S C CHEADLE HULME LTD

130 Shaftesbury Avenue, London, W1D 5EU 2nd Floor
StatusACTIVE
Company No.00049673
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Oct 1896
Years124 years, 0 months, 13 days


SUMMARY

S C CHEADLE HULME LTD is an active private limited company with number 00049673. It was incorporated 124 years, 0 months, 13 days ago, on 09 October 1896. The company address is 130 Shaftesbury Avenue, London, W1D 5EU 2nd Floor, London and the country of origin is United Kingdom. On 29 May 2001 the company had it's name changed from 'SIMON-CARVES LIMITED' to the actual name 'S C CHEADLE HULME LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for S C CHEADLE HULME LTD is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date22 Jul 2017
Returns Last Date24 Jun 2016
Nature of business (SIC)
74990Non-trading company
Previous Names
2001-05-29SIMON-CARVES LIMITED
Mortgages
Num. Charges5
Outstanding3
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


DOVE-SEYMOUR, Benjamin David
Director
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 9 months, 21 days

HOOYBERGS, Dirk Jozef Dymphna
Director
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 9 months, 21 days

CATT, Richard John
Secretary
RESIGNED
Assigned on 18 Oct 2002
Resigned on 30 Sep 2003
Time on role 0 years, 11 months, 12 days

DUFFY, Glenn Paul
Secretary
RESIGNED
Assigned on 02 Mar 1998
Resigned on 15 Feb 1999
Time on role 0 years, 11 months, 13 days

GERRARD, David James
Secretary
RESIGNED
Assigned on
Resigned on 23 Feb 1998
Time on role 22 years, 7 months, 29 days

GROUT, Patricia Ann
Secretary
RESIGNED
Assigned on 30 Nov 2007
Resigned on 08 Jul 2011
Time on role 3 years, 7 months, 8 days



HOLLOWAY, Mark Adrian
Secretary
RESIGNED
Assigned on 25 May 2001
Resigned on 18 Oct 2002
Time on role 1 years, 4 months, 24 days

JOHNSTON, David Alan
Secretary
RESIGNED
Assigned on 16 Feb 1999
Resigned on 25 May 2001
Time on role 2 years, 3 months, 9 days

KEANE, Adrian Spencer
Secretary
RESIGNED
Assigned on 04 May 2004
Resigned on 23 Aug 2006
Time on role 2 years, 3 months, 19 days

NOLAN, Niall Joseph
Secretary
RESIGNED
Assigned on 30 Sep 2003
Resigned on 31 Mar 2004
Time on role 0 years, 6 months, 1 days

PARSONS, Neil
Secretary
RESIGNED
Assigned on 31 Mar 2004
Resigned on 04 May 2004
Time on role 0 years, 1 months, 4 days



VAN BELLINGEN, Frank Luc Renaat
Secretary
RESIGNED
Assigned on 23 Aug 2006
Resigned on 30 Nov 2007
Time on role 1 years, 3 months, 7 days

ANDREW, Derek Norman
Director
RESIGNED
Assigned on
Resigned on 15 Apr 1993
Time on role 27 years, 6 months, 7 days

BOWDEN, Alwyn Keith
Director
RESIGNED
Assigned on 02 Mar 1998
Resigned on 25 May 2000
Time on role 2 years, 2 months, 23 days

BRACKE, Freddy Achiel
Director
RESIGNED
Assigned on 18 Jun 2010
Resigned on 27 May 2013
Time on role 2 years, 11 months, 9 days

BRACKE, Freddy Achiel
Director
RESIGNED
Assigned on 23 Aug 2006
Resigned on 07 Nov 2009
Time on role 3 years, 2 months, 15 days



CATT, Richard John
Director
RESIGNED
Assigned on 09 Jan 1995
Resigned on 31 Mar 2004
Time on role 9 years, 2 months, 22 days

CHADWICK, Timothy John Mackenzie
Director
RESIGNED
Assigned on 30 Sep 2003
Resigned on 23 Aug 2006
Time on role 2 years, 10 months, 23 days

CIGRANG, Christian Leon
Director
RESIGNED
Assigned on 23 Aug 2006
Resigned on 11 Oct 2007
Time on role 1 years, 1 months, 19 days

