Simons Group Limited

In liquidation02147887 Private limited company
Incorporated
16 July 1987 (39 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Paul Richard Hodgkinson
Accounts type
Group
Region
East Midlands
Address
C/o Frp Advisory LLP Ashcroft House
Meridian Business Park
Leicester
LE19 1WL

Filing status

Accounts due
31 December 2019
Last accounts
31 March 2018
Conf. stmt due
26 September 2020
Last conf. stmt
15 August 2019

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director
British
Born June 1958 (68)
Director
British
Born March 1956 (70)
Officer history (30 former)
11 November 2019
Resigned Kendall, Philip James as Director
31 October 2019
Resigned Robinson, Thomas Daniel Edwin as Director
15 August 2019
Resigned Kasher, Michael Harrison as Director
15 August 2019
Resigned Kasher, Michael Harrison as Secretary
23 November 2018
Resigned Constantine, Clem Charalambos as Director
12 November 2018
Appointed Kendall, Philip James as Director
4 July 2016
Appointed Kasher, Michael Harrison as Director
4 July 2016
Appointed Kasher, Michael Harrison as Secretary
3 July 2016
Resigned O'Connell, Christian John as Secretary
3 July 2016
Resigned O'Connell, Christian John as Director
1 May 2015
Appointed Constantine, Clem Charalambos as Director
11 December 2014
Resigned Meehan, Andrew David as Director
30 September 2014
Resigned Kendall, Philip James as Director
7 July 2014
Appointed Robinson, Thomas Daniel Edwin as Director
20 September 2013
Resigned Murphy, James William as Director
1 September 2013
Appointed Meehan, Andrew David as Director
1 December 2011
Appointed O'Connell, Christian John as Secretary
1 December 2011
Appointed O'Connell, Christian John as Director
1 December 2011
Resigned Kendall, Philip James as Secretary
30 October 2011
Resigned Semmens, Victor William as Director
28 April 2011
Resigned Murphy, Patrick as Director
28 April 2011
Resigned Barnes, Alan David as Director
1 April 2010
Appointed Kendall, Philip James as Secretary
1 April 2010
Resigned Murphy, Patrick as Secretary
31 March 2010
Resigned Major, Stephen John as Director
31 March 2010
Resigned Hayes, Dominic Patrick Thomas as Director
1 October 2009
Appointed Murphy, Patrick as Director
30 April 2009
Resigned Guthrie, Fiona as Director
31 March 2009
Resigned Rhys Jones, Sandra Yvonne as Director
10 November 2008
Resigned Kendall, Philip James as Secretary
10 November 2008
Appointed Murphy, Patrick as Secretary
3 December 2007
Appointed Hayes, Dominic Patrick Thomas as Director
1 September 2007
Appointed Barnes, Alan David as Director
1 September 2007
Appointed Major, Stephen John as Director
31 December 2006
Resigned Cross, Paul Samuel as Director
16 May 2006
Appointed Murphy, James William as Director
17 November 2005
Resigned John, Robert Llewellyn as Director
20 September 2005
Appointed Guthrie, Fiona as Director
1 April 2004
Appointed Semmens, Victor William as Director
31 March 2003
Resigned Jackson, Anthony James as Director
3 March 2003
Appointed Cross, Paul Samuel as Director
6 January 2003
Resigned Bryant, Clifford Thomas as Director
1 April 2002
Appointed Rhys Jones, Sandra Yvonne as Director
12 February 2001
Appointed Kendall, Philip James as Director
12 February 2001
Appointed Kendall, Philip James as Secretary
31 January 2001
Resigned Conroy, Graham Leslie as Secretary
31 January 2001
Resigned Conroy, Graham Leslie as Director
26 January 1999
Appointed Bryant, Clifford Thomas as Director
16 December 1998
Resigned Hodgkinson, Martin Peter as Director
9 June 1998
Resigned Hodgkinson, James Andrew as Director
1 December 1997
Appointed John, Robert Llewellyn as Director
31 October 1997
Resigned Hyde-Thompson, Paul Cater as Director
6 July 1996
Resigned Polkey, John Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 August 2019
Owns 25–50% of shares
British
Born March 1956 (70)
Former controllers (1)
15 August 2019
Ceased Michael Harrison Kasher — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Return of final meeting in a creditors' voluntary winding up

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