SIMON ELVIN LIMITED
WOOBURN GREEN

Hellopages » Buckinghamshire » Wycombe » HP10 0PE

Company number 01325617
Status Active
Incorporation Date 16 August 1977
Company Type Private Limited Company
Address WOOBURN INDUSTRIAL PARK, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0PE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100,000 . The most likely internet sites of SIMON ELVIN LIMITED are www.simonelvin.co.uk, and www.simon-elvin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Taplow Rail Station is 4.1 miles; to Burnham (Berks) Rail Station is 4.5 miles; to Maidenhead Rail Station is 4.6 miles; to Slough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Elvin Limited is a Private Limited Company. The company registration number is 01325617. Simon Elvin Limited has been working since 16 August 1977. The present status of the company is Active. The registered address of Simon Elvin Limited is Wooburn Industrial Park Wooburn Green Buckinghamshire Hp10 0pe. . BLUNDELL, Mark Stuart is a Secretary of the company. ELVIN, Janet Elizabeth is a Director of the company. ELVIN, Jonathan Charles is a Director of the company. ELVIN, Julian Peel is a Director of the company. ELVIN, Simon Peel is a Director of the company. MCKAY, Stuart is a Director of the company. ORR, David Malcolm is a Director of the company. Secretary ELVIN, Janet Elizabeth has been resigned. Secretary PETERS, Alan David has been resigned. Director MILLER, Terence has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BLUNDELL, Mark Stuart
Appointed Date: 28 February 2011

Director

Director
ELVIN, Jonathan Charles
Appointed Date: 01 February 2012
54 years old

Director
ELVIN, Julian Peel
Appointed Date: 01 February 2012
56 years old

Director
ELVIN, Simon Peel

84 years old

Director
MCKAY, Stuart
Appointed Date: 01 September 2006
79 years old

Director
ORR, David Malcolm
Appointed Date: 09 June 2005
75 years old

Resigned Directors

Secretary
ELVIN, Janet Elizabeth
Resigned: 09 June 2005

Secretary
PETERS, Alan David
Resigned: 28 February 2011
Appointed Date: 09 June 2005

Director
MILLER, Terence
Resigned: 10 June 2011
Appointed Date: 09 June 2005
79 years old

Persons With Significant Control

Mr Simon Peel Elvin
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

SIMON ELVIN LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100,000

03 Nov 2015
Director's details changed for Stuart Mckay on 3 November 2015
23 Oct 2015
Auditor's resignation
...
... and 92 more events
15 Apr 1987
Full accounts made up to 31 December 1984

15 Apr 1987
Full accounts made up to 31 December 1985

04 Sep 1986
Registered office changed on 04/09/86 from: 7-15 lansdowne road croydon surrey CR9 2PL

18 Jul 1986
Registered office changed on 18/07/86 from: uplands house blackhorse lane london E17 5QW

16 Aug 1977
Incorporation

SIMON ELVIN LIMITED Charges

30 May 2001
Charge of deposits
Delivered: 6 June 2001
Status: Satisfied on 12 May 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
29 August 1991
Charge over credit balances
Delivered: 6 September 1991
Status: Satisfied on 5 September 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £750,000 together with interest accrued now or…
30 October 1981
Legal mortgage
Delivered: 17 November 1981
Status: Satisfied on 12 May 2012
Persons entitled: National Westminster Bank LTD
Description: F/H soho mills, wooburn green berkshire.