SIMON MANAGEMENT LIMITED
REDHILL NORTHERN WASTE MANAGEMENT LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1PE

Company number 02599129
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address PRIORY HOUSE, 60 STATION ROAD, REDHILL, SURREY, RH1 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of SIMON MANAGEMENT LIMITED are www.simonmanagement.co.uk, and www.simon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Simon Management Limited is a Private Limited Company. The company registration number is 02599129. Simon Management Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Simon Management Limited is Priory House 60 Station Road Redhill Surrey Rh1 1pe. . COLDREY, Nicholas Charles is a Secretary of the company. CHANNING, Peter Brian is a Director of the company. LACY, Gary is a Director of the company. LYONS, Martyn Joseph Augustine is a Director of the company. Secretary SAMMONS, Richard Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BETTS, Philip Roger has been resigned. Director BIGGS, Nigel Parris has been resigned. Director CATT, Richard John has been resigned. Director FREEMAN, Edwin has been resigned. Director HARTLESS, Roger Evelyn has been resigned. Director POULTON, Simon Nicholas has been resigned. Director REDBURN, Timothy John has been resigned. Director SAMMONS, Richard Douglas has been resigned. Director WILLIAMSON, Mark David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLDREY, Nicholas Charles
Appointed Date: 01 April 2006
Director
CHANNING, Peter Brian
Appointed Date: 01 January 2015
60 years old
Director
LACY, Gary
Appointed Date: 01 May 2007
67 years old
Director
LYONS, Martyn Joseph Augustine
Appointed Date: 30 April 2006
63 years old

Resigned Directors

Secretary
SAMMONS, Richard Douglas
Resigned: 31 March 2006
Appointed Date: 29 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1991
Appointed Date: 08 April 1991
Director
BETTS, Philip Roger
Resigned: 30 April 2007
Appointed Date: 30 November 1999
78 years old
Director
BIGGS, Nigel Parris
Resigned: 22 April 1999
Appointed Date: 29 June 1991
87 years old
Director
CATT, Richard John
Resigned: 13 January 2003
Appointed Date: 09 January 1995
71 years old
Director
FREEMAN, Edwin
Resigned: 30 November 1999
Appointed Date: 29 April 1991
79 years old
Director
HARTLESS, Roger Evelyn
Resigned: 30 April 2006
Appointed Date: 30 November 1999
80 years old
Director
POULTON, Simon Nicholas
Resigned: 20 September 1996
Appointed Date: 09 January 1995
69 years old
Director
REDBURN, Timothy John
Resigned: 13 January 2003
Appointed Date: 09 January 1995
72 years old
Director
SAMMONS, Richard Douglas
Resigned: 01 January 2015
Appointed Date: 30 November 1999
69 years old
Director
WILLIAMSON, Mark David
Resigned: 31 August 2000
Appointed Date: 10 December 1996
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1991
Appointed Date: 08 April 1991

Persons With Significant Control

Inter Terminals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMON MANAGEMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
27 Apr 2015
Full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 107 more events
21 Jun 1991
Secretary resigned;new director appointed
21 Jun 1991
Director resigned;new director appointed
21 Jun 1991
Registered office changed on 21/06/91 from: 2 baches street london N1 6UB
14 Jun 1991
Company name changed cashweight LIMITED\certificate issued on 17/06/91
08 Apr 1991
Incorporation

SIMON MANAGEMENT LIMITED Charges

4 November 2003
Guarantee & debenture
Delivered: 12 November 2003
Status: Satisfied on 25 October 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Financeparties
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Guarantee and debenture
Delivered: 3 February 2003
Status: Satisfied on 8 November 2003
Persons entitled: The Bank of New York,London Branch
Description: Including hensall garage,weeland road,hensall; seal sands…
24 December 1999
Deed of admission (the "doa") (relating to a composite guarantee and debenture (the "debenture") dated 7 april 1997 (as supplemented by deeds of admission dated 11 august 1998, 18 march 1999 and 30 september 1999))
Delivered: 12 January 2000
Status: Satisfied on 2 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1999
Deed of admission (the "doa") (relating to a composite guarantee and debenture (the "debenture") dated 7 april 1997 (as supplemented by deeds of admission dated 11 august 1998, 18 march 1999 and 30 september 1999))
Delivered: 12 January 2000
Status: Satisfied on 2 July 2003
Persons entitled: Simon Group PLC
Description: Floating charge all. Undertaking and all property and…

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