HARLAND SIMON PUBLIC LIMITED COMPANY
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK1 1TJ

Company number 02733439
Status Active
Incorporation Date 22 July 1992
Company Type Public Limited Company
Address BOND AVENUE, MOUNT FARM, BLETCHLEY, MILTON KEYNES, MK1 1TJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 22 July 2016 with updates; Registration of charge 027334390005, created on 24 May 2016. The most likely internet sites of HARLAND SIMON PUBLIC LIMITED COMPANY are www.harlandsimonpubliclimited.co.uk, and www.harland-simon-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Harland Simon Public Limited Company is a Public Limited Company. The company registration number is 02733439. Harland Simon Public Limited Company has been working since 22 July 1992. The present status of the company is Active. The registered address of Harland Simon Public Limited Company is Bond Avenue Mount Farm Bletchley Milton Keynes Mk1 1tj. . SMITH, Kenneth is a Secretary of the company. ASHMAN, Evelyn Josette Jeanne is a Director of the company. SMITH, Kenneth is a Director of the company. STAIANO, John is a Director of the company. WATSON, Robert Steven is a Director of the company. WITHERS, Steven Charles is a Director of the company. Secretary BROWN, Robert Percival has been resigned. Secretary CARRINGTON, Neil Edmond has been resigned. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Director ANDREW, David Francis has been resigned. Director ASHMAN, Roy John has been resigned. Director CALVERT, Michael Antony has been resigned. Director CALVERT, Michael Antony has been resigned. Director COX, Michael Charles has been resigned. Director COX, Peter Daniel has been resigned. Director HACQUART, Roger Yves has been resigned. Director JENKINS, Geraint Wyn has been resigned. Director MACE, Douglas George has been resigned. Director MACE, Douglas George has been resigned. Nominee Director MK COMPANY SECRETARIES LIMITED has been resigned. Director RANYARD, Vanda Louise has been resigned. Director REYNOLDS, James Peter has been resigned. Director WHITE, Raymond Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Kenneth
Appointed Date: 22 July 2003
Director
ASHMAN, Evelyn Josette Jeanne
Appointed Date: 27 January 2015
76 years old
Director
SMITH, Kenneth
Appointed Date: 22 May 2007
74 years old
Director
STAIANO, John
Appointed Date: 01 May 2012
57 years old
Director
WATSON, Robert Steven
Appointed Date: 17 October 2007
65 years old
Director
WITHERS, Steven Charles
Appointed Date: 24 June 2015
52 years old

Resigned Directors

Secretary
BROWN, Robert Percival
Resigned: 22 July 2003
Appointed Date: 23 August 2001
Secretary
CARRINGTON, Neil Edmond
Resigned: 23 August 2001
Appointed Date: 27 November 1992
Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 27 November 1992
Appointed Date: 22 July 1992
Director
ANDREW, David Francis
Resigned: 24 September 2003
Appointed Date: 24 May 1996
85 years old
Director
ASHMAN, Roy John
Resigned: 18 December 2014
Appointed Date: 10 November 1992
96 years old
Director
CALVERT, Michael Antony
Resigned: 02 February 2007
Appointed Date: 22 October 2004
62 years old
Director
CALVERT, Michael Antony
Resigned: 23 September 2002
Appointed Date: 21 June 2002
62 years old
Director
COX, Michael Charles
Resigned: 20 March 2002
Appointed Date: 04 September 1995
80 years old
Director
COX, Peter Daniel
Resigned: 24 September 2003
Appointed Date: 01 May 2001
64 years old
Director
HACQUART, Roger Yves
Resigned: 05 February 2004
Appointed Date: 01 August 1996
91 years old
Director
JENKINS, Geraint Wyn
Resigned: 29 March 2000
Appointed Date: 08 July 1998
65 years old
Director
MACE, Douglas George
Resigned: 02 November 2007
Appointed Date: 03 November 2004
58 years old
Director
MACE, Douglas George
Resigned: 23 May 2003
Appointed Date: 09 July 2001
58 years old
Nominee Director
MK COMPANY SECRETARIES LIMITED
Resigned: 10 November 1992
Appointed Date: 22 July 1992
Director
RANYARD, Vanda Louise
Resigned: 31 July 2015
Appointed Date: 17 October 2007
65 years old
Director
REYNOLDS, James Peter
Resigned: 26 July 1996
Appointed Date: 10 November 1992
81 years old
Director
WHITE, Raymond Anthony
Resigned: 30 June 2007
Appointed Date: 10 November 1992
87 years old

Persons With Significant Control

Mrs Evelyn Josette Jeanne Ashman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HARLAND SIMON PUBLIC LIMITED COMPANY Events

27 Feb 2017
Group of companies' accounts made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
25 May 2016
Registration of charge 027334390005, created on 24 May 2016
01 Feb 2016
Group of companies' accounts made up to 30 September 2015
25 Aug 2015
Appointment of Mr Steven Charles Withers as a director on 24 June 2015
...
... and 104 more events
30 Nov 1992
Company name changed fenshelf 10 LTD.\certificate issued on 30/11/92
20 Nov 1992
New director appointed
20 Nov 1992
Director resigned;new director appointed
20 Nov 1992
Director resigned;new director appointed
22 Jul 1992
Incorporation

HARLAND SIMON PUBLIC LIMITED COMPANY Charges

24 May 2016
Charge code 0273 3439 0005
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 July 2014
Charge code 0273 3439 0004
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 December 1998
Mortgage debenture
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 October 1994
Mortgage
Delivered: 28 October 1994
Status: Satisfied on 21 January 1999
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
28 January 1993
Credit agreement
Delivered: 2 February 1993
Status: Satisfied on 21 January 1999
Persons entitled: Close Brothers Limited
Description: All rights,title and interest in all sums…

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