SIMONSWERK UK LIMITED
ALEXANDRA ROAD HINGES & THINGS LIMITED

Hellopages » West Midlands » Sandwell » DY4 8TF

Company number 01318326
Status Active
Incorporation Date 22 June 1977
Company Type Private Limited Company
Address BURCOT WORKS, SPRING STREET, ALEXANDRA ROAD, TIPTON WEST MIDLANDS, DY4 8TF
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 December 2015 Statement of capital on 2016-01-14 GBP 3,060 . The most likely internet sites of SIMONSWERK UK LIMITED are www.simonswerkuk.co.uk, and www.simonswerk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Simonswerk Uk Limited is a Private Limited Company. The company registration number is 01318326. Simonswerk Uk Limited has been working since 22 June 1977. The present status of the company is Active. The registered address of Simonswerk Uk Limited is Burcot Works Spring Street Alexandra Road Tipton West Midlands Dy4 8tf. . GUY, Robin William is a Secretary of the company. GUY, Robin William is a Director of the company. JURCZYK, Karl Christian is a Director of the company. MEIER, Michael is a Director of the company. Secretary GUY, Terence Keith has been resigned. Secretary HILLMAN, John has been resigned. Director DISCHER, Norbert Johannes has been resigned. Director EBBERSMEYER, Klaus-Dieter has been resigned. Director GUY, Alfred John has been resigned. Director GUY, Terence Keith has been resigned. Director GUY, Trevor Allan has been resigned. Director HILLMAN, John has been resigned. Director LUNN, Eric has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
GUY, Robin William
Appointed Date: 20 December 2001
Director
GUY, Robin William
Appointed Date: 18 December 1998
55 years old
Director
JURCZYK, Karl Christian
Appointed Date: 01 June 2004
73 years old
Director
MEIER, Michael
Appointed Date: 01 June 2004
69 years old

Resigned Directors

Secretary
GUY, Terence Keith
Resigned: 10 November 1996
Secretary
HILLMAN, John
Resigned: 20 December 2001
Appointed Date: 10 November 1996
Director
DISCHER, Norbert Johannes
Resigned: 18 February 2004
Appointed Date: 08 December 1999
68 years old
Director
EBBERSMEYER, Klaus-Dieter
Resigned: 27 April 2000
Appointed Date: 08 December 1999
70 years old
Director
GUY, Alfred John
Resigned: 31 August 1992
96 years old
Director
GUY, Terence Keith
Resigned: 10 November 1996
85 years old
Director
GUY, Trevor Allan
Resigned: 30 June 2007
84 years old
Director
HILLMAN, John
Resigned: 20 December 2001
91 years old
Director
LUNN, Eric
Resigned: 12 September 1998
97 years old

Persons With Significant Control

Simonswerk Gmbh
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

SIMONSWERK UK LIMITED Events

31 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Aug 2016
Accounts for a small company made up to 31 December 2015
14 Jan 2016
Annual return made up to 28 December 2015
Statement of capital on 2016-01-14
  • GBP 3,060
13 Jan 2016
Director's details changed for Robin William Guy on 28 December 2015
13 Jan 2016
Secretary's details changed for Robin William Guy on 28 December 2015
...
... and 88 more events
06 Aug 1987
Particulars of mortgage/charge
03 Aug 1987
Accounts for a small company made up to 31 August 1986
03 Aug 1987
Return made up to 31/12/86; full list of members
13 Jun 1986
Accounts for a small company made up to 31 August 1985
13 Jun 1986
Return made up to 31/12/85; full list of members

SIMONSWERK UK LIMITED Charges

26 April 1989
Legal charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 527 sq metres of land at spring street tipton west midlands.
30 July 1987
Legal charge
Delivered: 6 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Strip of land being part of land formerly k/a no 10 spring…
30 July 1987
Legal charge
Delivered: 6 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land formerly k/a 15 spring street off alexandra road…
30 July 1987
Legal charge
Delivered: 6 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land formerly k/a 14 spring street off alexandra road…
30 July 1987
Legal charge
Delivered: 6 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land formerly k/a 11 spring street off alexandra road…
30 July 1987
Legal charge
Delivered: 6 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land formerly k/a 12 and 13 spring street off alexandra…
26 February 1982
Debenture
Delivered: 4 March 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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