Company number 01063126
Status Active
Incorporation Date 27 July 1972
Company Type Private Limited Company
Address C/O SIMONS DEVELOPMENTS, 991 DODDINGTON ROAD, LINCOLN, EAST MIDLANDS, LN6 3AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and fifty-one events have happened. The last three records are Registration of charge 010631260029, created on 13 April 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of SIMONS ESTATES LIMITED are www.simonsestates.co.uk, and www.simons-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Simons Estates Limited is a Private Limited Company.
The company registration number is 01063126. Simons Estates Limited has been working since 27 July 1972.
The present status of the company is Active. The registered address of Simons Estates Limited is C O Simons Developments 991 Doddington Road Lincoln East Midlands Ln6 3aa. . PADGHAM, Michelle is a Secretary of the company. HODGKINSON, Philip David is a Director of the company. KASHER, Michael Harrison is a Director of the company. Secretary DIVER, Stephen Paul has been resigned. Director CONROY, Graham Leslie has been resigned. Director CROSS, Paul Samuel has been resigned. Director DIVER, Stephen Paul has been resigned. Director HODGKINSON, Paul Richard has been resigned. Director KENDALL, Philip James has been resigned. Director O'CONNELL, Christian John has been resigned. Director PICKERING, Anthony Luke has been resigned. Director WALTER, Giles Mark has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
SIMONS ESTATES LIMITED Events
13 April 2017
Charge code 0106 3126 0029
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)…
28 January 1999
Mortgage
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first equitable charge all estates and other…
5 April 1993
Charge over shares
Delivered: 23 April 1993
Status: Satisfied
on 12 April 1994
Persons entitled: Uberior Nominees (Gulliver D.P.U.T.) Limited
Description: All the ordinary shares of £1 each in louth estates limited…
5 April 1993
Mortgage
Delivered: 23 April 1993
Status: Satisfied
on 25 April 1996
Persons entitled: Uberior Nominees (Gulliver D.P.U.T.) Limited
Description: F/H property k/a 41-42 sadler street durham t/no du 146471.
26 May 1992
Charge over credit balances
Delivered: 5 June 1992
Status: Satisfied
on 25 April 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £573,791 together with interest accrued now or…
9 April 1992
Charge over credit balance
Delivered: 21 April 1992
Status: Satisfied
on 25 April 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,520,000 together with interest accrued now or…
7 August 1991
Charge over credit balance
Delivered: 12 August 1991
Status: Satisfied
on 25 April 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,385,144 together with interest accrued now or…
10 June 1988
Legal mortgage
Delivered: 16 June 1988
Status: Satisfied
on 25 April 1996
Persons entitled: National Westminster Bank PLC
Description: Land fronting high street, firth road and ropewalk…
2 October 1987
Trust deed
Delivered: 20 October 1987
Status: Satisfied
on 2 March 1991
Persons entitled: Raymond Ingram
Victor William Semmens
2 October 1987
Legal mortgage
Delivered: 20 October 1987
Status: Satisfied
on 2 March 1991
Persons entitled: National Westminster Bank PLC
Description: F/Hold parcel of land at the west lincoln trading estate…
10 January 1985
Legal mortgage
Delivered: 16 January 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Part of site g park farm, wellingborough northamptonshire…
30 November 1984
Legal charge
Delivered: 19 December 1984
Status: Satisfied
on 25 April 1996
Persons entitled: Verdon Development Limited
Description: F/H lands buildings k/a the golden lion public house, high…
24 November 1984
Legal mortgage
Delivered: 13 December 1984
Status: Satisfied
on 25 April 1996
Persons entitled: National Westminster Bank PLC
Description: F/H premises k/a the golden lion public house, worcester…
30 July 1982
Legal mortgage
Delivered: 11 August 1982
Status: Satisfied
on 25 April 1996
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at aldwark bedern and st andrewgate york and…
30 July 1982
Legal mortgage
Delivered: 11 August 1982
Status: Satisfied
on 25 April 1996
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as land adjoining aldwark york & the…
22 July 1982
Legal mortgage
Delivered: 3 August 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and buildings at and adjoining auckland house…
14 July 1982
Legal mortgage
Delivered: 29 July 1982
Status: Satisfied
on 25 April 1996
Persons entitled: National Westminster Bank PLC
Description: F/Hold land on east side of station road skellingthorpe…
14 July 1982
Legal mortgage
Delivered: 29 July 1982
Status: Satisfied
on 25 April 1996
Persons entitled: National Westminster Bank PLC
Description: F/Hold land on south side of doddington road…
14 May 1982
Legal mortgage
Delivered: 4 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and buildings adjoining auckland house, bishop…
10 August 1981
Legal mortgage
Delivered: 20 August 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land buildings adjoining auckland house, bishop…
10 August 1981
Legal mortgage
Delivered: 20 August 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold auckland house, bishop auckland, county durham…
3 March 1981
Legal mortgage
Delivered: 19 March 1981
Status: Satisfied
on 25 April 1996
Persons entitled: National Westminster Bank PLC
Description: F/H 2,3,7,8 jubilee terrace ingham lincoln.
31 May 1978
Mortgage
Delivered: 7 June 1978
Status: Satisfied
on 25 April 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 37/39 market place, pontefract in the…
15 November 1977
Legal mortgage
Delivered: 30 November 1977
Status: Satisfied
on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 203, monks road, lincoln.. Floating…
15 November 1977
Legal mortgage
Delivered: 30 November 1977
Status: Satisfied
on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 2/10 jubilee terrace, high street…
15 November 1977
Legal mortgage
Delivered: 30 November 1977
Status: Satisfied
on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property known as workshop and buildings in witham…
15 November 1977
Legal mortgage
Delivered: 30 November 1977
Status: Satisfied
on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property near to and on northern side of doddington…
15 November 1977
Legal mortgage
Delivered: 30 November 1977
Status: Satisfied
on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property 4, geralds close lincoln. Floating charge over…
15 November 1977
Legal mortgage
Delivered: 30 November 1977
Status: Satisfied
on 20 June 1996
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings on the north east side of spring hill…