SIMON ENGINEERING LIMITED
LONDON SIMON UK LTD

Hellopages » Greater London » Westminster » W1D 5EU

Company number 00287790
Status Active
Incorporation Date 5 May 1934
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 250 . The most likely internet sites of SIMON ENGINEERING LIMITED are www.simonengineering.co.uk, and www.simon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven months. Simon Engineering Limited is a Private Limited Company. The company registration number is 00287790. Simon Engineering Limited has been working since 05 May 1934. The present status of the company is Active. The registered address of Simon Engineering Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . JADOT, Michel Rene is a Director of the company. LAS, Franciscus Johannes Antonius is a Director of the company. RUBENS, Joost Marc Edmond is a Director of the company. Secretary CATT, Richard John has been resigned. Secretary CATT, Richard John has been resigned. Secretary DUNCAN, Craig Robertson has been resigned. Secretary GROUT, Patricia Ann has been resigned. Secretary KEANE, Adrian Spencer has been resigned. Secretary NOLAN, Niall Joseph has been resigned. Secretary PARSONS, Neil has been resigned. Secretary SEDDON, Linda Frances has been resigned. Secretary VAN BELLINGEN, Frank Luc Renaat has been resigned. Director BRACKE, Freddy Achiel has been resigned. Director BRACKE, Freddy Achiel has been resigned. Director BURKITT, James Frederick has been resigned. Director CATT, Richard John has been resigned. Director CHADWICK, Timothy John Mackenzie has been resigned. Director CIGRANG, Christian Leon has been resigned. Director COOK, Peter Charles Henry has been resigned. Director DAVIES, Derek Lewis has been resigned. Director DIXSON, Maurice Christopher Scott, Dr has been resigned. Director JARVIS, Alan Geoffrey has been resigned. Director KEANE, Adrian Spencer has been resigned. Director KEMP, Brian Richard Calvert has been resigned. Director MARITIME ADVISORY SERVICES LTD has been resigned. Director OSBORNE, Andrew Norman Robert has been resigned. Director POULTON, Simon Nicholas has been resigned. Director REDBURN, Timothy John has been resigned. Director VAN BELLINGEN, Frank Luc Renaat has been resigned. Director WALKER, Gary John has been resigned. Director WILLIAMSON, Mark David has been resigned. Director EXREALM LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JADOT, Michel Rene
Appointed Date: 27 May 2013
73 years old
Director
LAS, Franciscus Johannes Antonius
Appointed Date: 27 May 2013
67 years old
Director
RUBENS, Joost Marc Edmond
Appointed Date: 23 August 2006
49 years old

Resigned Directors

Secretary
CATT, Richard John
Resigned: 30 September 2003
Appointed Date: 05 September 1995
Secretary
CATT, Richard John
Resigned: 22 December 1994
Appointed Date: 30 September 1994
Secretary
DUNCAN, Craig Robertson
Resigned: 05 September 1995
Appointed Date: 22 December 1994
Secretary
GROUT, Patricia Ann
Resigned: 08 July 2011
Appointed Date: 30 November 2007
Secretary
KEANE, Adrian Spencer
Resigned: 23 August 2006
Appointed Date: 04 May 2004
Secretary
NOLAN, Niall Joseph
Resigned: 31 March 2004
Appointed Date: 30 September 2003
Secretary
PARSONS, Neil
Resigned: 04 May 2004
Appointed Date: 31 March 2004
Secretary
SEDDON, Linda Frances
Resigned: 30 September 1994
Secretary
VAN BELLINGEN, Frank Luc Renaat
Resigned: 30 November 2007
Appointed Date: 23 August 2006
Director
BRACKE, Freddy Achiel
Resigned: 27 May 2013
Appointed Date: 18 June 2010
81 years old
Director
BRACKE, Freddy Achiel
Resigned: 23 November 2009
Appointed Date: 23 August 2006
81 years old
Director
BURKITT, James Frederick
Resigned: 31 August 1993
76 years old
Director
CATT, Richard John
Resigned: 31 March 2004
Appointed Date: 27 July 1994
71 years old
Director
CHADWICK, Timothy John Mackenzie
Resigned: 23 August 2006
Appointed Date: 30 September 2003
80 years old
Director
CIGRANG, Christian Leon
Resigned: 11 October 2007
Appointed Date: 23 August 2006
60 years old
Director
COOK, Peter Charles Henry
Resigned: 12 December 1994
90 years old
Director
DAVIES, Derek Lewis
Resigned: 01 May 1993
92 years old
Director
DIXSON, Maurice Christopher Scott, Dr
Resigned: 11 April 2002
Appointed Date: 17 December 1993
84 years old
Director
JARVIS, Alan Geoffrey
Resigned: 01 December 1993
76 years old
Director
KEANE, Adrian Spencer
Resigned: 23 August 2006
Appointed Date: 04 May 2004
63 years old
Director
KEMP, Brian Richard Calvert
Resigned: 17 December 1993
82 years old
Director
MARITIME ADVISORY SERVICES LTD
Resigned: 31 March 2009
Appointed Date: 30 November 2007
Director
OSBORNE, Andrew Norman Robert
Resigned: 05 September 1997
Appointed Date: 10 December 1996
62 years old
Director
POULTON, Simon Nicholas
Resigned: 10 December 1996
Appointed Date: 27 July 1994
69 years old
Director
REDBURN, Timothy John
Resigned: 30 September 2003
Appointed Date: 17 December 1993
72 years old
Director
VAN BELLINGEN, Frank Luc Renaat
Resigned: 30 November 2007
Appointed Date: 23 August 2006
66 years old
Director
WALKER, Gary John
Resigned: 27 May 2013
Appointed Date: 23 August 2006
60 years old
Director
WILLIAMSON, Mark David
Resigned: 31 August 2000
Appointed Date: 10 December 1996
67 years old
Director
EXREALM LIMITED
Resigned: 24 June 2010
Appointed Date: 31 March 2009

Persons With Significant Control

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

SIMON ENGINEERING LIMITED Events

05 Jan 2017
Confirmation statement made on 26 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 250
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 250
...
... and 174 more events
10 Nov 1986
Return made up to 28/03/86; full list of members
03 Jul 1954
Accounts made up to 31 December 2053
02 Jul 1954
Annual return made up to 01/07/54
05 Jun 1953
Annual return made up to 03/06/53
05 May 1934
Incorporation

SIMON ENGINEERING LIMITED Charges

10 March 2004
Debenture
Delivered: 19 March 2004
Status: Satisfied on 12 December 2008
Persons entitled: Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 April 1997
Composite guarantee and debenture
Delivered: 25 April 1997
Status: Satisfied on 12 December 2008
Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Beneficiaries)
Description: Including f/h property abutting the south west side of…
7 April 1997
Composite guarantee and debenture
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Simon Engineering PLC
Description: Floating charge all the charging company's undertaking…
1 March 1993
Legal charge
Delivered: 13 March 1993
Status: Satisfied on 21 April 1999
Persons entitled: John Trevor Mills & Evelyn Phyllis Mills
Description: Land on south west side of manby road immingham cleethorpes…
29 February 1972
Trust deed
Delivered: 17 March 1972
Status: Satisfied on 25 July 1997
Persons entitled: Prudential Assurance Co LTD
Description: First floating charge on. Undertaking and all property and…
8 December 1971
Equitable charge
Delivered: 15 December 1971
Status: Satisfied on 25 July 1997
Persons entitled: Prudential Assurance Co LTD
Description: First floating charge please see doc 68 for details)…

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