Company number 04646733
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address UNIT 7 ASHVILLE INDUSTRIAL, ESTATE SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1
. The most likely internet sites of SIMON CORRUGATING MACHINERY LIMITED are www.simoncorrugatingmachinery.co.uk, and www.simon-corrugating-machinery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Simon Corrugating Machinery Limited is a Private Limited Company.
The company registration number is 04646733. Simon Corrugating Machinery Limited has been working since 24 January 2003.
The present status of the company is Active. The registered address of Simon Corrugating Machinery Limited is Unit 7 Ashville Industrial Estate Sutton Weaver Runcorn Cheshire Wa7 3ez. The company`s financial liabilities are £277.91k. It is £33.59k against last year. The cash in hand is £191.13k. It is £-17k against last year. And the total assets are £424.27k, which is £-224.22k against last year. SEATON, Wayne is a Secretary of the company. LINDSAY, Robert is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director MADSEN, Bjarne Normann has been resigned. Director MURPHY, Colin Stanley has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".
simon corrugating machinery Key Finiance
LIABILITIES
£277.91k
+13%
CASH
£191.13k
-9%
TOTAL ASSETS
£424.27k
-35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 January 2003
Nominee Director
HP DIRECTORS LIMITED
Resigned: 24 June 2003
Appointed Date: 24 January 2003
Persons With Significant Control
Mr. Robert Lindsay
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
SIMON CORRUGATING MACHINERY LIMITED Events
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Secretary's details changed for Wayne Seaton on 20 August 2015
...
... and 42 more events
02 Jul 2003
Resolutions
-
RES10 ‐
Resolution of allotment of securities
02 Jul 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
02 Jul 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Apr 2003
Company name changed howper 445 LIMITED\certificate issued on 18/04/03
24 Jan 2003
Incorporation
26 June 2014
Charge code 0464 6733 0004
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 August 2006
Charge of deposit
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
16 March 2005
Legal charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being unit 3 ashville way sutton weaver…
25 June 2003
Deed constituting £170,000 convertible secured loan stock
Delivered: 8 July 2003
Status: Satisfied
on 22 June 2006
Persons entitled: Roulunds (UK) Limited
Description: Fixed and floating charges over the undertaking and all…