SIMON MORT REPORTS LIMITED
OXFORD

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Company number 02052282
Status Active
Incorporation Date 4 September 1986
Company Type Private Limited Company
Address C/O CRITCHLEYS LLP GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of SIMON MORT REPORTS LIMITED are www.simonmortreports.co.uk, and www.simon-mort-reports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Simon Mort Reports Limited is a Private Limited Company. The company registration number is 02052282. Simon Mort Reports Limited has been working since 04 September 1986. The present status of the company is Active. The registered address of Simon Mort Reports Limited is C O Critchleys Llp Greyfriars Court Paradise Square Oxford Ox1 1be. The company`s financial liabilities are £0.58k. It is £-0.42k against last year. The cash in hand is £1.74k. It is £-13.12k against last year. And the total assets are £26.15k, which is £-44.03k against last year. BROTHWELL, Thomas Morgan is a Director of the company. Secretary MORT, Elisabeth Victoria Kathleen has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director MORT, Elisabeth Victoria Kathleen has been resigned. Director MORT, Trevor Simon Robert has been resigned. The company operates in "Other information service activities n.e.c.".


simon mort reports Key Finiance

LIABILITIES £0.58k
-42%
CASH £1.74k
-89%
TOTAL ASSETS £26.15k
-63%
All Financial Figures

Current Directors

Director
BROTHWELL, Thomas Morgan
Appointed Date: 31 December 2014
39 years old

Resigned Directors

Secretary
MORT, Elisabeth Victoria Kathleen
Resigned: 31 December 2014

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 04 September 2000
Appointed Date: 27 July 2000

Director
MORT, Elisabeth Victoria Kathleen
Resigned: 31 December 2014
80 years old

Director
MORT, Trevor Simon Robert
Resigned: 31 December 2014
84 years old

Persons With Significant Control

Mr Thomas Morgan Brothwell
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

SIMON MORT REPORTS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 69 more events
20 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jan 1987
Registered office changed on 20/01/87 from: 47 brunswick place london N1 6EE

31 Dec 1986
Gazettable document

08 Dec 1986
Company name changed hidemass LIMITED\certificate issued on 08/12/86

04 Sep 1986
Certificate of Incorporation

SIMON MORT REPORTS LIMITED Charges

12 March 1997
Mortgage debenture
Delivered: 17 March 1997
Status: Satisfied on 2 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…