SIMONS CONSTRUCTION LIMITED
LINCS

Hellopages » Lincolnshire » Lincoln » LN6 3AA

Company number 00961095
Status Active
Incorporation Date 28 August 1969
Company Type Private Limited Company
Address 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Registration of charge 009610950010, created on 13 April 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with no updates. The most likely internet sites of SIMONS CONSTRUCTION LIMITED are www.simonsconstruction.co.uk, and www.simons-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Simons Construction Limited is a Private Limited Company. The company registration number is 00961095. Simons Construction Limited has been working since 28 August 1969. The present status of the company is Active. The registered address of Simons Construction Limited is 991 Doddington Road Lincoln Lincs Ln6 3aa. . KASHER, Michael Harrison is a Secretary of the company. COSGROVE, Graeme is a Director of the company. HODGKINSON, Paul Richard is a Director of the company. HODGKINSON, Philip David is a Director of the company. KASHER, Michael Harrison is a Director of the company. ROBINSON, Thomas Daniel Edwin is a Director of the company. Secretary CONROY, Graham Leslie has been resigned. Secretary KENDALL, Philip James has been resigned. Secretary KENDALL, Philip James has been resigned. Secretary KENT, Patrick Anthony has been resigned. Secretary MURPHY, Patrick has been resigned. Secretary O'CONNELL, Christian John has been resigned. Director BARNES, Alan David has been resigned. Director BRIDGES, David Julien Otho has been resigned. Director BROCKLESBY, Philip John has been resigned. Director BRYANT, Clifford Thomas has been resigned. Director CHILTON-MURPHY, Antony David has been resigned. Director CONROY, Graham Leslie has been resigned. Director FIRTH, Richard Joseph has been resigned. Director GATENBY, Ronald Christopher has been resigned. Director GUTHRIE, Fiona has been resigned. Director HALL, Roger Alan has been resigned. Director HALLAM, Jonathan has been resigned. Director HODGKINSON, Martin Peter has been resigned. Director KENDALL, Philip James has been resigned. Director KENDALL, Philip James has been resigned. Director KENNEDY, Philip Howard has been resigned. Director KENT, Patrick Anthony has been resigned. Director LITTLEWOOD, Rex has been resigned. Director MARTIN, Brian has been resigned. Director MEEHAN, Andrew David has been resigned. Director MURPHY, James William has been resigned. Director MURPHY, Patrick has been resigned. Director O'CONNELL, Christian John has been resigned. Director POLKEY, John Albert has been resigned. Director SARGEANT, Colin David has been resigned. Director SCOTHERN, Ian Henry has been resigned. Director WEALLS, Kenneth Foster has been resigned. Director WEST, Alan has been resigned. Director WITTING, Christopher John has been resigned. Director WITTING, Christopher John has been resigned. Director WRIGHT, Brian Edward has been resigned. Director WRIGHT, Dominic Charles Almroth has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KASHER, Michael Harrison
Appointed Date: 04 July 2016
Director
COSGROVE, Graeme
Appointed Date: 30 November 2013
59 years old
Director
HODGKINSON, Paul Richard

69 years old
Director
HODGKINSON, Philip David
Appointed Date: 01 April 2010
67 years old
Director
KASHER, Michael Harrison
Appointed Date: 04 July 2016
59 years old
Director
ROBINSON, Thomas Daniel Edwin
Appointed Date: 07 July 2014
55 years old

