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SIMON GROUP LIMITED

Learn more about SIMON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

SIMON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00052665
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.05.24
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

FORTIS INTERNATIONAL FINANCE (DUBLIN)
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 2007.10.09
FORTIS INTERNATIONAL FINANCE (DUBLIN)
A CHARGE OVER SHARES - Outstanding on 2007.10.09
SIMON GROUP PENSION FUND LIMITED
SECURITY DEED - Outstanding on 2011.05.09
FORTIS BANK
A CHARGE OVER SHARES - Outstanding on 2011.09.06
FORTIS BANK
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.09.06

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS. PATRICIA ANN GROUT / 02/03/2016
Form type: CH01
Date: 2016.03.04
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 52079920.75
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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DIRECTOR APPOINTED MRS. PATRICIA ANN GROUT
Form type: AP01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR JOOST RUBENS
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT
Form type: TM01
Date: 2015.01.21
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DIRECTOR APPOINTED GEORGES JULES BRUERS
Form type: AP01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014
Form type: CH01
Date: 2014.09.18
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, CLOUGH LANE, NORTH KILLINGHOLME, NOTH LINCOLNSHIRE, DN40 3LX
Form type: AD01
Date: 2014.01.20
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.07.23
Child documents:
Document type: ANNOTATION
Date: 2013.07.23
Form type: ANNOTATION
Document description: Clarification
Description: Second filed TM01 Gary John Walker
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/07/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR APPOINTED MR FRANCISCUS JOHANNES ANTONIUS LAS
Form type: AP01
Date: 2013.07.01
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DIRECTOR APPOINTED MR MICHEL RENÉ JADOT
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR GARY WALKER
Form type: TM01
Date: 2013.07.01
Child documents:
Document type: ANNOTATION
Date: 2013.07.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 23/07/2013
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE
Form type: TM01
Date: 2013.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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SAIL ADDRESS CHANGED FROM:, CAPITA IRG PLC BOURNE HOUSE, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: AD02
Date: 2012.06.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2012.06.27
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DIRECTOR APPOINTED MR MICHAEL DAVID LEWIS
Form type: AP01
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.06
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT
Form type: TM02
Date: 2011.07.18
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 743-REG DEB
Form type: AD04
Date: 2011.07.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2011.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2011.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.20
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.04.20
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.04.20
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REREG PLC TO PRI; RES02 PASS DATE:20/04/2011
Form type: RES02
Date: 2011.04.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.04.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 7
Form type: MG04
Date: 2011.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011
Form type: CH03
Date: 2011.01.20
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24/11/10 STATEMENT OF CAPITAL GBP 52079920.75
Form type: SH01
Date: 2010.11.30
£2.95
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23/11/10 STATEMENT OF CAPITAL GBP 51204676
Form type: SH19
Date: 2010.11.23
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2010.11.23
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2010.11.23
£2.95
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RE SCHEME OF ARRANGEMENT 04/11/2010
Form type: RES13
Date: 2010.11.05
£2.95
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24/06/10 BULK LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR APPOINTED FREDDY ACHIEL BRACKE
Form type: AP01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED
Form type: TM01
Date: 2010.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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15/04/10 STATEMENT OF CAPITAL GBP 66327106.79
Form type: SH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009
Form type: CH01
Date: 2009.12.09
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APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE
Form type: TM01
Date: 2009.11.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.25
Child documents:
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES13
Document description: REVOKE CLAUSE MAX NO OF SHARES 20/11/2009
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009
Form type: CH01
Date: 2009.11.20

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Company directors and board members:

