ANDREWS SYKES GROUP PLC
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 3JE

Company number 00175912
Status Active
Incorporation Date 25 July 1921
Company Type Public Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 3JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES13 ‐ Other business 21/06/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ANDREWS SYKES GROUP PLC are www.andrewssykesgroup.co.uk, and www.andrews-sykes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and six months. Andrews Sykes Group Plc is a Public Limited Company. The company registration number is 00175912. Andrews Sykes Group Plc has been working since 25 July 1921. The present status of the company is Active. The registered address of Andrews Sykes Group Plc is St David S Court Union Street Wolverhampton West Midlands England Wv1 3je. . CALDERBANK, Mark James is a Secretary of the company. GAILER, Michael is a Director of the company. LEON, Marie Claire is a Director of the company. MIGNOLET, Xavier is a Director of the company. MURRAY, Jacques Gaston is a Director of the company. MURRAY, Jean Jacques is a Director of the company. MURRAY, Jean-Pierre is a Director of the company. SEBAG, Emmanuel David Oliver Adrien is a Director of the company. WOOD, Paul Thomas is a Director of the company. Secretary HARBRIDGE, Simon Richard has been resigned. Secretary REIDY, Jeremiah Stephen has been resigned. Director BOURNE, Anthony Alexander has been resigned. Director CHUDNOFF, Andre has been resigned. Director CROWE, David Edward Aubrey has been resigned. Director DOHERTY, Michael Eunan has been resigned. Director HAINES, Michael Geoffrey Minton has been resigned. Director HALL, John Richard has been resigned. Director HOOK, Eric Ward has been resigned. Director HUBBARD, Richard David Cairns has been resigned. Director KING, Randall has been resigned. Director MARTIN, David has been resigned. Director MAURY, Pascal has been resigned. Director MECHOULAM, Patrick has been resigned. Director MURRAY, Jean Jacques has been resigned. Director PILLOIS, Jean Christophe Francois George has been resigned. Director POLLARD, Richard John has been resigned. Director ROSS, Stuart has been resigned. Director SIMMONDS, Joel Lawrence has been resigned. Director STEVENS, Robert John has been resigned. Director WEBBER, Peter John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CALDERBANK, Mark James
Appointed Date: 13 October 1999
Director
GAILER, Michael
Appointed Date: 30 June 1994
90 years old
Director
LEON, Marie Claire
Appointed Date: 08 February 2007
62 years old
Director
MIGNOLET, Xavier
Appointed Date: 08 February 2007
61 years old
Director
MURRAY, Jacques Gaston
Appointed Date: 12 May 1994
105 years old
Director
MURRAY, Jean Jacques
Appointed Date: 25 January 2006
59 years old
Director
MURRAY, Jean-Pierre
Appointed Date: 14 August 2008
57 years old
Director
SEBAG, Emmanuel David Oliver Adrien
Appointed Date: 26 February 1997
57 years old
Director
WOOD, Paul Thomas
Appointed Date: 05 December 2006
63 years old

Resigned Directors

Secretary
HARBRIDGE, Simon Richard
Resigned: 05 October 1999
Appointed Date: 01 January 1995
Secretary
REIDY, Jeremiah Stephen
Resigned: 30 December 1994
Director
BOURNE, Anthony Alexander
Resigned: 02 October 2006
Appointed Date: 29 May 2002
77 years old
Director
CHUDNOFF, Andre
Resigned: 25 September 2001
Appointed Date: 12 June 1994
101 years old
Director
CROWE, David Edward Aubrey
Resigned: 12 May 1994
86 years old
Director
DOHERTY, Michael Eunan
Resigned: 12 May 1994
86 years old
Director
HAINES, Michael Geoffrey Minton
Resigned: 31 December 2003
Appointed Date: 01 July 1994
90 years old
Director
HALL, John Richard
Resigned: 28 February 2002
Appointed Date: 16 December 1994
80 years old
Director
HOOK, Eric Ward
Resigned: 09 July 1999
Appointed Date: 12 May 1994
72 years old
Director
HUBBARD, Richard David Cairns
Resigned: 30 June 1994
89 years old
Director
KING, Randall
Resigned: 18 May 2010
Appointed Date: 29 February 2008
78 years old
Director
MARTIN, David
Resigned: 31 May 1994
Appointed Date: 24 September 1993
75 years old
Director
MAURY, Pascal
Resigned: 29 April 1998
Appointed Date: 12 May 1994
71 years old
Director
MECHOULAM, Patrick
Resigned: 24 June 1998
Appointed Date: 19 January 1995
73 years old
Director
MURRAY, Jean Jacques
Resigned: 03 May 2005
Appointed Date: 16 December 1994
59 years old
Director
PILLOIS, Jean Christophe Francois George
Resigned: 21 December 2011
Appointed Date: 12 May 1994
69 years old
Director
POLLARD, Richard John
Resigned: 05 December 2006
Appointed Date: 26 September 2001
62 years old
Director
ROSS, Stuart
Resigned: 12 May 1994
69 years old
Director
SIMMONDS, Joel Lawrence
Resigned: 29 February 2008
Appointed Date: 08 February 2007
58 years old
Director
STEVENS, Robert John
Resigned: 01 March 2006
Appointed Date: 17 January 2000
81 years old
Director
WEBBER, Peter John
Resigned: 24 September 1993
77 years old

ANDREWS SYKES GROUP PLC Events

15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Resolutions
  • RES13 ‐ Other business 21/06/2016
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2015
Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015
21 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 422,620.82
...
... and 240 more events
07 Feb 2000
Ad 14/01/00--------- £ si [email protected]=1247 £ ic 21860419/21861666
02 Feb 2000
New director appointed
17 Jan 2000
Ad 01/12/99--------- £ si [email protected]=220784 £ ic 21639635/21860419
22 Nov 1999
Ad 18/10/99--------- £ si [email protected]=1194554 £ ic 20445081/21639635
22 Oct 1999
New secretary appointed

ANDREWS SYKES GROUP PLC Charges

27 December 2002
Debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1992
A credit agreement
Delivered: 30 May 1992
Status: Satisfied on 28 February 1994
Persons entitled: Close Brothers Limited
Description: All right,title and interest in and all sums payable under…
13 March 1992
Charge
Delivered: 14 March 1992
Status: Satisfied on 21 December 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital of…
27 April 1988
Fixed and floating charge
Delivered: 6 May 1988
Status: Satisfied on 28 April 1988
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…
1 May 1986
Single debenture
Delivered: 8 May 1986
Status: Satisfied on 21 December 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1984
Deed
Delivered: 13 April 1984
Status: Satisfied on 6 October 1989
Persons entitled: From Time to Time Valentine Westerman as Holder of the Loan Note/Described in Charge & All O Ther Holders Thereof
Description: Legal charge over the companys rights titles and interest…

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