Company number 04208386
Status Liquidation
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of SIMS MILLING LIMITED are www.simsmilling.co.uk, and www.sims-milling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sims Milling Limited is a Private Limited Company.
The company registration number is 04208386. Sims Milling Limited has been working since 30 April 2001.
The present status of the company is Liquidation. The registered address of Sims Milling Limited is 40a Station Road Upminster Essex Rm14 2tr. . SIMS, Geoffrey Anthony is a Director of the company. Secretary LUNT, Simon William has been resigned. Secretary WORLD, Susan Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director REAY, Michael Alan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 May 2001
Appointed Date: 30 April 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 May 2001
Appointed Date: 30 April 2001
SIMS MILLING LIMITED Events
24 Oct 2016
Restoration by order of the court
10 Dec 2014
Final Gazette dissolved following liquidation
10 Sep 2014
Return of final meeting in a creditors' voluntary winding up
24 Jan 2014
Liquidators' statement of receipts and payments to 18 December 2013
15 Jan 2013
Withdraw the company strike off application
...
... and 56 more events
12 Jun 2001
New secretary appointed
12 Jun 2001
Secretary resigned
29 May 2001
Memorandum and Articles of Association
23 May 2001
Company name changed neonscreen LIMITED\certificate issued on 23/05/01
30 Apr 2001
Incorporation
4 May 2012
Guarantee & debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a burrows farm, brentwood road, bulphan…
24 August 2006
Legal charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 brunswick road cobbs wood industrial…
20 July 2001
Debenture
Delivered: 26 July 2001
Status: Satisfied
on 12 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…