SIMON DEVELOPMENTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0BJ

Company number 02289688
Status Active
Incorporation Date 25 August 1988
Company Type Private Limited Company
Address PELHAM WORKS, PELHAM STREET, WOLVERHAMPTON, WEST MIDLANDS, WV3 0BJ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 19 February 2016 GBP 1,008 . The most likely internet sites of SIMON DEVELOPMENTS LIMITED are www.simondevelopments.co.uk, and www.simon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Simon Developments Limited is a Private Limited Company. The company registration number is 02289688. Simon Developments Limited has been working since 25 August 1988. The present status of the company is Active. The registered address of Simon Developments Limited is Pelham Works Pelham Street Wolverhampton West Midlands Wv3 0bj. . AUSTIN, Jason is a Secretary of the company. HILL, Jean Victoria is a Director of the company. HILL, John Raymond is a Director of the company. HILL, Simon John is a Director of the company. Secretary HILL, John Raymond has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
AUSTIN, Jason
Appointed Date: 12 October 2012

Director
HILL, Jean Victoria

91 years old

Director
HILL, John Raymond

92 years old

Director
HILL, Simon John

65 years old

Resigned Directors

Secretary
HILL, John Raymond
Resigned: 12 October 2012

Persons With Significant Control

Mr Simon John Hill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMON DEVELOPMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 1,008

08 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000

...
... and 93 more events
26 Jun 1990
Accounting reference date shortened from 31/03 to 31/12

28 Oct 1988
Company name changed simon homes LIMITED\certificate issued on 31/10/88

28 Oct 1988
Company name changed\certificate issued on 28/10/88
13 Sep 1988
Secretary resigned;new secretary appointed

25 Aug 1988
Incorporation

SIMON DEVELOPMENTS LIMITED Charges

27 April 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied on 6 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the gatehouse well lane wednesfield…
19 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 6 September 2013
Persons entitled: National Westminster Bank PLC
Description: Kennicott house well lane, wednesfield, wolverhampton, west…
7 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 6 September 2013
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 37-48 temple street wolverhampton…
14 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied on 6 September 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1 salisbury street, wolverhampton…
28 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Satisfied on 6 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on west side of queen street moxley…
8 March 1999
Charge of whole (as defined)
Delivered: 17 March 1999
Status: Satisfied on 6 September 2013
Persons entitled: Mr John Pearce and Mrs Doreen Baker
Description: 22 cleveland rd,wolverhampton,west midlands.
8 March 1999
Legal mortgage
Delivered: 16 March 1999
Status: Satisfied on 25 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land and buildings at 22 cleveland…
12 February 1999
Legal mortgage
Delivered: 23 February 1999
Status: Satisfied on 6 September 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 13 & 15 birches barn road…
12 February 1999
Legal mortgage
Delivered: 23 February 1999
Status: Satisfied on 6 September 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the west side of queen street…
5 January 1999
Mortgage debenture
Delivered: 12 January 1999
Status: Satisfied on 6 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 September 1998
Legal charge
Delivered: 30 September 1998
Status: Satisfied on 1 April 1999
Persons entitled: Barclays Bank PLC
Description: Land at queen street moxley walsall west midlands.
21 November 1997
Guarantee and debenture
Delivered: 1 December 1997
Status: Satisfied on 12 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied on 1 April 1999
Persons entitled: Barclays Bank PLC
Description: 13 birches barn road bradmore wolverhampton west midlands.
18 March 1992
Legal charge
Delivered: 24 March 1992
Status: Satisfied on 17 June 1999
Persons entitled: Barclays Bank PLC
Description: 13 and 15 birches barn road bradmore wolverhampton west…
8 January 1991
Legal charge
Delivered: 28 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of cheapside willenhall west…
8 January 1991
Guarantee & debenture
Delivered: 19 January 1991
Status: Satisfied on 20 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1991
Legal charge
Delivered: 17 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 waddensbrook lane, wednesfield, wolverhampton west…
8 January 1991
Legal charge
Delivered: 17 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13,15,17,21 waddensbrook lane, wednesfield, west midlands…