HUGH SYMONS INFORMATION MANAGEMENT LTD
POOLE HUGH SYMONS SERVICES LIMITED

Hellopages » Dorset » Poole » BH12 4AR
Company number 01187478
Status Active
Incorporation Date 16 October 1974
Company Type Private Limited Company
Address ALDER HILLS PARK, 16 ALDER HILLS, POOLE, DORSET, BH12 4AR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 50,000.1 ; Full accounts made up to 31 December 2014. The most likely internet sites of HUGH SYMONS INFORMATION MANAGEMENT LTD are www.hughsymonsinformationmanagement.co.uk, and www.hugh-symons-information-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Bournemouth Rail Station is 2.4 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugh Symons Information Management Ltd is a Private Limited Company. The company registration number is 01187478. Hugh Symons Information Management Ltd has been working since 16 October 1974. The present status of the company is Active. The registered address of Hugh Symons Information Management Ltd is Alder Hills Park 16 Alder Hills Poole Dorset Bh12 4ar. . FISHER, Colin Gordon is a Secretary of the company. BOOTH, Christopher John is a Director of the company. DAVIS MAY, Lorraine Ann is a Director of the company. FISHER, Colin Gordon is a Director of the company. WEST, Jason Damian is a Director of the company. WILSON, Benjamin is a Director of the company. WILSON, Peter is a Director of the company. Secretary APPLEBY, Nigel Francis has been resigned. Secretary PARSONAGE, Simon Kenneth has been resigned. Director CURTIS, John Marshall has been resigned. Director PARSONAGE, Simon Kenneth has been resigned. Director ROPER, Geoffrey Hugh has been resigned. Director ROPER, Pauline Helena has been resigned. Director STONE, Sally Elisabeth has been resigned. Director WHITTLE, John Richard has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
FISHER, Colin Gordon
Appointed Date: 27 November 1998
Director
BOOTH, Christopher John
Appointed Date: 01 June 1999
59 years old
Director
DAVIS MAY, Lorraine Ann
Appointed Date: 01 June 2015
57 years old
Director
FISHER, Colin Gordon
Appointed Date: 22 January 2008
73 years old
Director
WEST, Jason Damian
Appointed Date: 01 June 2015
52 years old
Director
WILSON, Benjamin
Appointed Date: 01 June 2015
47 years old
Director
WILSON, Peter

77 years old

Resigned Directors

Secretary
APPLEBY, Nigel Francis
Resigned: 28 September 1994
Secretary
PARSONAGE, Simon Kenneth
Resigned: 27 November 1998
Appointed Date: 28 September 1994
Director
CURTIS, John Marshall
Resigned: 30 April 2009
Appointed Date: 04 May 1995
80 years old
Director
PARSONAGE, Simon Kenneth
Resigned: 27 November 1998
Appointed Date: 04 May 1995
68 years old
Director
ROPER, Geoffrey Hugh
Resigned: 22 January 2008
85 years old
Director
ROPER, Pauline Helena
Resigned: 22 January 2008
Appointed Date: 04 May 1995
83 years old
Director
STONE, Sally Elisabeth
Resigned: 31 December 2002
Appointed Date: 27 August 1996
77 years old
Director
WHITTLE, John Richard
Resigned: 11 January 2000
Appointed Date: 14 October 1999
70 years old

HUGH SYMONS INFORMATION MANAGEMENT LTD Events

14 Jun 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000.1
01 Oct 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Appointment of Mr Jason Damian West as a director on 1 June 2015
09 Jul 2015
Appointment of Mrs Lorraine Ann Davis May as a director on 1 June 2015
...
... and 118 more events
24 Jun 1987
Accounts for a small company made up to 30 June 1986
24 Jun 1987
Return made up to 14/04/87; full list of members
02 Jul 1986
Accounts for a small company made up to 30 June 1985
02 Jul 1986
Return made up to 01/07/86; full list of members
16 Oct 1974
Incorporation

HUGH SYMONS INFORMATION MANAGEMENT LTD Charges

29 August 2007
Mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule together with all…
8 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Debenture
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1997
Chattel mortgage
Delivered: 12 June 1997
Status: Satisfied on 14 June 2002
Persons entitled: Lloyds Bank PLC
Description: The plant machinery chattels or other equipment of the…
26 January 1993
Single debenture
Delivered: 4 February 1993
Status: Satisfied on 14 June 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1983
Legal charge
Delivered: 22 July 1983
Status: Satisfied on 14 June 2002
Persons entitled: Lloyds Bank PLC
Description: F/H "the retreat", primrose hill, weston, bath. Avon. Title…
14 September 1982
Single debenture
Delivered: 15 September 1982
Status: Satisfied on 14 June 2002
Persons entitled: Lloyds Bank Limited
Description: Fixed & floating charges over the undertaking and all…

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