GEORGES JULES BRUERS (current)
Director, COMPANY DIRECTOR, 2014.10.01
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
PATRICIA ANN GROUT (current)
Director, ADMINISTRATIVE ASSISTANT, 2015.01.14
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
JAMES FREDERICK BURKITT (resigned)
Secretary, 1991.06.20 - 1993.08.31
1 FIRS END SOUTHSIDE , GERRARDS CROSS
SL9 8NZ, BUCKINGHAMSHIRE
RICHARD JOHN CATT (resigned)
Secretary, 1994.07.06 - 2004.03.31
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
PATRICIA ANN GROUT (resigned)
Secretary, 2007.11.30 - 2011.07.08
CLOUGH LANE , NORTH KILLINGHOLME
DN40 3LX, NOTH LINCOLNSHIRE
ADRIAN SPENCER KEANE (resigned)
Secretary, DIRECTOR, 2004.05.04 - 2006.08.23
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
NEIL PARSONS (resigned)
Secretary, 2004.03.31 - 2004.05.04
HOPE COTTAGE 13 COOPER LANE LACEBY , GRIMSBY
DN37 7AY
FRANK LUC RENAAT VAN BELLINGEN (resigned)
Secretary, 2006.08.23 - 2007.11.30
ST AMANDSSTRAAT 95 , STROMBEEK-BEVER
B-1853
BELGIUM
GAVIN MACARTHUR YOUNG (resigned)
Secretary, SOLICITOR, 1993.08.31 - 1994.07.06
11 LYME GROVE , ALTRINCHAM
WA14 2AD, CHESHIRE
ROBERT HARDING ALCOCK (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2006.08.02
VINE COTTAGE CHILTON FOLIAT , HUNGERFORD
RG17 0TE, WILTSHIRE
JOHN PURSLOVE BARKER (resigned)
Director, CHARTERED ENGINEER, 1991.06.20 - 1994.01.04
14 HIGH STREET GREAT BEDWYN , MARLBOROUGH
SN8 3NU, WILTSHIRE
FREDDY ACHIEL BRACKE (resigned)
Director, COMPANY DIRECTOR, 2010.06.18 - 2013.05.27
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
FREDDY ACHIEL BRACKE (resigned)
Director, 2006.08.02 - 2009.11.23
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
RICHARD JOHN CATT (resigned)
Director, COMPANY DIRECTOR, 1999.01.12 - 2004.03.31
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
TIMOTHY JOHN MACKENZIE CHADWICK (resigned)
Director, INVESTMENT BANKER, 2002.03.04 - 2006.08.23
8 CLIFTON HOUSE HOLLYWOOD ROAD , LONDON
SW10 9XA
CHRISTIAN LEON CIGRANG (resigned)
Director, 2006.08.02 - 2007.10.11
ARTHUR GOEMAERELEI 24 , ANTWERPEN
2018
BELGIUM
JOHN GILES SELBY COODE-ADAMS (resigned)
Director, INVESTMENT BANKER, 1998.01.01 - 2000.12.31
FEERINGBURY MANOR FEERING , COLCHESTER
CO5 9RB, ESSEX
JOHN GILES SELBY COODE-ADAMS (resigned)
Director, INVESTMENT BANKER, 2001.01.01 - 2003.03.21
FEERINGBURY MANOR FEERING , COLCHESTER
CO5 9RB, ESSEX
PETER CHARLES HENRY COOK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 1994.12.12
MARLPOOL HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
CHESHIRE
WILLIAM GARETH COOPER (resigned)
Director, MANAGING DIRECTOR, 2001.01.01 - 2003.12.31
1 LADY PLACE HIGH STREET , SUTTON COURTENAY
OX14 4FB, OXFORDSHIRE
WILLIAM GARETH COOPER (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2000.12.31
MOUNT CHARLES HOUSE UNION ROAD , BRIDGE CANTERBURY
CT4 5JS, KENT
ANGIE MICHAEL DAVIES (resigned)
Director, COMPANY DIRECTOR, 1993.07.14 - 2003.03.21
LITTLE WOOLPIT EWHURST , CRANLEIGH
GU6 7NP, SURREY
DEREK LEWIS DAVIES (resigned)
Director, ENGINEER, 1991.06.20 - 1993.05.11
PEAR TREE COTTAGE BIRDINGBURY , RUGBY
CV23 8EN, WARWICKSHIRE
MAURICE CHRISTOPHER SCOTT DIXSON (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 2002.03.20
THE POUND HOUSE MIDDLE COMMON , KINGTON LANGLEY
SN15 5NW, WILTSHIRE
EXREALM LIMITED (resigned)
Director, COMPANY, 2009.08.21 - 2010.06.24
THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET , LONDON
W1F 8FY
EXREALM LIMITED (resigned)
Director, COMPANY, 2009.03.31 - 2009.08.21
THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET , LONDON
W1F 8FY
JAMES MURFIN FELKER (resigned)
Director, 1991.06.20 - 1993.03.31
6601 PLEASANT STREET MARIEMOUNT , CINCINNATI
OHIO 45227
USA
PHILIP FRANK FOREMAN (resigned)
Director, ENGINEER, 1991.06.20 - 1994.05.18
26 BALLYMENOCH ROAD , HOLYWOOD
BT18 0HH, COUNTY DOWN
NORTHERN IRELAND
EDWIN FREEMAN (resigned)
Director, MANAGING DIRECTOR, 2004.01.23 - 2006.08.23
WHITE COTTAGE RASEN ROAD TEALBY , MARKET RASEN
LN8 3XH, LINCOLNSHIRE
MICHEL RENE JADOT (resigned)
Director, COMPANY DIRECTOR, 2013.05.27 - 2015.01.14
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
ALAN GEOFFREY JARVIS (resigned)
Director, ACCOUNTANT, 1991.06.20 - 1993.12.01
SEVEN OAKS 145 NORLEY ROAD , CUDDINGTON
CW8 2TB, CHESHIRE
ADRIAN SPENCER KEANE (resigned)
Director, 2004.05.04 - 2006.08.23
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
BRIAN RICHARD CALVERT KEMP (resigned)
Director, CHARTERED ENGINEER, 1991.06.20 - 1993.12.17
OLVESTON COURT OLVESTON , BRISTOL
BS35 4DU
FRANCISCUS JOHANNES ANTONIUS LAS (resigned)
Director, COMPANY DIRECTOR, 2013.05.27 - 2014.10.01
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
MICHAEL DAVID LEWIS (resigned)
Director, COMPANY DIRECTOR, 2012.04.01 - 2013.05.27
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FT

Companies near to SIMON GROUP ltd.

Information about the Private Limited Company SIMON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data