LLOYD SIMPSON INCENTIVES LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3UE

Company number 02991695
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address BRAEMAR HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 102 . The most likely internet sites of LLOYD SIMPSON INCENTIVES LIMITED are www.lloydsimpsonincentives.co.uk, and www.lloyd-simpson-incentives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Bingley Rail Station is 9.3 miles; to Brockholes Rail Station is 9.5 miles; to Crossflatts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd Simpson Incentives Limited is a Private Limited Company. The company registration number is 02991695. Lloyd Simpson Incentives Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Lloyd Simpson Incentives Limited is Braemar House Snelsins Road Cleckheaton West Yorkshire Bd19 3ue. . SIMPSON, Cheryl Louise is a Secretary of the company. DICKINSON, Christopher Trevor is a Director of the company. SIMPSON, Geoffrey Lloyd is a Director of the company. Secretary SIMPSON, Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SIMPSON, Geoffrey has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SIMPSON, Cheryl Louise
Appointed Date: 01 November 2000

Director
DICKINSON, Christopher Trevor
Appointed Date: 15 November 2013
47 years old

Director
SIMPSON, Geoffrey Lloyd
Appointed Date: 21 November 1994
55 years old

Resigned Directors

Secretary
SIMPSON, Anne
Resigned: 31 October 2000
Appointed Date: 21 November 1994

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 November 1994
Appointed Date: 17 November 1994

Director
SIMPSON, Geoffrey
Resigned: 17 November 2009
Appointed Date: 21 November 1994
83 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 November 1994
Appointed Date: 17 November 1994

Persons With Significant Control

Mr Geoffrey Lloyd Simpson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LLOYD SIMPSON INCENTIVES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 102

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 102

...
... and 67 more events
23 Nov 1994
Secretary resigned;new secretary appointed

23 Nov 1994
Director resigned;new director appointed

23 Nov 1994
New director appointed

23 Nov 1994
Registered office changed on 23/11/94 from: 43 lawrence road hove east sussex BN3 5QE

17 Nov 1994
Incorporation

LLOYD SIMPSON INCENTIVES LIMITED Charges

27 June 2012
Legal charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a braemar house, snelsins road, cleckheaton…
27 March 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the old print works, carr street…
12 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 9 May 2012
Persons entitled: Yorkshire Bank PLC
Description: 9/11/13 carr street westgate cleckheaton. Assigns the…
10 July 2001
Debenture
Delivered: 12 July 2001
Status: Satisfied on 11 April 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…