MORGAN SINDALL GROUP PLC
LONDON MORGAN SINDALL PLC

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 00521970
Status Active
Incorporation Date 20 July 1953
Company Type Public Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 22 February 2017 GBP 2,235,492.55 ; Statement of capital following an allotment of shares on 25 January 2017 GBP 2,235,436.15 ; Statement of capital following an allotment of shares on 31 December 2016 GBP 2,235,411.80 . The most likely internet sites of MORGAN SINDALL GROUP PLC are www.morgansindallgroup.co.uk, and www.morgan-sindall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five months. Morgan Sindall Group Plc is a Public Limited Company. The company registration number is 00521970. Morgan Sindall Group Plc has been working since 20 July 1953. The present status of the company is Active. The registered address of Morgan Sindall Group Plc is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. COOPER, Malcolm Charles is a Director of the company. CRUMMETT, Stephen Paul is a Director of the company. DE SMEDT, Patrick Jean-Marie is a Director of the company. FINDLAY, Michael Alan is a Director of the company. GULLIFORD, Simon James is a Director of the company. MORGAN, John Christopher is a Director of the company. PEACE, Elizabeth Ann is a Director of the company. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Director ASHER, Bernard Harry has been resigned. Director BARKER, Robert Percy has been resigned. Director BARR, Gillian Carole has been resigned. Director BISHOP, John Michael has been resigned. Director CATHCART, Lyle has been resigned. Director FLEET, Cecil John has been resigned. Director GALLACHER, Geraldine has been resigned. Director GALLACHER, Geraldine has been resigned. Director GRIEVE, Marr has been resigned. Director HORNBY, Derek Peter, Sir has been resigned. Director HORNBY, Derek Peter, Sir has been resigned. Director JOHNSTON, William Raymond has been resigned. Director JOHNSTON, William Raymond has been resigned. Director LOVELL, John James Clifford has been resigned. Director MARSHALL, Robert Archibald William has been resigned. Director MARTIN, Adrian Howard has been resigned. Director MOORHOUSE, Barbara Jane has been resigned. Director MOTT, John Charles Spencer has been resigned. Director MULLIGAN, David Kevin has been resigned. Director POWER, James Francis has been resigned. Director RAW, James Robert Foster has been resigned. Director RIDGEON, Christine has been resigned. Director SLOAN, Alistair Thomas has been resigned. Director SMITH, Paul Raymond has been resigned. Director STODDART, Andrew Michael has been resigned. Director TOY, Sidney Charles has been resigned. Director WALDEN, Jonathan Kim has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 May 2014
Director
COOPER, Malcolm Charles
Appointed Date: 09 November 2015
66 years old
Director
CRUMMETT, Stephen Paul
Appointed Date: 25 February 2013
60 years old
Director
DE SMEDT, Patrick Jean-Marie
Appointed Date: 01 December 2009
70 years old
Director
FINDLAY, Michael Alan
Appointed Date: 03 October 2016
57 years old
Director
GULLIFORD, Simon James
Appointed Date: 01 March 2010
67 years old
Director
MORGAN, John Christopher
Appointed Date: 26 October 1994
69 years old
Director
PEACE, Elizabeth Ann
Appointed Date: 05 November 2012
72 years old

