SIMPSON JONES LIMITED LIABILITY PARTNERSHIP
DERBY

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Company number OC359127
Status Active
Incorporation Date 1 November 2010
Company Type Limited Liability Partnership
Address 2 STUART STREET, DERBY, ENGLAND, DE1 2EQ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Member's details changed for Mrs Lisa Jane Poole on 30 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of SIMPSON JONES LIMITED LIABILITY PARTNERSHIP are www.simpsonjoneslimitedliability.co.uk, and www.simpson-jones-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Simpson Jones Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC359127. Simpson Jones Limited Liability Partnership has been working since 01 November 2010. The present status of the company is Active. The registered address of Simpson Jones Limited Liability Partnership is 2 Stuart Street Derby England De1 2eq. . HARRIS, Christopher John is a LLP Designated Member of the company. JONES, Joanne Louise Hodgkins is a LLP Designated Member of the company. POOLE, Lisa Jane is a LLP Designated Member of the company. JOANNE JONES LIMITED is a LLP Designated Member of the company. LLP Designated Member DESFORGES, Sara Jade has been resigned. LLP Designated Member JONES, Joanne Louise Hodgkins has been resigned. LLP Designated Member SIMPSON, Michael Stephen has been resigned. LLP Designated Member TITTERTON, Arthur has been resigned. LLP Designated Member TITTERTON, Arthur has been resigned. LLP Designated Member WARD, Elizabeth Mary has been resigned. LLP Designated Member ARTHUR TITTERTON LIMITED has been resigned. LLP Designated Member MIKE SIMPSON LIMITED has been resigned.


Current Directors

LLP Designated Member
HARRIS, Christopher John
Appointed Date: 01 June 2016
65 years old
LLP Designated Member
JONES, Joanne Louise Hodgkins
Appointed Date: 26 January 2015
51 years old
LLP Designated Member
POOLE, Lisa Jane
Appointed Date: 26 January 2015
44 years old
LLP Designated Member
JOANNE JONES LIMITED
Appointed Date: 31 May 2011

Resigned Directors

LLP Designated Member
DESFORGES, Sara Jade
Resigned: 26 January 2015
Appointed Date: 01 November 2010
44 years old
LLP Designated Member
JONES, Joanne Louise Hodgkins
Resigned: 31 May 2011
Appointed Date: 01 November 2010
51 years old
LLP Designated Member
SIMPSON, Michael Stephen
Resigned: 01 December 2012
Appointed Date: 01 November 2010
63 years old
LLP Designated Member
TITTERTON, Arthur
Resigned: 01 July 2014
Appointed Date: 19 December 2012
77 years old
LLP Designated Member
TITTERTON, Arthur
Resigned: 31 May 2011
Appointed Date: 01 November 2010
77 years old
LLP Designated Member
WARD, Elizabeth Mary
Resigned: 26 January 2015
Appointed Date: 01 July 2014
42 years old
LLP Designated Member
ARTHUR TITTERTON LIMITED
Resigned: 19 December 2012
Appointed Date: 31 May 2011
LLP Designated Member
MIKE SIMPSON LIMITED
Resigned: 26 January 2015
Appointed Date: 01 December 2012

Persons With Significant Control

Mrs Joanne Louise Hodgkins Jones
Notified on: 6 April 2016
51 years old
Nature of control: Right to surplus assets - 75% or more

SIMPSON JONES LIMITED LIABILITY PARTNERSHIP Events

30 Mar 2017
Member's details changed for Mrs Lisa Jane Poole on 30 March 2017
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Jun 2016
Appointment of Mr Christopher John Harris as a member on 1 June 2016
21 Apr 2016
Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to 2 Stuart Street Derby DE1 2EQ on 21 April 2016
...
... and 29 more events
15 Nov 2011
Appointment of Arthur Titterton Limited as a member
15 Nov 2011
Appointment of Joanne Jones Limited as a member
15 Nov 2011
Termination of appointment of Joanne Jones as a member
15 Nov 2011
Termination of appointment of Arthur Titterton as a member
01 Nov 2010
Incorporation of a limited liability partnership

SIMPSON JONES LIMITED LIABILITY PARTNERSHIP Charges

1 February 2012
Mortgage debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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