JOHN SIMONS DEVELOPMENTS LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6LF

Company number 02443756
Status Active
Incorporation Date 17 November 1989
Company Type Private Limited Company
Address WATERS GREEN HOUSE, WATERS GREEN, MACCLESFIELD, SK11 6LF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of JOHN SIMONS DEVELOPMENTS LIMITED are www.johnsimonsdevelopments.co.uk, and www.john-simons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Poynton Rail Station is 6.3 miles; to Middlewood Rail Station is 7.2 miles; to Styal Rail Station is 7.8 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Simons Developments Limited is a Private Limited Company. The company registration number is 02443756. John Simons Developments Limited has been working since 17 November 1989. The present status of the company is Active. The registered address of John Simons Developments Limited is Waters Green House Waters Green Macclesfield Sk11 6lf. . EDGE, Robert is a Secretary of the company. SIMONS, John Michael is a Director of the company. SIMONS, Margaret Bridget is a Director of the company. Director EDGE, Robert has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary

Director
SIMONS, John Michael

62 years old

Director
SIMONS, Margaret Bridget
Appointed Date: 29 July 2006
67 years old

Resigned Directors

Director
EDGE, Robert
Resigned: 29 July 2006
70 years old

Persons With Significant Control

Mr John Michael Simons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Bridget Simons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN SIMONS DEVELOPMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 17 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

03 Feb 2015
Total exemption small company accounts made up to 31 October 2014
06 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 57 more events
29 Mar 1990
Ad 26/03/90--------- £ si 98@1=98 £ ic 2/100

29 Mar 1990
Registered office changed on 29/03/90 from: 80/82 grays inn road london W.C.1

29 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Mar 1990
Accounting reference date notified as 31/10

17 Nov 1989
Incorporation

JOHN SIMONS DEVELOPMENTS LIMITED Charges

31 March 2000
Debenture
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a barn at gorsewood farm cawley lane…
24 February 1998
Mortgage debenture
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 December 1995
Legal mortgage
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot of land at heybridge lane prestbury…
27 February 1995
Legal mortgage
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 88 turnberry close tytherington…