CAMILLE SIMON,LIMITED

Middleton Way, Manchester, M24 4DP Middleton
StatusACTIVE
Company No.00058987
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Sep 1898
Years122 years, 2 months, 2 days


SUMMARY

CAMILLE SIMON,LIMITED is an active private limited company with number 00058987. It was incorporated 122 years, 2 months, 2 days ago, on 30 September 1898. The company address is Middleton Way, Manchester, M24 4DP Middleton, Manchester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CAMILLE SIMON,LIMITED is Dormant Company (99999). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


NICHOLSON, Howard William
Director
ACTIVE
Assigned on 31 Jan 2020
Current time on role 0 years, 10 months, 2 days

SMITH, Christopher Ian Charles
Director
ACTIVE
Assigned on 28 Feb 2015
Current time on role 5 years, 9 months, 2 days

BARNET, Carole Ann
Secretary
RESIGNED
Assigned on
Resigned on 15 Jan 2018
Time on role 2 years, 10 months, 17 days

QUAYLE, Huan George
Secretary
RESIGNED
Assigned on 15 Jan 2018
Resigned on 31 Mar 2020
Time on role 2 years, 2 months, 16 days

ATKINSON, Derek Weaver
Director
RESIGNED
Assigned on
Resigned on 17 Dec 1992
Time on role 27 years, 11 months, 15 days

BARNET, Carole Ann
Director
RESIGNED
Assigned on 28 Feb 2011
Resigned on 01 Apr 2011
Time on role 0 years, 1 months, 4 days



BARRISKELL, Simon Francis
Director
RESIGNED
Assigned on 01 Apr 2011
Resigned on 30 Jun 2015
Time on role 4 years, 2 months, 29 days

HANDLEY, Michael
Director
RESIGNED
Assigned on 29 May 1993
Resigned on 12 Jul 2005
Time on role 12 years, 1 months, 14 days

HENNESSY, Michael James Kieran
Director
RESIGNED
Assigned on
Resigned on 02 Jul 1993
Time on role 27 years, 5 months, 0 days

KENDRICK, John Alderson
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1997
Time on role 23 years, 3 months, 1 days

LINDSAY, Andrew
Director
RESIGNED
Assigned on 12 Jul 2005
Resigned on 28 Feb 2011
Time on role 5 years, 7 months, 16 days



MCINTYRE, Colin Stuart
Director
RESIGNED
Assigned on 10 Mar 2009
Resigned on 28 Feb 2015
Time on role 5 years, 11 months, 18 days

MURFIN, Andrew James
Director
RESIGNED
Assigned on 22 Jan 2007
Resigned on 30 Nov 2007
Time on role 0 years, 10 months, 8 days

RATTIGAN, David Thomas
Director
RESIGNED
Assigned on 30 Jun 2015
Resigned on 31 Jan 2020
Time on role 4 years, 7 months, 1 days

SEAMAN, Timothy Nicholas Motum
Director
RESIGNED
Assigned on 30 Nov 2007
Resigned on 10 Mar 2009
Time on role 1 years, 3 months, 10 days

SEAMAN, Timothy Nicholas Motum
Director
RESIGNED
Assigned on 02 Nov 1992
Resigned on 22 Jan 2007
Time on role 14 years, 2 months, 20 days



WIDDUP, John Woodley
Director
RESIGNED
Assigned on
Resigned on 30 Oct 1992
Time on role 28 years, 1 months, 2 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Guarantee and debenture


Created on 28 May 1993
Delivered on 14 Jun 1993
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility documents and/or the security documents (as defined)

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF
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Debenture


Created on 21 Mar 1984
Delivered on 29 Mar 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF

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