FLETCHER, Richard William John
Director
RESIGNED
Assigned on 31 Jan 1995
Resigned on 31 Jul 1996
Time on role 1 years, 6 months, 0 days

GERRARD, David James
Director
RESIGNED
Assigned on 14 Sep 1993
Resigned on 23 Feb 1998
Time on role 4 years, 5 months, 9 days



GRAY, Michael Francis, Dr
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1995
Time on role 25 years, 8 months, 21 days

JADOT, Michel Rene
Director
RESIGNED
Assigned on 27 May 2013
Resigned on 01 Aug 2017
Time on role 4 years, 2 months, 5 days

JOHNSTON, David Christopher, Dr
Director
RESIGNED
Assigned on 02 Mar 1998
Resigned on 25 May 2001
Time on role 3 years, 2 months, 23 days

JOHNSTON, Wilfred Mark
Director
RESIGNED
Assigned on 02 Mar 1998
Resigned on 02 Aug 2002
Time on role 4 years, 5 months, 0 days

KEANE, Adrian Spencer
Director
RESIGNED
Assigned on 04 May 2004
Resigned on 23 Aug 2006
Time on role 2 years, 3 months, 19 days



LAS, Franciscus Johannes Antonius
Director
RESIGNED
Assigned on 27 May 2013
Resigned on 31 Dec 2019
Time on role 6 years, 7 months, 4 days

MARITIME ADVISORY SERVICES LTD
Director
RESIGNED
Assigned on 30 Nov 2003
Resigned on 31 Mar 2009
Time on role 5 years, 4 months, 1 days

NEWMAN, Eric John
Director
RESIGNED
Assigned on
Resigned on 14 Sep 1993
Time on role 27 years, 1 months, 8 days

POULTON, Simon Nicholas
Director
RESIGNED
Assigned on 09 Jan 1995
Resigned on 10 Dec 1996
Time on role 1 years, 11 months, 1 days

REDBURN, Timothy John
Director
RESIGNED
Assigned on 09 Jan 1995
Resigned on 30 Sep 2003
Time on role 8 years, 8 months, 21 days



RICHARDSON, Robert John
Director
RESIGNED
Assigned on
Resigned on 15 Feb 1999
Time on role 21 years, 8 months, 7 days

RIDAL, Brian Frederick
Director
RESIGNED
Assigned on
Resigned on 28 Jun 1996
Time on role 24 years, 3 months, 24 days

RUBENS, Joost Marc Edmond
Director
RESIGNED
Assigned on 23 Aug 2006
Resigned on 01 Jan 2020
Time on role 13 years, 4 months, 9 days

VAN BELLINGEN, Frank Luc Renaat
Director
RESIGNED
Assigned on 23 Aug 2006
Resigned on 30 Nov 2007
Time on role 1 years, 3 months, 7 days

CHARGES


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


Debenture


Created on 10 Mar 2004
Delivered on 19 Mar 2004
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee)

Amount Secured
All monies due or to become due from the principal borrower and each chargor and/or any other member of the group to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge

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


Composite guarantee and debenture


Created on 07 Apr 1997
Delivered on 25 Apr 1997
Status Outstanding

Persons Entitled
Lloyds Bank PLC(As Agent and Trustee for the Beneficiaries)

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 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. See the mortgage charge document for full details.


Transactions



Composite guarantee and debenture


Created on 07 Apr 1997
Delivered on 25 Apr 1997
Status Outstanding

Persons Entitled
Simon Engineering PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the debenture

Short Particulars
Floating charge all the charging company's undertaking property assets and revenues present and future. See the mortgage charge document for full details.


Transactions



Trust deed


Created on 29 Feb 1972
Delivered on 17 Mar 1972
Status Fully-satisfied

Persons Entitled
The Providential Assurance Co LTD

Amount Secured
£4,500,000 debenture stock of simon engineering LTD.

Short Particulars
By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF


Equitable charge without instrument


Created on 08 Dec 1971
Delivered on 15 Dec 1971
Status Fully-satisfied

Persons Entitled
The Providential Assurance Co LTD

Amount Secured
£4,500,000 debenture stock of simon engineering LTD.

Short Particulars
By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF

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