DOUGLAS AND SIMMONS LTD
WANTAGE DOUGLAS AND GRIBBEN LTD JONES ROBINSON (WANTAGE) LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX12 8AE

Company number 04051630
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address 25-26 MARKET PLACE, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 8AE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 ; Registered office address changed from 3 Acorn Business Centre Acorn Business Centre Northarbour Road Portsmouth PO6 3th to 25-26 Market Place Wantage Oxfordshire OX12 8AE on 6 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DOUGLAS AND SIMMONS LTD are www.douglasandsimmons.co.uk, and www.douglas-and-simmons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Kintbury Rail Station is 12.9 miles; to Oxford Rail Station is 13.3 miles; to Goring & Streatley Rail Station is 13.5 miles; to Charlbury Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas and Simmons Ltd is a Private Limited Company. The company registration number is 04051630. Douglas and Simmons Ltd has been working since 11 August 2000. The present status of the company is Active. The registered address of Douglas and Simmons Ltd is 25 26 Market Place Wantage Oxfordshire England Ox12 8ae. . SIMMONS, Diane Carol is a Secretary of the company. DOUGLAS, Graham Robert is a Director of the company. DOUGLAS, Rachel Irene is a Director of the company. SIMMONS, Diane Carol is a Director of the company. SIMMONS, Edward Guy is a Director of the company. Secretary GRIBBEN, Andrew Paul has been resigned. Secretary JONES, David William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRIBBEN, Andrew Paul has been resigned. Director JONES, David William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINSON, Charles Marmion has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SIMMONS, Diane Carol
Appointed Date: 28 April 2015
Director
DOUGLAS, Graham Robert
Appointed Date: 23 October 2000
59 years old
Director
DOUGLAS, Rachel Irene
Appointed Date: 28 April 2015
54 years old
Director
SIMMONS, Diane Carol
Appointed Date: 28 April 2015
53 years old
Director
SIMMONS, Edward Guy
Appointed Date: 28 April 2015
59 years old

Resigned Directors

Secretary
GRIBBEN, Andrew Paul
Resigned: 28 April 2015
Appointed Date: 23 October 2000
Secretary
JONES, David William
Resigned: 23 October 2000
Appointed Date: 11 August 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
GRIBBEN, Andrew Paul
Resigned: 28 April 2015
Appointed Date: 23 October 2000
61 years old
Director
JONES, David William
Resigned: 19 February 2013
Appointed Date: 23 October 2000
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
ROBINSON, Charles Marmion
Resigned: 19 February 2013
Appointed Date: 11 August 2000
60 years old

Persons With Significant Control

Mrs Rachel Irene Douglas
Notified on: 9 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Guy Simmons
Notified on: 9 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Carol Simmons
Notified on: 9 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS AND SIMMONS LTD Events

08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
06 Dec 2016
Registered office address changed from 3 Acorn Business Centre Acorn Business Centre Northarbour Road Portsmouth PO6 3th to 25-26 Market Place Wantage Oxfordshire OX12 8AE on 6 December 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Registration of charge 040516300003, created on 26 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 69 more events
17 Aug 2000
Secretary resigned
17 Aug 2000
New secretary appointed
17 Aug 2000
New director appointed
17 Aug 2000
Registered office changed on 17/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Aug 2000
Incorporation

DOUGLAS AND SIMMONS LTD Charges

26 August 2016
Charge code 0405 1630 0003
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 and 26 market place wantage t/no. ON206760…
30 June 2016
Charge code 0405 1630 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 January 2011
Deed of rental deposit
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: New Liberty Property Holdings Limited
Description: Interest in the interest-earning deposit account the…

Similar Companies

DOUGLAS AND MAXWELL ESTATES LIMITED DOUGLAS AND SIMMONS LETTINGS LIMITED DOUGLAS AND SIMMONS PROPERTY SALES LIMITED DOUGLAS AND STEWART UK LTD DOUGLAS AND TAYLOR CONSTRUCTION LTD DOUGLAS AND WARNER PROFESSIONAL SERVICES LIMITED DOUGLAS AND WEIR CONSULTING LTD