SIMONDS OF BOTESDALE LIMITED
DISS

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Company number 02299468
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address ROSWALD HOUSE, OAK DRIVE, DISS, NORFOLK, IP22 4GX
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 November 2016 with updates; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of SIMONDS OF BOTESDALE LIMITED are www.simondsofbotesdale.co.uk, and www.simonds-of-botesdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Attleborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simonds of Botesdale Limited is a Private Limited Company. The company registration number is 02299468. Simonds of Botesdale Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of Simonds of Botesdale Limited is Roswald House Oak Drive Diss Norfolk Ip22 4gx. . SIMONDS, Martyn Stuart is a Secretary of the company. SIMONDS, Martyn Stuart is a Director of the company. SIMONDS, Robin Stephen is a Director of the company. TANT, Adrian is a Director of the company. Director BENNETT, Jean Olive has been resigned. Director SIMONDS, David Leslie has been resigned. Director SIMONDS, Denis Oswald has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
SIMONDS, Martyn Stuart
Director
SIMONDS, Martyn Stuart

67 years old
Director
SIMONDS, Robin Stephen

72 years old
Director
TANT, Adrian
Appointed Date: 16 October 2005
63 years old

Resigned Directors

Director
BENNETT, Jean Olive
Resigned: 06 November 1996
99 years old
Director
SIMONDS, David Leslie
Resigned: 30 July 1999
67 years old
Director
SIMONDS, Denis Oswald
Resigned: 19 April 2010
97 years old

Persons With Significant Control

Mr Martyn Stuart Simonds
Notified on: 11 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Stephen Simonds
Notified on: 11 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMONDS OF BOTESDALE LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Aug 2016
Accounts for a medium company made up to 31 October 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 829,076
27 May 2015
Accounts for a medium company made up to 31 October 2014
...
... and 81 more events
14 Nov 1988
New director appointed
14 Nov 1988
Registered office changed on 14/11/88 from: 2 baches st london N1 6UB
11 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1988
Incorporation

SIMONDS OF BOTESDALE LIMITED Charges

14 August 1991
Debenture
Delivered: 21 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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