Simon Engineering Limited

Company Name	Simon Engineering Limited
Directors	Benjamin David Dove-Seymour and Dirk Jozef Dymphna Hooybergs
Company Status	Active
Company Number	00287790
Category	Private Limited Company
Incorporation Date	5 May 1934(90 years ago)
Previous Names	Simon Handling Engineers Limited and Simon UK Ltd

Business Activity

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

Directors

Director Name	Benjamin David Dove-Seymour
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(85 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Dirk Jozef Dymphna Hooybergs
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2020(85 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Economist
Country of Residence	Belgium
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Brian Richard Calvert Kemp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(57 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 December 1993)
Role	Engineer
Country of Residence	England
Correspondence Address	Olveston Court Olveston Bristol BS35 4DU

Director Name	Mr Alan Geoffrey Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 1991(57 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 December 1993)
Role	Accountant
Correspondence Address	Seven Oaks 145 Norley Road Cuddington Cheshire CW8 2TB

Director Name	Derek Lewis Davies
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(57 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1993)
Role	Chartered Engineer
Correspondence Address	Pear Tree Cottage Birdingbury Rugby Warwickshire CV23 8EN

Director Name	Peter Charles Henry Cook
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 1991(57 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 December 1994)
Role	Chartered Accountant
Correspondence Address	Marpool Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER

Director Name	James Frederick Burkitt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(57 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1993)
Role	Solicitor
Correspondence Address	1 Firs End Southside Gerrards Cross Buckinghamshire SL9 8NZ

Secretary Name	Mrs Linda Frances Seddon
Nationality	British
Status	Resigned
Appointed	26 November 1991(57 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(59 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Dr Maurice Christopher Scott Dixson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(59 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pound House Middle Common Kington Langley Wiltshire SN15 5NW

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(60 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1996)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(60 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Secretary Name	Richard John Catt
Nationality	British
Status	Resigned
Appointed	30 September 1994(60 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 December 1994)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Secretary Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(60 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 December 1994)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Secretary Name	Craig Robertson Duncan
Nationality	British
Status	Resigned
Appointed	22 December 1994(60 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 September 1995)
Role	Company Director
Correspondence Address	7 Exchange Mansions Golders Green Road Golders Green London NW11 8HP

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(62 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	Andrew Norman Robert Osborne
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(62 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 September 1997)
Role	Solicitor
Correspondence Address	43 Dalkeith Road Dulwich London SE21 8LT

Director Name	Timothy John Mackenzie Chadwick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(69 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Clifton House Hollywood Road London SW10 9XA

Secretary Name	Niall Joseph Nolan
Nationality	Irish
Status	Resigned
Appointed	30 September 2003(69 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Savona Close Wimbledon London SW19 4HT

Secretary Name	Neil Parsons
Nationality	British
Status	Resigned
Appointed	31 March 2004(69 years, 11 months after company formation)
Appointment Duration	1 month (resigned 04 May 2004)
Role	Company Director
Correspondence Address	Hope Cottage 13 Cooper Lane Laceby Grimsby DN37 7AY

Director Name	Mr Adrian Spencer Keane
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(70 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Acre Barn Main Street Lockington Derby DE74 2RH

Secretary Name	Mr Adrian Spencer Keane
Nationality	British
Status	Resigned
Appointed	04 May 2004(70 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Acre Barn Main Street Lockington Derby DE74 2RH

Director Name	Mr Joost Marc Edmond Rubens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(72 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Gary John Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(72 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Frank Luc Renaat Van Bellingen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(72 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium

Director Name	Mr Freddy Achiel Bracke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(72 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Mr Freddy Achiel Bracke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(72 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Mr Christian Leon Cigrang
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(72 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Arthur Goemaerelei 24 Antwerpen 2018 Belgium

Secretary Name	Frank Luc Renaat Van Bellingen
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(72 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium

Secretary Name	Patricia Ann Grout
Nationality	British
Status	Resigned
Appointed	30 November 2007(73 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Clough Lane North Killingholme North Lincolnshire DN40 3LX

Director Name	Mr Michel Rene Jadot
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 May 2013(79 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Franciscus Johannes Antonius Las
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 May 2013(79 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Maritime Advisory Services Ltd (Corporation)
Status	Resigned
Appointed	30 November 2007(73 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Exrealm Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(74 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2010)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Contact

