Overbury Plc

Company Name	Overbury Plc
Company Status	Active
Company Number	00836946
Category	Public Limited Company
Incorporation Date	8 February 1965(59 years, 3 months ago)
Previous Names	Overbury & Sons Limited and Overbury Group Plc

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher Stephen Booth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(38 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Mr Paul Brazier
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(42 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Peter Knight
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(45 years after company formation)
Appointment Duration	14 years, 2 months
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2013(48 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(48 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	31 May 2014(49 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Andrew Paton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(51 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Mr Andrew David Wood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(53 years after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	207 Fort Dunlop Fort Parkway Birmingham B24 9FD

Director Name	Mr Robert Stuart David Ewing
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(55 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Mr Oliver Bradley Watson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(56 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Mr Mark Chain
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(57 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	David Joshua Vaal
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(59 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Mr Charlie John Heath
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(59 years, 2 months after company formation)
Appointment Duration	6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	John Hamilton Hooper
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(26 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1997)
Role	Chartered Surveyor
Correspondence Address	Beeches 10 Wood Drive Chislehurst Kent BR7 5EU

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(26 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Secretary Name	Mr Alistair Thomas Sloan
Nationality	British
Status	Resigned
Appointed	29 August 1991(26 years, 6 months after company formation)
Appointment Duration	5 years (resigned 11 September 1996)
Role	Company Director
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Director Name	Robert Archibald William Marshall
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1994(29 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 April 1995)
Role	Company Director
Correspondence Address	3 Dene Close Worcester Park Surrey KT4 7HQ

Director Name	Paul David Gibbons
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(29 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 1995)
Role	Marketing Director
Correspondence Address	53 Royal Oak Lane Pirton Hitchin Hertfordshire SG5 3QT

Director Name	Mr John Mark Illingworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(29 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 May 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	75 Howards Lane Putney London SW15 6NY

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	11 November 1994(29 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr Stephen Elliott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(31 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Napier Avenue Parsons Green London SW6 3PS

Director Name	Mr Keith Adams
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(31 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tollington House Sarum Road Winchester Hampshire SO22 5QE

Director Name	David Henderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(31 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	33 Temple Fortune Hill Hampstead Garden Suburb London NW11 7XL

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(32 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Director Name	Mr Stephen John Berry
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(32 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 1998)
Role	Finance Director
Correspondence Address	47 Albert Road Englefield Green Egham Surrey TW20 0RQ

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(33 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Anthony James Brown
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(35 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 08 November 2013)
Role	Company Director
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(36 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2005)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	09 February 2005(40 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Paul Anthony Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(42 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2010)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Henry Robert Bartlett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(42 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 2010)
Role	Divisional Managing Director
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	John Baker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(43 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Robert Henry Banister
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(45 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 March 2023)
Role	Director Of Hr
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Director Name	Damien Francis Kenny
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(45 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Berners Street London W1T 3LA

Director Name	Julian John Lebray
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(45 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Noel Street London W1F 8DA

Director Name	Andrew Boyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(48 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Newman Street London W1T 3EW

Contact

Website	www.overbury.com
Email address	[email protected]
Telephone	020 73079000
Telephone region	London

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£375,804,000
Gross Profit	£36,480,000
Net Worth	£49,785,000
Cash	£51,835,000
Current Liabilities	£77,251,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

