Company number 00938895
Status Active
Incorporation Date 17 September 1968
Company Type Private Limited Company
Address CLASSIC HOUSE, 365A LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 132,000
. The most likely internet sites of SIMON MARTIN GROUP LIMITED are www.simonmartingroup.co.uk, and www.simon-martin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. Simon Martin Group Limited is a Private Limited Company.
The company registration number is 00938895. Simon Martin Group Limited has been working since 17 September 1968.
The present status of the company is Active. The registered address of Simon Martin Group Limited is Classic House 365a Limpsfield Road Warlingham Surrey Cr6 9ha. . BRIDGMAN, Christine is a Secretary of the company. BODMER, Gerald Ernest is a Director of the company. BODMER, Susan is a Director of the company. Secretary CURWEN, David has been resigned. Secretary HAMILTON, James has been resigned. Secretary MARTINELLI, Roberto has been resigned. Secretary SAUNDERSON, Paul Robert has been resigned. Director BODMER, Robert has been resigned. Director GREENHILL, Bryan Leonard Alfred has been resigned. Director MARTINELLI, Roberto has been resigned. Director POOKE, Ronald Alfred Charles has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
CURWEN, David
Resigned: 31 August 1998
Appointed Date: 01 May 1997
Director
BODMER, Robert
Resigned: 31 January 2006
Appointed Date: 31 August 2003
53 years old
Persons With Significant Control
Mr Gerald Ernest Bodmer
Notified on: 16 October 2016
93 years old
Nature of control: Ownership of shares – 75% or more
SIMON MARTIN GROUP LIMITED Events
03 Nov 2016
Confirmation statement made on 16 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Oct 2015
Secretary's details changed for Christine Bridgman on 30 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
15 Sep 1987
Return made up to 12/08/87; full list of members
25 Aug 1987
Secretary resigned;new secretary appointed;director resigned
31 Oct 1986
Particulars of mortgage/charge
16 Sep 1986
Return made up to 12/08/86; full list of members
05 Sep 1986
Accounts for a small company made up to 31 December 1985
22 July 1994
Legal mortgage
Delivered: 3 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank Regional Securities Centre
Description: By way of legal mortgage the f/h property k/a or being 1…
25 May 1994
Single debenture
Delivered: 6 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1986
Legal charge
Delivered: 31 October 1986
Status: Satisfied
on 6 October 1994
Persons entitled: Barclays Bank PLC
Description: Factory at holtshill lane, walsall, west midlands T.no:- wm…
1 August 1985
Guarantee & debenture
Delivered: 9 August 1985
Status: Satisfied
on 12 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1982
Further guarantee & debenture
Delivered: 27 August 1982
Status: Satisfied
on 12 October 1994
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
4 March 1977
Further guarantee & debenture
Delivered: 4 March 1977
Status: Satisfied
on 12 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
15 April 1975
Guarantee & debenture
Delivered: 21 April 1975
Status: Satisfied
on 12 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and goodwill…