Website	simongroup.plc.uk

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

10 March 2004	Delivered on: 19 March 2004 Satisfied on: 12 December 2008 Persons entitled: Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the principal borrower and each chargor and/or any other member of the group to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
7 April 1997	Delivered on: 25 April 1997 Satisfied on: 12 December 2008 Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Beneficiaries) Classification: Composite guarantee and debenture 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: Including f/h property abutting the south west side of manby road immingham t/no;-HS104874. 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
1 March 1993	Delivered on: 13 March 1993 Satisfied on: 21 April 1999 Persons entitled: John Trevor Mills & Evelyn Phyllis Mills Classification: Legal charge Secured details: Â£60,000 due from the company to the chargee under the terms of a series of loan notes dated 30/9/88. Particulars: Land on south west side of manby road immingham cleethorpes humberside. Fully Satisfied
29 February 1972	Delivered on: 17 March 1972 Satisfied on: 25 July 1997 Persons entitled: Prudential Assurance Co LTD Classification: Trust deed Secured details: Debenture stock of simon engineering LTD amounting to Â£4,500,000. Particulars: First floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 December 1971	Delivered on: 15 December 1971 Satisfied on: 25 July 1997 Persons entitled: Prudential Assurance Co LTD Classification: Equitable charge Secured details: Equitable charge without instrument for securing debenture stock of simon engineering LTD amounting to Â£4,500,000. Particulars: First floating charge please see doc 68 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 April 1997	Delivered on: 25 April 1997 Persons entitled: Simon Engineering PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Floating charge all the charging company's undertaking property assets and revenues both present and future. See the mortgage charge document for full details. Outstanding

