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SIMONS CONSTRUCTION LIMITED

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

Company details

991 DODDINGTON ROAD, LINCOLN, LINCS, LN6 3AA

SIMONS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00961095
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.28
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 406000
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNEDY
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MEEHAN
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL
Form type: TM01
Date: 2014.10.02
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR APPOINTED MR THOMAS DANIEL EDWIN ROBINSON
Form type: AP01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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DIRECTOR APPOINTED MR GRAEME COSGROVE
Form type: AP01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR REX LITTLEWOOD
Form type: TM01
Date: 2013.12.04
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DIRECTOR APPOINTED MR ANDREW DAVID MEEHAN
Form type: AP01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY
Form type: TM01
Date: 2013.09.24
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR APPOINTED MR JAMES MURPHY
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED MR PHILIP HOWARD KENNEDY
Form type: AP01
Date: 2012.02.22
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DIRECTOR APPOINTED MR REX LITTLEWOOD
Form type: AP01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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APPOINTMENT TERMINATED, SECRETARY PHILIP KENDALL
Form type: TM02
Date: 2011.12.09
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SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL
Form type: AP03
Date: 2011.12.09
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DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL
Form type: AP01
Date: 2011.12.09
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY
Form type: TM01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARNES
Form type: TM01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES KENDALL / 01/04/2010
Form type: CH03
Date: 2010.04.21
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APPOINTMENT TERMINATED, SECRETARY PATRICK MURPHY
Form type: TM02
Date: 2010.04.21
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DIRECTOR APPOINTED MR PHILIP DAVID HODGKINSON
Form type: AP01
Date: 2010.04.17
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SECRETARY APPOINTED MR PATRICK MURPHY
Form type: AP03
Date: 2010.04.16
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DIRECTOR APPOINTED MR PATRICK MURPHY
Form type: AP01
Date: 2010.04.16
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DIRECTOR APPOINTED MR PHILIP JAMES KENDALL
Form type: AP01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES KENDALL / 01/04/2010
Form type: CH03
Date: 2010.04.15
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SECRETARY APPOINTED MR PHILIP JAMES KENDALL
Form type: AP03
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR PATRICK KENT
Form type: TM01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR ANTONY CHILTON-MURPHY
Form type: TM01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
Form type: TM01
Date: 2010.04.09
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APPOINTMENT TERMINATED, SECRETARY PATRICK KENT
Form type: TM02
Date: 2010.04.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR DOMINIC WRIGHT
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR JONATHAN HALLAM
Form type: 288b
Date: 2009.04.08
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WRIGHT / 15/08/2008
Form type: 288c
Date: 2008.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGKINSON / 15/08/2008
Form type: 288c
Date: 2008.09.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK KENT / 15/08/2008
Form type: 288c
Date: 2008.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HALLAM / 15/08/2008
Form type: 288c
Date: 2008.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIDGES / 15/08/2008
Form type: 288c
Date: 2008.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHILTON-MURPHY / 01/06/2008
Form type: 288c
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WRIGHT / 10/10/2007
Form type: 288c
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER HALL
Form type: 288b
Date: 2008.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.22

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Company directors and board members:

