SIMON GROUP LIMITED

130 Shaftesbury Avenue, London, W1D 5EU 2nd Floor
StatusACTIVE
Company No.00052665
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 May 1897
Years123 years, 5 months, 2 days


SUMMARY

SIMON GROUP LIMITED is an active private limited company with number 00052665. It was incorporated 123 years, 5 months, 2 days ago, on 24 May 1897. The company address is 130 Shaftesbury Avenue, London, W1D 5EU 2nd Floor, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SIMON GROUP LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Small', 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
CategorySMALL
Returns Due Date22 Jul 2017
Returns Last Date24 Jun 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges13
Outstanding3
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


BRUERS, Georges Jules
Director
ACTIVE
Assigned on 01 Oct 2014
Current time on role 6 years, 0 months, 25 days

GROUT, Patricia Ann
Director
ACTIVE
Assigned on 14 Jan 2015
Current time on role 5 years, 9 months, 12 days

HOOYBERGS, Dirk Jozef Dymphna
Director
ACTIVE
Assigned on 28 Sep 2018
Current time on role 2 years, 0 months, 28 days

BURKITT, James Frederick
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 27 years, 1 months, 25 days

CATT, Richard John
Secretary
RESIGNED
Assigned on 06 Jul 1994
Resigned on 31 Mar 2004
Time on role 9 years, 8 months, 25 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



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

YOUNG, Gavin Macarthur
Secretary
RESIGNED
Assigned on 31 Aug 1993
Resigned on 06 Jul 1994
Time on role 0 years, 10 months, 6 days

ALCOCK, Robert Harding
Director
RESIGNED
Assigned on 01 Oct 2003
Resigned on 02 Aug 2006
Time on role 2 years, 10 months, 1 days



BARKER, John Purslove
Director
RESIGNED
Assigned on
Resigned on 04 Jan 1994
Time on role 26 years, 9 months, 22 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 02 Aug 2006
Resigned on 23 Nov 2009
Time on role 3 years, 3 months, 21 days

CATT, Richard John
Director
RESIGNED
Assigned on 12 Jan 1999
Resigned on 31 Mar 2004
Time on role 5 years, 2 months, 19 days

CHADWICK, Timothy John Mackenzie
Director
RESIGNED
Assigned on 04 Mar 2002
Resigned on 23 Aug 2006
Time on role 4 years, 5 months, 19 days



CIGRANG, Christian Leon
Director
RESIGNED
Assigned on 02 Aug 2006
Resigned on 11 Oct 2007
Time on role 1 years, 2 months, 9 days

COODE-ADAMS, John Giles Selby
Director
RESIGNED
Assigned on 01 Jan 2001
Resigned on 21 Mar 2003
Time on role 2 years, 2 months, 20 days

COODE-ADAMS, John Giles Selby
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 31 Dec 2000
Time on role 2 years, 11 months, 30 days

COOK, Peter Charles Henry
Director
RESIGNED
Assigned on
Resigned on 12 Dec 1994
Time on role 25 years, 10 months, 14 days

COOPER, William Gareth
Director
RESIGNED
Assigned on 01 Jan 2001
Resigned on 31 Dec 2003
Time on role 2 years, 11 months, 30 days



COOPER, William Gareth
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 31 Dec 2000
Time on role 2 years, 11 months, 30 days

DAVIES, Angie Michael
Director
RESIGNED
Assigned on 14 Jul 1993
Resigned on 21 Mar 2003
Time on role 9 years, 8 months, 7 days

DAVIES, Derek Lewis
Director
RESIGNED
Assigned on
Resigned on 11 May 1993
Time on role 27 years, 5 months, 15 days

DIXSON, Maurice Christopher Scott, Dr
Director
RESIGNED
Assigned on 01 Sep 1993
Resigned on 20 Mar 2002
Time on role 8 years, 6 months, 19 days

FELKER, James Murfin
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 6 months, 25 days



FOREMAN, Philip Frank, Sir
Director
RESIGNED
Assigned on
Resigned on 18 May 1994
Time on role 26 years, 5 months, 8 days

FREEMAN, Edwin
Director
RESIGNED
Assigned on 23 Jan 2004
Resigned on 23 Aug 2006
Time on role 2 years, 7 months, 0 days

JADOT, Michel Rene
Director
RESIGNED
Assigned on 27 May 2013
Resigned on 14 Jan 2015
Time on role 1 years, 7 months, 18 days