Filing History

26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
3 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 January 2020	Termination of appointment of Franciscus Johannes Antonius Las as a director on 31 December 2019 (1 page)
30 January 2020	Appointment of Dirk Jozef Dymphna Hooybergs as a director on 1 January 2020 (2 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
12 November 2019	Appointment of Benjamin David Dove-Seymour as a director on 21 October 2019 (2 pages)
12 November 2019	Termination of appointment of Joost Marc Edmond Rubens as a director on 21 October 2019 (1 page)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
16 April 2018	Director's details changed for Mr Joost Marc Edmond Rubens on 16 April 2018 (2 pages)
24 January 2018	Confirmation statement made on 26 November 2017 with updates (4 pages)
18 October 2017	Termination of appointment of Michel Rene Jadot as a director on 1 August 2017 (1 page)
18 October 2017	Termination of appointment of Michel Rene Jadot as a director on 1 August 2017 (1 page)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 February 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 250 (4 pages)
11 February 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 250 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 November 2014	Director's details changed for Mr Joost Marc Edmond Rubens on 26 November 2014 (2 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 250 (4 pages)
26 November 2014	Director's details changed for Mr Joost Marc Edmond Rubens on 26 November 2014 (2 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 250 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2014	Director's details changed for Mr Michel RenÃ© L Jadot on 12 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Michel RenÃ© L Jadot on 12 September 2014 (2 pages)
20 January 2014	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 20 January 2014 (2 pages)
20 January 2014	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 20 January 2014 (2 pages)
4 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 250 (4 pages)
4 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 250 (4 pages)
6 June 2013	Appointment of Mr. Franciscus Johannes Antonius Las as a director (2 pages)
6 June 2013	Appointment of Mr Michel RenÃ© L Jadot as a director (2 pages)
6 June 2013	Termination of appointment of Gary Walker as a director (1 page)
6 June 2013	Appointment of Mr Michel RenÃ© L Jadot as a director (2 pages)
6 June 2013	Appointment of Mr. Franciscus Johannes Antonius Las as a director (2 pages)
6 June 2013	Termination of appointment of Freddy Bracke as a director (1 page)
6 June 2013	Termination of appointment of Gary Walker as a director (1 page)
6 June 2013	Termination of appointment of Freddy Bracke as a director (1 page)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
18 July 2011	Termination of appointment of Patricia Grout as a secretary (2 pages)
18 July 2011	Termination of appointment of Patricia Grout as a secretary (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 January 2011	Secretary's details changed for Patricia Ann Grout on 10 January 2011 (3 pages)
20 January 2011	Secretary's details changed for Patricia Ann Grout on 10 January 2011 (3 pages)
22 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (12 pages)
22 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (12 pages)
7 July 2010	Termination of appointment of Exrealm Limited as a director (2 pages)
7 July 2010	Appointment of Freddy Achiel Bracke as a director (3 pages)
7 July 2010	Termination of appointment of Exrealm Limited as a director (2 pages)
7 July 2010	Appointment of Freddy Achiel Bracke as a director (3 pages)
19 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 January 2010	Annual return made up to 26 November 2009 (12 pages)
8 January 2010	Annual return made up to 26 November 2009 (12 pages)
1 December 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
30 November 2009	Termination of appointment of Freddy Bracke as a director (1 page)
30 November 2009	Termination of appointment of Freddy Bracke as a director (1 page)
6 August 2009	Director's change of particulars / joost rubens / 27/07/2009 (1 page)
6 August 2009	Director's change of particulars / joost rubens / 27/07/2009 (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (13 pages)
7 June 2009	Full accounts made up to 31 December 2008 (13 pages)
11 May 2009	Secretary's change of particulars / patricia grout / 30/04/2009 (1 page)
11 May 2009	Secretary's change of particulars / patricia grout / 30/04/2009 (1 page)
7 May 2009	Director appointed exrealm LIMITED (3 pages)
7 May 2009	Director appointed exrealm LIMITED (3 pages)
7 May 2009	Appointment terminated director maritime advisory services LTD (1 page)
7 May 2009	Appointment terminated director maritime advisory services LTD (1 page)
17 December 2008	Return made up to 26/11/08; full list of members (6 pages)
17 December 2008	Return made up to 26/11/08; full list of members (6 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 December 2008	Director's change of particulars / gary walker / 26/11/2008 (1 page)
2 December 2008	Director's change of particulars / gary walker / 26/11/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
22 September 2008	Director's change of particulars / joost rubens / 01/09/2008 (1 page)
22 September 2008	Director's change of particulars / joost rubens / 01/09/2008 (1 page)
18 December 2007	New director appointed (3 pages)
18 December 2007	Return made up to 26/11/07; no change of members (8 pages)
18 December 2007	New director appointed (3 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Return made up to 26/11/07; no change of members (8 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (12 pages)
8 August 2007	Full accounts made up to 31 December 2006 (12 pages)
14 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New secretary appointed;new director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New secretary appointed;new director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	Secretary resigned (1 page)
21 September 2006	Auditor's resignation (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (2 pages)
21 September 2006	Auditor's resignation (2 pages)
21 September 2006	Director resigned (2 pages)
21 September 2006	Director resigned (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (11 pages)
19 September 2006	Full accounts made up to 31 December 2005 (11 pages)
9 December 2005	Return made up to 26/11/05; full list of members (7 pages)
