MARKS AND SPENCER P.L.C.

Address

MARKS AND SPENCER P.L.C.
WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON
W2 1NW
(68 companies also use this postcode)

Web:
Classification:

Other retail sale in non-specialised stores

Legal Information

Company Registration No.:
00214436
VAT Number:
GB232 1288 92
Incorporation Date:
17 Jun 1926 (92 Years old)
Financial Year End:
31 Mar
Capital:
£712,509,869.25 on 9 Feb 2017
For period ending:
31 Mar 2018
Filed on:
6 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Feb 2016
Filed on:
11 Feb 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 602 available


Directors and Secretaries

Nicholas Folland
1 Feb 2019 ⇒ Present ( 4 Months ) Director
Nicholas Folland
1 Feb 2019 ⇒ Present ( 4 Months ) Company Secretary
Stephen Rowe
17 Jul 2015 ⇒ Present ( 3 Years ) Director
Humphrey Singer
10 Aug 2018 ⇒ Present ( 10 Months ) Director

Charges / mortgages against this Company

LAW DEBENTURE TRUSTEES LIMITED
A LEASEHOLD CONTINGENCY DEED OF CHARGE MADE BETWEEN THE COMPANY, LAW DEBENTURE TRUSTEES LIMITED (THE "SECURITY TRUSTEE" WHICH EXPRESSION SHALL INCLUDE SUCH COMPANY AND ALL OTHER PERSONS FOR THE TIME BEING ACTING AS SECURITY TRUSTEE PURSUANT TO THE DEED) AND EACH OTHER PARTY AS DEFINED IN THE BORROWER DEED OF CHARGE - Satisfied on 21 Dec 2001
LAW DEBENTURE TRUSTEES LIMITED
A SUBORDINATED LOAN SECURITY DEED MADE BETWEEN THE COMPANY, LAW DEBENTURE TRUSTEES LIMITED (THE "TRUSTEE" WHICH EXPRESSION SHALL INCLUDE SUCH COMPANY AND ALL OTHER PERSONS FOR THE TIME BEING ACTING AS TRUSTEE) - Satisfied on 21 Dec 2001
LAW DEBENTURE TRUSTEES LIMITED
A LEASEHOLD CONTINGENCY DEED OF CHARGE MADE BETWEEN THE COMPANY, LAW DEBENTURE TRUSTEES LIMITED (THE "SECURITY TRUSTEE" WHICH EXPRESSION SHALL INCLUDE SUCH COMPANY AND ALL OTHER PERSONS FOR THE TIME BEING ACTING AS SECURITY TRUSTEE PURSUANT TO THE DEED) AND EACH OTHER PARTY AS DEFINED IN THE BORROWER DEED OF CHARGE - Satisfied on 21 Dec 2001
LAW DEBENTURE TRUSTEES LIMITED
A SUBORDINATED LOAN SECURITY DEED MADE BETWEEN THE COMPANY, LAW DEBENTURE TRUSTEES LIMITED (THE "TRUSTEE" WHICH EXPRESSION SHALL INCLUDE SUCH COMPANY AND ALL OTHER PERSONS FOR THE TIME BEING ACTING AS TRUSTEE) - Satisfied on 21 Dec 2001
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND CHARGE EFFECTING SUBSTITUTION OF SECURITY - Satisfied on 7 Aug 1990
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND CHARGE EFFECTING SUBSTITUTION OF SECURITY - Satisfied on 7 Aug 1990
THE SECRETARY OF STATE FOR DEFENCE.
TRANSFER - Satisfied on 23 Aug 1988
THE SECRETARY OF STATE FOR DEFENCE.
TRANSFER - Satisfied on 23 Aug 1988
THE PRUDENTIAL ASSURANCE COMPANY LIMITED.
DEED OF FURTHER CHARGE - Satisfied on 24 Apr 1984
THE PRUDENTIAL ASSURANCE COMPANY LIMITED.
DEED OF FURTHER CHARGE - Satisfied on 24 Apr 1984
THE PRUDENTIAL ASSURANCE COMPANY LIMITED.
DEED OF FURTHER CHARGE - Satisfied on 4 Jan 1984
THE PRUDENTIAL ASSURANCE COMPANY LIMITED.
DEED OF FURTHER CHARGE - Satisfied on 4 Jan 1984
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEBENTURE TRUST DEED - Satisfied on 9 Apr 1979
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEBENTURE TRUST DEED - Satisfied on 9 Apr 1979

Previous Addresses

GISTERED OFFICE CHANGED

MICHAEL HOUSE
BAKER STREET
LONDON
W1U 8EP
Changed 28 Apr 2004

CHAEL HOUSE, 47-67 BAKER STREET, LONDON, W1U 8EP
Changed 28 Jan 2001

MICHAEL HOUSE, 47-67 BAKER STREET, LONDON, W1U 8EP
Changed 28 Jan 2001

MICHAEL HOUSE, BAKER STREET, LONDON, W1A 1DN
Changed 7 Aug 2000

CHAEL HOUSE, BAKER STREET, LONDON, W1A 1DN
Changed 7 Aug 2000


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
20 Mar 2013
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2027 16 Jul 1927 -1196
31 Mar 2018 6 Oct 2018 7
1 Apr 2017 3 Oct 2017 6
2 Apr 2016 13 Oct 2016 6
28 Mar 2015 28 Sep 2015 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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602 other company documents are available

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Activity

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