Resigned Directors

Secretary
CONROY, Graham Leslie
Resigned: 31 January 2001
Secretary
KENDALL, Philip James
Resigned: 01 December 2011
Appointed Date: 01 April 2010
Secretary
KENDALL, Philip James
Resigned: 31 August 2007
Appointed Date: 12 February 2001
Secretary
KENT, Patrick Anthony
Resigned: 01 April 2010
Appointed Date: 01 September 2007
Secretary
MURPHY, Patrick
Resigned: 01 April 2010
Appointed Date: 01 April 2010
Secretary
O'CONNELL, Christian John
Resigned: 03 July 2016
Appointed Date: 01 December 2011
Director
BARNES, Alan David
Resigned: 28 April 2011
Appointed Date: 01 September 2007
70 years old
Director
BRIDGES, David Julien Otho
Resigned: 01 April 2010
Appointed Date: 01 August 2007
66 years old
Director
BROCKLESBY, Philip John
Resigned: 06 June 1995
Appointed Date: 30 November 1993
71 years old
Director
BRYANT, Clifford Thomas
Resigned: 06 January 2003
Appointed Date: 07 January 1999
67 years old
Director
CHILTON-MURPHY, Antony David
Resigned: 01 April 2010
Appointed Date: 01 September 2007
60 years old
Director
CONROY, Graham Leslie
Resigned: 31 January 2001
73 years old
Director
FIRTH, Richard Joseph
Resigned: 15 April 1996
Appointed Date: 30 November 1993
71 years old
Director
GATENBY, Ronald Christopher
Resigned: 27 May 1992
78 years old
Director
GUTHRIE, Fiona
Resigned: 31 August 2007
Appointed Date: 20 September 2005
62 years old
Director
HALL, Roger Alan
Resigned: 06 May 2008
Appointed Date: 30 November 1993
79 years old
Director
HALLAM, Jonathan
Resigned: 26 March 2009
Appointed Date: 01 October 2007
58 years old
Director
HODGKINSON, Martin Peter
Resigned: 16 December 1998
77 years old
Director
KENDALL, Philip James
Resigned: 30 September 2014
Appointed Date: 01 April 2010
60 years old
Director
KENDALL, Philip James
Resigned: 31 August 2007
Appointed Date: 12 February 2001
60 years old
Director
KENNEDY, Philip Howard
Resigned: 31 December 2014
Appointed Date: 31 January 2012
63 years old
Director
KENT, Patrick Anthony
Resigned: 01 April 2010
Appointed Date: 01 September 2007
59 years old
Director
LITTLEWOOD, Rex
Resigned: 30 November 2013
Appointed Date: 31 January 2012
57 years old
Director
MARTIN, Brian
Resigned: 15 April 1996
Appointed Date: 30 November 1993
91 years old
Director
MEEHAN, Andrew David
Resigned: 11 December 2014
Appointed Date: 01 September 2013
70 years old
Director
MURPHY, James William
Resigned: 20 September 2013
Appointed Date: 08 March 2012
78 years old
Director
MURPHY, Patrick
Resigned: 28 April 2011
Appointed Date: 01 April 2010
62 years old
Director
O'CONNELL, Christian John
Resigned: 03 July 2016
Appointed Date: 01 December 2011
52 years old
Director
POLKEY, John Albert
Resigned: 06 July 1996
91 years old
Director
SARGEANT, Colin David
Resigned: 31 August 2007
Appointed Date: 01 April 2004
70 years old
Director
SCOTHERN, Ian Henry
Resigned: 27 May 1992
82 years old
Director
WEALLS, Kenneth Foster
Resigned: 29 February 1996
Appointed Date: 30 November 1993
77 years old
Director
WEST, Alan
Resigned: 01 February 1993
87 years old
Director
WITTING, Christopher John
Resigned: 17 August 2007
Appointed Date: 01 January 2002
71 years old
Director
WITTING, Christopher John
Resigned: 15 April 1996
Appointed Date: 30 November 1993
71 years old
Director
WRIGHT, Brian Edward
Resigned: 19 October 1992
Appointed Date: 04 February 1992
73 years old
Director
WRIGHT, Dominic Charles Almroth
Resigned: 26 March 2009
Appointed Date: 01 September 2007
59 years old

Persons With Significant Control

Mr Michael Harrison Kasher
Notified on: 4 July 2016
59 years old
Nature of control: Has significant influence or control

SIMONS CONSTRUCTION LIMITED Events

13 Apr 2017
Registration of charge 009610950010, created on 13 April 2017
21 Dec 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with no updates
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
04 Jul 2016
Appointment of Mr Michael Harrison Kasher as a secretary on 4 July 2016
...
... and 188 more events
03 Jun 1987
Return made up to 26/12/86; full list of members
03 Jun 1987
Director resigned
03 May 1986
Group of companies' accounts made up to 31 March 1985
03 May 1986
Return made up to 27/12/85; full list of members
28 Aug 1969
Certificate of incorporation

SIMONS CONSTRUCTION LIMITED Charges

13 April 2017
Charge code 0096 1095 0010
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Bibby Financial Services (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…
24 March 2006
Rent deposit deed
Delivered: 29 March 2006
Status: Satisfied on 30 June 2011
Persons entitled: Countrywide Estate Agents (South) Limited
Description: All monies standing to the credit of a deposit account.
16 September 1993
Charge over credit balances
Delivered: 21 September 1993
Status: Satisfied on 5 April 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £165,000 together with interest accrued now or…
19 May 1993
Legal mortgage
Delivered: 3 June 1993
Status: Satisfied on 24 November 1993
Persons entitled: National Westminster Bank PLC
Description: F/H-401 monks road lincoln, and/or the proceeds of sale…
19 May 1993
Legal mortgage
Delivered: 1 June 1993
Status: Satisfied on 24 November 1993
Persons entitled: National Westminster Bank PLC
Description: Plots 3 and 4 st lawrence works industrial estate nacton…
19 May 1993
Legal mortgage
Delivered: 1 June 1993
Status: Satisfied on 24 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land at outgang lane osbaldwick york and or the proceeds of…
2 April 1993
Legal charge
Delivered: 20 April 1993
Status: Satisfied on 10 May 1997
Persons entitled: J.E.P.Hodgkinson
Description: Unit 2 rose lane mews rose lane ticknall derbyshire.
15 November 1977
Legal mortgage
Delivered: 1 December 1977
Status: Satisfied on 12 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property known as dwellinghouse 420 monks rd, lincoln…
1 June 1976
Mortgage debenture
Delivered: 21 June 1976
Status: Satisfied on 13 August 1992
Persons entitled: National Westminster Bank PLC
Description: A specific & floating charge undertaking and all property…
28 August 1974
Legal mortgage
Delivered: 5 September 1974
Status: Satisfied on 12 October 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold land in monks road lincoln. Floating charge over…

Similar Companies

SIMONS CAFE & DINER LTD SIMON'S CAT LIMITED SIMONS CONSULTANTS LIMITED SIMONS CONSULTING LTD SIMONS COURT MANAGEMENT COMPANY LIMITED SIMONS COURT(SURBITON) MAINTENANCE ASSOCIATION LIMITED SIMON'S CREPEAFFAIRE LTD