4 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
3 December 2002	Delivered on: 5 December 2002 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
4 July 1991	Delivered on: 12 July 1991 Satisfied on: 30 August 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For further details see doc 395 tc ref M466C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 November 2020	Appointment of Mr Robert Stuart David Ewing as a director on 2 November 2020 (2 pages)
7 October 2020	Termination of appointment of Neil Skelding as a director on 7 October 2020 (1 page)
3 August 2020	Director's details changed for Neil Skelding on 3 August 2020 (2 pages)
1 July 2020	Full accounts made up to 31 December 2019 (30 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
16 December 2019	Director's details changed for Neil Skelding on 9 August 2019 (2 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
22 March 2019	Full accounts made up to 31 December 2018 (28 pages)
8 November 2018	Director's details changed for John Baker on 26 September 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
28 February 2018	Full accounts made up to 31 December 2017 (24 pages)
12 February 2018	Appointment of Mr Andrew David Wood as a director on 2 February 2018 (2 pages)
6 February 2018	Termination of appointment of Julian John Lebray as a director on 1 February 2018 (1 page)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Director's details changed for Robert Henry Banister on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Robert Henry Banister on 20 June 2017 (2 pages)
11 May 2017	Director's details changed for Peter Knight on 7 February 2017 (2 pages)
11 May 2017	Director's details changed for Peter Knight on 7 February 2017 (2 pages)
10 May 2017	Director's details changed for Peter Knight on 7 February 2017 (2 pages)
10 May 2017	Director's details changed for Peter Knight on 7 February 2017 (2 pages)
5 April 2017	Director's details changed for Julian John Lebray on 1 January 2015 (2 pages)
5 April 2017	Director's details changed for Julian John Lebray on 1 January 2015 (2 pages)
16 March 2017	Full accounts made up to 31 December 2016 (22 pages)
16 March 2017	Full accounts made up to 31 December 2016 (22 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 13,000,000 (14 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 13,000,000 (14 pages)
31 March 2016	Director's details changed for Mr Christopher Stephen Booth on 28 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Christopher Stephen Booth on 28 March 2016 (2 pages)
18 March 2016	Full accounts made up to 31 December 2015 (24 pages)
18 March 2016	Full accounts made up to 31 December 2015 (24 pages)
8 March 2016	Appointment of Andrew Paton as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Andrew Paton as a director on 1 March 2016 (2 pages)
5 November 2015	Director's details changed for Neil Skelding on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Neil Skelding on 5 November 2015 (2 pages)
5 November 2015	Director's details changed for Neil Skelding on 5 November 2015 (2 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 13,000,000 (13 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 13,000,000 (13 pages)
2 June 2015	Statement of company's objects (2 pages)
2 June 2015	Statement of company's objects (2 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
23 March 2015	Full accounts made up to 31 December 2014 (26 pages)
23 March 2015	Full accounts made up to 31 December 2014 (26 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 13,000,000 (12 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 13,000,000 (12 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
3 June 2014	Director's details changed for Mr Christopher Stephen Booth on 1 November 2013 (2 pages)
3 June 2014	Director's details changed for Mr Christopher Stephen Booth on 1 November 2013 (2 pages)
3 June 2014	Director's details changed for Mr Christopher Stephen Booth on 1 November 2013 (2 pages)
5 March 2014	Full accounts made up to 31 December 2013 (18 pages)
5 March 2014	Full accounts made up to 31 December 2013 (18 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
20 December 2013	Termination of appointment of Timothy Smith as a director (1 page)
20 December 2013	Termination of appointment of Timothy Smith as a director (1 page)
14 November 2013	Termination of appointment of Anthony Brown as a director (1 page)
14 November 2013	Termination of appointment of Anthony Brown as a director (1 page)
15 October 2013	Termination of appointment of Stephen Elliott as a director (1 page)
15 October 2013	Termination of appointment of Stephen Elliott as a director (1 page)
12 September 2013	Appointment of Andrew Boyle as a director (2 pages)
12 September 2013	Appointment of Andrew Boyle as a director (2 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 13,000,000 (15 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 13,000,000 (15 pages)
7 August 2013	Director's details changed for Neil Skelding on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Neil Skelding on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Neil Skelding on 7 August 2013 (2 pages)
