SIMON GROUP LIMITED
LONDON SIMON ENGINEERING PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » W1D 5EU

Company number 00052665
Status Active
Incorporation Date 24 May 1897
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 52,079,920.75 ; Register(s) moved to registered office address 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. The most likely internet sites of SIMON GROUP LIMITED are www.simongroup.co.uk, and www.simon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and four months. Simon Group Limited is a Private Limited Company. The company registration number is 00052665. Simon Group Limited has been working since 24 May 1897. The present status of the company is Active. The registered address of Simon Group Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BRUERS, Georges Jules is a Director of the company. GROUT, Patricia Ann is a Director of the company. Secretary BURKITT, James Frederick has been resigned. Secretary CATT, Richard John has been resigned. Secretary GROUT, Patricia Ann has been resigned. Secretary KEANE, Adrian Spencer has been resigned. Secretary PARSONS, Neil has been resigned. Secretary VAN BELLINGEN, Frank Luc Renaat has been resigned. Secretary YOUNG, Gavin Macarthur has been resigned. Director ALCOCK, Robert Harding has been resigned. Director BARKER, John Purslove has been resigned. Director BRACKE, Freddy Achiel has been resigned. Director BRACKE, Freddy Achiel 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 COODE-ADAMS, John Giles Selby has been resigned. Director COODE-ADAMS, John Giles Selby has been resigned. Director COOK, Peter Charles Henry has been resigned. Director COOPER, William Gareth has been resigned. Director COOPER, William Gareth has been resigned. Director DAVIES, Angie Michael has been resigned. Director DAVIES, Derek Lewis has been resigned. Director DIXSON, Maurice Christopher Scott, Dr has been resigned. Director FELKER, James Murfin has been resigned. Director FOREMAN, Philip Frank, Sir has been resigned. Director FREEMAN, Edwin has been resigned. Director JADOT, Michel Rene 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 LAS, Franciscus Johannes Antonius has been resigned. Director LEWIS, Michael David has been resigned. Director LLOYD, Richard Ernest Butler, Sir has been resigned. Director MARITIME ADVISORY SERVICES LTD has been resigned. Director NEVILLE, Thomas has been resigned. Director NOLAN, Niall Joseph has been resigned. Director REDBURN, Timothy John has been resigned. Director ROBERTS, Roy Ernest James has been resigned. Director RUBENS, Joost Marc Edmond has been resigned. Director SHAW, James Norman has been resigned. Director STEPHENS, Edwin Barrie has been resigned. Director VAN BELLINGEN, Frank Luc Renaat has been resigned. Director WALKER, Gary John has been resigned. Director EXREALM LIMITED has been resigned. Director EXREALM LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRUERS, Georges Jules
Appointed Date: 01 October 2014
91 years old
Director
GROUT, Patricia Ann
Appointed Date: 14 January 2015
80 years old

