SIMON JERSEY GROUP LIMITED
ACCRINGTON INHOCO 924 LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YE

Company number 03772298
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address SYKESIDE DRIVE ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, ENGLAND, BB5 5YE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Mr Philip John Kenny as a secretary on 21 February 2017; Termination of appointment of Bridget Mary Kight as a secretary on 21 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIMON JERSEY GROUP LIMITED are www.simonjerseygroup.co.uk, and www.simon-jersey-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Simon Jersey Group Limited is a Private Limited Company. The company registration number is 03772298. Simon Jersey Group Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Simon Jersey Group Limited is Sykeside Drive Altham Business Park Altham Accrington Lancashire England Bb5 5ye. . KENNY, Philip John is a Secretary of the company. SAUNDERS, James Ronald is a Director of the company. WALKER, Richard Scott is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary CLARKSON, Andrew has been resigned. Secretary CLAYDON BUTLER, Christine Anne has been resigned. Secretary KIGHT, Bridget Mary has been resigned. Secretary RYAN, Michael has been resigned. Secretary STOUT, Kenneth has been resigned. Director ANDERSEN, Martin Busk has been resigned. Director ASHMOLE, Sarah Jane has been resigned. Director BOSTON, Neil has been resigned. Director BRAY, Shane William has been resigned. Director BRAY, Shane William has been resigned. Director CLARKSON, Andrew has been resigned. Director CLAYDON BUTLER, Christine Anne has been resigned. Director COUTTS, Rebecca Mary has been resigned. Director GRADWELL, Mavis has been resigned. Director HILLYER, Anthony Richard has been resigned. Director JEBSON, Vivien Jane has been resigned. Director KOOB, Fritz, Doctor has been resigned. Director MOORE, Geoffrey has been resigned. Director MOYLE, Robert Andrew has been resigned. Director MOYLE, Simon Frank has been resigned. Director MULLEN, Richard Jonathan has been resigned. Director NANNI, Angelo has been resigned. Director NILSSON, Klaus Goergen Jonathan has been resigned. Director NORMAN, Bernard Robert has been resigned. Director PEDERSEN, Anders Gronlund has been resigned. Director REES, Heiko has been resigned. Director ROKKE, Thomas William Scobie has been resigned. Director STERNBERG, Mikael has been resigned. Director STOUT, Kenneth has been resigned. Director TEAGLE, Nicholas Paul has been resigned. Director VOLKMANN, Sibylle has been resigned. Director WIELAND, Karl Heinz has been resigned. Director WRIGHT, Richard Peter, Managing Director has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KENNY, Philip John
Appointed Date: 21 February 2017
Director
SAUNDERS, James Ronald
Appointed Date: 01 August 2014
52 years old
Director
WALKER, Richard Scott
Appointed Date: 18 April 2016
59 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 29 July 1999
Appointed Date: 18 May 1999
Secretary
CLARKSON, Andrew
Resigned: 08 January 2014
Appointed Date: 01 September 2011
Secretary
CLAYDON BUTLER, Christine Anne
Resigned: 29 October 2010
Appointed Date: 22 November 2001
Secretary
KIGHT, Bridget Mary
Resigned: 21 February 2017
Appointed Date: 15 August 2014
Secretary
RYAN, Michael
Resigned: 01 September 2011
Appointed Date: 29 October 2010
Secretary
STOUT, Kenneth
Resigned: 09 August 2001
Appointed Date: 29 July 1999
Director
ANDERSEN, Martin Busk
Resigned: 31 December 2012
Appointed Date: 07 September 2009
56 years old
Director
ASHMOLE, Sarah Jane
Resigned: 14 August 2000