Resigned Directors

Secretary
JOHNSTON, William Raymond
Resigned: 03 February 2005
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 03 February 2005
Director
ASHER, Bernard Harry
Resigned: 30 April 2009
Appointed Date: 01 March 1998
89 years old
Director
BARKER, Robert Percy
Resigned: 05 March 1992
97 years old
Director
BARR, Gillian Carole
Resigned: 03 May 2012
Appointed Date: 02 September 2004
67 years old
Director
BISHOP, John Michael
Resigned: 12 April 2005
Appointed Date: 26 October 1994
80 years old
Director
CATHCART, Lyle
Resigned: 28 October 1994
Appointed Date: 01 January 1993
86 years old
Director
FLEET, Cecil John
Resigned: 30 November 1993
96 years old
Director
GALLACHER, Geraldine
Resigned: 31 December 2014
Appointed Date: 16 August 2007
65 years old
Director
GALLACHER, Geraldine
Resigned: 02 September 2004
Appointed Date: 24 May 1995
65 years old
Director
GRIEVE, Marr
Resigned: 24 May 1995
90 years old
Director
HORNBY, Derek Peter, Sir
Resigned: 10 April 2002
Appointed Date: 16 February 1996
95 years old
Director
HORNBY, Derek Peter, Sir
Resigned: 24 May 1995
Appointed Date: 26 October 1994
95 years old
Director
JOHNSTON, William Raymond
Resigned: 18 June 1999
Appointed Date: 14 June 1999
80 years old
Director
JOHNSTON, William Raymond
Resigned: 18 June 1999
Appointed Date: 14 June 1999
80 years old
Director
LOVELL, John James Clifford
Resigned: 19 April 2007
Appointed Date: 26 October 1994
70 years old
Director
MARSHALL, Robert Archibald William
Resigned: 15 January 1997
Appointed Date: 31 May 1995
93 years old
Director
MARTIN, Adrian Howard
Resigned: 03 October 2016
Appointed Date: 01 December 2008
75 years old
Director
MOORHOUSE, Barbara Jane
Resigned: 31 May 1998
Appointed Date: 13 February 1997
67 years old
Director
MOTT, John Charles Spencer
Resigned: 04 March 1994
98 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 April 2004
56 years old
Director
POWER, James Francis
Resigned: 10 May 1995
Appointed Date: 26 October 1994
93 years old
Director
RAW, James Robert Foster
Resigned: 28 October 1994
89 years old
Director
RIDGEON, Christine
Resigned: 15 January 1993
111 years old
Director
SLOAN, Alistair Thomas
Resigned: 13 February 1997
Appointed Date: 26 October 1994
67 years old
Director
SMITH, Paul Raymond
Resigned: 05 November 2012
Appointed Date: 03 March 2003
66 years old
Director
STODDART, Andrew Michael
Resigned: 13 February 2001
Appointed Date: 02 December 1996
79 years old
Director
TOY, Sidney Charles
Resigned: 28 October 1994
95 years old
Director
WALDEN, Jonathan Kim
Resigned: 06 May 2010
Appointed Date: 01 May 2001
72 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 01 April 2000
70 years old

MORGAN SINDALL GROUP PLC Events

15 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 2,235,492.55
13 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 2,235,436.15
25 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,235,411.80
15 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,234,998.95
21 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2,233,875.45
...
... and 240 more events
24 Aug 2005
Ad 08/08/05--------- £ si [email protected]=175 £ ic 2110302/2110477
24 Aug 2005
Ad 10/08/05--------- £ si [email protected]=250 £ ic 2110052/2110302
15 Jul 2005
Ad 29/06/05--------- £ si [email protected]=37 £ ic 2110015/2110052
15 Jul 2005
Ad 01/07/05--------- £ si [email protected]=1500 £ ic 2108515/2110015
07 Jun 2005
Ad 28/04/05--------- £ si [email protected]=125 £ ic 2108390/2108515

