Simon Storage Limited

Company Name	Simon Storage Limited
Director	Borja Del Riego De Guzman
Company Status	Active
Company Number	03261244
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Borja Del Riego De Guzman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	30 June 2022(25 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Director Name	Miss Suzanne Louise Alves
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Secretary
Correspondence Address	4 Aztec Row Berners Road London N1 0PW

Secretary Name	Mr Dennis John Stephen
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51a Eilean Rise Ellon Aberdeenshire AB41 9NF Scotland

Director Name	Graham Harry Towell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 29 June 2007)
Role	Managing Director
Correspondence Address	The Old Post Office Back Lane Allerthorpe York YO4 4RA

Director Name	Norman Lewis
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	Sunsets Shore Road Ballakinnag Cronk Ballaugh Isle Of Man IM3 5AZ

Director Name	Gary Lewis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2000)
Role	Company Director
Correspondence Address	Blue Pines Swaith Road Hensall Goole North Humberside DN14 0QH

Secretary Name	Gary Lewis
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2000)
Role	Company Director
Correspondence Address	Blue Pines Swaith Road Hensall Goole North Humberside DN14 0QH

Director Name	Barry Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(2 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 May 2000)
Role	Technical Director
Correspondence Address	12 North Street Normanton West Yorkshire WF6 1EG

Secretary Name	Hilary Cox
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years, 7 months after company formation)
Appointment Duration	2 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	Mistal Cottage Dam Lane, Thorpe Willoughby Selby North Yorkshire YO8 9LU

Director Name	Roger Evelyn Hartless
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Bramblewood Sussex Gardens Lewes Road Haywoods Heath West Sussex RH17 7SU

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 January 2003)
Role	Barrister
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Mr Richard Douglas Sammons
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(3 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Secretary Name	Mr Richard Douglas Sammons
Nationality	British
Status	Resigned
Appointed	24 July 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Hengist Way Bromley Kent BR2 0NS

Secretary Name	Nicholas Charles Coldrey
Nationality	British
Status	Resigned
Appointed	01 April 2006(9 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 26 February 2021)
Role	Company Director
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	Mr Martyn Joseph Augustine Lyons
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(9 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory House 60 Station Road Redhill Surrey RH1 1PE

Director Name	Mr Peter Brian Channing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(18 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 55 King William Street London EC4R 9AD

Contact

Website	interterminals.com
Telephone	01737 778108
Telephone region	Redhill

Location

Registered Address	1st Floor 55 King William Street London EC4R 9AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750k at £1	Inter Terminals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Charges

4 November 2003	Delivered on: 12 November 2003 Satisfied on: 25 October 2005 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Financeparties Classification: Guarantee & debenture Secured details: All monies due or to become due of each group company to the security trustee and 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
14 January 2003	Delivered on: 3 February 2003 Satisfied on: 8 November 2003 Persons entitled: The Bank of New York,London Branch Classification: Guarantee and debenture Secured details: All indebtedness,obligations and liabilities whatsoever due or to become due from siena investments limited (the "borrower") or any group company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including hensall garage,weeland road,hensall; seal sands terminal,seal sands,middlesbrough;simon riverside terminal,seal sands,middlesbrough and west terminal,immingham dock,immingham; see form 395 for details. 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
28 February 2001	Delivered on: 13 March 2001 Satisfied on: 2 July 2003 Persons entitled: Simon Group PLC Classification: Deed of admission to composite guarantee and debenture dated 7TH april 1997 as supplemented by deeds of admission dated 11TH august 1998, 18TH march 1999, 30TH september 1999, 24TH december 1999 and 22ND september 2000 Secured details: All monies and liabilities at any time due owing or incurred by the company to the chargee. 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. Fully Satisfied
28 February 2001	Delivered on: 13 March 2001 Satisfied on: 2 July 2003 Persons entitled: Lloyds Tsb Bank PLC (As Trustee (as Defined)) Classification: Deed of admission to composite guarantee and debenture dated 7TH april 1997 as supplemented by deeds of admission dated 11TH august 1998, 18TH march 1999, 30TH september 1999, 24TH december 1999 and 22ND september 2000 Secured details: All moneys and liabilities due or to become due to any beneficiary by the charging company on any account whatsoever and all moneys and liabilities due or to become due by any existing company, the further company or any relevant borrower to any beneficiary on any current or other account whatsoever (all terms as defined). 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. Fully Satisfied
6 December 1999	Delivered on: 8 December 1999 Satisfied on: 11 October 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
21 December 1998	Delivered on: 22 December 1998 Satisfied on: 11 October 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hensall garage weeland road hensall goole.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