25 June 2013	Appointment of Neil Skelding as a director (2 pages)
25 June 2013	Appointment of Neil Skelding as a director (2 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Appointment of Stephen Paul Crummett as a director (2 pages)
5 March 2013	Appointment of Stephen Paul Crummett as a director (2 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
4 March 2013	Full accounts made up to 31 December 2012 (16 pages)
4 March 2013	Full accounts made up to 31 December 2012 (16 pages)
7 February 2013	Termination of appointment of Damien Kenny as a director (1 page)
7 February 2013	Termination of appointment of Damien Kenny as a director (1 page)
3 January 2013	Termination of appointment of Paul Newton as a director (1 page)
3 January 2013	Termination of appointment of Paul Newton as a director (1 page)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (16 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (16 pages)
1 March 2012	Full accounts made up to 31 December 2011 (16 pages)
1 March 2012	Full accounts made up to 31 December 2011 (16 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (16 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (16 pages)
14 July 2011	Director's details changed for Stephen Elliott on 8 July 2011 (2 pages)
14 July 2011	Director's details changed for Stephen Elliott on 8 July 2011 (2 pages)
14 July 2011	Director's details changed for Stephen Elliott on 8 July 2011 (2 pages)
19 April 2011	Director's details changed for Stephen Elliott on 1 August 2009 (1 page)
19 April 2011	Director's details changed for Stephen Elliott on 1 August 2009 (1 page)
19 April 2011	Director's details changed for Stephen Elliott on 1 August 2009 (1 page)
12 April 2011	Director's details changed for Damien Francis Kenny on 11 March 2011 (2 pages)
12 April 2011	Director's details changed for Damien Francis Kenny on 11 March 2011 (2 pages)
31 March 2011	Director's details changed for Robert Henry Banister on 13 September 2010 (2 pages)
31 March 2011	Director's details changed for Robert Henry Banister on 13 September 2010 (2 pages)
4 March 2011	Director's details changed for Christopher Stephen Booth on 1 November 2010 (2 pages)
4 March 2011	Director's details changed for Christopher Stephen Booth on 1 November 2010 (2 pages)
4 March 2011	Director's details changed for Christopher Stephen Booth on 1 November 2010 (2 pages)
25 February 2011	Full accounts made up to 31 December 2010 (22 pages)
25 February 2011	Full accounts made up to 31 December 2010 (22 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 December 2010	Termination of appointment of Paul Brown as a director (1 page)
1 December 2010	Termination of appointment of Paul Brown as a director (1 page)
11 November 2010	Appointment of Damien Francis Kenny as a director (2 pages)
11 November 2010	Appointment of Damien Francis Kenny as a director (2 pages)
11 November 2010	Appointment of Julian John Lebray as a director (2 pages)
11 November 2010	Appointment of Julian John Lebray as a director (2 pages)
5 November 2010	Termination of appointment of Andrew Paton as a director (1 page)
5 November 2010	Termination of appointment of Andrew Paton as a director (1 page)
8 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (16 pages)
8 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (16 pages)
15 July 2010	Termination of appointment of Henry Bartlett as a director (1 page)
15 July 2010	Termination of appointment of Henry Bartlett as a director (1 page)
7 May 2010	Appointment of Robert Banister as a director (2 pages)
7 May 2010	Appointment of Peter Knight as a director (2 pages)
7 May 2010	Appointment of Peter Knight as a director (2 pages)
7 May 2010	Appointment of Robert Banister as a director (2 pages)
25 February 2010	Full accounts made up to 31 December 2009 (22 pages)
25 February 2010	Full accounts made up to 31 December 2009 (22 pages)
15 October 2009	Director's details changed for Timothy Geoffrey Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Desmond George Newton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Timothy Geoffrey Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Desmond George Newton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Desmond George Newton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Timothy Geoffrey Smith on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (7 pages)
14 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (7 pages)
