SIMPSON HILDER ASSOCIATES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8SS

Company number 03486779
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address 6A THE GARDENS, BROADCUT, FAREHAM, HAMPSHIRE, PO16 8SS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,000 . The most likely internet sites of SIMPSON HILDER ASSOCIATES LIMITED are www.simpsonhilderassociates.co.uk, and www.simpson-hilder-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Cosham Rail Station is 4.8 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Hilder Associates Limited is a Private Limited Company. The company registration number is 03486779. Simpson Hilder Associates Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Simpson Hilder Associates Limited is 6a The Gardens Broadcut Fareham Hampshire Po16 8ss. . HILDER, Tracy is a Secretary of the company. HILDER, Allan Leslie is a Director of the company. SIMPSON, David Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HILDER, Tracy
Appointed Date: 29 December 1997

Director
HILDER, Allan Leslie
Appointed Date: 29 December 1997
67 years old

Director
SIMPSON, David Michael
Appointed Date: 29 December 1997
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997

Persons With Significant Control

Mr Allan Leslie Hilder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Simpson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON HILDER ASSOCIATES LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,000

06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,000

...
... and 48 more events
19 Jan 1999
Return made up to 29/12/98; full list of members
23 Jan 1998
Ad 05/01/98--------- £ si 998@1=998 £ ic 2/1000
23 Jan 1998
Accounting reference date shortened from 31/12/98 to 31/08/98
06 Jan 1998
Secretary resigned
29 Dec 1997
Incorporation

SIMPSON HILDER ASSOCIATES LIMITED Charges

8 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied on 21 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…