SIMPSON MILLAR LLP
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 2JG

Company number OC313936
Status Active
Incorporation Date 29 June 2005
Company Type Limited Liability Partnership
Address 21-27 SAINT PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SIMPSON MILLAR LLP are www.simpsonmillar.co.uk, and www.simpson-millar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Simpson Millar Llp is a Limited Liability Partnership. The company registration number is OC313936. Simpson Millar Llp has been working since 29 June 2005. The present status of the company is Active. The registered address of Simpson Millar Llp is 21 27 Saint Pauls Street Leeds West Yorkshire Ls1 2jg. . WATSON, Peter Richard is a LLP Designated Member of the company. CLEAR START PARTNERSHIPS LIMITED is a LLP Designated Member of the company. FAIRPOINT LEGAL SERVICES LIMITED is a LLP Designated Member of the company. LLP Designated Member COSTIN, Emma Rebecca has been resigned. LLP Designated Member DAVIES, Howard Robert Arthur Ford has been resigned. LLP Designated Member FAWDEN, Adrian Charles has been resigned. LLP Designated Member FEARN, Neil Ashley has been resigned. LLP Designated Member HARRINGTON, David Nash has been resigned. LLP Designated Member JONES, Craig David has been resigned. LLP Designated Member LATIMER, Vivienne Jane has been resigned. LLP Designated Member NOTT, Bryan Duncan has been resigned. LLP Designated Member ROSS, David has been resigned. LLP Designated Member SHELDON, Lisa Jayne has been resigned. LLP Member COLLINS, Warren Adam has been resigned. LLP Member DELANEY, Caitlin has been resigned. LLP Member ELSTON, Anthony Christopher Rupert has been resigned. LLP Member GENT, Benjamin Peter has been resigned. LLP Member GRIFFITHS, Stephen has been resigned. LLP Member HARRINGTON, David Nash has been resigned. LLP Member HARRIS, Nick has been resigned. LLP Member JOLLEY, Imogen has been resigned. LLP Member LEMMON, Susan has been resigned. LLP Member LINDEN, Clare has been resigned. LLP Member MAXWELL, Elaine has been resigned. LLP Member MCARA, Judith has been resigned. LLP Member MCARA, Robert James has been resigned. LLP Member PEARMAINE, Emma-Lisbeth Lisbeth has been resigned. LLP Member POWELL, Deborah Anne has been resigned. LLP Member ROBERTS, Emma has been resigned. LLP Member STEFANOVIC, Peter has been resigned. LLP Member THOMAS, David Kenneth has been resigned. LLP Member THOMPSON, Sian has been resigned. LLP Member TIERNEY, Gary Peter has been resigned. LLP Member TYNE, Marguarita Maria has been resigned. LLP Member VANDEN, Susan Anne has been resigned. LLP Member VIRICA, Kate Gina has been resigned. LLP Member SM101 has been resigned. LLP Member SM102 has been resigned. LLP Member SM103 has been resigned. LLP Member SM104 has been resigned. LLP Member SM105 has been resigned. LLP Member SM106 has been resigned. LLP Member SM107 has been resigned. LLP Member SM108 has been resigned. LLP Member SM109 has been resigned.


Current Directors

LLP Designated Member
WATSON, Peter Richard
Appointed Date: 29 June 2005
62 years old

LLP Designated Member
CLEAR START PARTNERSHIPS LIMITED
Appointed Date: 16 June 2014

LLP Designated Member
FAIRPOINT LEGAL SERVICES LIMITED
Appointed Date: 16 June 2014

Resigned Directors

LLP Designated Member
COSTIN, Emma Rebecca
Resigned: 16 June 2014
Appointed Date: 01 July 2006
56 years old

LLP Designated Member
DAVIES, Howard Robert Arthur Ford
Resigned: 16 June 2014
Appointed Date: 29 June 2005
58 years old

LLP Designated Member
FAWDEN, Adrian Charles
Resigned: 16 June 2014
Appointed Date: 29 June 2005
61 years old

LLP Designated Member
FEARN, Neil Ashley
Resigned: 16 June 2014
Appointed Date: 01 July 2009
56 years old

LLP Designated Member
HARRINGTON, David Nash
Resigned: 30 June 2006
Appointed Date: 29 June 2005
68 years old

LLP Designated Member
JONES, Craig David
Resigned: 16 June 2014
Appointed Date: 01 July 2006
56 years old

LLP Designated Member
LATIMER, Vivienne Jane
Resigned: 16 June 2014
Appointed Date: 29 June 2005
59 years old

LLP Designated Member
NOTT, Bryan Duncan
Resigned: 16 June 2014
Appointed Date: 01 July 2006
57 years old

LLP Designated Member
ROSS, David
Resigned: 30 June 2009
Appointed Date: 29 June 2005
66 years old