JARVIS, Alan Geoffrey
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1993
Time on role 26 years, 10 months, 25 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



KEMP, Brian Richard Calvert
Director
RESIGNED
Assigned on
Resigned on 17 Dec 1993
Time on role 26 years, 10 months, 9 days

LAS, Franciscus Johannes Antonius
Director
RESIGNED
Assigned on 27 May 2013
Resigned on 01 Oct 2014
Time on role 1 years, 4 months, 4 days

LEWIS, Michael David
Director
RESIGNED
Assigned on 01 Apr 2012
Resigned on 27 May 2013
Time on role 1 years, 1 months, 26 days

LLOYD, Richard Ernest Butler, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 22 years, 9 months, 25 days

CHARGES


13 charges registered
13 outstanding, 10 satisfied, 0 partially satisfied


A registered charge


Created on 03 Aug 2017
Delivered on 04 Aug 2017
Status Outstanding

Persons Entitled
Kbc Bank Nv, London Branch

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 03 Aug 2017
Delivered on 04 Aug 2017
Status Outstanding

Persons Entitled
Kbc Bank Nv, London Branch

Amount Secured


Short Particulars



Transactions

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Composite guarantee and debenture


Created on 01 Sep 2011
Delivered on 06 Sep 2011
Status Fully-satisfied

Persons Entitled
Fortis Bank

Amount Secured
All monies due or to become due from any charging company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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A charge over shares


Created on 01 Sep 2011
Delivered on 06 Sep 2011
Status Fully-satisfied

Persons Entitled
Fortis Bank

Amount Secured
All monies due or to become due from the charging companies to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first fixed charge the charged securities together with all related rights see image for full details.


Transactions

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Security deed


Created on 04 May 2011
Delivered on 09 May 2011
Status Outstanding

Persons Entitled
Simon Group Pension Fund Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All of its rights in and to the contract rights, the custody assets, the collateral accounts, the collateral securities and all the related rights see image for full details.


Transactions

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A charge over shares


Created on 28 Sep 2007
Delivered on 09 Oct 2007
Status Fully-satisfied

Persons Entitled
Fortis International Finance (Dublin)

Amount Secured
All monies due or to become due from any charging companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The charged securities together with all related rights. See the mortgage charge document for full details.


Transactions

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Composite guarantee and debenture


Created on 28 Sep 2007
Delivered on 09 Oct 2007
Status Fully-satisfied

Persons Entitled
Fortis International Finance (Dublin)

Amount Secured
All monies due or to become due from any charging company to the chargee 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

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Debenture


Created on 10 Mar 2004
Delivered on 19 Mar 2004
Status Fully-satisfied

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

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Deposit agreement to secure iwn liabilities


Created on 30 Dec 1998
Delivered on 16 Jan 1999
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
All rights to the repayment of the deposit the provisions on the account or accounts all interest. See the mortgage charge document for full details.


Transactions

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Composite guarantee and debenture


Created on 07 Apr 1997
Delivered on 25 Apr 1997
Status Fully-satisfied

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

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Accession agreement


Created on 30 Jun 1995
Delivered on 04 Jul 1995
Status Fully-satisfied

Persons Entitled
Aetna Life Insurance Company,Mutual Life Insurance Company,Pension Insurance Company,Phoenix Insurance Company,Phoenix Home Life Insurance Company,Principal Mutual Life Insurance Company,the Prudential Insurance Company of America and the Travelers Life and Annuity Company(Together the "Senior Note Holders"),Simon UK Limited and Simon Storage Group Limited

Amount Secured
All monies and liabilities due or to become due by the group members (as defined) or any of them to the senior note holders under the senior documents (as defined) to simon and storage (both as defined) in respect of the designated intercompany advances (as defined) and the obligations of sushi's subsidiaries (as defined) to sushi (the "senior debt")

Short Particulars
All rights of senior note holders under the senior debt documents and all moneys with interest thereon. See the mortgage charge document for full details.


Transactions

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Series of debentures


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

Persons Entitled
The Prudential Assurance Company LTD

Amount Secured


Short Particulars
Floating charge on. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Equitable charge without instrument.


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

Persons Entitled
The Prudential Assurance Company LTD

Amount Secured
£4,500,000 debenture stock of the company.

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


Transactions

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