12 October 2009	Director's details changed for Anthony James Brown on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Anthony James Brown on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Anthony James Brown on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Anthony Brown on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen Elliott on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Timothy Geoffrey Smith on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen Elliott on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Christopher Stephen Booth on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Timothy Geoffrey Smith on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Anthony Brown on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Timothy Geoffrey Smith on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen Elliott on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Anthony Brown on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for John Baker on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Christopher Stephen Booth on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for John Baker on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for John Baker on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Christopher Stephen Booth on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Paul Brazier on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Andrew Paton on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Paul Brazier on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Henry Robert Bartlett on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Henry Robert Bartlett on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Henry Robert Bartlett on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Andrew Paton on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Paul Brazier on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Andrew Paton on 1 October 2009 (2 pages)
2 March 2009	Full accounts made up to 31 December 2008 (21 pages)
2 March 2009	Full accounts made up to 31 December 2008 (21 pages)
8 January 2009	Director appointed andrew paton (1 page)
8 January 2009	Director appointed john baker (1 page)
8 January 2009	Director appointed andrew paton (1 page)
8 January 2009	Director appointed john baker (1 page)
18 September 2008	Return made up to 29/08/08; full list of members (6 pages)
18 September 2008	Return made up to 29/08/08; full list of members (6 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 March 2008	Full accounts made up to 31 December 2007 (21 pages)
4 March 2008	Full accounts made up to 31 December 2007 (21 pages)
30 August 2007	Return made up to 29/08/07; full list of members (4 pages)
30 August 2007	Return made up to 29/08/07; full list of members (4 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
1 April 2007	Full accounts made up to 31 December 2006 (20 pages)
1 April 2007	Full accounts made up to 31 December 2006 (20 pages)
4 January 2007	Ad 18/12/06--------- Â£ si 5000000@1=5000000 Â£ ic 8000000/13000000 (2 pages)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Nc inc already adjusted 18/12/06 (1 page)
4 January 2007	Nc inc already adjusted 18/12/06 (1 page)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Ad 18/12/06--------- Â£ si 5000000@1=5000000 Â£ ic 8000000/13000000 (2 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
12 October 2006	Return made up to 29/08/06; full list of members (9 pages)
12 October 2006	Return made up to 29/08/06; full list of members (9 pages)
13 March 2006	Full accounts made up to 31 December 2005 (18 pages)
13 March 2006	Full accounts made up to 31 December 2005 (18 pages)
11 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
11 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
25 February 2005	Full accounts made up to 31 December 2004 (18 pages)
25 February 2005	Full accounts made up to 31 December 2004 (18 pages)
13 October 2004	Return made up to 29/08/04; full list of members (10 pages)
13 October 2004	Return made up to 29/08/04; full list of members (10 pages)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (3 pages)
27 March 2004	Amended full accounts made up to 31 December 2003 (18 pages)
27 March 2004	Amended full accounts made up to 31 December 2003 (18 pages)
16 March 2004	New director appointed (3 pages)
16 March 2004	New director appointed (3 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
27 February 2004	Full accounts made up to 31 December 2003 (18 pages)
27 February 2004	Full accounts made up to 31 December 2003 (18 pages)
26 January 2004	Ad 19/12/03--------- Â£ si 2000000@1=2000000 Â£ ic 6000000/8000000 (2 pages)
26 January 2004	Ad 19/12/03--------- Â£ si 2000000@1=2000000 Â£ ic 6000000/8000000 (2 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
15 October 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
24 February 2003	Full accounts made up to 31 December 2002 (18 pages)
24 February 2003	Full accounts made up to 31 December 2002 (18 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
30 October 2002	Return made up to 29/08/02; full list of members (9 pages)
30 October 2002	Return made up to 29/08/02; full list of members (9 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
20 February 2002	Full accounts made up to 31 December 2001 (18 pages)
20 February 2002	Full accounts made up to 31 December 2001 (18 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
8 November 2001	Return made up to 29/08/01; full list of members (8 pages)
8 November 2001	Return made up to 29/08/01; full list of members (8 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
19 February 2001	Full accounts made up to 31 December 2000 (17 pages)
19 February 2001	Full accounts made up to 31 December 2000 (17 pages)
29 January 2001	Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA (1 page)
