SIMONS GROUP LIMITED
In Administration
General Information
NAME
SIMONS GROUP LIMITED
COMPANY NUMBER
02147887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
16/07/1987
(37 years and 5 months old)
WEBSITE
www.simonsgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
16/07/1987
30/09/1987
TRACKPEAK LIMITED
LEICESTER
LE19 1WL
Telephone: 01522505000
TPS: No
5 Windmill Street
London
W1T 2JA
991 Doddington Road
Lincoln
Lincolnshire
LN6 3AA
Joseph's Barn
Woodend Farm
Hatfield Road
Witham, Essex
CM8 1EH
c/o Frp Advisory Llp
Ashcroft House
Leicester
LE19 1WL
LE19 1WL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINCOLN AND LONDON HOLDINGS LIMITED | Company is dissolved | View Report |
| SIMONS GROUP LIMITED | In Administration | View Report |
| DEV REALISATIONS (2019) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2020 | Philip James Kendall (905836416) has left the board |
| 13/11/2019 | Change in Reg. Office |
| 04/11/2019 | Thomas Daniel Edwin Robinson (918942450) has left the board |
Credit Risk Overview
Want to learn more about SIMONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/1992 - Present (32 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 37 |
View Report |
|
20/10/1992 - Present (32 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 4 Past: 53 |
View Report |
|
20/10/1989 - 20/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/10/1992 - Present (32 years and 2 months) Born in Nov 1948 |
Resigned | Director |
Current: 8 Past: 29 |
View Report |
|
Director: 20/10/1992 - Present (32 years and 2 months) Secretary: 20/10/1992 - Present (32 years and 2 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINCOLN AND LONDON HOLDINGS LIMITED | Company is dissolved | View Report |
| SIMONS GROUP LIMITED | In Administration | View Report |
| DEV REALISATIONS (2019) LIMITED | In Administration | View Report |
| DEV REALISATIONS (2019) LIMITED | In Administration | View Report |
| SIMONS CONSTRUCTION LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2020 | Philip James Kendall (905836416) has left the board |
| 13/11/2019 | Change in Reg. Office |
| 04/11/2019 | Thomas Daniel Edwin Robinson (918942450) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 19/08/2019 | Michael Harrison Kasher (920962118) has left the board |
| 19/08/2019 | Michael Harrison Kasher (914018515) has left the board |
| 16/01/2019 | Philip James Kendall (925286496) has left the board |
| 16/01/2019 | New Board Member Philip James Kendall (905836416) Appointed |
| 28/11/2018 | Clem Charalambos Constantine (903736696) has left the board |
| 28/11/2018 | New Board Member Philip James Kendall (925286496) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 10/01/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 03/09/2016 | New Confirmation Statement filed |
| 20/08/2016 | New Confirmation Statement filed |
| 06/07/2016 | Christian John O'Connell (916519597) has left the board |
| 06/07/2016 | New Company Secretary Michael Harrison Kasher (920962118) Appointed |
| 06/07/2016 | New Board Member Michael Harrison Kasher (914018515) Appointed |
| 06/07/2016 | New Accounts filed |
| 06/07/2016 | Christian John O'Connell (916519600) has left the board |
| 26/08/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Board Member Clem Charalambos Constantine (903736696) Appointed |
| 23/12/2014 | Andrew David Meehan (906273715) has left the board |
| 06/10/2014 | Philip James Kendall (905836416) has left the board |
| 20/08/2014 | New Confirmation Statement filed |
| 18/07/2014 | New Board Member Thomas Daniel Edwin Robinson (918942450) Appointed |
| 17/07/2014 | New Accounts filed |
| 07/01/2014 | New Accounts filed |
| 27/09/2013 | New Board Member Andrew David Meehan (906273715) Appointed |
| 27/09/2013 | James William Murphy (900414530) has left the board |
| 21/08/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
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