9 December 2005	Return made up to 26/11/05; full list of members (7 pages)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
25 January 2005	Return made up to 26/11/04; full list of members (7 pages)
25 January 2005	Return made up to 26/11/04; full list of members (7 pages)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: clough lane north killingholme north lincolnshire DN40 3LX (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: clough lane north killingholme north lincolnshire DN40 3LX (1 page)
7 April 2004	Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 March 2004	Particulars of mortgage/charge (10 pages)
19 March 2004	Particulars of mortgage/charge (10 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Section 394 (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Section 394 (1 page)
16 December 2003	Return made up to 26/11/03; full list of members (5 pages)
16 December 2003	Return made up to 26/11/03; full list of members (5 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (1 page)
10 October 2003	New secretary appointed (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 February 2003	Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ (1 page)
19 February 2003	Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ (1 page)
30 December 2002	Return made up to 26/11/02; full list of members (5 pages)
30 December 2002	Return made up to 26/11/02; full list of members (5 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 December 2001	Return made up to 26/11/01; full list of members (6 pages)
11 December 2001	Return made up to 26/11/01; full list of members (6 pages)
30 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
30 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 December 2000	Return made up to 26/11/00; full list of members (6 pages)
18 December 2000	Return made up to 26/11/00; full list of members (6 pages)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 September 2000	Full accounts made up to 31 December 1999 (9 pages)
11 September 2000	Full accounts made up to 31 December 1999 (9 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
5 December 1999	Return made up to 26/11/99; full list of members (7 pages)
5 December 1999	Return made up to 26/11/99; full list of members (7 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1999	Full accounts made up to 31 December 1998 (9 pages)
28 July 1999	Full accounts made up to 31 December 1998 (9 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1998	Return made up to 26/11/98; no change of members (6 pages)
14 December 1998	Return made up to 26/11/98; no change of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 February 1998	Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
12 February 1998	Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
5 December 1997	Return made up to 26/11/97; full list of members (9 pages)
5 December 1997	Return made up to 26/11/97; full list of members (9 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
29 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1997	Company name changed simon uk LTD\certificate issued on 09/06/97 (2 pages)
9 June 1997	Company name changed simon uk LTD\certificate issued on 09/06/97 (2 pages)
4 May 1997	Director's particulars changed (1 page)
4 May 1997	Director's particulars changed (1 page)
25 April 1997	Particulars of mortgage/charge (7 pages)
25 April 1997	Particulars of mortgage/charge (27 pages)
25 April 1997	Particulars of mortgage/charge (27 pages)
25 April 1997	Particulars of mortgage/charge (7 pages)
13 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	Auditor's resignation (2 pages)
10 February 1997	Auditor's resignation (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
18 December 1996	Return made up to 26/11/96; no change of members (8 pages)
18 December 1996	Return made up to 26/11/96; no change of members (8 pages)
16 December 1996	Full accounts made up to 31 December 1995 (22 pages)
16 December 1996	Full accounts made up to 31 December 1995 (22 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1995	Return made up to 26/11/95; full list of members (16 pages)
12 December 1995	Return made up to 26/11/95; full list of members (16 pages)
23 November 1995	Director resigned (4 pages)
23 November 1995	Director resigned (4 pages)
10 October 1995	Full accounts made up to 31 December 1994 (26 pages)
10 October 1995	Full accounts made up to 31 December 1994 (26 pages)
11 September 1995	Secretary resigned;new secretary appointed (4 pages)
11 September 1995	Secretary resigned;new secretary appointed (4 pages)
5 July 1995	Director's particulars changed (4 pages)
5 July 1995	Director's particulars changed (4 pages)
3 November 1994	Registered office changed on 03/11/94 from: bird hall lane cheadle heath stockport cheshire SK3 0RT (1 page)
3 November 1994	Registered office changed on 03/11/94 from: bird hall lane cheadle heath stockport cheshire SK3 0RT (1 page)
3 October 1994	Memorandum and Articles of Association (15 pages)
3 October 1994	Memorandum and Articles of Association (15 pages)
15 August 1994	Full accounts made up to 31 December 1993 (25 pages)
15 August 1994	Full accounts made up to 31 December 1993 (25 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
27 August 1993	Full accounts made up to 31 December 1992 (15 pages)
27 August 1993	Full accounts made up to 31 December 1992 (15 pages)
30 July 1991	Full accounts made up to 31 December 1990 (19 pages)
30 July 1991	Full accounts made up to 31 December 1990 (19 pages)
3 August 1990	Full accounts made up to 31 December 1989 (18 pages)
3 August 1990	Full accounts made up to 31 December 1989 (18 pages)
2 October 1989	Full accounts made up to 31 December 1988 (16 pages)
2 October 1989	Full accounts made up to 31 December 1988 (16 pages)
24 May 1988	Full accounts made up to 31 December 1987 (15 pages)
24 May 1988	Full accounts made up to 31 December 1987 (15 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (3 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (3 pages)
3 June 1987	Accounts made up to 31 December 1986 (4 pages)
3 June 1987	Accounts made up to 31 December 1986 (4 pages)
3 July 1954	Accounts made up to 31 December 2053 (3 pages)
3 July 1954	Accounts made up to 31 December 2053 (3 pages)
2 July 1954	Annual return made up to 01/07/54 (9 pages)
2 July 1954	Annual return made up to 01/07/54 (9 pages)
5 June 1953	Annual return made up to 03/06/53 (7 pages)
5 June 1953	Annual return made up to 03/06/53 (7 pages)
5 May 1934	Incorporation (54 pages)
5 May 1934	Incorporation (54 pages)

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