29 January 2001	Location of register of members (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA (1 page)
29 January 2001	Location of register of members (1 page)
12 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2001	Nc inc already adjusted 21/12/00 (2 pages)
12 January 2001	Nc inc already adjusted 21/12/00 (2 pages)
12 January 2001	Ad 21/12/00--------- Â£ si 1900000@1=1900000 Â£ ic 4100000/6000000 (2 pages)
12 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2001	Ad 21/12/00--------- Â£ si 1900000@1=1900000 Â£ ic 4100000/6000000 (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
22 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
22 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
25 February 2000	Full accounts made up to 31 December 1999 (18 pages)
25 February 2000	Full accounts made up to 31 December 1999 (18 pages)
3 September 1999	Return made up to 29/08/99; no change of members (8 pages)
3 September 1999	Return made up to 29/08/99; no change of members (8 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
24 February 1999	Full accounts made up to 31 December 1998 (18 pages)
24 February 1999	Full accounts made up to 31 December 1998 (18 pages)
3 September 1998	Return made up to 29/08/98; full list of members (9 pages)
3 September 1998	Return made up to 29/08/98; full list of members (9 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
27 March 1998	Full group accounts made up to 31 December 1997 (23 pages)
27 March 1998	Full group accounts made up to 31 December 1997 (23 pages)
9 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1998	Nc inc already adjusted 23/12/97 (1 page)
9 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1998	Nc inc already adjusted 23/12/97 (1 page)
9 February 1998	Ad 23/12/97--------- Â£ si 4037630@1=4037630 Â£ ic 62370/4100000 (2 pages)
9 February 1998	Ad 23/12/97--------- Â£ si 4037630@1=4037630 Â£ ic 62370/4100000 (2 pages)
23 December 1997	Registered office changed on 23/12/97 from: 10-12 rosebery avenue london EC1R 4TD (1 page)
23 December 1997	Registered office changed on 23/12/97 from: 10-12 rosebery avenue london EC1R 4TD (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
11 July 1997	Director's particulars changed (1 page)
11 July 1997	Director's particulars changed (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
18 March 1997	Full group accounts made up to 31 December 1996 (28 pages)
18 March 1997	Full group accounts made up to 31 December 1996 (28 pages)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
6 November 1996	Return made up to 29/08/96; full list of members (9 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Auditor's resignation (2 pages)
6 November 1996	Auditor's resignation (2 pages)
6 November 1996	Return made up to 29/08/96; full list of members (9 pages)
15 September 1996	Secretary resigned (1 page)
15 September 1996	Director resigned (2 pages)
15 September 1996	New director appointed (1 page)
15 September 1996	Secretary resigned (1 page)
15 September 1996	New director appointed (1 page)
15 September 1996	Director resigned (2 pages)
30 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1996	Company name changed overbury group PLC\certificate issued on 06/08/96 (2 pages)
6 August 1996	Company name changed overbury group PLC\certificate issued on 06/08/96 (2 pages)
22 April 1996	Full group accounts made up to 31 December 1995 (25 pages)
22 April 1996	Full group accounts made up to 31 December 1995 (25 pages)
9 February 1996	Director resigned (2 pages)
9 February 1996	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Return made up to 29/08/95; full list of members 363(288) ‐ Director resigned (10 pages)
12 September 1995	Return made up to 29/08/95; full list of members 363(288) ‐ Director resigned (10 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
15 March 1995	Ad 28/10/94--------- Â£ si 12370@1 (2 pages)
15 March 1995	Ad 28/10/94--------- Â£ si 12370@1 (2 pages)
15 March 1995	Statement of affairs (54 pages)
15 March 1995	Statement of affairs (54 pages)
15 June 1994	Full group accounts made up to 31 March 1994 (21 pages)
15 June 1994	Full group accounts made up to 31 March 1994 (21 pages)
26 May 1993	Full group accounts made up to 31 March 1993 (21 pages)
26 May 1993	Full group accounts made up to 31 March 1993 (21 pages)
3 June 1992	Full group accounts made up to 31 March 1992 (21 pages)
3 June 1992	Full group accounts made up to 31 March 1992 (21 pages)
23 August 1991	Full group accounts made up to 31 March 1991 (20 pages)
23 August 1991	Full group accounts made up to 31 March 1991 (20 pages)
13 November 1990	Re-registration of Memorandum and Articles (9 pages)
13 November 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 November 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 November 1990	Re-registration of Memorandum and Articles (9 pages)
12 September 1990	Full group accounts made up to 31 March 1990 (20 pages)
12 September 1990	Full group accounts made up to 31 March 1990 (20 pages)
21 July 1988	Accounts made up to 31 March 1988 (14 pages)
21 July 1988	Accounts made up to 31 March 1988 (14 pages)

Overbury Plc

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