SIMONSTONE ESTATE LIMITED
SIMONSTONE

Hellopages » Lancashire » Ribble Valley » BB12 7HN

Company number 09410136
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address SIMONSTONE HALL, PADIHAM ROAD, SIMONSTONE, LANCASHIRE, ENGLAND, BB12 7HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of SIMONSTONE ESTATE LIMITED are www.simonstoneestate.co.uk, and www.simonstone-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Burnley Manchester Road Rail Station is 3.8 miles; to Church & Oswaldtwistle Rail Station is 4.3 miles; to Clitheroe Rail Station is 5.3 miles; to Blackburn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simonstone Estate Limited is a Private Limited Company. The company registration number is 09410136. Simonstone Estate Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Simonstone Estate Limited is Simonstone Hall Padiham Road Simonstone Lancashire England Bb12 7hn. . GUNN, Sandra is a Secretary of the company. BOVINGDON, David is a Director of the company. BOVINGDON, Diane Wendy is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GUNN, Sandra
Appointed Date: 01 May 2015

Director
BOVINGDON, David
Appointed Date: 01 May 2015
79 years old

Director
BOVINGDON, Diane Wendy
Appointed Date: 28 January 2015
70 years old

Persons With Significant Control

Mrs Diane Wendy Bovingdon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SIMONSTONE ESTATE LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Jul 2016
Group of companies' accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

20 Jan 2016
Director's details changed for Mrs Diane Wendy Bovingdon on 1 January 2016
07 Aug 2015
Registration of charge 094101360001, created on 24 July 2015
...
... and 3 more events
25 Jun 2015
Director's details changed for Mrs Diane Wendy Rhodes-Bovingdon on 25 June 2015
05 May 2015
Appointment of Sandra Gunn as a secretary on 1 May 2015
05 May 2015
Appointment of David Bovingdon as a director on 1 May 2015
30 Jan 2015
Registered office address changed from Metcalfe Drive Altham Industrial Estate Altham Accrington Lancashire BB5 5SS England to Simonstone Hall Padiham Road Simonstone Lancashire BB12 7HN on 30 January 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SIMONSTONE ESTATE LIMITED Charges

24 July 2015
Charge code 0941 0136 0002
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: David Bovingdon and Diane Wendy Bovingdon (The Security Trustees)
Description: West side of altham lane and south side of metclafee drive…
24 July 2015
Charge code 0941 0136 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Diane Wendy Rhodes-Bovingdon and David Bovingdon (The Security Trustees)
Description: Contains fixed charge…