R.W.SIMON LIMITED
GT TORRINGTON

Hellopages » Devon » Torridge » EX38 7HP

Company number 00615240
Status Active
Incorporation Date 20 November 1958
Company Type Private Limited Company
Address SYSTEM WORKS, HATCHMOOR IND EST, GT TORRINGTON, EX38 7HP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Miss Imogen Simone Woolley as a director on 22 November 2016; Appointment of Mr Philip Benjamin Simon as a director on 22 November 2016. The most likely internet sites of R.W.SIMON LIMITED are www.rwsimon.co.uk, and www.r-w-simon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Umberleigh Rail Station is 6.8 miles; to Barnstaple Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R W Simon Limited is a Private Limited Company. The company registration number is 00615240. R W Simon Limited has been working since 20 November 1958. The present status of the company is Active. The registered address of R W Simon Limited is System Works Hatchmoor Ind Est Gt Torrington Ex38 7hp. . HITCHINS, Terence Michael is a Secretary of the company. SIMON, Jonathan Gregg is a Director of the company. SIMON, Laila Clair is a Director of the company. SIMON, Philip Benjamin is a Director of the company. SIMON, Robert Andrew is a Director of the company. WOOLLEY, Imogen Simone is a Director of the company. Secretary SIMON, David Malcolm has been resigned. Secretary WINBORNE, Julian Servitus has been resigned. Director SIMON, Constance Rose has been resigned. Director SIMON, David Malcolm has been resigned. Director WOOLLEY, Hilary Jane has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HITCHINS, Terence Michael
Appointed Date: 29 June 2009

Director

Director
SIMON, Laila Clair
Appointed Date: 22 November 2016
41 years old

Director
SIMON, Philip Benjamin
Appointed Date: 22 November 2016
44 years old

Director
SIMON, Robert Andrew

75 years old

Director
WOOLLEY, Imogen Simone
Appointed Date: 22 November 2016
35 years old

Resigned Directors

Secretary
SIMON, David Malcolm
Resigned: 31 December 1992

Secretary
WINBORNE, Julian Servitus
Resigned: 29 June 2009

Director
SIMON, Constance Rose
Resigned: 15 January 2009
108 years old

Director
SIMON, David Malcolm
Resigned: 01 November 2004
73 years old

Director
WOOLLEY, Hilary Jane
Resigned: 28 May 2016
75 years old

R.W.SIMON LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
13 Dec 2016
Appointment of Miss Imogen Simone Woolley as a director on 22 November 2016
13 Dec 2016
Appointment of Mr Philip Benjamin Simon as a director on 22 November 2016
13 Dec 2016
Appointment of Ms Laila Clair Simon as a director on 22 November 2016
21 Nov 2016
Full accounts made up to 31 March 2016
...
... and 88 more events
14 Jun 1988
Return made up to 03/03/88; full list of members

29 Apr 1988
Full accounts made up to 31 March 1987

06 Mar 1987
Full accounts made up to 31 March 1986

06 Mar 1987
Return made up to 22/12/86; full list of members

20 Nov 1958
Incorporation

R.W.SIMON LIMITED Charges

19 September 2003
Mortgage deed
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property land adjoining system works hatchmoor…
19 September 2003
Mortgage deed
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a premises at hatchmoor industrial…
15 February 1993
Mortgage
Delivered: 22 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land being system works hatchmore industrial estate…
3 April 1992
Mortgage
Delivered: 13 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a system works, hatchmoor industrial estate…
15 July 1991
First fixed charge
Delivered: 22 July 1991
Status: Satisfied on 19 November 2008
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book & other debts present &…