MORGAN SINDALL GROUP PLC Charges

4 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Delivered: 19 November 2003
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Delivered: 5 December 2002
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
2 January 2002
Deposit agreement to secure own liabilities
Delivered: 11 January 2002
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined). See the mortgage charge document…
6 June 1997
Mortgage
Delivered: 7 June 1997
Status: Satisfied on 22 May 1999
Persons entitled: Lloyds Bank PLC
Description: F/H-76-77 newman street london W1 t/n-LN193809.. Together…
28 May 1997
Mortgage deed
Delivered: 29 May 1997
Status: Satisfied on 11 July 2003
Persons entitled: Lloyds Bank PLC
Description: Freehold 15,16 and 17 jockey's fields, london, WC1 title…
3 March 1997
Mortgage deed
Delivered: 5 March 1997
Status: Satisfied on 2 July 1999
Persons entitled: Lloyds Bank PLC
Description: Site c part of industrial estate fronting babraham road…
3 March 1997
Mortgage deed
Delivered: 5 March 1997
Status: Satisfied on 2 July 1999
Persons entitled: Lloyds Bank PLC
Description: Site d (4.8 acres) part of industrial estate babraham road…
3 March 1997
Mortgage deed
Delivered: 5 March 1997
Status: Satisfied on 2 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 5.25 acres of land and buildings at dales…
28 June 1996
Mortgage
Delivered: 17 July 1996
Status: Satisfied on 14 January 1998
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 1-3 upper james street london city of…
24 September 1993
Composite guarantee and debenture
Delivered: 6 October 1993
Status: Satisfied on 9 May 1996
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Beneficiaries So Defined)
Description: Fixed and floating charges over the undertaking and all…
10 June 1992
Mortgage
Delivered: 15 June 1992
Status: Satisfied on 6 November 1997
Persons entitled: Lloyds Bank PLC
Description: L/H property - site F3 norwich airport industrial estate…
10 June 1992
Mortgage
Delivered: 15 June 1992
Status: Satisfied on 6 October 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property - land and buildings at rectory terrace high…
10 June 1992
Mortgage
Delivered: 15 June 1992
Status: Satisfied on 2 July 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property - 3.08 acres land at sawston cambridge…
9 January 1992
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 18 September 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1-4 high street histon cambridge.
9 January 1992
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 17 November 1994
Persons entitled: Midland Bank PLC
Description: L/H land being part of industrial site fronting babraham…
9 January 1992
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 18 September 1996
Persons entitled: Midlandd Bank PLC
Description: F/H property k/a 30 high street histon cambridge.
27 September 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 18 September 1996
Persons entitled: Barclays Bank PLC
Description: A piece of land forming part of the industrial estate…
27 September 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 18 September 1996
Persons entitled: Barclays Bank PLC
Description: Approximately four acres of land at babraham road, sawston…
27 September 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 6 October 1994
Persons entitled: Barclays Bank PLC
Description: 1-18 adkins cornes, perne road, cambridge cambridgeshire…
30 November 1989
Charge and assigment
Delivered: 2 December 1989
Status: Satisfied on 17 November 1994
Persons entitled: Midland Bank PLC
Description: All the interest of the company to a building agreement…
25 July 1989
Mortgage
Delivered: 31 July 1989
Status: Satisfied on 18 September 1996
Persons entitled: Lloyds Bank PLC
Description: Land fronting cherry hinton road in the city of cambridge…
5 July 1988
Mortgage
Delivered: 11 July 1988
Status: Satisfied on 6 November 1997
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a premises at…
19 April 1988
Charge and assignment
Delivered: 21 April 1988
Status: Satisfied on 11 July 1992
Persons entitled: Midland Bank PLC
Description: All the lights, title and interest in land and premises at…
28 January 1988
Legal charge
Delivered: 8 February 1988
Status: Satisfied on 9 March 1991
Persons entitled: Standard Chartered Bank
Description: F/H land at croxton cambridgeshire together with the…
10 August 1987
Legal mortgage
Delivered: 21 August 1987
Status: Satisfied on 8 October 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a william sindall PLC heaquarters babraham…
