About

Registered Number: 02622705
Date of Incorporation: 21/06/1991 (31 years ago)
Company Status: Active
Registered Address: Unit 1 Morris Court Private Road 3, Colwick Industrial Estate, Nottingham, NG4 2BD

 

Established in 1991, R. Simon (Dryers) Ltd has its registered office in Nottingham. There are 9 directors listed for the organisation. We don't know the number of employees at R. Simon (Dryers) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Christopher Stuart 05 September 2005 - 1
TUMMERS, Alfonsus Gerardus Hubertus 24 November 2003 - 1
TUMMERS, Erwin Hubertus Paulus Alphonsus 01 January 2016 - 1
BROCKLESBY, Ronald 02 September 1991 30 September 1999 1
MARRIOTT, Roy Edward 02 September 1991 06 July 1994 1
VEERMAN, Cornelis Jan 24 November 2003 01 May 2005 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Lesley Jayne 02 November 2000 - 1
CHALMERS, Alexander John 02 September 1991 24 June 1997 1
HOGAN, Keith Patrick 25 June 1997 02 September 1999 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 12 July 2018
PSC09 - N/A 28 June 2018
PSC01 - N/A 11 June 2018
AA - Annual Accounts 18 May 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 13 July 2017
CH01 - Change of particulars for director 11 July 2017
CS01 - N/A 13 July 2016
AR01 - Annual Return 06 July 2016
AP01 - Appointment of director 06 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 15 July 2015
AD01 - Change of registered office address 15 July 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 13 May 2014
RESOLUTIONS - N/A 07 January 2014
SH01 - Return of Allotment of shares 07 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 19 July 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
MG01 - Particulars of a mortgage or charge 25 June 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 07 May 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 16 August 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 08 August 2006
AA - Annual Accounts 02 November 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
363s - Annual Return 26 July 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 19 May 2004
AA - Annual Accounts 24 February 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2003
363s - Annual Return 26 July 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 06 July 2002
AA - Annual Accounts 02 October 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 12 July 2001
288a - Notice of appointment of directors or secretaries 14 November 2000
363s - Annual Return 14 November 2000
AA - Annual Accounts 25 October 2000
288b - Notice of resignation of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 06 September 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 08 July 1998
AA - Annual Accounts 29 January 1998
395 - Particulars of a mortgage or charge 15 July 1997
363s - Annual Return 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
395 - Particulars of a mortgage or charge 21 June 1997
395 - Particulars of a mortgage or charge 05 April 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 21 July 1996
395 - Particulars of a mortgage or charge 17 May 1996
395 - Particulars of a mortgage or charge 16 April 1996
AA - Annual Accounts 08 November 1995
395 - Particulars of a mortgage or charge 28 October 1995
363s - Annual Return 27 June 1995
AA - Annual Accounts 31 August 1994
288 - N/A 13 July 1994
363s - Annual Return 27 June 1994
395 - Particulars of a mortgage or charge 05 February 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 12 July 1993
AA - Annual Accounts 20 October 1992
363s - Annual Return 03 August 1992
288 - N/A 01 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1991
RESOLUTIONS - N/A 26 September 1991
MEM/ARTS - N/A 26 September 1991
287 - Change in situation or address of Registered Office 26 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1991
CERTNM - Change of name certificate 25 September 1991
CERTNM - Change of name certificate 25 September 1991
MEM/ARTS - N/A 19 September 1991
288 - N/A 10 September 1991
288 - N/A 10 September 1991
288 - N/A 10 September 1991
288 - N/A 10 September 1991
288 - N/A 10 September 1991
287 - Change in situation or address of Registered Office 10 September 1991
RESOLUTIONS - N/A 22 July 1991
NEWINC - New incorporation documents 21 June 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 24 June 2010 Outstanding

N/A

Debenture 11 July 1997 Fully Satisfied

N/A

Charge of deposit 16 June 1997 Fully Satisfied

N/A

Charge of deposit 21 March 1997 Fully Satisfied

N/A

Charge on deposit 08 May 1996 Fully Satisfied

N/A

Legal charge 10 April 1996 Fully Satisfied

N/A

Debenture 24 October 1995 Fully Satisfied

N/A

Charge of debt 01 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.