OVERBURY PLC
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 00836946
Status Active
Incorporation Date 8 February 1965
Company Type Public Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 13,000,000 ; Director's details changed for Mr Christopher Stephen Booth on 28 March 2016. The most likely internet sites of OVERBURY PLC are www.overbury.co.uk, and www.overbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Overbury Plc is a Public Limited Company. The company registration number is 00836946. Overbury Plc has been working since 08 February 1965. The present status of the company is Active. The registered address of Overbury Plc is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. BAKER, John is a Director of the company. BANISTER, Robert Henry is a Director of the company. BOOTH, Christopher Stephen is a Director of the company. BOYLE, Andrew is a Director of the company. BRAZIER, Paul is a Director of the company. CRUMMETT, Stephen Paul is a Director of the company. KNIGHT, Peter is a Director of the company. LEBRAY, Julian John is a Director of the company. MORGAN, John Christopher is a Director of the company. PATON, Andrew is a Director of the company. SKELDING, Neil is a Director of the company. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary SLOAN, Alistair Thomas has been resigned. Director ADAMS, Keith has been resigned. Director ADAMS, Keith has been resigned. Director BARTLETT, Henry Robert has been resigned. Director BERRY, Stephen John has been resigned. Director BISHOP, John Michael has been resigned. Director BROWN, Anthony James has been resigned. Director BROWN, Paul Anthony has been resigned. Director ELLIOTT, Stephen has been resigned. Director GIBBONS, Paul David has been resigned. Director HENDERSON, David has been resigned. Director HOOPER, John Hamilton has been resigned. Director ILLINGWORTH, John Mark has been resigned. Director JOHNSTON, William Raymond has been resigned. Director KENNY, Damien Francis has been resigned. Director MARSHALL, Robert Archibald William has been resigned. Director MOORHOUSE, Barbara Jane has been resigned. Director MORGAN, John Christopher has been resigned. Director MULLIGAN, David Kevin has been resigned. Director NEWTON, Paul Desmond George has been resigned. Director NUGENT, John Brian has been resigned. Director PATON, Andrew has been resigned. Director ROBERTSON, Janice Lynne has been resigned. Director SLOAN, Alistair Thomas has been resigned. Director SMITH, Timothy Geoffrey has been resigned. Director STODDART, Andrew Michael has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 May 2014
Director
BAKER, John
Appointed Date: 17 December 2008
60 years old
Director
BANISTER, Robert Henry
Appointed Date: 19 April 2010
66 years old
Director
BOOTH, Christopher Stephen
Appointed Date: 01 July 2003
62 years old
Director
BOYLE, Andrew
Appointed Date: 05 September 2013
63 years old
Director
BRAZIER, Paul
Appointed Date: 12 July 2007
63 years old
Director
CRUMMETT, Stephen Paul
Appointed Date: 26 February 2013
60 years old
Director
KNIGHT, Peter
Appointed Date: 24 February 2010
61 years old
Director
LEBRAY, Julian John
Appointed Date: 01 October 2010
58 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
69 years old
Director
PATON, Andrew
Appointed Date: 01 March 2016
64 years old
Director
SKELDING, Neil
Appointed Date: 17 June 2013
54 years old

Resigned Directors

Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 11 November 1994
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 09 February 2005
Secretary
SLOAN, Alistair Thomas
Resigned: 11 September 1996
Director
ADAMS, Keith
Resigned: 31 December 2003
Appointed Date: 01 November 2000
76 years old
Director
ADAMS, Keith
Resigned: 31 December 1998
Appointed Date: 01 January 1997
76 years old
Director
BARTLETT, Henry Robert
Resigned: 19 April 2010
Appointed Date: 12 July 2007
73 years old
Director
BERRY, Stephen John
Resigned: 18 May 1998
Appointed Date: 01 September 1997
63 years old
Director
BISHOP, John Michael
Resigned: 01 June 2005
Appointed Date: 07 April 1998
80 years old
Director
BROWN, Anthony James
Resigned: 08 November 2013
Appointed Date: 07 March 2000
61 years old
Director
BROWN, Paul Anthony
Resigned: 10 November 2010
Appointed Date: 12 July 2007
62 years old
Director
ELLIOTT, Stephen
Resigned: 11 October 2013
Appointed Date: 02 September 1996
65 years old
Director
GIBBONS, Paul David
Resigned: 24 March 1995
Appointed Date: 11 July 1994
80 years old
Director
HENDERSON, David
Resigned: 06 March 2000
Appointed Date: 01 January 1997
66 years old
Director
HOOPER, John Hamilton
Resigned: 01 January 1997
82 years old
Director
ILLINGWORTH, John Mark
Resigned: 30 May 1995
Appointed Date: 11 November 1994
69 years old
Director
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 13 February 2001
80 years old
Director
KENNY, Damien Francis
Resigned: 31 January 2013
Appointed Date: 01 October 2010
66 years old
Director
MARSHALL, Robert Archibald William
Resigned: 04 April 1995
Appointed Date: 20 March 1994
93 years old
Director
MOORHOUSE, Barbara Jane
Resigned: 07 April 1998
Appointed Date: 13 February 1997
67 years old
Director
MORGAN, John Christopher
Resigned: 05 December 2000
69 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 April 2004
56 years old
Director
NEWTON, Paul Desmond George
Resigned: 31 December 2012
Appointed Date: 01 June 1998
62 years old
Director
NUGENT, John Brian
Resigned: 01 January 1997
Appointed Date: 28 December 1994
81 years old
Director
PATON, Andrew
Resigned: 21 October 2010
Appointed Date: 17 December 2008
64 years old
Director
ROBERTSON, Janice Lynne
Resigned: 25 October 1996
Appointed Date: 24 October 1995
59 years old
Director
SLOAN, Alistair Thomas
Resigned: 13 February 1997
67 years old
Director
SMITH, Timothy Geoffrey
Resigned: 20 December 2013
Appointed Date: 05 January 2004
71 years old
Director
STODDART, Andrew Michael
Resigned: 13 February 2001
Appointed Date: 15 May 1997
79 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 02 July 2001
70 years old

OVERBURY PLC Events

16 Mar 2017
Full accounts made up to 31 December 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 13,000,000
31 Mar 2016
Director's details changed for Mr Christopher Stephen Booth on 28 March 2016
18 Mar 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Appointment of Andrew Paton as a director on 1 March 2016
...
... and 205 more events
30 Jun 1988
Return made up to 29/06/88; full list of members
10 Aug 1987
Full accounts made up to 31 March 1987
10 Aug 1987
Return made up to 10/06/87; full list of members
05 Mar 1987
Accounts for a small company made up to 31 March 1986
05 Mar 1987
Return made up to 04/09/86; full list of members

OVERBURY 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…
4 July 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied on 30 August 1996
Persons entitled: Barclays Bank PLC
Description: (For further details see doc 395 tc ref M466C). Fixed and…

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