SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5TT

Company number 00911331
Status Active
Incorporation Date 21 July 1967
Company Type Private Limited Company
Address CHARTWELL HOUSE 5 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 . The most likely internet sites of SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED are www.simmonsengineeringsouthampton.co.uk, and www.simmons-engineering-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Fareham Rail Station is 2.4 miles; to St Denys Rail Station is 7.4 miles; to Ryde Pier Head Rail Station is 9.5 miles; to Ryde St Johns Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmons Engineering Southampton Limited is a Private Limited Company. The company registration number is 00911331. Simmons Engineering Southampton Limited has been working since 21 July 1967. The present status of the company is Active. The registered address of Simmons Engineering Southampton Limited is Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire Po15 5tt. . DOLLEN, Brian is a Secretary of the company. DOLLEN, Brian is a Director of the company. GOULD, Heather Margaret Trewman is a Director of the company. Secretary FORFAR, Alison Chantal-Mireille has been resigned. Secretary KIMPTON, James Eric Clive has been resigned. Secretary PHELPS, Duncan Ralph has been resigned. Secretary QUIGLEY, Paul has been resigned. Director PALMER, Denys Frederick has been resigned. Director PEE, Kenneth Arthur has been resigned. Director PHELPS, Duncan Ralph has been resigned. Director QUIGLEY, Paul has been resigned. Director THEOBALD, Simon Adam has been resigned. Director WESTON, Paul Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOLLEN, Brian
Appointed Date: 24 April 2006
Director
DOLLEN, Brian
Appointed Date: 19 June 2009
58 years old
Director
GOULD, Heather Margaret Trewman

84 years old

Resigned Directors

Secretary
FORFAR, Alison Chantal-Mireille
Resigned: 23 November 2000
Appointed Date: 28 July 2000
Secretary
KIMPTON, James Eric Clive
Resigned: 11 February 1992
Secretary
PHELPS, Duncan Ralph
Resigned: 28 July 2000
Appointed Date: 11 February 1992
Secretary
QUIGLEY, Paul
Resigned: 24 April 2006
Appointed Date: 23 November 2000
Director
PALMER, Denys Frederick
Resigned: 28 July 2000
80 years old
Director
PEE, Kenneth Arthur
Resigned: 30 April 2007
84 years old
Director
PHELPS, Duncan Ralph
Resigned: 28 July 2000
81 years old
Director
QUIGLEY, Paul
Resigned: 31 December 2013
Appointed Date: 01 March 2001
75 years old
Director
THEOBALD, Simon Adam
Resigned: 28 November 2003
Appointed Date: 01 March 2002
67 years old
Director
WESTON, Paul Richard
Resigned: 28 February 2005
Appointed Date: 01 January 1994
71 years old

SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
25 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015
Director's details changed for Heather Margaret Trewman Lanoe Gould on 25 June 2015
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 97 more events
24 Aug 1987
Accounts for a small company made up to 31 December 1986
24 Aug 1987
Return made up to 16/06/87; full list of members
10 Jul 1986
Accounts for a small company made up to 31 December 1985
10 Jul 1986
Return made up to 17/06/86; full list of members
30 Jun 1986
Secretary resigned;new secretary appointed

SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED Charges

30 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Satisfied on 21 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at botley road hedge end southampton…
16 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Guarantee & debenture
Delivered: 11 September 2000
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1985
Further guarantee and debenture
Delivered: 15 April 1985
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
21 October 1983
Further guarantee & debenture
Delivered: 4 October 1983
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
25 July 1977
Further guarantee & debenture
Delivered: 4 August 1977
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
22 December 1975
Further guarantee & debenture
Delivered: 12 January 1976
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking assets charged by the…
13 November 1972
Guarantee & debenture
Delivered: 4 December 1972
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking and property and assets present and future…
8 October 1971
Guarantee & debenture
Delivered: 18 October 1971
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC
Description: Goodwill fixed & floating charge (see doc 22 for details)…

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