SIMON STORAGE LIMITED
REDHILL SIMON INTERMODAL LIMITED NORMAN LEWIS (HOLDINGS) LIMITED BURNHAVEN LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1PE

Company number 03261244
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address PRIORY HOUSE, 60 STATION ROAD, REDHILL, SURREY, RH1 1PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 750,000 . The most likely internet sites of SIMON STORAGE LIMITED are www.simonstorage.co.uk, and www.simon-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Simon Storage Limited is a Private Limited Company. The company registration number is 03261244. Simon Storage Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Simon Storage 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. LYONS, Martyn Joseph Augustine is a Director of the company. Secretary COX, Hilary has been resigned. Secretary LEWIS, Gary has been resigned. Secretary SAMMONS, Richard Douglas has been resigned. Secretary STEPHEN, Dennis John has been resigned. Director ALVES, Suzanne Louise has been resigned. Director CATT, Richard John has been resigned. Director HARTLESS, Roger Evelyn has been resigned. Director LEWIS, Barry has been resigned. Director LEWIS, Gary has been resigned. Director LEWIS, Norman has been resigned. Director REDBURN, Timothy John has been resigned. Director SAMMONS, Richard Douglas has been resigned. Director TOWELL, Graham Harry has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Secretary
COX, Hilary
Resigned: 24 July 2000
Appointed Date: 25 May 2000
Secretary
LEWIS, Gary
Resigned: 25 May 2000
Appointed Date: 01 April 1997
Secretary
SAMMONS, Richard Douglas
Resigned: 31 March 2006
Appointed Date: 24 July 2000
Secretary
STEPHEN, Dennis John
Resigned: 01 April 1997
Appointed Date: 09 October 1996
Director
ALVES, Suzanne Louise
Resigned: 01 April 1997
Appointed Date: 09 October 1996
57 years old
Director
CATT, Richard John
Resigned: 13 January 2003
Appointed Date: 24 July 2000
71 years old
Director
HARTLESS, Roger Evelyn
Resigned: 30 April 2006
Appointed Date: 24 July 2000
80 years old
Director
LEWIS, Barry
Resigned: 25 May 2000
Appointed Date: 14 June 1999
70 years old
Director
LEWIS, Gary
Resigned: 25 May 2000
Appointed Date: 01 April 1997
61 years old
Director
LEWIS, Norman
Resigned: 14 June 1999
Appointed Date: 01 April 1997
94 years old
Director
REDBURN, Timothy John
Resigned: 13 January 2003
Appointed Date: 24 July 2000
72 years old
Director
SAMMONS, Richard Douglas
Resigned: 01 January 2015
Appointed Date: 24 July 2000
69 years old
Director
TOWELL, Graham Harry
Resigned: 29 June 2007
Appointed Date: 01 April 1997
74 years old

Persons With Significant Control

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

SIMON STORAGE LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 750,000
27 Apr 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Company name changed simon intermodal LIMITED\certificate issued on 05/01/15
  • RES15 ‐ Change company name resolution on 2014-12-23
...
... and 120 more events
07 May 1997
New director appointed
07 May 1997
Director resigned
07 May 1997
Secretary resigned
07 May 1997
Registered office changed on 07/05/97 from: 4 aztec row berners road london N1 0PW
09 Oct 1996
Incorporation

SIMON STORAGE 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…
28 February 2001
Deed of admission to composite guarantee and debenture dated 7TH april 1997 as supplemented by deeds of admission dated 11TH august 1998, 18TH march 1999, 30TH september 1999, 24TH december 1999 and 22ND september 2000
Delivered: 13 March 2001
Status: Satisfied on 2 July 2003
Persons entitled: Simon Group PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Deed of admission to composite guarantee and debenture dated 7TH april 1997 as supplemented by deeds of admission dated 11TH august 1998, 18TH march 1999, 30TH september 1999, 24TH december 1999 and 22ND september 2000
Delivered: 13 March 2001
Status: Satisfied on 2 July 2003
Persons entitled: Lloyds Tsb Bank PLC (As Trustee (as Defined))
Description: Fixed and floating charges over the undertaking and all…
6 December 1999
Debenture
Delivered: 8 December 1999
Status: Satisfied on 11 October 2000
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 December 1998
Legal mortgage
Delivered: 22 December 1998
Status: Satisfied on 11 October 2000
Persons entitled: Midland Bank PLC
Description: Hensall garage weeland road hensall goole.. With the…

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