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R.W.SIMON LIMITED

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

Company details

SYSTEM WORKS, HATCHMOOR IND EST, GT TORRINGTON, EX38 7HP

R.W.SIMON LIMITED on the map

Company type: Private Limited Company
Company number: 00615240
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.20
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.04.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.02.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.08

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 60004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.22
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.12
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE WOOLLEY / 25/11/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SIMON / 25/11/2010
Form type: CH01
Date: 2010.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL HITCHINS / 25/11/2010
Form type: CH03
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGG SIMON / 21/06/2010
Form type: CH01
Date: 2010.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.24
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
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APPOINTMENT TERMINATED SECRETARY JULIAN WINBORNE
Form type: 288b
Date: 2009.06.29
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SECRETARY APPOINTED MR TERENCE MICHAEL HITCHINS
Form type: 288a
Date: 2009.06.29
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CONSTANCE SIMON
Form type: 288b
Date: 2009.01.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
Child documents:
Document type: ANNOTATION
Date: 1998.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.22

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Company directors and board members:

TERENCE MICHAEL HITCHINS (current)
Secretary, COMPANY ACCOUNTANT, 2009.06.29
SYSTEM WORKS HATCHMOOR IND EST , GT TORRINGTON
EX38 7HP
JONATHAN GREGG SIMON (current)
Director, CHAIRMAN, 1991.01.29
SYSTEM WORKS HATCHMOOR IND EST , GT TORRINGTON
EX38 7HP
ROBERT ANDREW SIMON (current)
Director, 1991.01.29
SYSTEM WORKS HATCHMOOR IND EST , GT TORRINGTON
EX38 7HP
HILARY JANE WOOLLEY (current)
Director, 1991.01.29
SYSTEM WORKS HATCHMOOR IND EST , GT TORRINGTON
EX38 7HP
DAVID MALCOLM SIMON (resigned)
Secretary, 1991.01.29 - 1992.12.31
27 HIGH STREET LANGFORD , BIGGLESWADE
SG18 9RW, BEDFORDSHIRE
JULIAN SERVITUS WINBORNE (resigned)
Secretary, COMPANY SECRETARY, 1992.12.31 - 2009.06.29
2 COLUMBINE GROVE , EVESHAM
WR11 2LR, WORCESTERSHIRE
CONSTANCE ROSE SIMON (resigned)
Director, 1991.01.29 - 2009.01.15
14 WELLINGTON ROAD , LONDON
NW8 9SP
DAVID MALCOLM SIMON (resigned)
Director, 1991.01.29 - 2004.11.01
6 CHAPEL COURT LANGFORD , BIGGLESWADE
SG18 9JS, BEDFORDSHIRE

Companies near to R.W.SIMON ltd.

Information about the Private Limited Company R.W.SIMON 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: 2016.05.22. Reload the data