SIMPSON PUBLIC HOUSE LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0HW

Company number 05587746
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address THE PLOUGH, 239 SIPSON ROAD, WEST DRAYTON, UB7 0HW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Nilam Behl on 4 November 2015. The most likely internet sites of SIMPSON PUBLIC HOUSE LIMITED are www.simpsonpublichouse.co.uk, and www.simpson-public-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Simpson Public House Limited is a Private Limited Company. The company registration number is 05587746. Simpson Public House Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Simpson Public House Limited is The Plough 239 Sipson Road West Drayton Ub7 0hw. . BEHL, Nilam is a Secretary of the company. BEHL, Amrit is a Director of the company. BEHL, Nilam is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BEHL, Nilam
Appointed Date: 10 October 2005

Director
BEHL, Amrit
Appointed Date: 10 October 2005
72 years old

Director
BEHL, Nilam
Appointed Date: 24 March 2006
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Amrit Behl
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPSON PUBLIC HOUSE LIMITED Events

02 Dec 2016
Confirmation statement made on 10 October 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
20 Nov 2015
Director's details changed for Nilam Behl on 4 November 2015
16 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 20 more events
08 Jun 2006
Accounts made up to 31 January 2006
31 May 2006
Registered office changed on 31/05/06 from: 19, towneymead northolt middlesex UB5 6BZ
31 May 2006
Accounting reference date shortened from 31/10/06 to 31/01/06
11 Oct 2005
Secretary resigned
10 Oct 2005
Incorporation

SIMPSON PUBLIC HOUSE LIMITED Charges

7 September 2012
Debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…