CAMILLE SIMON,LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 4DP

Company number 00058987
Status Active
Incorporation Date 30 September 1898
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 forty-one 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,LIMITED are www.camille.co.uk, and www.camille.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and four months. Camille Simon Limited is a Private Limited Company. The company registration number is 00058987. Camille Simon Limited has been working since 30 September 1898. The present status of the company is Active. The registered address of Camille Simon 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 ATKINSON, Derek Weaver has been resigned. Director BARNET, Carole Ann has been resigned. Director BARRISKELL, Simon Francis has been resigned. Director HANDLEY, Michael has been resigned. Director HENNESSY, Michael James Kieran has been resigned. Director KENDRICK, John Alderson has been resigned. Director LINDSAY, Andrew has been resigned. Director MCINTYRE, Colin Stuart 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 WIDDUP, John Woodley has been resigned. The company operates in "Dormant Company".


Current Directors


Director
RATTIGAN, David Thomas
Appointed Date: 30 June 2015
56 years old

Director
SMITH, Christopher Ian Charles
Appointed Date: 28 February 2015
62 years old

Resigned Directors

Director
ATKINSON, Derek Weaver
Resigned: 17 December 1992
79 years old

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
HENNESSY, Michael James Kieran
Resigned: 02 July 1993
73 years old

Director
KENDRICK, John Alderson
Resigned: 31 August 1997
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
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: 02 November 1992
74 years old

Director
WIDDUP, John Woodley
Resigned: 30 October 1992
86 years old

Persons With Significant Control

Camile Simon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMILLE SIMON,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 96,100

09 Jul 2015
Appointment of David Thomas Rattigan as a director on 30 June 2015
...
... and 131 more events
26 Sep 1987
Accounts made up to 31 March 1987

26 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

01 Jan 1900
Incorporation

CAMILLE SIMON,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…
21 March 1984
Debenture
Delivered: 29 March 1984
Status: Satisfied on 18 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…