SIMONSWOOD PROPERTIES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 04646763
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 13 in full; Registration of charge 046467630018, created on 10 March 2017; Satisfaction of charge 12 in full. The most likely internet sites of SIMONSWOOD PROPERTIES LIMITED are www.simonswoodproperties.co.uk, and www.simonswood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simonswood Properties Limited is a Private Limited Company. The company registration number is 04646763. Simonswood Properties Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Simonswood Properties Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. The company`s financial liabilities are £982.08k. It is £347.2k against last year. The cash in hand is £3.49k. It is £3.49k against last year. And the total assets are £52.42k, which is £-206.01k against last year. MUNRO, Sean Ian is a Director of the company. Secretary BECKETT, Patricia Ann has been resigned. Secretary BLAKEY, Roger Anthony has been resigned. Secretary PRIORY NOMINEES LIMITED has been resigned. Director MUNRO, Ian has been resigned. Director PRIORY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


simonswood properties Key Finiance

LIABILITIES £982.08k
+54%
CASH £3.49k
TOTAL ASSETS £52.42k
-80%
All Financial Figures

Current Directors

Director
MUNRO, Sean Ian
Appointed Date: 30 October 2003
40 years old

Resigned Directors

Secretary
BECKETT, Patricia Ann
Resigned: 01 January 2015
Appointed Date: 31 October 2003
Secretary
BLAKEY, Roger Anthony
Resigned: 31 October 2003
Appointed Date: 24 January 2003
Secretary
PRIORY NOMINEES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
MUNRO, Ian
Resigned: 31 October 2003
Appointed Date: 24 January 2003
73 years old
Director
PRIORY BUSINESS SERVICES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Sean Louis Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SIMONSWOOD PROPERTIES LIMITED Events

20 Mar 2017
Satisfaction of charge 13 in full
13 Mar 2017
Registration of charge 046467630018, created on 10 March 2017
21 Feb 2017
Satisfaction of charge 12 in full
21 Feb 2017
Satisfaction of charge 046467630017 in full
21 Feb 2017
Satisfaction of charge 11 in full
...
... and 59 more events
18 Feb 2003
New director appointed
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
05 Feb 2003
New secretary appointed
24 Jan 2003
Incorporation

SIMONSWOOD PROPERTIES LIMITED Charges

10 March 2017
Charge code 0464 6763 0018
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 February 2016
Charge code 0464 6763 0017
Delivered: 11 February 2016
Status: Satisfied on 21 February 2017
Persons entitled: Auction Finance Limited
Description: Units 2 6 & 7 simonswood industrial estate kirkby…
5 January 2016
Charge code 0464 6763 0016
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: North West Transitional Loan Investment Fund
Description: Land on the south east side of tower house stopgate lane…
2 September 2011
Guarantee and fixed and floating charge
Delivered: 13 September 2011
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Debenture
Delivered: 4 August 2010
Status: Satisfied on 25 May 2012
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over all property and assets…
2 June 2010
Debenture
Delivered: 9 June 2010
Status: Satisfied on 20 March 2017
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2009
Legal charge
Delivered: 19 June 2009
Status: Satisfied on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at bromborough road port sunlight wirral…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: Plot 4 kingswood hutton liverpool. By way of fixed charge…
21 February 2007
Legal charge
Delivered: 23 February 2007
Status: Satisfied on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: Plot 3 kingswood, huyton, liverpool. By way of fixed charge…
14 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: Plot 2 kingswood huyton liverpool. By way of fixed charge…
7 February 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: Plot 1 kingswood huyton liverpool. By way of fixed charge…
10 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of tower house stopgate…
10 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east boundary of tower house stopgate…
31 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of sidings lane simonswood…
31 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First the land in t/no LA800586 at simonswood ind park…
31 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of stopgate lane kirby t/no…
31 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of window lane…
28 June 2003
Debenture
Delivered: 7 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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