MACLEOD SIMMONDS LTD
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7EG

Company number 06705166
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address UNIT H, HILLS BARNS, APPLEDRAM LANE SOUTH, CHICHESTER, WEST SUSSEX, PO20 7EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MACLEOD SIMMONDS LTD are www.macleodsimmonds.co.uk, and www.macleod-simmonds.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and twelve months. The distance to to Bosham Rail Station is 2.3 miles; to Nutbourne Rail Station is 3.8 miles; to Southbourne Rail Station is 4.8 miles; to Emsworth Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macleod Simmonds Ltd is a Private Limited Company. The company registration number is 06705166. Macleod Simmonds Ltd has been working since 23 September 2008. The present status of the company is Active. The registered address of Macleod Simmonds Ltd is Unit H Hills Barns Appledram Lane South Chichester West Sussex Po20 7eg. The company`s financial liabilities are £147.02k. It is £37.45k against last year. The cash in hand is £57.37k. It is £2.71k against last year. And the total assets are £391.87k, which is £64.85k against last year. SIMMONDS, Denise is a Secretary of the company. HAYWARD, Christopher Mark is a Director of the company. SIMMONDS, Craig Macleod is a Director of the company. WAINWRIGHT, Jonathan Mark is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


macleod simmonds Key Finiance

LIABILITIES £147.02k
+34%
CASH £57.37k
+4%
TOTAL ASSETS £391.87k
+19%
All Financial Figures

Current Directors

Secretary
SIMMONDS, Denise
Appointed Date: 23 September 2008
Director
HAYWARD, Christopher Mark
Appointed Date: 25 June 2012
53 years old
Director
SIMMONDS, Craig Macleod
Appointed Date: 23 September 2008
55 years old
Director
WAINWRIGHT, Jonathan Mark
Appointed Date: 21 June 2012
59 years old

Persons With Significant Control

Mr Craig Macleod Simmonds
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MACLEOD SIMMONDS LTD Events

27 Oct 2016
Confirmation statement made on 23 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000
03 Jun 2015
Registration of charge 067051660001, created on 18 May 2015
...
... and 22 more events
10 Dec 2010
Director's details changed for Craig Macleod Simmonds on 23 September 2010
11 Oct 2010
Accounts for a dormant company made up to 30 September 2010
17 May 2010
Accounts for a dormant company made up to 30 September 2009
08 Dec 2009
Annual return made up to 23 September 2009 with full list of shareholders
23 Sep 2008
Incorporation

MACLEOD SIMMONDS LTD Charges

18 May 2015
Charge code 0670 5166 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…

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