F.D. SIMS LIMITED
BLACKBURN IRCE LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QS

Company number 04139696
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address LIONS DRIVE, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QS
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Tlt Secretaries Limited as a secretary on 11 July 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3,000,000 . The most likely internet sites of F.D. SIMS LIMITED are www.fdsims.co.uk, and www.f-d-sims.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. F D Sims Limited is a Private Limited Company. The company registration number is 04139696. F D Sims Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of F D Sims Limited is Lions Drive Shadsworth Business Park Blackburn Bb1 2qs. . CASADIO, Filippo is a Director of the company. JONES, Robert Andrew is a Director of the company. SEPRIANO, Gianfranco is a Director of the company. Secretary TLT SECRETARIES LIMITED has been resigned. Director BRIERLEY, Kenneth has been resigned. Director STANFORD, David has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
CASADIO, Filippo
Appointed Date: 11 January 2001
77 years old
Director
JONES, Robert Andrew
Appointed Date: 18 December 2001
72 years old
Director
SEPRIANO, Gianfranco
Appointed Date: 18 December 2001
79 years old

Resigned Directors

Secretary
TLT SECRETARIES LIMITED
Resigned: 11 July 2016
Appointed Date: 11 January 2001
Director
BRIERLEY, Kenneth
Resigned: 25 January 2011
Appointed Date: 18 December 2001
79 years old
Director
STANFORD, David
Resigned: 07 February 2006
Appointed Date: 18 December 2001
79 years old

F.D. SIMS LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Termination of appointment of Tlt Secretaries Limited as a secretary on 11 July 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,000,000
22 Sep 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 3,000,000
...
... and 52 more events
06 Feb 2002
Return made up to 11/01/02; full list of members
26 Jan 2002
Registered office changed on 26/01/02 from: bush house 72 prince street bristol BS99 7JZ
24 Dec 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
01 Mar 2001
Company name changed irce LIMITED\certificate issued on 01/03/01
11 Jan 2001
Incorporation

F.D. SIMS LIMITED Charges

24 July 2012
Charge of deposit
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
11 July 2012
Charge of deposit
Delivered: 17 July 2012
Status: Satisfied on 22 August 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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