Resigned Directors

Secretary
BURKITT, James Frederick
Resigned: 31 August 1993
Secretary
CATT, Richard John
Resigned: 31 March 2004
Appointed Date: 06 July 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
PARSONS, Neil
Resigned: 04 May 2004
Appointed Date: 31 March 2004
Secretary
VAN BELLINGEN, Frank Luc Renaat
Resigned: 30 November 2007
Appointed Date: 23 August 2006
Secretary
YOUNG, Gavin Macarthur
Resigned: 06 July 1994
Appointed Date: 31 August 1993
Director
ALCOCK, Robert Harding
Resigned: 02 August 2006
Appointed Date: 01 October 2003
84 years old
Director
BARKER, John Purslove
Resigned: 04 January 1994
89 years old
Director
BRACKE, Freddy Achiel
Resigned: 27 May 2013
Appointed Date: 18 June 2010
80 years old
Director
BRACKE, Freddy Achiel
Resigned: 23 November 2009
Appointed Date: 02 August 2006
80 years old
Director
CATT, Richard John
Resigned: 31 March 2004
Appointed Date: 12 January 1999
70 years old
Director
CHADWICK, Timothy John Mackenzie
Resigned: 23 August 2006
Appointed Date: 04 March 2002
80 years old
Director
CIGRANG, Christian Leon
Resigned: 11 October 2007
Appointed Date: 02 August 2006
60 years old
Director
COODE-ADAMS, John Giles Selby
Resigned: 21 March 2003
Appointed Date: 01 January 2001
87 years old
Director
COODE-ADAMS, John Giles Selby
Resigned: 31 December 2000
Appointed Date: 01 January 1998
87 years old
Director
COOK, Peter Charles Henry
Resigned: 12 December 1994
90 years old
Director
COOPER, William Gareth
Resigned: 31 December 2003
Appointed Date: 01 January 2001
82 years old
Director
COOPER, William Gareth
Resigned: 31 December 2000
Appointed Date: 01 January 1998
82 years old
Director
DAVIES, Angie Michael
Resigned: 21 March 2003
Appointed Date: 14 July 1993
91 years old
Director
DAVIES, Derek Lewis
Resigned: 11 May 1993
92 years old
Director
DIXSON, Maurice Christopher Scott, Dr
Resigned: 20 March 2002
Appointed Date: 01 September 1993
83 years old
Director
FELKER, James Murfin
Resigned: 31 March 1993
86 years old
Director
FOREMAN, Philip Frank, Sir
Resigned: 18 May 1994
102 years old
Director
FREEMAN, Edwin
Resigned: 23 August 2006
Appointed Date: 23 January 2004
79 years old
Director
JADOT, Michel Rene
Resigned: 14 January 2015
Appointed Date: 27 May 2013
73 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
81 years old
Director
LAS, Franciscus Johannes Antonius
Resigned: 01 October 2014
Appointed Date: 27 May 2013
67 years old
Director
LEWIS, Michael David
Resigned: 27 May 2013
Appointed Date: 01 April 2012
60 years old
Director
LLOYD, Richard Ernest Butler, Sir
Resigned: 31 December 1997
96 years old
Director
MARITIME ADVISORY SERVICES LTD
Resigned: 31 March 2009
Appointed Date: 30 November 2007
Director
NEVILLE, Thomas
Resigned: 31 December 1993
94 years old
Director
NOLAN, Niall Joseph
Resigned: 31 March 2004
Appointed Date: 21 March 2003
62 years old
Director
REDBURN, Timothy John
Resigned: 30 September 2003
Appointed Date: 05 October 1993
72 years old
Director
ROBERTS, Roy Ernest James
Resigned: 09 April 1993
96 years old
Director
RUBENS, Joost Marc Edmond
Resigned: 01 October 2014
Appointed Date: 28 July 2006
49 years old
Director
SHAW, James Norman
Resigned: 02 August 2006
Appointed Date: 01 October 2003
81 years old
Director
STEPHENS, Edwin Barrie
Resigned: 31 December 1997
Appointed Date: 30 November 1993
97 years old
Director
VAN BELLINGEN, Frank Luc Renaat
Resigned: 30 November 2007
Appointed Date: 28 July 2006
66 years old
Director
WALKER, Gary John
Resigned: 11 June 2013
Appointed Date: 24 August 2006
60 years old
Director
EXREALM LIMITED
Resigned: 24 June 2010
Appointed Date: 21 August 2009
Director
EXREALM LIMITED
Resigned: 21 August 2009
Appointed Date: 31 March 2009

SIMON GROUP LIMITED Events

29 Nov 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 52,079,920.75
27 Jun 2016
Register(s) moved to registered office address 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
04 Mar 2016
Director's details changed for Mrs. Patricia Ann Grout on 2 March 2016
09 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 52,079,920.75
...
... and 240 more events
11 Jan 1995
Director resigned
10 Jan 1995
Director's particulars changed
29 Sep 1994
Interim accounts made up to 31 May 1994
12 Sep 1994
Registered office changed on 12/09/94 from: simon house bird hall lane, cheadle heath, stockport, cheshire SK3 0RT
21 Jul 1994
Return made up to 20/06/94; bulk list available separately
  • 363(288) ‐ Director resigned

SIMON GROUP LIMITED Charges

1 September 2011
Composite guarantee and debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Fortis Bank
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
A charge over shares
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Fortis Bank
Description: By way of first fixed charge the charged securities…
4 May 2011
Security deed
Delivered: 9 May 2011
Status: Outstanding
Persons entitled: Simon Group Pension Fund Limited
Description: All of its rights in and to the contract rights, the…
28 September 2007
A charge over shares
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Fortis International Finance (Dublin)
Description: The charged securities together with all related rights…
28 September 2007
Composite guarantee and debenture
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Fortis International Finance (Dublin)
Description: Fixed and floating charges over the undertaking and all…
10 March 2004
Debenture
Delivered: 19 March 2004
Status: Satisfied on 18 October 2007
Persons entitled: Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 December 1998
Deposit agreement to secure iwn liabilities
Delivered: 16 January 1999
Status: Satisfied on 21 April 1999
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit the provisions…
7 April 1997
Composite guarantee and debenture
Delivered: 25 April 1997
Status: Satisfied on 18 October 2007
Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…
30 June 1995
Accession agreement
Delivered: 4 July 1995
Status: Satisfied on 7 February 1998
Persons entitled: Aetna Life Insurance Company,Mutual Life Insurance Company,Pension Insurance Company,Phoenix Insurance Company,Phoenix Home Life Insurance Company,Principal Mutual Life Insurance Company,the Prudential Insurance Company of America and the Travelers Life and Annuity Company (Together the "Senior Note Holders"),Simon UK Limited and Simon Storage Group Limited
Description: All rights of senior note holders under the senior debt…
29 February 1972
Series of debentures
Delivered: 17 March 1972
Status: Satisfied on 25 July 1997
Persons entitled: The Prudential Assurance Company LTD
Description: Floating charge on. Undertaking and all property and assets…
8 December 1971
Equitable charge without instrument.
Delivered: 15 December 1971
Status: Satisfied on 25 July 1997
Persons entitled: The Prudential Assurance Company LTD
Description: By way of a floating charge.. Undertaking and all property…

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