SIMON HOLDINGS PLC
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1AY

Company number 00908438
Status Active
Incorporation Date 14 June 1967
Company Type Public Limited Company
Address THE CLOCK TOWER, BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Patrick Francis Murphy on 1 February 2017; Director's details changed for Mr Simon John Murphy on 1 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SIMON HOLDINGS PLC are www.simonholdings.co.uk, and www.simon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.6 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Holdings Plc is a Public Limited Company. The company registration number is 00908438. Simon Holdings Plc has been working since 14 June 1967. The present status of the company is Active. The registered address of Simon Holdings Plc is The Clock Tower Bridge Street Walton On Thames Surrey Kt12 1ay. . HARMES, Graham Patrick is a Secretary of the company. HARMES, Martyn Roland is a Director of the company. MURPHY, Patrick Francis is a Director of the company. MURPHY, Simon John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HARMES, Graham Patrick
Director
HARMES, Martyn Roland

71 years old
Director
MURPHY, Patrick Francis

82 years old
Director
MURPHY, Simon John
Appointed Date: 10 December 2000
54 years old

SIMON HOLDINGS PLC Events

09 Feb 2017
Director's details changed for Patrick Francis Murphy on 1 February 2017
09 Feb 2017
Director's details changed for Mr Simon John Murphy on 1 February 2017
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000
26 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 91 more events
23 Jul 1987
Return made up to 09/04/87; full list of members
03 Sep 1986
Accounts for a medium company made up to 30 September 1985
03 Sep 1986
Return made up to 22/07/86; full list of members
14 Jun 1967
Certificate of incorporation
14 Jun 1967
Company name changed\certificate issued on 14/06/67

SIMON HOLDINGS PLC Charges

9 October 2008
Legal mortgage
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 1 and 2, 145/147 frimley road camberley surrey…
7 October 2008
Legal mortgage
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 4 victoria avenue camberley surrey…
23 December 1997
Legal mortgage
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property k/a the clock tower mount felix walton on…
19 October 1994
Charge
Delivered: 27 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
11 October 1988
Fixed and floating charge
Delivered: 18 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
18 November 1985
Charge
Delivered: 25 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
7 June 1984
Legal charge
Delivered: 16 June 1984
Status: Satisfied on 22 October 1999
Persons entitled: Target Life Assurance Company Limited
Description: L/H 3 queens keep, park road, twickenham, middlesex t/n sgl…

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