SIMMONS GROUP LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 5BP

Company number 02603775
Status Active
Incorporation Date 22 April 1991
Company Type Private Limited Company
Address STATION ST WEST, BUSINESS PARK, COVENTRY, CV6 5BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of SIMMONS GROUP LIMITED are www.simmonsgroup.co.uk, and www.simmons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Simmons Group Limited is a Private Limited Company. The company registration number is 02603775. Simmons Group Limited has been working since 22 April 1991. The present status of the company is Active. The registered address of Simmons Group Limited is Station St West Business Park Coventry Cv6 5bp. The company`s financial liabilities are £53.55k. It is £-109.16k against last year. The cash in hand is £35.96k. It is £23.45k against last year. And the total assets are £130.52k, which is £118k against last year. SIMMONS, Peter David is a Secretary of the company. SIMMONS, Peter David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KING, John Stanley has been resigned. Director SIMMONS, Joan Mary Gordon has been resigned. Director SIMMONS, Leon Frederick has been resigned. The company operates in "Buying and selling of own real estate".


simmons group Key Finiance

LIABILITIES £53.55k
-68%
CASH £35.96k
+187%
TOTAL ASSETS £130.52k
+942%
All Financial Figures

Current Directors

Secretary
SIMMONS, Peter David
Appointed Date: 22 April 1991

Director
SIMMONS, Peter David
Appointed Date: 22 April 1991
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 April 1991
Appointed Date: 22 April 1991

Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 April 1991
Appointed Date: 22 April 1991
71 years old

Director
KING, John Stanley
Resigned: 30 March 2013
Appointed Date: 01 April 1992
87 years old

Director
SIMMONS, Joan Mary Gordon
Resigned: 30 September 2005
Appointed Date: 22 April 1991
106 years old

Director
SIMMONS, Leon Frederick
Resigned: 30 September 2005
Appointed Date: 22 April 1991
105 years old

Persons With Significant Control

Mr Peter David Simmons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMMONS GROUP LIMITED Events

05 May 2017
Confirmation statement made on 19 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

04 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 19 April 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
22 May 1991
Registered office changed on 22/05/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

08 May 1991
Secretary resigned;new secretary appointed;new director appointed

08 May 1991
Director resigned;new director appointed

08 May 1991
New director appointed

22 Apr 1991
Incorporation

SIMMONS GROUP LIMITED Charges

25 September 1997
Legal charge
Delivered: 15 October 1997
Status: Satisfied on 19 March 2007
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of lockhurst lane coventry.
25 September 1997
Legal charge
Delivered: 15 October 1997
Status: Satisfied on 31 March 1999
Persons entitled: Barclays Bank PLC
Description: Land at the junction of parkside and paradise street in the…
25 September 1997
Legal charge
Delivered: 15 October 1997
Status: Satisfied on 19 March 2007
Persons entitled: Barclays Bank PLC
Description: Unit 1 park street industrial estate coventry.
16 April 1993
Legal charge
Delivered: 27 April 1993
Status: Satisfied on 19 March 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings off lockhurst lane coventry west…