CHRISTIAN JOHN O'CONNELL (current)
Secretary, 2011.12.01
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
GRAEME COSGROVE (current)
Director, 2013.11.30
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
PAUL RICHARD HODGKINSON (current)
Director, CHAIRMAN, 1991.10.20
119 WOODSFORD SQUARE , LONDON
W14 8DT
PHILIP DAVID HODGKINSON (current)
Director, 2010.04.01
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
CHRISTIAN JOHN O'CONNELL (current)
Director, 2011.12.01
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
THOMAS DANIEL EDWIN ROBINSON (current)
Director, CEO, 2014.07.07
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
GRAHAM LESLIE CONROY (resigned)
Secretary, 1991.10.20 - 2001.01.31
2 RIDGE VIEW HARMSTON , LINCOLN
LN1 3QW, LINCOLNSHIRE
PHILIP JAMES KENDALL (resigned)
Secretary, FINANCE DIRECTOR, 2001.02.12 - 2007.08.31
OVERBURY 1 KENDERDINE CLOSE BEDNALL , STAFFORD
ST17 0YS, STAFFORDSHIRE
PHILIP JAMES KENDALL (resigned)
Secretary, 2010.04.01 - 2011.12.01
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
PATRICK ANTHONY KENT (resigned)
Secretary, DIRECTOR, 2007.09.01 - 2010.04.01
7 LINCOLN DRIVE CAISTOR , MARKET RASEN
LN7 6PA, LINCOLNSHIRE
PATRICK MURPHY (resigned)
Secretary, 2010.04.01 - 2010.04.01
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
ALAN DAVID BARNES (resigned)
Director, MANAGING DIRECTOR, 2007.09.01 - 2011.04.28
NEW LODGE 4 THE AVENUE WANSTEAD , LONDON
E11 2EF
DAVID JULIEN OTHO BRIDGES (resigned)
Director, 2007.08.01 - 2010.04.01
1 THE WALLED GARDEN HARMSTON , LINCOLN
LN5 9WG, LINCOLNSHIRE
PHILIP JOHN BROCKLESBY (resigned)
Director, CONSTRUCTION DIRECTOR, 1993.11.30 - 1995.06.06
64 BRANT ROAD , LINCOLN
LN5 8SH, LINCOLNSHIRE
CLIFFORD THOMAS BRYANT (resigned)
Director, MANAGING DIRECTOR, 1999.01.07 - 2003.01.06
CLANDON HOUSE THORPE IN THE FALLOWS , LINCOLN
LN1 2DR, LINCOLNSHIRE
ANTONY DAVID CHILTON-MURPHY (resigned)
Director, 2007.09.01 - 2010.04.01
10 PRIORY LANE , BURFORD
OX18 4SG, OXFORDSHIRE
GRAHAM LESLIE CONROY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.20 - 2001.01.31
2 RIDGE VIEW HARMSTON , LINCOLN
LN1 3QW, LINCOLNSHIRE
RICHARD JOSEPH FIRTH (resigned)
Director, KEY ACCOUNTS DIRECTOR, 1993.11.30 - 1996.04.15
WESTHAVEN MAIN STREET OSGODBY , MARKET RASEN
LN8 3PA, LINCOLNSHIRE
RONALD CHRISTOPHER GATENBY (resigned)
Director, CONTRACTS MANAGER, 1991.10.20 - 1992.05.27
9 PASTURE CLOSE SKELTON , YORK
YO3 6GZ, NORTH YORKSHIRE
FIONA GUTHRIE (resigned)
Director, HR DIRECTOR, 2005.09.20 - 2007.08.31
MILLFIELD FEN LANE DUNSTON , LINCOLN
LN4 2HD, LINCOLNSHIRE
ROGER ALAN HALL (resigned)
Director, BUILDER, 1993.11.30 - 2008.05.06
SUGAR CHAPEL LANE DUNSTON , LINCOLN
LN4 2ET, LINCOLNSHIRE
JONATHAN HALLAM (resigned)
Director, 2007.10.01 - 2009.03.26
12 BROADALE CLOSE SUDBROOKE , LINCOLN
LN2 2FD, LINCOLNSHIRE
MARTIN PETER HODGKINSON (resigned)
Director, CONTRACTS MANAGER, 1991.10.20 - 1998.12.16
CARLTON HOUSE 37 HIGH STREET , CARLTON LE MOORLAND
LN5 9HL, LINCOLN
PHILIP JAMES KENDALL (resigned)
Director, 2010.04.01 - 2014.09.30
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
PHILIP JAMES KENDALL (resigned)
Director, FINANCE DIRECTOR, 2001.02.12 - 2007.08.31
OVERBURY 1 KENDERDINE CLOSE BEDNALL , STAFFORD
ST17 0YS, STAFFORDSHIRE
PHILIP HOWARD KENNEDY (resigned)
Director, 2012.01.31 - 2014.12.31
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
PATRICK ANTHONY KENT (resigned)
Director, 2007.09.01 - 2010.04.01
7 LINCOLN DRIVE CAISTOR , MARKET RASEN
LN7 6PA, LINCOLNSHIRE
REX LITTLEWOOD (resigned)
Director, 2012.01.31 - 2013.11.30
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
BRIAN MARTIN (resigned)
Director, PERSONAL DIRECTOR, 1993.11.30 - 1996.04.15
10 LAUREL AVENUE KEYWORTH , NOTTINGHAM
NG12 5DF, NOTTINGHAMSHIRE
ANDREW DAVID MEEHAN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2013.09.01 - 2014.12.11
991 DODDINGTON ROAD , LINCOLN
LN6 3AA, LINCS
ENGLAND
JAMES WILLIAM MURPHY (resigned)
Director, 2012.03.08 - 2013.09.20
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
PATRICK MURPHY (resigned)
Director, 2010.04.01 - 2011.04.28
991 DODDINGTON ROAD LINCOLN , LINCS
LN6 3AA
JOHN ALBERT POLKEY (resigned)
Director, SURVEYOR, 1991.10.20 - 1996.07.06
2 SHAFTSBURY AVENUE FOREST PARK , LINCOLN
LN6 0QN, LINCOLNSHIRE
COLIN DAVID SARGEANT (resigned)
Director, CHARTERED BUILDER, 2004.04.01 - 2007.08.31
BARNSIDE BRACKENHILL ROAD EASTLOUND HAXEY , DONCASTER
DN9 2LR, SOUTH YORKSHIRE
IAN HENRY SCOTHERN (resigned)
Director, SURVEYOR, 1991.10.20 - 1992.05.27
THE OLD VICARAGE SAND HUTTON , YORK
YO41 1LB, NORTH YORKSHIRE

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Information about the Private Limited Company SIMONS CONSTRUCTION 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: 2016.06.29. Reload the data