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Simons Reeve Limited

02650622

active
ltd
england wales
Companies House
3 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
14 / 100

High Risk

0/30
Filing
0/30
Financial
14/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

The Zenith Building 5th Floor 26, Spring Gardens, Manchester, M2 1AB
Incorporated 02/10/1991
Dissolved 10/03/2011

Previously known as

Simons Reeve Rentals Limited · until 11/08/1997
Unicorn Handling Systems Limited · until 15/03/1995
Simons Reeve (Rentals) Limited · until 05/05/1993

Compliance

Last accounts

30/04/2007

medium

Next accounts due

31/08/2009

Overdue

Confirmation statement

Last:

Due 16/10/2016

Overdue

Industry

02922
02922
07134
07134

Officers

Simon Jon Burton

director · Since 02/05/1997

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Sarah Louise Burton

director · Since 18/09/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Sarah Louise Burton

secretary · Since 30/08/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Simon Jon Burton

director · Since 02/05/1997

British · United Kingdom · Age 55

Sarah Louise Burton

director · Since 18/09/1998

British · United Kingdom · Age 54

Sarah Louise Burton

secretary · Since 30/08/2002

British

Former

Iris Howe

nominee secretary · Resigned 03/10/1991

Kenneth Howe

nominee director · Resigned 03/10/1991

Susan Burton

secretary · Resigned 18/09/1998

Alan Burton

director · Resigned 18/09/1998

Susan Burton

director · Resigned 18/09/1998

John Henderson

director · Resigned 30/08/2002

John Henderson

secretary · Resigned 30/08/2002

Paul Booth

director · Resigned 18/12/2003

John Hooks

director · Resigned 04/08/2008

David Andrew Williams

director · Resigned 11/10/2009

Charges3 outstanding

Fixed & floating charge
outstanding

Barclays Bank PLC

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.

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

Created 28/01/2009Registered 03/02/2009
Guarantee & debenture
outstanding

Barclays Bank PLC

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.

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

Created 30/08/2002Registered 05/09/2002
Guarantee and debenture
fully satisfied

Barclays Bank PLC

.. 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.

All monies due or to become due from the company and/or gavco 149 limited to the chargee under the terms of the charge

Created 18/09/1998Registered 26/09/1998Satisfied 09/04/2008
Rent deposit deed
fully satisfied

The Cooperative Wholesale Society Limited

£5,250 with all vat thereon.

All monies due or to become due from the company to the chargee under a lease of even date (as defined)

Created 07/09/1998Registered 16/09/1998Satisfied 09/04/2008
Legal charge
fully satisfied

Barclays Bank PLC

Land on the east side of west carr road retford nottinghamshire t/n NT309028.

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

Created 25/06/1997Registered 02/07/1997Satisfied 09/04/2008
Legal charge
outstanding

Barclays Bank PLC

Land and buildings at private road no 2 colwick industrial estate colwick nottingham nottinghamshire t/n NT30977.

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

Created 25/06/1997Registered 02/07/1997
Debenture
fully satisfied

Barclays Bank PLC

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.

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

Created 17/07/1995Registered 24/07/1995Satisfied 09/04/2008

Insolvency History1 case

in administration

Charles Peter Holder (practitioner) · Anne Clare O'Keefe (practitioner) · Ryan Kevin Grant (practitioner)

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1The Zenith Building 5th Floor 26
2026-07-13

THE ZENITH BUILDING 5TH FLOOR 26

post townManchester
2026-07-13

MANCHESTER