CAMILLE SIMON HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 4DP

Company number 01088889
Status Active
Incorporation Date 29 December 1972
Company Type Private Limited Company
Address MIDDLETON WAY, MIDDLETON, MANCHESTER, M24 4DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CAMILLE SIMON HOLDINGS LIMITED are www.camillesimonholdings.co.uk, and www.camille-simon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Camille Simon Holdings Limited is a Private Limited Company. The company registration number is 01088889. Camille Simon Holdings Limited has been working since 29 December 1972. The present status of the company is Active. The registered address of Camille Simon Holdings Limited is Middleton Way Middleton Manchester M24 4dp. . BARNET, Carole Ann is a Secretary of the company. RATTIGAN, David Thomas is a Director of the company. SMITH, Christopher Ian Charles is a Director of the company. Director BARNET, Carole Ann has been resigned. Director BARRISKELL, Simon Francis has been resigned. Director HANDLEY, Michael has been resigned. Director KENDRICK, John Alderson has been resigned. Director LINDSAY, Andrew has been resigned. Director MCINTYRE, Colin Stuart has been resigned. Director MONKS, Terence John has been resigned. Director MURFIN, Andrew James has been resigned. Director SEAMAN, Timothy Nicholas Motum has been resigned. Director SEAMAN, Timothy Nicholas Motum has been resigned. Director SOWERBUTTS, Warwick Anthony has been resigned. Director WIDDUP, John Woodley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARNET, Carole Ann
Director
RATTIGAN, David Thomas
Appointed Date: 30 June 2015
56 years old
Director
SMITH, Christopher Ian Charles
Appointed Date: 28 February 2015
61 years old

Resigned Directors

Director
BARNET, Carole Ann
Resigned: 01 April 2011
Appointed Date: 28 February 2011
67 years old
Director
BARRISKELL, Simon Francis
Resigned: 30 June 2015
Appointed Date: 01 April 2011
56 years old
Director
HANDLEY, Michael
Resigned: 12 July 2005
Appointed Date: 29 May 1993
79 years old
Director
KENDRICK, John Alderson
Resigned: 31 August 1997
Appointed Date: 19 December 1991
81 years old
Director
LINDSAY, Andrew
Resigned: 28 February 2011
Appointed Date: 12 July 2005
73 years old
Director
MCINTYRE, Colin Stuart
Resigned: 28 February 2015
Appointed Date: 10 March 2009
63 years old
Director
MONKS, Terence John
Resigned: 28 September 2001
Appointed Date: 30 April 1996
76 years old
Director
MURFIN, Andrew James
Resigned: 30 November 2007
Appointed Date: 22 January 2007
65 years old
Director
SEAMAN, Timothy Nicholas Motum
Resigned: 10 March 2009
Appointed Date: 30 November 2007
74 years old
Director
SEAMAN, Timothy Nicholas Motum
Resigned: 22 January 2007
Appointed Date: 28 September 2001
74 years old
Director
SOWERBUTTS, Warwick Anthony
Resigned: 30 April 1996
78 years old
Director
WIDDUP, John Woodley
Resigned: 30 October 1992
85 years old

Persons With Significant Control

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

CAMILLE SIMON HOLDINGS LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 24,000
08 Jul 2015
Appointment of David Thomas Rattigan as a director on 30 June 2015
...
... and 120 more events
04 Nov 1987
New director appointed
25 Sep 1987
Full group accounts made up to 31 March 1987
25 Sep 1987
Return made up to 13/08/87; full list of members
20 Nov 1986
Full accounts made up to 31 March 1986
20 Nov 1986
Return made up to 23/10/86; full list of members

CAMILLE SIMON HOLDINGS LIMITED Charges

28 May 1993
Guarantee and debenture
Delivered: 14 June 1993
Status: Satisfied on 18 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 October 1985
Legal charge
Delivered: 30 October 1985
Status: Satisfied on 18 May 1993
Persons entitled: Barclays Bank PLC
Description: Land at rear of the company's barrow d factory & part of…
21 March 1984
Debenture
Delivered: 29 March 1984
Status: Satisfied on 18 May 1993
Persons entitled: Barclays Bank PLC
Description: (See doc M34). Fixed and floating charges over the…
10 October 1983
Legal charge
Delivered: 14 October 1983
Status: Satisfied on 18 May 1993
Persons entitled: Liater & Co. PLC
Description: Land and factory buildings at park road, barrow-in-furness…
22 May 1981
Legal charge
Delivered: 12 June 1981
Status: Satisfied on 18 May 1993
Persons entitled: Barclays Bank PLC
Description: F/H 189 london road stainls surrey title no sy 418468.
13 May 1981
Legal charge
Delivered: 22 May 1981
Status: Satisfied on 18 May 1993
Persons entitled: Barclays Bank PLC
Description: F/H land on the northerly side of and fronting to cooper…

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