18 December 2020	Termination of appointment of Martyn Joseph Augustine Lyons as a director on 18 December 2020 (1 page)
15 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
9 November 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (11 pages)
2 October 2017	Full accounts made up to 31 December 2016 (11 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 750,000 (4 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 750,000 (4 pages)
27 April 2015	Full accounts made up to 31 December 2014 (13 pages)
27 April 2015	Full accounts made up to 31 December 2014 (13 pages)
5 January 2015	Company name changed simon intermodal LIMITED\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-23 (2 pages)
5 January 2015	Company name changed simon intermodal LIMITED\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-12-23 (2 pages)
5 January 2015	Change of name notice (2 pages)
5 January 2015	Change of name notice (2 pages)
2 January 2015	Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015 (1 page)
2 January 2015	Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015 (1 page)
2 January 2015	Termination of appointment of Richard Douglas Sammons as a director on 1 January 2015 (1 page)
2 January 2015	Appointment of Mr Peter Brian Channing as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Peter Brian Channing as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Mr Peter Brian Channing as a director on 1 January 2015 (2 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 750,000 (4 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 750,000 (4 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 750,000 (4 pages)
20 May 2014	Full accounts made up to 31 December 2013 (14 pages)
20 May 2014	Full accounts made up to 31 December 2013 (14 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 750,000 (4 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 750,000 (4 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 750,000 (4 pages)
29 May 2013	Full accounts made up to 31 December 2012 (14 pages)
29 May 2013	Full accounts made up to 31 December 2012 (14 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
7 June 2012	Full accounts made up to 31 December 2011 (14 pages)
7 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
8 June 2011	Full accounts made up to 31 December 2010 (11 pages)
8 June 2011	Full accounts made up to 31 December 2010 (11 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
28 May 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
28 May 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
15 March 2010	Secretary's details changed for Nicholas Charles Coldrey on 14 March 2010 (1 page)
15 March 2010	Secretary's details changed for Nicholas Charles Coldrey on 14 March 2010 (1 page)
15 March 2010	Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Richard Douglas Sammons on 14 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Nicholas Charles Coldrey on 14 March 2010 (1 page)
15 March 2010	Secretary's details changed for Nicholas Charles Coldrey on 14 March 2010 (1 page)
15 March 2010	Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Richard Douglas Sammons on 14 March 2010 (2 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
6 June 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
6 June 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
3 November 2008	Return made up to 09/10/08; full list of members (3 pages)
3 November 2008	Return made up to 09/10/08; full list of members (3 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
4 November 2007	Return made up to 09/10/07; no change of members (7 pages)
4 November 2007	Return made up to 09/10/07; no change of members (7 pages)
14 August 2007	Full accounts made up to 31 December 2006 (19 pages)
14 August 2007	Full accounts made up to 31 December 2006 (19 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
23 October 2006	Return made up to 09/10/06; full list of members (7 pages)
23 October 2006	Return made up to 09/10/06; full list of members (7 pages)
21 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
21 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
24 April 2006	New secretary appointed (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
10 January 2006	Auditor's resignation (1 page)
10 January 2006	Auditor's resignation (1 page)
7 November 2005	Memorandum and Articles of Association (28 pages)
7 November 2005	Memorandum and Articles of Association (28 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2005	Return made up to 09/10/05; full list of members (7 pages)
26 October 2005	Return made up to 09/10/05; full list of members (7 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
19 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
21 October 2004	Return made up to 09/10/04; full list of members (7 pages)
21 October 2004	Return made up to 09/10/04; full list of members (7 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
12 November 2003	Particulars of mortgage/charge (13 pages)
12 November 2003	Particulars of mortgage/charge (13 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 November 2003	Declaration of assistance for shares acquisition (24 pages)
7 November 2003	Declaration of assistance for shares acquisition (24 pages)
7 November 2003	Declaration of assistance for shares acquisition (24 pages)
7 November 2003	Declaration of assistance for shares acquisition (24 pages)
7 November 2003	Declaration of assistance for shares acquisition (24 pages)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 November 2003	Declaration of assistance for shares acquisition (24 pages)
7 November 2003	Declaration of assistance for shares acquisition (24 pages)
7 November 2003	Declaration of assistance for shares acquisition (24 pages)
21 October 2003	Return made up to 09/10/03; full list of members (7 pages)
21 October 2003	Return made up to 09/10/03; full list of members (7 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
3 February 2003	Particulars of mortgage/charge (35 pages)
3 February 2003	Particulars of mortgage/charge (35 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
29 January 2003	Declaration of assistance for shares acquisition (21 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
21 October 2002	Return made up to 09/10/02; full list of members (8 pages)
