T.J. SIMMONS & COMPANY LTD
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8AF

Company number 04621251
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 67 HIGH STREET, CHOBHAM, WOKING, SURREY, GU24 8AF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of T.J. SIMMONS & COMPANY LTD are www.tjsimmonscompany.co.uk, and www.t-j-simmons-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Camberley Rail Station is 6.1 miles; to Ash Vale Rail Station is 7.3 miles; to Bracknell Rail Station is 7.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J Simmons Company Ltd is a Private Limited Company. The company registration number is 04621251. T J Simmons Company Ltd has been working since 19 December 2002. The present status of the company is Active. The registered address of T J Simmons Company Ltd is 67 High Street Chobham Woking Surrey Gu24 8af. . QUORUM SECRETARIES LIMITED is a Secretary of the company. SIMMONS, John Anthony is a Director of the company. SIMMONS, Timothy John is a Director of the company. Secretary CALLAWAY, Peter has been resigned. Secretary PATEMAN, Nigel has been resigned. Secretary SIMMONS, John Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALLAWAY, Peter James has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
QUORUM SECRETARIES LIMITED
Appointed Date: 25 April 2012
Director
SIMMONS, John Anthony
Appointed Date: 19 December 2002
87 years old
Director
SIMMONS, Timothy John
Appointed Date: 19 December 2002
62 years old

Resigned Directors

Secretary
CALLAWAY, Peter
Resigned: 31 July 2015
Appointed Date: 31 July 2015
Secretary
PATEMAN, Nigel
Resigned: 10 December 2003
Appointed Date: 19 December 2002
Secretary
SIMMONS, John Anthony
Resigned: 25 April 2012
Appointed Date: 10 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
CALLAWAY, Peter James
Resigned: 31 July 2015
Appointed Date: 26 November 2008
53 years old

Persons With Significant Control

Timothy John Simmons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

T.J. SIMMONS & COMPANY LTD Events

20 Jan 2017
Purchase of own shares.
06 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Dec 2016
Registration of charge 046212510004, created on 29 November 2016
29 Jul 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 58 more events
30 Dec 2003
Accounting reference date shortened from 31/03/04 to 30/06/03
04 Feb 2003
Ad 19/12/02--------- £ si 2999@1=2999 £ ic 1/3000
04 Feb 2003
Accounting reference date extended from 31/12/03 to 31/03/04
19 Dec 2002
Secretary resigned
19 Dec 2002
Incorporation

T.J. SIMMONS & COMPANY LTD Charges

29 November 2016
Charge code 0462 1251 0004
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 February 2016
Charge code 0462 1251 0003
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0462 1251 0002
Delivered: 3 November 2014
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 17 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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