SIGNET GROUP LIMITED

Address

SIGNET GROUP LIMITED
IMPERIAL PLACE 3
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1JN
(290 companies also use this postcode)

Phone: 020 3318 9883
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00477692
Incorporation Date:
27 Jan 1950 (68 Years old)
Financial Year End:
31 Jan
Capital:
USD 15349876 on 14 Sep 2016
For period ending:
3 Feb 2018
Filed on:
5 Nov 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2015
Filed on:
7 Sep 2015
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 430 available


Directors and Secretaries

Michael Barnes
30 Jan 2011 ⇒ Present ( 7 Years ) Director
Mark Jenkins
24 Oct 2008 ⇒ Present ( 10 Years ) Director
1 Mar 2004 ⇒ Present ( 14 Years ) Company Secretary
Laurel Krueger
30 Jun 2018 ⇒ Present ( 5 Months ) Company Secretary
Mark Light
31 Oct 2014 ⇒ Present ( 4 Years ) Director
Raina Miles
30 Jun 2018 ⇒ Present ( 5 Months ) Director
Ronald Ristau
25 Jun 2010 ⇒ Present ( 8 Years ) Director
Michele Santana
31 Jul 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC INVESTMENT BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6TH MARCH 1997 - Satisfied on 20 Mar 1997
HSBC INVESTMENT BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6TH MARCH 1997 - Satisfied on 20 Mar 1997
HSBC INVESTMENT BANK PLC
CHARGE AND MORTGAGE - Satisfied on 19 Mar 1997
HSBC INVESTMENT BANK PLC
GUARANTEE AND DEBENTURE - Satisfied on 14 Mar 1997
BARCLAYS BANK PLC AS SECURITY TRUSTEE
SUPPLEMENTAL SHARE CHARGE - Satisfied on 10 Jul 1995
THE BANK OF NOVA SCOTIA
SUPPLEMENTAL DEED - Satisfied on 7 Jul 1995
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED)
SUPPLEMENTAL ACCOUNT CHARGE - Satisfied on 16 Mar 1995
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED)
SUPPLEMENTAL ACCOUNT CHARGE - Satisfied on 16 Mar 1995
BARCLAYS BANK PLC
A SUPPLEMENTAL AGREEMENT TO A CHARGE DATED 13 AUGUST 1994 - Satisfied on 13 Dec 1994
BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE - Satisfied on 22 Nov 1994
BARCLAYS BANK PLC
SUPPLEMENTAL ACCOUNT CHARGE - Satisfied on 22 Nov 1994
BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE - Satisfied on 18 Aug 1994
BARCLAYS BANK PLC
A SUPPLEMENTAL CHARGE - Satisfied on 6 May 1994
C.& J.CLARK INTERNATIONAL LIMITED
RENT DEPOSIT DEED - Satisfied on 16 Oct 1993
THE BANK OF NOVA SCOTIA
CHARGE ON CASH DEPOSIT - Satisfied on 9 Jul 1993
BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE - Satisfied on 30 Mar 1993
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES
SECURITY AGREEMENT - Satisfied on 6 Nov 1992
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 1 Sep 1992
BARCLAYS DE ZOETTE WEDD LIMITED,BARCLAYS BANK PLC,CENTRAL TRUSTEE SAVINGS BANK LIMITED,COUNTY LIMITED(AS AGENT FOR NAT WEST INVESTMENT BANK LIMITED,MORGAN GRENFELL & CO LIMITED,STANDARD CHARTERED BANK,THE BRITISH LINEN BANK
SHARE CHARGE - Satisfied on 30 Jul 1986

Previous Addresses

110 CANNON STREET
LONDON
EC4N 6EU
Changed 1 Jul 2016

15 GOLDEN SQUARE
LONDON
W1F 9JG
Changed 23 Jan 2013

15 GOLDEN SQUARE
LONDON
W1F 9JG
Changed 5 Aug 2009

ZENITH HOUSE
THE HYDE
LONDON.
NW9 6EW
Changed 31 Jan 2006

15 STRATTON STREET
LONDON
W1X 5FD
Changed 17 Sep 1993

25 GREAT PORTLAND STREET
LONDON
W1N 6HN
Changed 7 Dec 1989


Company Annual Accounts

Next annual accounts are due on:
31 Oct 2019
Given past performance
we expect these to be submitted around:
30 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
3 Feb 2018 5 Nov 2018 9
28 Jan 2017 19 Oct 2017 9
30 Jan 2016 24 Oct 2016 9
31 Jan 2015 19 Oct 2015 9
1 Feb 2014 31 Oct 2014 8

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Official Accounts
Latest Annual accounts for year ending 3 Feb 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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