21 October 2002	Return made up to 09/10/02; full list of members (8 pages)
16 August 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
16 August 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
7 November 2001	Company name changed norman lewis (holdings) LIMITED\certificate issued on 07/11/01 (2 pages)
7 November 2001	Company name changed norman lewis (holdings) LIMITED\certificate issued on 07/11/01 (2 pages)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
11 September 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
11 September 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
13 March 2001	Particulars of mortgage/charge (12 pages)
13 March 2001	Particulars of mortgage/charge (12 pages)
13 March 2001	Particulars of mortgage/charge (9 pages)
13 March 2001	Particulars of mortgage/charge (9 pages)
25 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 January 2001	Declaration of assistance for shares acquisition (8 pages)
25 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 January 2001	Declaration of assistance for shares acquisition (8 pages)
25 January 2001	Declaration of assistance for shares acquisition (8 pages)
25 January 2001	Declaration of assistance for shares acquisition (8 pages)
27 October 2000	Return made up to 09/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
27 October 2000	Return made up to 09/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	New director appointed (3 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed;new director appointed (3 pages)
16 August 2000	Registered office changed on 16/08/00 from: hensall garage weeland road hensall goole east riding of yorkshire DN14 0QE (1 page)
16 August 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
16 August 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
16 August 2000	Registered office changed on 16/08/00 from: hensall garage weeland road hensall goole east riding of yorkshire DN14 0QE (1 page)
16 August 2000	New secretary appointed;new director appointed (3 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (3 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
14 August 2000	Full group accounts made up to 29 February 2000 (25 pages)
14 August 2000	Full group accounts made up to 29 February 2000 (25 pages)
8 August 2000	Auditor's resignation (1 page)
8 August 2000	Auditor's resignation (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned;director resigned (1 page)
21 June 2000	Secretary resigned;director resigned (1 page)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Return made up to 09/10/99; full list of members (7 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (3 pages)
17 November 1999	New director appointed (3 pages)
17 November 1999	Return made up to 09/10/99; full list of members (7 pages)
6 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1999	Full group accounts made up to 28 February 1999 (24 pages)
24 August 1999	Full group accounts made up to 28 February 1999 (24 pages)
14 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 April 1999	Return made up to 09/10/98; full list of members (7 pages)
9 April 1999	Return made up to 09/10/98; full list of members (7 pages)
29 March 1999	Full group accounts made up to 28 February 1998 (23 pages)
29 March 1999	Full group accounts made up to 28 February 1998 (23 pages)
15 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Return made up to 09/10/97; full list of members; amend (7 pages)
12 February 1998	Return made up to 09/10/97; full list of members; amend (7 pages)
11 February 1998	Particulars of contract relating to shares (3 pages)
11 February 1998	Ad 01/07/97--------- Â£ si 7499@1 (2 pages)
11 February 1998	Ad 01/07/97--------- Â£ si 511499@1 (2 pages)
11 February 1998	Ad 01/07/97--------- Â£ si 511499@1 (2 pages)
11 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 February 1998	Ad 01/07/97--------- Â£ si 231000@1 (2 pages)
11 February 1998	Ad 01/07/97--------- Â£ si 231000@1 (2 pages)
11 February 1998	Particulars of contract relating to shares (3 pages)
11 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 February 1998	Particulars of contract relating to shares (4 pages)
11 February 1998	Particulars of contract relating to shares (3 pages)
11 February 1998	Particulars of contract relating to shares (3 pages)
11 February 1998	Ad 01/07/97--------- Â£ si 7499@1 (2 pages)
11 February 1998	Particulars of contract relating to shares (4 pages)
19 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
19 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 November 1997	Return made up to 09/10/97; full list of members (7 pages)
13 November 1997	Return made up to 09/10/97; full list of members (7 pages)
18 June 1997	Company name changed burnhaven LIMITED\certificate issued on 19/06/97 (2 pages)
18 June 1997	Company name changed burnhaven LIMITED\certificate issued on 19/06/97 (2 pages)
16 June 1997	Â£ nc 1000/750000 29/04/97 (2 pages)
16 June 1997	Registered office changed on 16/06/97 from: hensall garage hensall goole north humberside DN14 0QE (1 page)
16 June 1997	Â£ nc 1000/750000 29/04/97 (2 pages)
16 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
16 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1997	Registered office changed on 16/06/97 from: hensall garage hensall goole north humberside DN14 0QE (1 page)
16 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
11 June 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
7 May 1997	Location of register of directors' interests (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 4 aztec row berners road london N1 0PW (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed;new director appointed (3 pages)
7 May 1997	Location of register of directors' interests (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New secretary appointed;new director appointed (3 pages)
7 May 1997	Location of debenture register (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 4 aztec row berners road london N1 0PW (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Location of register of members (1 page)
7 May 1997	Location of debenture register (1 page)
7 May 1997	Location of register of members (1 page)
9 October 1996	Incorporation (23 pages)
9 October 1996	Incorporation (23 pages)

Simon Storage Limited

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