Simon Storage Ltd was registered on 09 October 1996 and are based in Redhill in Surrey, it's status at Companies House is "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Barry | 14 June 1999 | 25 May 2000 | 1 |
| LEWIS, Gary | 01 April 1997 | 25 May 2000 | 1 |
| LEWIS, Norman | 01 April 1997 | 14 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Hilary | 25 May 2000 | 24 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| CS01 - N/A | 17 October 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| CERTNM - Change of name certificate | 05 January 2015 | |
| CONNOT - N/A | 05 January 2015 | |
| AP01 - Appointment of director | 02 January 2015 | |
| TM01 - Termination of appointment of director | 02 January 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| CH03 - Change of particulars for secretary | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 15 March 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363s - Annual Return | 04 November 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 363s - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| AUD - Auditor's letter of resignation | 10 January 2006 | |
| RESOLUTIONS - N/A | 07 November 2005 | |
| MEM/ARTS - N/A | 07 November 2005 | |
| 363s - Annual Return | 26 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 November 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 November 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 November 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 November 2003 | |
| 363s - Annual Return | 21 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 February 2003 | |
| RESOLUTIONS - N/A | 29 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 January 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 January 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 January 2003 | |
| RESOLUTIONS - N/A | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 363s - Annual Return | 21 October 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| CERTNM - Change of name certificate | 07 November 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 395 - Particulars of a mortgage or charge | 13 March 2001 | |
| 395 - Particulars of a mortgage or charge | 13 March 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 January 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 January 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2000 | |
| 287 - Change in situation or address of Registered Office | 16 August 2000 | |
| 225 - Change of Accounting Reference Date | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| AUD - Auditor's letter of resignation | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| 395 - Particulars of a mortgage or charge | 08 December 1999 | |
| RESOLUTIONS - N/A | 26 November 1999 | |
| 363a - Annual Return | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| RESOLUTIONS - N/A | 06 September 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| RESOLUTIONS - N/A | 14 May 1999 | |
| 363a - Annual Return | 09 April 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 1999 | |
| 395 - Particulars of a mortgage or charge | 22 December 1998 | |
| 225 - Change of Accounting Reference Date | 15 July 1998 | |
| 363a - Annual Return | 12 February 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 February 1998 | |
| 88(2)P - N/A | 11 February 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 February 1998 | |
| 88(2)P - N/A | 11 February 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 February 1998 | |
| 88(2)P - N/A | 11 February 1998 | |
| RESOLUTIONS - N/A | 19 November 1997 | |
| 363a - Annual Return | 13 November 1997 | |
| CERTNM - Change of name certificate | 18 June 1997 | |
| RESOLUTIONS - N/A | 16 June 1997 | |
| RESOLUTIONS - N/A | 16 June 1997 | |
| 123 - Notice of increase in nominal capital | 16 June 1997 | |
| 287 - Change in situation or address of Registered Office | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| 225 - Change of Accounting Reference Date | 11 June 1997 | |
| 325 - Location of register of directors' interests in shares etc | 07 May 1997 | |
| 353 - Register of members | 07 May 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 287 - Change in situation or address of Registered Office | 07 May 1997 | |
| NEWINC - New incorporation documents | 09 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 04 November 2003 | Fully Satisfied |
N/A |
| Guarantee and debenture | 14 January 2003 | Fully Satisfied |
N/A |
| Deed of admission to composite guarantee and debenture dated 7TH april 1997 as supplemented by deeds of admission dated 11TH august 1998, 18TH march 1999, 30TH september 1999, 24TH december 1999 and 22ND september 2000 | 28 February 2001 | Fully Satisfied |
N/A |
| Deed of admission to composite guarantee and debenture dated 7TH april 1997 as supplemented by deeds of admission dated 11TH august 1998, 18TH march 1999, 30TH september 1999, 24TH december 1999 and 22ND september 2000 | 28 February 2001 | Fully Satisfied |
N/A |
| Debenture | 06 December 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 21 December 1998 | Fully Satisfied |
N/A |
