SIMONS DESIGN LIMITED
LINCS

Hellopages » Lincolnshire » Lincoln » LN6 3AA

Company number 01047282
Status Active
Incorporation Date 23 March 1972
Company Type Private Limited Company
Address 991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registration of charge 010472820001, 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 DESIGN LIMITED are www.simonsdesign.co.uk, and www.simons-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Simons Design Limited is a Private Limited Company. The company registration number is 01047282. Simons Design Limited has been working since 23 March 1972. The present status of the company is Active. The registered address of Simons Design Limited is 991 Doddington Road Lincoln Lincs Ln6 3aa. . KASHER, Michael Harrison is a Secretary 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 O'CONNELL, Christian John has been resigned. Director BARNES, Alan David has been resigned. Director CONROY, Graham Leslie has been resigned. Director GUTHRIE, Fiona has been resigned. Director HAYNES, John Thomas has been resigned. Director HODGKINSON, James Andrew has been resigned. Director KENDALL, Philip James has been resigned. Director MAJOR, Stephen John has been resigned. Director MURPHY, Patrick has been resigned. Director O'CONNELL, Christian John has been resigned. Director TWIGG, Robert Thomas has been resigned. Director WRIGHT, Brian Edward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KASHER, Michael Harrison
Appointed Date: 04 July 2016
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: 12 February 2001
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 April 2010
64 years old
Director
CONROY, Graham Leslie
Resigned: 31 January 2001
73 years old
Director
GUTHRIE, Fiona
Resigned: 30 April 2009
Appointed Date: 20 September 2005
62 years old
Director
HAYNES, John Thomas
Resigned: 03 September 2009
Appointed Date: 19 July 1994
66 years old
Director
HODGKINSON, James Andrew
Resigned: 29 April 1994
73 years old
Director
KENDALL, Philip James
Resigned: 30 September 2014
Appointed Date: 12 February 2001
60 years old
Director
MAJOR, Stephen John
Resigned: 31 May 2012
Appointed Date: 19 July 1994
69 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
TWIGG, Robert Thomas
Resigned: 25 September 1992
70 years old
Director
WRIGHT, Brian Edward
Resigned: 23 October 1992
73 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 DESIGN LIMITED Events

13 Apr 2017
Registration of charge 010472820001, 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 109 more events
03 Jun 1987
Director resigned
03 Jun 1987
Full accounts made up to 31 March 1986
03 Jun 1987
Return made up to 26/12/86; full list of members
03 May 1986
Accounts for a small company made up to 31 March 1985
03 May 1986
Return made up to 27/12/85; full list of members

SIMONS DESIGN LIMITED Charges

13 April 2017
Charge code 0104 7282 0001
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…

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