 for Details
1 July 1966
A registered charge
Delivered: 1 July 1966
Status: Satisfied on 27 March 1979
Persons entitled: See Form No. 48 for Details
1 July 1965
A registered charge
Delivered: 1 July 1965
Status: Satisfied on 27 March 1979
Persons entitled: See Form No. 48 for Details
3 July 1961
Series of debentures
Delivered: 3 July 1961
Status: Satisfied on 27 March 1979
Persons entitled: See Form No. 48 for Details
20 March 1929
Charge
Delivered: 21 March 1929
Status: Satisfied on 21 July 1930
Persons entitled: Prudential Assurance Company Limited
Description: The properties listed in the schedule attached to doc 45.

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