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
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
LLOYD SIMPSON INCENTIVES LIMITED Events
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…