Appointed Date: 29 July 1999
61 years old
Director
BOSTON, Neil
Resigned: 17 February 2009
Appointed Date: 10 May 2005
59 years old
Director
BRAY, Shane William
Resigned: 01 September 2011
Appointed Date: 30 March 2009
63 years old
Director
BRAY, Shane William
Resigned: 30 June 2005
Appointed Date: 06 January 2003
63 years old
Director
CLARKSON, Andrew
Resigned: 08 January 2014
Appointed Date: 01 September 2011
60 years old
Director
CLAYDON BUTLER, Christine Anne
Resigned: 29 October 2010
Appointed Date: 22 November 2001
59 years old
Director
COUTTS, Rebecca Mary
Resigned: 11 February 2004
Appointed Date: 09 July 2002
68 years old
Director
GRADWELL, Mavis
Resigned: 30 April 2003
Appointed Date: 29 July 1999
77 years old
Director
HILLYER, Anthony Richard
Resigned: 29 April 2004
Appointed Date: 26 February 2002
67 years old
Director
JEBSON, Vivien Jane
Resigned: 21 May 2003
Appointed Date: 26 February 2002
65 years old
Director
KOOB, Fritz, Doctor
Resigned: 29 November 2007
Appointed Date: 07 October 2003
64 years old
Director
MOORE, Geoffrey
Resigned: 04 October 2002
Appointed Date: 26 February 2002
68 years old
Director
MOYLE, Robert Andrew
Resigned: 31 January 2007
Appointed Date: 29 July 1999
60 years old
Director
MOYLE, Simon Frank
Resigned: 17 September 2003
Appointed Date: 29 July 1999
86 years old
Director
MULLEN, Richard Jonathan
Resigned: 30 April 2003
Appointed Date: 29 July 1999
60 years old
Director
NANNI, Angelo
Resigned: 07 October 2003
Appointed Date: 11 April 2002
61 years old
Director
NILSSON, Klaus Goergen Jonathan
Resigned: 07 September 2009
Appointed Date: 29 November 2007
60 years old
Director
NORMAN, Bernard Robert
Resigned: 11 April 2002
Appointed Date: 29 July 1999
84 years old
Director
PEDERSEN, Anders Gronlund
Resigned: 30 June 2010
Appointed Date: 29 November 2007
59 years old
Director
REES, Heiko
Resigned: 27 June 2007
Appointed Date: 11 April 2002
64 years old
Director
ROKKE, Thomas William Scobie
Resigned: 08 January 2014
Appointed Date: 29 November 2007
57 years old
Director
STERNBERG, Mikael
Resigned: 08 January 2014
Appointed Date: 01 July 2010
60 years old
Director
STOUT, Kenneth
Resigned: 09 August 2001
Appointed Date: 29 July 1999
72 years old
Director
TEAGLE, Nicholas Paul
Resigned: 25 April 2016
Appointed Date: 08 January 2014
46 years old
Director
VOLKMANN, Sibylle
Resigned: 28 February 2003
Appointed Date: 11 April 2002
59 years old
Director
WIELAND, Karl Heinz
Resigned: 29 November 2007
Appointed Date: 22 May 2003
78 years old
Director
WRIGHT, Richard Peter, Managing Director
Resigned: 08 January 2014
Appointed Date: 01 September 2011
58 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 29 July 1999
Appointed Date: 18 May 1999

SIMON JERSEY GROUP LIMITED Events

21 Feb 2017
Appointment of Mr Philip John Kenny as a secretary on 21 February 2017
21 Feb 2017
Termination of appointment of Bridget Mary Kight as a secretary on 21 February 2017
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Secretary's details changed for Miss Bridget Mary Kight on 11 August 2016
11 Aug 2016
Director's details changed for Mr Richard Scott Walker on 11 August 2016
...
... and 135 more events
05 Aug 1999
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Aug 1999
Declaration of assistance for shares acquisition
05 Aug 1999
Declaration of assistance for shares acquisition
03 Aug 1999
Particulars of mortgage/charge
18 May 1999
Incorporation

SIMON JERSEY GROUP LIMITED Charges

29 July 1999
Debenture
Delivered: 3 August 1999
Status: Satisfied on 20 April 2002
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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