SIMMONS ASSOCIATES LIMITED
GRAYSHOTT HINDHEAD SIMMONS DESIGN LIMITED TANCHESTER PROPERTIES LIMITED

Hellopages » Hampshire » East Hampshire » GU26 6HF

Company number 03361864
Status Active
Incorporation Date 29 April 1997
Company Type Private Limited Company
Address HARLEQUIN HOUSE, CROSSWAYS ROAD, GRAYSHOTT HINDHEAD, SURREY, GU26 6HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4 . The most likely internet sites of SIMMONS ASSOCIATES LIMITED are www.simmonsassociates.co.uk, and www.simmons-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Milford (Surrey) Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 7 miles; to Farnham Rail Station is 7.3 miles; to Ash Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmons Associates Limited is a Private Limited Company. The company registration number is 03361864. Simmons Associates Limited has been working since 29 April 1997. The present status of the company is Active. The registered address of Simmons Associates Limited is Harlequin House Crossways Road Grayshott Hindhead Surrey Gu26 6hf. . SIMMONS, Katherine is a Secretary of the company. SIMMONS, Philip Andrew is a Director of the company. Secretary EVANS, Jane Victoria has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director EVANS, Jane Victoria has been resigned. Director EVANS, Philip John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMMONS, Katherine
Appointed Date: 01 May 2000

Director
SIMMONS, Philip Andrew
Appointed Date: 01 May 2000
68 years old

Resigned Directors

Secretary
EVANS, Jane Victoria
Resigned: 02 May 2000
Appointed Date: 11 May 1997

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 May 1997
Appointed Date: 29 April 1997

Director
EVANS, Jane Victoria
Resigned: 02 May 2000
Appointed Date: 11 May 1997
68 years old

Director
EVANS, Philip John
Resigned: 03 May 2000
Appointed Date: 11 May 1997
63 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 May 1997
Appointed Date: 29 April 1997

Persons With Significant Control

Philip Andrew Simmons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Katherine Simmons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMMONS ASSOCIATES LIMITED Events

28 Apr 2017
Confirmation statement made on 20 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 4

...
... and 52 more events
19 May 1997
New secretary appointed;new director appointed
19 May 1997
Director resigned
19 May 1997
New director appointed
19 May 1997
Registered office changed on 19/05/97 from: bridge house 181 queen victoria street london EC4V 4DD
29 Apr 1997
Incorporation

SIMMONS ASSOCIATES LIMITED Charges

13 January 2006
Legal mortgage
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a harlequin house, crossways road…
5 June 2000
Debenture
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…