SIMON CHARLES AUCTIONEERS & VALUERS LIMITED
BLACKBURN HALLMEAD LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 08143174
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Registration of charge 081431740004, created on 19 February 2016. The most likely internet sites of SIMON CHARLES AUCTIONEERS & VALUERS LIMITED are www.simoncharlesauctioneersvaluers.co.uk, and www.simon-charles-auctioneers-valuers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Simon Charles Auctioneers Valuers Limited is a Private Limited Company. The company registration number is 08143174. Simon Charles Auctioneers Valuers Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Simon Charles Auctioneers Valuers Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . ROTHWELL, Simon David is a Director of the company. Director KAHAN, Barbara has been resigned. Director ROTHWELL, David has been resigned. Director ROTHWELL, Hilary Felice has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ROTHWELL, Simon David
Appointed Date: 18 July 2012
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 July 2012
Appointed Date: 13 July 2012
94 years old
Director
ROTHWELL, David
Resigned: 22 December 2015
Appointed Date: 31 July 2012
78 years old
Director
ROTHWELL, Hilary Felice
Resigned: 22 December 2015
Appointed Date: 31 July 2012
78 years old

Persons With Significant Control

Mr Simon David Rothwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SIMON CHARLES AUCTIONEERS & VALUERS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 Feb 2016
Registration of charge 081431740004, created on 19 February 2016
18 Feb 2016
Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 300
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
04 Aug 2012
Particulars of a mortgage or charge / charge no: 2
04 Aug 2012
Particulars of a mortgage or charge / charge no: 1
20 Jul 2012
Termination of appointment of Barbara Kahan as a director
20 Jul 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 July 2012
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIMON CHARLES AUCTIONEERS & VALUERS LIMITED Charges

19 February 2016
Charge code 0814 3174 0004
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 December 2015
Charge code 0814 3174 0003
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 July 2012
Debenture
Delivered: 4 August 2012
Status: Satisfied on 4 January 2016
Persons entitled: Hilary Felice Rothwell
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
Debenture
Delivered: 4 August 2012
Status: Satisfied on 4 January 2016
Persons entitled: David Rothwell
Description: Fixed and floating charge over the undertaking and all…

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