SIMPSON LYNCH AND CO. LIMITED
AVON

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Company number 04069135
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 8 UNITY STREET, COLLEGE GREEN BRISTOL, AVON, BS1 5HH
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Director's details changed for Mr Peter Alun Edward Simpson on 26 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIMPSON LYNCH AND CO. LIMITED are www.simpsonlynchandco.co.uk, and www.simpson-lynch-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Simpson Lynch and Co Limited is a Private Limited Company. The company registration number is 04069135. Simpson Lynch and Co Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Simpson Lynch and Co Limited is 8 Unity Street College Green Bristol Avon Bs1 5hh. . LYNCH, Steven Patrick is a Secretary of the company. LYNCH, Steven Patrick is a Director of the company. SIMPSON, Peter Alun Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HYAM, Mark Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
LYNCH, Steven Patrick
Appointed Date: 11 September 2000
Director
LYNCH, Steven Patrick
Appointed Date: 11 September 2000
57 years old
Director
SIMPSON, Peter Alun Edward
Appointed Date: 11 September 2000
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Director
HYAM, Mark Henry
Resigned: 18 December 2009
Appointed Date: 16 April 2007
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Peter Alun Edward Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Patrick Lynch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON LYNCH AND CO. LIMITED Events

26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
26 Sep 2016
Director's details changed for Mr Peter Alun Edward Simpson on 26 September 2016
11 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
17 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
13 Oct 2000
Director resigned
13 Oct 2000
Registered office changed on 13/10/00 from: 52 tudor avenue maidstone kent ME14 5HJ
13 Oct 2000
Accounting reference date extended from 30/09/01 to 31/12/01
13 Sep 2000
Secretary resigned
11 Sep 2000
Incorporation

SIMPSON LYNCH AND CO. LIMITED Charges

17 July 2006
Mortgage
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5B castle hill avenue folkstone t/no K848942. Together with…

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