10 August 1987
Equitable mortgage by deposit of deeds
Delivered: 17 August 1987
Status: Satisfied on 18 September 1996
Persons entitled: Lloyds Bank PLC
Description: L/H properties fronting broad street old portsmouth…
30 July 1987
Legal mortgage
Delivered: 5 August 1987
Status: Satisfied on 6 March 1991
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a southacre site a chaucer road/freempington…
3 June 1986
Legal charge
Delivered: 7 June 1986
Status: Satisfied on 24 February 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & premises k/a 12,14 and 16 cauldwell street…
21 February 1986
Legal charge
Delivered: 27 February 1986
Status: Satisfied on 6 March 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises being land with a frontage to heath…
17 June 1985
Legal charge
Delivered: 29 June 1985
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: All that piece & parcel of f/hold land and premises erected…
15 January 1985
Legal mortgage
Delivered: 20 January 1985
Status: Satisfied on 24 February 1990
Persons entitled: Lloyds Bank PLC
Description: L/H - unit 140 cambridge science pk milton rd cambridge…
8 October 1984
Legal charge
Delivered: 26 October 1984
Status: Satisfied on 6 August 1991
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & premises in the parish of cherry hinton…
18 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied on 24 February 1990
Persons entitled: Midland Bank PLC
Description: 20, blackfriars rd southwark london tn sgl 207475 &…
17 July 1984
Legal charge
Delivered: 20 July 1984
Status: Satisfied on 24 February 1990
Persons entitled: Midland Bank PLC
Description: F/Hold 203 blackfriars road london title no. Sgl 322825.
7 July 1984
Legal charge
Delivered: 20 July 1984
Status: Satisfied on 24 February 1990
Persons entitled: Midland Bank PLC
Description: F/H - 207 blackfriars rd. London tn sgl 305336.
17 February 1984
Legal charge
Delivered: 20 July 1984
Status: Satisfied on 24 February 1990
Persons entitled: Midland Bank PLC
Description: F/H lands, hereditaments & premises being 204 blackfriars…
23 March 1983
Legal charge
Delivered: 30 March 1983
Status: Satisfied
Persons entitled: Willams & Glyns Bank PLC
Description: F/H 12, 14 & 16, cauldwell street, bedford, bedfordshire…
11 January 1982
Legal charge
Delivered: 14 January 1982
Status: Satisfied on 14 October 1993
Persons entitled: Midland Bank PLC
Description: F/H:- 1-4 high street formerly k/a 2-12 school hill histon…
11 January 1982
Legal charge
Delivered: 14 January 1982
Status: Satisfied on 14 October 1993
Persons entitled: Midland Bank PLC
Description: F/H: 30 high street, histon, cambridge.
11 January 1982
A registered charge
Delivered: 11 January 1982
Status: Satisfied on 14 October 1993
Persons entitled: Midland Bank PLC
11 January 1982
A registered charge
Delivered: 11 January 1982
Status: Satisfied on 14 October 1993
Persons entitled: Midland Bank PLC
2 September 1981
Legal charge
Delivered: 2 September 1981
Status: Satisfied on 25 August 1990
Persons entitled: Lloyds Bank PLC
Description: The company's interest in the f/h land situate at perne…
21 April 1980
Sub-mortgage
Delivered: 30 April 1980
Status: Satisfied on 24 February 1990
Persons entitled: Lloyds Bank PLC
Description: Property known as three acres plot c, studlards indust…
27 July 1976
Legal mortgage
Delivered: 9 August 1976
Status: Satisfied on 6 October 1994
Persons entitled: Lloyds Bank PLC
Description: 359 cherry hinton road, cambridge frontage 37 1/2' depth…
27 July 1976
Legal mortgage
Delivered: 9 August 1976
Status: Satisfied on 6 October 1994
Persons entitled: Lloyds Bank PLC
Description: 351, cherry hinton road, cambridge frontage 100' depth 220'.
27 July 1976
Legal mortgage
Delivered: 9 August 1976
Status: Satisfied on 6 October 1994
Persons entitled: Lloyds Bank PLC
Description: 361, cherry hinton road cambridge frontage 37 1/2 depth 218.
15 December 1975
Mortgage
Delivered: 23 December 1975
Status: Satisfied on 27 August 1994
Persons entitled: Midland Bank PLC
Description: Land at sawston cambridgeshire being part of industrial…
16 October 1975
Mortgage
Delivered: 22 October 1975
Status: Satisfied on 14 October 1993
Persons entitled: Midland Bank PLC
Description: Land at sawston cambridgeshire being part of industrial…
19 June 1972
Mortgage
Delivered: 21 June 1972
Status: Satisfied on 22 May 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land at the paddocks 347 cherrylinton road combridge.

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