LLP Designated Member
SHELDON, Lisa Jayne
Resigned: 16 June 2014
Appointed Date: 29 June 2005
63 years old

LLP Member
COLLINS, Warren Adam
Resigned: 31 March 2014
Appointed Date: 01 October 2011
61 years old

LLP Member
DELANEY, Caitlin
Resigned: 31 March 2014
Appointed Date: 08 November 2011
70 years old

LLP Member
ELSTON, Anthony Christopher Rupert
Resigned: 02 April 2014
Appointed Date: 16 May 2011
58 years old

LLP Member
GENT, Benjamin Peter
Resigned: 04 February 2014
Appointed Date: 01 July 2010
52 years old

LLP Member
GRIFFITHS, Stephen
Resigned: 11 October 2013
Appointed Date: 10 January 2012
49 years old

LLP Member
HARRINGTON, David Nash
Resigned: 31 March 2014
Appointed Date: 01 July 2011
68 years old

LLP Member
HARRIS, Nick
Resigned: 31 March 2014
Appointed Date: 01 July 2012
55 years old

LLP Member
JOLLEY, Imogen
Resigned: 31 March 2014
Appointed Date: 01 February 2013
53 years old

LLP Member
LEMMON, Susan
Resigned: 31 March 2014
Appointed Date: 01 July 2013
57 years old

LLP Member
LINDEN, Clare
Resigned: 31 March 2014
Appointed Date: 01 July 2013
41 years old

LLP Member
MAXWELL, Elaine
Resigned: 31 March 2014
Appointed Date: 01 February 2013
73 years old

LLP Member
MCARA, Judith
Resigned: 31 March 2014
Appointed Date: 01 July 2012
67 years old

LLP Member
MCARA, Robert James
Resigned: 31 March 2014
Appointed Date: 01 July 2012
74 years old

LLP Member
PEARMAINE, Emma-Lisbeth Lisbeth
Resigned: 31 March 2014
Appointed Date: 01 July 2010
51 years old

LLP Member
POWELL, Deborah Anne
Resigned: 31 March 2014
Appointed Date: 01 July 2010
62 years old

LLP Member
ROBERTS, Emma
Resigned: 31 March 2014
Appointed Date: 01 July 2012
44 years old

LLP Member
STEFANOVIC, Peter
Resigned: 31 March 2014
Appointed Date: 01 July 2010
60 years old

LLP Member
THOMAS, David Kenneth
Resigned: 31 March 2014
Appointed Date: 01 July 2010
58 years old

LLP Member
THOMPSON, Sian
Resigned: 31 March 2014
Appointed Date: 01 July 2011
55 years old

LLP Member
TIERNEY, Gary Peter
Resigned: 31 March 2014
Appointed Date: 01 July 2010
58 years old

LLP Member
TYNE, Marguarita Maria
Resigned: 31 March 2014
Appointed Date: 01 July 2010
55 years old

LLP Member
VANDEN, Susan Anne
Resigned: 31 March 2014
Appointed Date: 01 July 2010
60 years old

LLP Member
VIRICA, Kate Gina
Resigned: 31 March 2014
Appointed Date: 02 April 2012
56 years old

LLP Member
SM101
Resigned: 16 June 2014
Appointed Date: 01 January 2010

LLP Member
SM102
Resigned: 16 June 2014
Appointed Date: 01 January 2010

LLP Member
SM103
Resigned: 16 June 2014
Appointed Date: 01 January 2010

LLP Member
SM104
Resigned: 16 June 2014
Appointed Date: 01 January 2010

LLP Member
SM105
Resigned: 16 June 2014
Appointed Date: 01 January 2010

LLP Member
SM106
Resigned: 16 June 2014
Appointed Date: 01 January 2010

LLP Member
SM107
Resigned: 16 June 2014
Appointed Date: 01 January 2010

LLP Member
SM108
Resigned: 16 June 2014
Appointed Date: 01 January 2010

LLP Member
SM109
Resigned: 16 June 2014
Appointed Date: 01 January 2010

Persons With Significant Control

Mr Peter Watson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Moat
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Fairpoint Legal Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Clearstart Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Anthony Gittins
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SIMPSON MILLAR LLP Events

11 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 Nov 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 15 July 2015
07 Nov 2014
Current accounting period extended from 30 June 2014 to 31 December 2014
...
... and 129 more events
17 Jul 2006
New member appointed
17 Jul 2006
New member appointed
17 Jul 2006
New member appointed
17 Jul 2006
Member resigned
29 Jun 2005
Incorporation

SIMPSON MILLAR LLP Charges

16 June 2014
Charge code OC31 3936 0004
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 4.6: the domain names, the patents, the trademarks and all…
20 March 2012
Debenture
Delivered: 22 March 2012
Status: Satisfied on 17 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 6 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2006
Debenture
Delivered: 15 September 2006
Status: Satisfied on 6 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…