K.J.SIMS(HOLDINGS)LIMITED
DANBURY

Hellopages » Essex » Chelmsford » CM3 4QW

Company number 01042643
Status Active
Incorporation Date 16 February 1972
Company Type Private Limited Company
Address STRATFORD HOUSE, MALDON ROAD, DANBURY, ESSEX, CM3 4QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 65 . The most likely internet sites of K.J.SIMS(HOLDINGS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. K J Sims Holdings Limited is a Private Limited Company. The company registration number is 01042643. K J Sims Holdings Limited has been working since 16 February 1972. The present status of the company is Active. The registered address of K J Sims Holdings Limited is Stratford House Maldon Road Danbury Essex Cm3 4qw. . SIMS, Nigel is a Secretary of the company. GENTRY, Beverley Dawn is a Director of the company. SIMS, Nigel is a Director of the company. Secretary SIMS, Doreen Margaret has been resigned. Director SIMS, Doreen Margaret has been resigned. Director SIMS, Kenneth John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMS, Nigel
Appointed Date: 30 December 2005

Director
GENTRY, Beverley Dawn
Appointed Date: 01 September 1993
69 years old

Director
SIMS, Nigel
Appointed Date: 30 December 2005
60 years old

Resigned Directors

Secretary
SIMS, Doreen Margaret
Resigned: 30 December 2005

Director
SIMS, Doreen Margaret
Resigned: 30 December 2005
94 years old

Director
SIMS, Kenneth John
Resigned: 30 June 2009
96 years old

Persons With Significant Control

Mr Kenneth John Sims
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Doreen Margaret Sims
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.J.SIMS(HOLDINGS)LIMITED Events

11 Oct 2016
Confirmation statement made on 3 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 65

13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 65

...
... and 61 more events
02 Aug 1988
Full accounts made up to 31 December 1987

03 Aug 1987
Return made up to 25/06/87; full list of members

08 Jul 1987
Full accounts made up to 31 December 1986

22 Jan 1987
Accounts for a small company made up to 31 December 1985

05 Jun 1986
Return made up to 26/03/86; full list of members

K.J.SIMS(HOLDINGS)LIMITED Charges

24 September 1979
Legal charge
Delivered: 26 September 1979
Status: Satisfied on 23 March 2004
Persons entitled: Co-Operative Bank LTD
Description: Land & buildings on the south side of north avenue…