F A SIMMS & PARTNERS LIMITED
LUTTERWORTH NO. 629 LEICESTER LIMITED

Hellopages » Leicestershire » Harborough » LE17 5FB

Company number 06003034
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,010 . The most likely internet sites of F A SIMMS & PARTNERS LIMITED are www.fasimmspartners.co.uk, and www.f-a-simms-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F A Simms Partners Limited is a Private Limited Company. The company registration number is 06003034. F A Simms Partners Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of F A Simms Partners Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . SIMMS, Richard Frank is a Secretary of the company. BEST, Carolynn Jean is a Director of the company. BUTTRISS, Martin Richard is a Director of the company. SIMMS, Frank Arthur is a Director of the company. SIMMS, Patricia Ann is a Director of the company. SIMMS, Richard Frank is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director FORD, Steven Peter has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SIMMS, Richard Frank
Appointed Date: 01 May 2007
Director
BEST, Carolynn Jean
Appointed Date: 01 July 2008
44 years old
Director
BUTTRISS, Martin Richard
Appointed Date: 01 May 2007
52 years old
Director
SIMMS, Frank Arthur
Appointed Date: 01 May 2007
85 years old
Director
SIMMS, Patricia Ann
Appointed Date: 01 May 2007
83 years old
Director
SIMMS, Richard Frank
Appointed Date: 01 May 2007
55 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 01 May 2007
Appointed Date: 20 November 2006
Director
FORD, Steven Peter
Resigned: 19 June 2012
Appointed Date: 01 May 2007
49 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 01 May 2007
Appointed Date: 20 November 2006

Persons With Significant Control

Mr Richard Frank Simms
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F A Simms & Partners Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

F A SIMMS & PARTNERS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,010
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
18 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
27 Jun 2007
New director appointed
27 Jun 2007
New director appointed
27 Jun 2007
New director appointed
14 Jun 2007
Company name changed no. 629 leicester LIMITED\certificate issued on 14/06/07
20 Nov 2006
Incorporation

F A SIMMS & PARTNERS LIMITED Charges

19 September 2014
Charge code 0600 3034 0002
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
10 August 2010
Debenture
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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