GREY SIMMONDS LIMITED
LONDON GREY SIMMONDS MAIDAID LIMITED

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Company number 06745594
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david reynolds . The most likely internet sites of GREY SIMMONDS LIMITED are www.greysimmonds.co.uk, and www.grey-simmonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Grey Simmonds Limited is a Private Limited Company. The company registration number is 06745594. Grey Simmonds Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Grey Simmonds Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . REYNOLDS, David Carson is a Secretary of the company. GREGORY, Martin Paul is a Director of the company. HOUSDEN, Giles Morris is a Director of the company. REYNOLDS, David Carson is a Director of the company. Secretary PALMER, Alan has been resigned. Director HUDDLESTONE, Derek Alfred has been resigned. Director KEITH, Roger Graham has been resigned. Director PALMER, Alan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
REYNOLDS, David Carson
Appointed Date: 01 January 2016
Director
GREGORY, Martin Paul
Appointed Date: 10 November 2008
63 years old
Director
HOUSDEN, Giles Morris
Appointed Date: 01 December 2008
65 years old
Director
REYNOLDS, David Carson
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Secretary
PALMER, Alan
Resigned: 31 December 2015
Appointed Date: 10 November 2008
Director
HUDDLESTONE, Derek Alfred
Resigned: 29 September 2011
Appointed Date: 01 December 2008
81 years old
Director
KEITH, Roger Graham
Resigned: 31 December 2015
Appointed Date: 10 November 2008
71 years old
Director
PALMER, Alan
Resigned: 31 December 2015
Appointed Date: 10 November 2008
77 years old

Persons With Significant Control

Dace Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREY SIMMONDS LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for david reynolds
15 Jan 2016
Appointment of Mr David Carson Reynolds as a secretary on 1 January 2016
14 Jan 2016
Appointment of Mr David Carson Reynolds as a director on 1 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 27/01/2016
...
... and 43 more events
19 Aug 2009
Accounting reference date extended from 31/12/2008 to 31/12/2009
07 Mar 2009
Particulars of a mortgage or charge / charge no: 2
06 Feb 2009
Particulars of a mortgage or charge / charge no: 1
24 Nov 2008
Accounting reference date shortened from 30/11/2009 to 31/12/2008
10 Nov 2008
Incorporation

GREY SIMMONDS LIMITED Charges

10 March 2015
Charge code 0674 5594 0004
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 March 2015
Charge code 0674 5594 0003
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Roger Keith as Security Trustee
Description: Generic references only…
23 February 2009
Debenture
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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