Company NameS G Warburg Group Limited
Company StatusActive
Company Number01967744
CategoryPrivate Limited Company
Incorporation Date2 December 1985 (31 years, 12 months ago)
Previous NameClayhill Nominees Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Arif Kermalli
Date of BirthJune 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Charles Frederick Barlow
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameAllied Mutual Insurance Services Limited (Corporation)
StatusCurrent
Appointed30 June 2014(28 years, 7 months after company formation)
Appointment Duration3 years, 4 months
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Howard Sutton
Date of BirthAugust 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 March 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Hedges Elms Cross
Bradford On Avon
Wiltshire
BA15 2AD
Director NameCarleton Adrian Young
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1992(6 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 September 1993)
RoleChartered Accountant
Correspondence AddressThe Old Rectory
Castle Combe
Chippenham
Wiltshire
SN14 7HU
Secretary NameMr John Alan Gibbs King
NationalityBritish
StatusResigned
Appointed20 October 1992(6 years, 10 months after company formation)
Appointment Duration17 years, 2 months (resigned 22 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashvale Close
Nailsea
Bristol
BS48 1QH
Director NameMr David John Loftus
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1993(7 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 13 December 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address48 Oakdale Road
Downend
Bristol
BS16 6EA
Director NameTom Clifford Walker
Date of BirthNovember 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1993(7 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 October 1998)
RoleCompany Director
Correspondence AddressHepburn House
Frankleigh
Bradford On Avon
Wiltshire
BA15 2PF
Director NameMr John Alan Gibbs King
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1994(8 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 13 December 2002)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashvale Close
Nailsea
Bristol
BS48 1QH
Director NameMr Ronald John Petersen
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 1998(12 years, 10 months after company formation)
Appointment Duration3 years (resigned 15 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPicket Piece Hale Lane
Wendover
Aylesbury
Buckinghamshire
HP22 6NQ
Director NameBarry Barr Stevenson
Date of BirthNovember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(15 years, 11 months after company formation)
Appointment Duration1 year (resigned 13 December 2002)
RoleCompany Director
Correspondence Address27 The Circus
Bath
BA1 2EU
Director NameClinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(17 years after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(17 years after company formation)
Appointment Duration11 years, 3 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(20 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Margaret Street
London
W1W 8RL
Secretary NameMr James Richard Russell
NationalityBritish
StatusResigned
Appointed22 December 2009(24 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Times Place 45 Pall Mall
London
SW1Y 5GP
Secretary NameMr Christopher William Healy
StatusResigned
Appointed31 March 2014(28 years, 4 months after company formation)
Appointment Duration3 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(28 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Kevin Rohan Taylor
Date of BirthNovember 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(30 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameAllied Mutual Insurance Services Ltd (Corporation)
StatusResigned
Appointed31 March 2014(28 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 September 2016)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitegpgplc.com
Telephone020 30086446
Telephone regionLondon

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Coats Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 October 2017 (1 month ago)
Next Return Due3 November 2018 (11 months, 2 weeks from now)

Charges

17 December 1993Delivered on: 5 January 1994
Satisfied on: 7 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage of shares
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 chargees under the terms of any finance document or intercompany loans (as defined).
Particulars: The shares and dividends as defined. See the mortgage charge document for full details.
Fully Satisfied
27 September 1993Delivered on: 14 October 1993
Satisfied on: 7 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Composite debenture
Secured details: All monies due or to become due from each obligor (as defined) to the finance parties and to the inter-company chargor lenders (each as defined) under the finance documents and under the assigned inter-company loans.
Particulars: Legal mortgage over certain of the company's real property and over certain of the shares held by it, assignment of company's rights under certain intercompany loans made by the lender. 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
3 October 2016Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016 (1 page)
30 September 2016Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
30 September 2016Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 April 2016Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
25 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
30 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
30 October 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
21 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
21 October 2014Director's details changed for Allied Mutual Insurance Services Ltd on 1 July 2014 (1 page)
21 October 2014Director's details changed for Allied Mutual Insurance Services Ltd on 1 July 2014 (1 page)
15 July 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
20 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
6 April 2014Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
6 April 2014Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014Termination of appointment of James Russell as a director (1 page)
6 April 2014Termination of appointment of James Russell as a secretary (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
4 December 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
31 May 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
22 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
8 May 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
20 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
15 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
15 November 2010Director's details changed for Mr Nicholas James Tarn on 20 October 2010 (2 pages)
15 November 2010Director's details changed for Mr James Richard Russell on 20 October 2010 (2 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
22 February 2010Termination of appointment of John King as a secretary (2 pages)
22 February 2010Appointment of James Richard Russell as a secretary (3 pages)
3 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2008Return made up to 20/10/08; full list of members (4 pages)
19 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2007Return made up to 20/10/07; full list of members (2 pages)
5 September 2007Company name changed clayhill nominees LIMITED\certificate issued on 05/09/07 (2 pages)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
6 December 2006Return made up to 20/10/06; full list of members (2 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006Director resigned (1 page)
20 June 2006New director appointed (1 page)
7 December 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 November 2005Return made up to 20/10/05; full list of members (7 pages)
12 November 2004Return made up to 20/10/04; full list of members (7 pages)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 November 2003Return made up to 20/10/03; full list of members (7 pages)
17 January 2003New director appointed (1 page)
17 January 2003New director appointed (1 page)
9 January 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
9 December 2002Accounts for a dormant company made up to 30 June 2002 (5 pages)
4 November 2002Return made up to 20/10/02; full list of members (7 pages)
18 December 2001New director appointed (2 pages)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001Declaration of satisfaction of mortgage/charge (1 page)
3 December 2001Director resigned (1 page)
4 November 2001Return made up to 20/10/01; full list of members (7 pages)
10 September 2001Accounts for a dormant company made up to 30 June 2001 (5 pages)
14 April 2001Full accounts made up to 30 June 2000 (6 pages)
31 October 2000Return made up to 20/10/00; full list of members (7 pages)
16 April 2000Full accounts made up to 30 June 1999 (7 pages)
26 November 1999Return made up to 20/10/99; full list of members (7 pages)
6 January 1999Full accounts made up to 30 June 1998 (8 pages)
20 November 1998Return made up to 20/10/98; no change of members (4 pages)
3 November 1998Director resigned (1 page)
3 November 1998New director appointed (2 pages)
26 August 1998Auditor's resignation (1 page)
11 April 1998Full accounts made up to 30 June 1997 (8 pages)
20 November 1997Return made up to 20/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 April 1997Full accounts made up to 30 June 1996 (8 pages)
25 November 1996Return made up to 20/10/96; full list of members (6 pages)
29 April 1996Full accounts made up to 30 June 1995 (8 pages)
15 November 1995Return made up to 20/10/95; no change of members (4 pages)
7 November 1990Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
13 February 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(35 pages)
25 April 1988Accounts made up to 30 June 1986 (8 pages)