Company number 04609185
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE WOODGATE, FOXTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7RZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Amanda Jayne Coekin on 29 January 2016. The most likely internet sites of RICHARD SIMMONS LIMITED are www.richardsimmons.co.uk, and www.richard-simmons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Richard Simmons Limited is a Private Limited Company.
The company registration number is 04609185. Richard Simmons Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Richard Simmons Limited is The Old School House Woodgate Foxton Market Harborough Leicestershire Le16 7rz. . COEKIN, Amanda Jayne is a Secretary of the company. SIMMONS, Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mr Richard Simmons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RICHARD SIMMONS LIMITED Events
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Secretary's details changed for Amanda Jayne Coekin on 29 January 2016
19 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
08 Jan 2003
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
08 Jan 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Dec 2002
Memorandum and Articles of Association
16 Dec 2002
Company name changed richard simmons builders LIMITED\certificate issued on 16/12/02
05 Dec 2002
Incorporation
28 August 2014
Charge code 0460 9185 0004
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land 86 and 88 lutterworth road aylestone leicester…
26 June 2012
Mortgage
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 86 lutterworth rd, aylestone, leicester, t/no: lt 18863…
26 June 2012
Mortgage deed
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 88 lutterworth rd aylestone leicester t/no.LT34923…
16 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…