W.A. SIMPKIN & SONS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7NB

Company number 00579309
Status Active
Incorporation Date 1 March 1957
Company Type Private Limited Company
Address 20 GRANGEFIELDS DRIVE, ROTHLEY, LEICESTER, LE7 7NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 . The most likely internet sites of W.A. SIMPKIN & SONS LIMITED are www.wasimpkinsons.co.uk, and www.w-a-simpkin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. W A Simpkin Sons Limited is a Private Limited Company. The company registration number is 00579309. W A Simpkin Sons Limited has been working since 01 March 1957. The present status of the company is Active. The registered address of W A Simpkin Sons Limited is 20 Grangefields Drive Rothley Leicester Le7 7nb. . SIMPKIN, Malcolm is a Secretary of the company. SIMPKIN, Jane is a Director of the company. Secretary SIMPKIN, Raymond Arthur has been resigned. Director SIMPKIN, Raymond Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIMPKIN, Malcolm
Appointed Date: 01 November 2013

Director
SIMPKIN, Jane

85 years old

Resigned Directors

Secretary
SIMPKIN, Raymond Arthur
Resigned: 01 November 2013

Director
SIMPKIN, Raymond Arthur
Resigned: 05 May 2014
92 years old

Persons With Significant Control

Mrs Jane Simpkin
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.A. SIMPKIN & SONS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000

11 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

11 Feb 2016
Change of share class name or designation
...
... and 74 more events
24 Mar 1987
Declaration of satisfaction of mortgage/charge

06 Mar 1987
Declaration of satisfaction of mortgage/charge

28 Feb 1987
New director appointed

15 May 1986
Accounts for a medium company made up to 15 March 1986

15 May 1986
Annual return made up to 09/05/86

W.A. SIMPKIN & SONS LIMITED Charges

17 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 12 April 2014
Persons entitled: Barclays Bank PLC
Description: 2 uxbridge road leicester leicestershire.
26 May 1982
Legal charge
Delivered: 7 June 1982
Status: Satisfied on 12 April 2014
Persons entitled: Barclays Bank LTD
Description: F/H land & having a frontage to bridge street loughborough…
13 June 1973
Legal charge
Delivered: 22 July 1973
Status: Satisfied on 20 June 1991
Persons entitled: Barclays Bank LTD
Description: 7 crossway birstall leices.