THE SIMIAN GROUP LIMITED
SWINDON ZYCKO HOLDINGS LIMITED HOWLAND ENGINEERING LIMITED

Hellopages » Wiltshire » Swindon » SN5 5WN

Company number 03856649
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 1 WESTERN GATE HILLMEAD ENTERPRISE PARK, LANGLEY ROAD, SWINDON, WILTSHIRE, SN5 5WN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of THE SIMIAN GROUP LIMITED are www.thesimiangroup.co.uk, and www.the-simian-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The Simian Group Limited is a Private Limited Company. The company registration number is 03856649. The Simian Group Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of The Simian Group Limited is 1 Western Gate Hillmead Enterprise Park Langley Road Swindon Wiltshire Sn5 5wn. . MUTTON, Karl David is a Secretary of the company. FIELDHOUSE, Simon Mark is a Director of the company. HICKS, Gwyn David is a Director of the company. Secretary FAIRBURN, Geoffrey Keith has been resigned. Secretary SMITH, Matthew Paul has been resigned. Secretary TOMBLIN, Jessica Mary Olivia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CROCKER, Mark Howard has been resigned. Director GALTON-FENZI, David Richard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KLEEMAN, David George has been resigned. Director MOGLIA, Nicholas Julian has been resigned. Director MOGLIA, Nicholas Julian has been resigned. Director SMITH, Matthew Paul has been resigned. Director SWEET, Rory James Wordsworth has been resigned. Director WOOD, Kenneth Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUTTON, Karl David
Appointed Date: 28 April 2015
Director
FIELDHOUSE, Simon Mark
Appointed Date: 01 May 2014
54 years old
Director
HICKS, Gwyn David
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Secretary
FAIRBURN, Geoffrey Keith
Resigned: 05 June 2001
Appointed Date: 24 November 2000
Secretary
SMITH, Matthew Paul
Resigned: 28 April 2015
Appointed Date: 01 October 2010
Secretary
TOMBLIN, Jessica Mary Olivia
Resigned: 01 October 2010
Appointed Date: 05 June 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 11 October 1999
Director
CROCKER, Mark Howard
Resigned: 14 August 2002
Appointed Date: 24 November 2000
54 years old
Director
GALTON-FENZI, David Richard
Resigned: 27 April 2015
Appointed Date: 26 May 2010
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 November 2000
Appointed Date: 11 October 1999
Director
KLEEMAN, David George
Resigned: 04 June 2009
Appointed Date: 03 February 2009
83 years old
Director
MOGLIA, Nicholas Julian
Resigned: 27 April 2015
Appointed Date: 26 May 2010
66 years old
Director
MOGLIA, Nicholas Julian
Resigned: 14 August 2002
Appointed Date: 24 July 2001
66 years old
Director
SMITH, Matthew Paul
Resigned: 16 March 2016
Appointed Date: 10 December 2013
47 years old
Director
SWEET, Rory James Wordsworth
Resigned: 27 April 2015
Appointed Date: 05 June 2001
58 years old
Director
WOOD, Kenneth Ian
Resigned: 27 April 2015
Appointed Date: 18 January 2008
63 years old

Persons With Significant Control

The Simian Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SIMIAN GROUP LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Satisfaction of charge 3 in full
17 Nov 2016
Satisfaction of charge 2 in full
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Sep 2016
All of the property or undertaking has been released and no longer forms part of charge 3
...
... and 85 more events
15 Dec 2000
Secretary resigned
14 Dec 2000
Registered office changed on 14/12/00 from: 120 east road london N1 6AA
04 Dec 2000
Company name changed howland engineering LIMITED\certificate issued on 05/12/00
06 Nov 2000
Return made up to 11/10/00; full list of members
11 Oct 1999
Incorporation

THE SIMIAN GROUP LIMITED Charges

21 December 2015
Charge code 0385 6649 0007
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0385 6649 0006
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 March 2013
Deed of accession to an omnibus guarantee and set-off agreement dated 11 october 2011 and
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 October 2011
An omnibus guarantee and set-off agreement
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 June 2011
Debenture
Delivered: 22 June 2011
Status: Satisfied on 17 November 2016
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 May 2011
Debenture
Delivered: 21 May 2011
Status: Satisfied on 17 November 2016
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 January 2002
Debenture
Delivered: 5 February 2002
Status: Satisfied on 24 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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