SIMPLEX KNITTING COMPANY LIMITED
NOTTS

Hellopages » Nottinghamshire » Broxtowe » NG9 5HN

Company number 00517599
Status Active
Incorporation Date 24 March 1953
Company Type Private Limited Company
Address BYE PASS RD, CHILWELL, NOTTS, NG9 5HN
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Audited abridged accounts made up to 31 August 2016; Confirmation statement made on 28 April 2017 with updates; Termination of appointment of Robert Brown as a director on 31 March 2017. The most likely internet sites of SIMPLEX KNITTING COMPANY LIMITED are www.simplexknittingcompany.co.uk, and www.simplex-knitting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. Simplex Knitting Company Limited is a Private Limited Company. The company registration number is 00517599. Simplex Knitting Company Limited has been working since 24 March 1953. The present status of the company is Active. The registered address of Simplex Knitting Company Limited is Bye Pass Rd Chilwell Notts Ng9 5hn. . KING, Carol is a Secretary of the company. MCANDREW, Kevin Owen Paul is a Director of the company. STIEGLER, Alfred Anthony is a Director of the company. STIEGLER, Anna Marie is a Director of the company. YOUNG, Christopher is a Director of the company. Secretary FOORD, Alan Kenneth has been resigned. Secretary ROBINSON, Margaret Therese has been resigned. Director BROWN, Robert has been resigned. Director CARVER, Terry has been resigned. Director FOORD, Alan Kenneth has been resigned. Director NORWOOD, David Iain has been resigned. Director ROBINSON, Margaret Therese has been resigned. Director SKELTON, David, Dr has been resigned. Director STIEGLER, Anna has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".


Current Directors

Secretary
KING, Carol
Appointed Date: 15 January 2004
Director
MCANDREW, Kevin Owen Paul
Appointed Date: 04 March 2008
67 years old
Director
STIEGLER, Alfred Anthony

87 years old
Director
STIEGLER, Anna Marie
Appointed Date: 20 May 1996
85 years old
Director
YOUNG, Christopher
Appointed Date: 04 March 2008
61 years old

Resigned Directors

Secretary
FOORD, Alan Kenneth
Resigned: 31 October 2000
Secretary
ROBINSON, Margaret Therese
Resigned: 15 January 2004
Appointed Date: 26 September 2000
Director
BROWN, Robert
Resigned: 31 March 2017
Appointed Date: 02 February 2004
78 years old
Director
CARVER, Terry
Resigned: 30 April 1996
Appointed Date: 01 January 1994
62 years old
Director
FOORD, Alan Kenneth
Resigned: 31 October 2000
78 years old
Director
NORWOOD, David Iain
Resigned: 22 April 1992
64 years old
Director
ROBINSON, Margaret Therese
Resigned: 16 December 2008
Appointed Date: 20 May 1996
82 years old
Director
SKELTON, David, Dr
Resigned: 30 June 2004
83 years old
Director
STIEGLER, Anna
Resigned: 09 December 2000
120 years old

Persons With Significant Control

Mr Alfred Anthony Stiegler
Notified on: 27 April 2017
87 years old
Nature of control: Has significant influence or control

SIMPLEX KNITTING COMPANY LIMITED Events

23 May 2017
Audited abridged accounts made up to 31 August 2016
08 May 2017
Confirmation statement made on 28 April 2017 with updates
31 Mar 2017
Termination of appointment of Robert Brown as a director on 31 March 2017
23 Nov 2016
Satisfaction of charge 5 in full
23 Nov 2016
Satisfaction of charge 1 in full
...
... and 92 more events
08 Oct 1986
Accounts for a small company made up to 31 August 1985
08 Oct 1986
Return made up to 17/01/86; full list of members
03 Apr 1986
Particulars of mortgage/charge
24 Mar 1953
Incorporation
16 Mar 1953
Memorandum and Articles of Association

SIMPLEX KNITTING COMPANY LIMITED Charges

19 November 1999
Chattel mortgage
Delivered: 20 November 1999
Status: Satisfied on 23 November 2016
Persons entitled: Lombard North Central PLC
Description: 1 x new karl mayer RD2N raschel knitting machine s/no 86615…
11 September 1997
Legal mortgage
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 29 kirk close chilwell nottingham…
18 May 1995
Chattel mortgage
Delivered: 18 May 1995
Status: Satisfied on 23 November 2016
Persons entitled: Forward Trust Limited
Description: One new karl mayer RD2N raschel machine serial no. 77590.
26 March 1986
Mortgage debenture
Delivered: 3 April 1986
Status: Satisfied on 15 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…
30 September 1982
Legal mortgage
Delivered: 6 October 1982
Status: Satisfied on 23 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property known as factory and premises at 170, bye pass…

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