SIMONSTONE (SOUTH WEST) LIMITED
BRISTOL SPEED SIX LIMITED

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Company number 02674827
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address 803-805 BATH ROAD, BRISLINGTON, BRISTOL, BS4 5NL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Paul John Pearce as a director on 11 July 2016. The most likely internet sites of SIMONSTONE (SOUTH WEST) LIMITED are www.simonstonesouthwest.co.uk, and www.simonstone-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Simonstone South West Limited is a Private Limited Company. The company registration number is 02674827. Simonstone South West Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Simonstone South West Limited is 803 805 Bath Road Brislington Bristol Bs4 5nl. . SOWERBY, Stephen is a Secretary of the company. HOOPER, Michael William is a Director of the company. KEEN, Jean is a Director of the company. KEEN, Michael is a Director of the company. SOWERBY, Stephen is a Director of the company. Secretary EVANS, Margaret Bowen has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director EVANS, John Philip has been resigned. Director EVANS, Margaret Bowen has been resigned. Director KEEN, Paul Graham has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PEARCE, Paul John has been resigned. Director SMITH, Anthony Paul has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SOWERBY, Stephen
Appointed Date: 01 March 2004
Director
HOOPER, Michael William
Appointed Date: 26 September 2011
69 years old
Director
KEEN, Jean
Appointed Date: 02 July 2007
83 years old
Director
KEEN, Michael
Appointed Date: 01 March 2004
85 years old
Director
SOWERBY, Stephen
Appointed Date: 01 March 2004
65 years old

Resigned Directors

Secretary
EVANS, Margaret Bowen
Resigned: 01 March 2004
Appointed Date: 30 January 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 30 January 1992
Appointed Date: 31 December 1991
Director
EVANS, John Philip
Resigned: 01 March 2004
Appointed Date: 30 January 1992
89 years old
Director
EVANS, Margaret Bowen
Resigned: 01 March 2004
Appointed Date: 30 January 1992
77 years old
Director
KEEN, Paul Graham
Resigned: 15 November 2011
Appointed Date: 02 July 2007
48 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 30 January 1992
Appointed Date: 31 December 1991
Director
PEARCE, Paul John
Resigned: 11 July 2016
Appointed Date: 03 January 2012
55 years old
Director
SMITH, Anthony Paul
Resigned: 01 March 2004
78 years old

Persons With Significant Control

Mr Michael Keen
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors

SIMONSTONE (SOUTH WEST) LIMITED Events

18 May 2017
Full accounts made up to 31 December 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jul 2016
Termination of appointment of Paul John Pearce as a director on 11 July 2016
12 Jul 2016
Director's details changed for Michael William Hooper on 31 May 2016
25 Apr 2016
Full accounts made up to 31 December 2015
...
... and 90 more events
21 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1992
Registered office changed on 10/02/92 from: classic house 174-180 old st london EC1V 9BP
07 Feb 1992
Company name changed speed 2340 LIMITED\certificate issued on 10/02/92
31 Dec 1991
Incorporation

SIMONSTONE (SOUTH WEST) LIMITED Charges

30 May 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed charge all right title estate and other interests in…
1 March 2004
Debenture
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 July 1995
Mortgage debenture
Delivered: 14 July 1995
Status: Satisfied on 9 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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