SIMPSON BROTHERS (PENZANCE) LIMITED

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Company number 00203759
Status Active
Incorporation Date 11 February 1925
Company Type Private Limited Company
Address 36 MARKET PLACE, PENZANCE, TR18 2JF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Audited abridged accounts made up to 30 January 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 20,000 . The most likely internet sites of SIMPSON BROTHERS (PENZANCE) LIMITED are www.simpsonbrotherspenzance.co.uk, and www.simpson-brothers-penzance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten months. The distance to to St Erth Rail Station is 5.5 miles; to Carbis Bay Rail Station is 6.3 miles; to Lelant Rail Station is 6.3 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Brothers Penzance Limited is a Private Limited Company. The company registration number is 00203759. Simpson Brothers Penzance Limited has been working since 11 February 1925. The present status of the company is Active. The registered address of Simpson Brothers Penzance Limited is 36 Market Place Penzance Tr18 2jf. . WELSH, Rebecca is a Secretary of the company. EDMUNDS, Lewis is a Director of the company. MITCHELL, Wendy Margaret is a Director of the company. SIMPSON, Stuart Guy Barton is a Director of the company. Secretary EDMUNDS, Elizabeth Christiana has been resigned. Secretary SIMPSON, Andrew William Barton has been resigned. Secretary SIMPSON, Stuart Guy Barton has been resigned. Director EDMUNDS, Elizabeth Christiana has been resigned. Director EDMUNDS, Thomas has been resigned. Director SIMPSON, Andrew William Barton has been resigned. Director SIMPSON, Elizabeth Lyda Noye has been resigned. Director SIMPSON, Harry St George has been resigned. Director SIMPSON, Kathleen Margaret Betty has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WELSH, Rebecca
Appointed Date: 23 August 2011
Director
EDMUNDS, Lewis
Appointed Date: 09 July 2013
37 years old
Director
MITCHELL, Wendy Margaret
Appointed Date: 18 October 1994
84 years old
Director
SIMPSON, Stuart Guy Barton
Appointed Date: 27 April 2000
50 years old

Resigned Directors

Secretary
EDMUNDS, Elizabeth Christiana
Resigned: 06 December 2010
Appointed Date: 12 December 1996
Secretary
SIMPSON, Andrew William Barton
Resigned: 12 December 1996
Secretary
SIMPSON, Stuart Guy Barton
Resigned: 23 August 2011
Appointed Date: 06 December 2010
Director
EDMUNDS, Elizabeth Christiana
Resigned: 06 December 2010
Appointed Date: 09 December 1999
72 years old
Director
EDMUNDS, Thomas
Resigned: 09 July 2013
Appointed Date: 06 December 2010
41 years old
Director
SIMPSON, Andrew William Barton
Resigned: 01 July 2010
78 years old
Director
SIMPSON, Elizabeth Lyda Noye
Resigned: 09 December 1999
109 years old
Director
SIMPSON, Harry St George
Resigned: 20 December 1995
109 years old
Director
SIMPSON, Kathleen Margaret Betty
Resigned: 17 September 1994
103 years old

Persons With Significant Control

Mr Stuart Guy Barton Simpson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Elizabeth Christiana Edmunds
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON BROTHERS (PENZANCE) LIMITED Events

02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
14 Oct 2016
Audited abridged accounts made up to 30 January 2016
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20,000
20 Oct 2015
Accounts for a small company made up to 31 January 2015
31 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 20,000
...
... and 89 more events
27 Nov 1987
Return made up to 06/11/87; full list of members
16 Nov 1987
Accounts for a small company made up to 31 January 1987
21 Nov 1986
Accounts for a small company made up to 1 February 1986
21 Nov 1986
Return made up to 31/10/86; full list of members
05 Jun 1986
Director resigned;new director appointed

SIMPSON BROTHERS (PENZANCE) LIMITED Charges

22 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 1992
Single debenture
Delivered: 13 February 1992
Status: Satisfied on 19 August 2006
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland…
21 September 1954
Legal mortgage
Delivered: 30 September 1954
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold shop and premises known as 35 & 36, market jew…
13 March 1951
Debenture
Delivered: 22 March 1951
Status: Satisfied on 19 August 2006
Persons entitled: Lloyds Bank PLC
Description: Deeds and documents mentioned in the schedule to the…

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