SIMPSONS UCKFIELD LIMITED
ST. LEONARDS-ON-SEA SLM SIMPSONS LIMITED

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Company number 05209874
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 3 JOHN MACADAM WAY, ST. LEONARDS-ON-SEA, EAST SUSSEX, ENGLAND, TN37 7SQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Registered office address changed from Church Wood Drive St Leonards on Sea East Sussex TN38 9QQ to 3 John Macadam Way St. Leonards-on-Sea East Sussex TN37 7SQ on 4 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIMPSONS UCKFIELD LIMITED are www.simpsonsuckfield.co.uk, and www.simpsons-uckfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battle Rail Station is 3 miles; to Three Oaks Rail Station is 3 miles; to Cooden Beach Rail Station is 6.5 miles; to Robertsbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpsons Uckfield Limited is a Private Limited Company. The company registration number is 05209874. Simpsons Uckfield Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Simpsons Uckfield Limited is 3 John Macadam Way St Leonards On Sea East Sussex England Tn37 7sq. . BILLENNESS, Raymond John is a Secretary of the company. BILLENNESS, Raymond John is a Director of the company. PHILLIPS, Mark is a Director of the company. WAKEFORD, Ian Cameron is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARLOW, Gary Charles has been resigned. Director SIMPSON, Desmond John has been resigned. Director SIMPSON, Roy James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BILLENNESS, Raymond John
Appointed Date: 19 August 2004

Director
BILLENNESS, Raymond John
Appointed Date: 19 August 2004
72 years old

Director
PHILLIPS, Mark
Appointed Date: 01 November 2005
62 years old

Director
WAKEFORD, Ian Cameron
Appointed Date: 19 August 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Director
BARLOW, Gary Charles
Resigned: 30 September 2005
Appointed Date: 19 August 2004
58 years old

Director
SIMPSON, Desmond John
Resigned: 31 December 2008
Appointed Date: 19 August 2004
76 years old

Director
SIMPSON, Roy James
Resigned: 31 December 2008
Appointed Date: 19 August 2004
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

SIMPSONS UCKFIELD LIMITED Events

23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
04 Apr 2016
Registered office address changed from Church Wood Drive St Leonards on Sea East Sussex TN38 9QQ to 3 John Macadam Way St. Leonards-on-Sea East Sussex TN37 7SQ on 4 April 2016
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

...
... and 32 more events
16 Sep 2004
New director appointed
16 Sep 2004
New director appointed
16 Sep 2004
Director resigned
16 Sep 2004
Secretary resigned
19 Aug 2004
Incorporation

SIMPSONS UCKFIELD LIMITED Charges

1 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Roy James Simpson and Desmond John Simpson
Description: All stocks shares bonds and securities.