BAINES SIMMONS LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 04295495
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Keven John Baines as a director on 31 January 2017; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of BAINES SIMMONS LIMITED are www.bainessimmons.co.uk, and www.baines-simmons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Baines Simmons Limited is a Private Limited Company. The company registration number is 04295495. Baines Simmons Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Baines Simmons Limited is 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . CHANDLER, Sally Elizabeth Anne is a Secretary of the company. BRIFFA, Mark Andrew is a Director of the company. HILLIER, Warren Glenn is a Director of the company. SCARBOROUGH, Justin David Edward Henry is a Director of the company. SIMMONS, Robert John is a Director of the company. Secretary SIMMONS, Robert John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAINES, Keven John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PARKER, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHANDLER, Sally Elizabeth Anne
Appointed Date: 18 August 2015

Director
BRIFFA, Mark Andrew
Appointed Date: 18 August 2015
61 years old

Director
HILLIER, Warren Glenn
Appointed Date: 18 September 2015
52 years old

Director
SCARBOROUGH, Justin David Edward Henry
Appointed Date: 18 September 2015
56 years old

Director
SIMMONS, Robert John
Appointed Date: 28 September 2001
63 years old

Resigned Directors

Secretary
SIMMONS, Robert John
Resigned: 18 August 2015
Appointed Date: 28 September 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Director
BAINES, Keven John
Resigned: 31 January 2017
Appointed Date: 28 September 2001
65 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Director
PARKER, Andrew John
Resigned: 10 February 2016
Appointed Date: 04 December 2008
69 years old

Persons With Significant Control

Air Partner Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAINES SIMMONS LIMITED Events

23 Feb 2017
Termination of appointment of Keven John Baines as a director on 31 January 2017
18 Oct 2016
Confirmation statement made on 28 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 January 2016
09 May 2016
Termination of appointment of Andrew John Parker as a director on 10 February 2016
07 Dec 2015
Appointment of Mr Justin David Edward Henry Scarborough as a director on 18 September 2015
...
... and 44 more events
10 Oct 2001
New secretary appointed;new director appointed
10 Oct 2001
New director appointed
10 Oct 2001
Secretary resigned
10 Oct 2001
Director resigned
28 Sep 2001
Incorporation

BAINES SIMMONS LIMITED Charges

18 August 2015
Charge code 0429 5495 0002
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 October 2004
Debenture
Delivered: 30 October 2004
Status: Satisfied on 14 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…