SIMON JERSEY LTD
ACCRINGTON KWINTET UK LIMITED SIMON JERSEY LIMITED SIMON-JERSEY LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YE

Company number 01006047
Status Active
Incorporation Date 26 March 1971
Company Type Private Limited Company
Address SYKESIDE DRIVE ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Termination of appointment of Bridget Mary Kight as a secretary on 21 February 2017; Appointment of Mr Philip John Kenny as a secretary on 21 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SIMON JERSEY LTD are www.simonjersey.co.uk, and www.simon-jersey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Simon Jersey Ltd is a Private Limited Company. The company registration number is 01006047. Simon Jersey Ltd has been working since 26 March 1971. The present status of the company is Active. The registered address of Simon Jersey Ltd is Sykeside Drive Altham Business Park Altham Accrington Lancashire 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. Secretary CLARKSON, Andrew has been resigned. Secretary CLAYDON BUTLER, Christine Anne has been resigned. Secretary KIGHT, Bridget Mary has been resigned. Secretary MOYLE, Anne Elizabeth 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 CHAUFFETEAU, Pascal 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 COVE, Judith Margaret 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, Anne Elizabeth 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 RUSSELL, John Alan 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. 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

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: 02 June 2014
Secretary
MOYLE, Anne Elizabeth
Resigned: 27 July 1999
Secretary
RYAN, Michael
Resigned: 01 September 2011
Appointed Date: 29 October 2010
Secretary
STOUT, Kenneth
Resigned: 09 August 2001
Appointed Date: 27 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: 01 February 1998
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
CHAUFFETEAU, Pascal
Resigned: 27 April 1998
Appointed Date: 01 January 1995
65 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
COVE, Judith Margaret
Resigned: 27 July 1999
88 years old
Director
GRADWELL, Mavis
Resigned: 30 April 2003
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: 12 January 2001
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: 07 July 2000
68 years old
Director
MOYLE, Anne Elizabeth
Resigned: 27 July 1999
85 years old
Director
MOYLE, Robert Andrew
Resigned: 31 January 2007
Appointed Date: 18 December 1996
60 years old
Director
MOYLE, Simon Frank
Resigned: 17 September 2003
86 years old
Director
MULLEN, Richard Jonathan
Resigned: 30 April 2003
Appointed Date: 17 February 1995
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
RUSSELL, John Alan
Resigned: 26 November 1998
Appointed Date: 15 February 1997
85 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: 13 September 1995
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

SIMON JERSEY LTD Events

21 Feb 2017
Termination of appointment of Bridget Mary Kight as a secretary on 21 February 2017
21 Feb 2017
Appointment of Mr Philip John Kenny as a secretary on 21 February 2017
27 Sep 2016
Full accounts 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 191 more events
03 Sep 1987
Particulars of mortgage/charge
13 Feb 1987
Gazettable document
27 Jan 1987
Accounts for a small company made up to 31 March 1986
27 Jan 1987
Return made up to 16/06/86; full list of members
26 Mar 1971
Incorporation

SIMON JERSEY LTD Charges

30 January 2006
Security agreement
Delivered: 7 February 2006
Status: Satisfied on 31 October 2006
Persons entitled: Bayerische Landsbank
Description: All f/h and l/h property in altham t/nos la 861150, la…
28 February 2005
Security agreement
Delivered: 11 March 2005
Status: Satisfied on 31 October 2006
Persons entitled: Bayerische Landesbank
Description: F/H and l/h property under t/no's…
25 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 19 September 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of syke side drive altham…
25 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 19 September 2009
Persons entitled: National Westminster Bank PLC
Description: L/H land on the east side of syke side drive altham…
25 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 19 September 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of walton drive accrington…
29 July 1999
Debenture
Delivered: 3 August 1999
Status: Satisfied on 15 February 2005
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 July 1999
Mortgage
Delivered: 3 August 1999
Status: Satisfied on 20 April 2002
Persons entitled: 3I Group PLC
Description: F/H land being plot C1 altham business park altham lane…
21 March 1996
Legal mortgage
Delivered: 2 April 1996
Status: Satisfied on 19 September 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at altham accrington lancashire and…
14 July 1995
Charge over credit balances
Delivered: 28 July 1995
Status: Satisfied on 9 October 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,000,000 together with interest accrued now or…
6 November 1989
Legal mortgage
Delivered: 9 November 1989
Status: Satisfied on 19 September 2009
Persons entitled: National Westminster Bank PLC
Description: Site C1 altham, accrington, lancs and or the proceeds of…
14 March 1988
Legal mortgage
Delivered: 21 March 1988
Status: Satisfied on 9 October 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a site bt 362/5 altham estate hyndburn…
26 August 1987
Charge over building agreement
Delivered: 3 September 1987
Status: Satisfied on 9 October 2013
Persons entitled: National Westminster Bank LTD
Description: An assignment of all the companys benefit of the building…
30 June 1977
Mortgage debenture
Delivered: 20 July 1977
Status: Satisfied on 5 September 2012
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over all the companys estate or…

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