SIMPSONS FOLD MANAGEMENT COMPANY LIMITED
LEEDS

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Company number 03277039
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 3 BOWLING GREEN TERRACE, LEEDS, LS11 9SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Andrew Peter Derek Donoghue on 5 January 2017; Director's details changed for Mr Andrew Peter Derek Donoghue on 5 January 2017; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of SIMPSONS FOLD MANAGEMENT COMPANY LIMITED are www.simpsonsfoldmanagementcompany.co.uk, and www.simpsons-fold-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Wakefield Westgate Rail Station is 7.5 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpsons Fold Management Company Limited is a Private Limited Company. The company registration number is 03277039. Simpsons Fold Management Company Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Simpsons Fold Management Company Limited is 3 Bowling Green Terrace Leeds Ls11 9sp. . DONOGHUE, Andrew Peter Derek is a Secretary of the company. DONOGHUE, Andrew Peter Derek is a Director of the company. Secretary COCKRAM, Steven has been resigned. Secretary MACLEAN, Dennis has been resigned. Secretary MACLEAN, Pauline Theresa has been resigned. Secretary LEEDS LOFT COMPANY LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MACLEAN, Dennis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DONOGHUE, Andrew Peter Derek
Appointed Date: 01 January 2013

Director
DONOGHUE, Andrew Peter Derek
Appointed Date: 01 January 2013
45 years old

Resigned Directors

Secretary
COCKRAM, Steven
Resigned: 11 November 2008
Appointed Date: 12 November 2004

Secretary
MACLEAN, Dennis
Resigned: 01 January 2013
Appointed Date: 01 December 2011

Secretary
MACLEAN, Pauline Theresa
Resigned: 12 November 2004
Appointed Date: 31 December 1996

Secretary
LEEDS LOFT COMPANY LIMITED
Resigned: 01 December 2011
Appointed Date: 11 November 2008

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 December 1996
Appointed Date: 12 November 1996

Director
MACLEAN, Dennis
Resigned: 01 January 2013
Appointed Date: 31 December 1996
73 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 December 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Mr Malcolm John Maclean
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SIMPSONS FOLD MANAGEMENT COMPANY LIMITED Events

05 Jan 2017
Director's details changed for Mr Andrew Peter Derek Donoghue on 5 January 2017
05 Jan 2017
Director's details changed for Mr Andrew Peter Derek Donoghue on 5 January 2017
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
26 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

...
... and 59 more events
27 Jan 1997
New director appointed
27 Jan 1997
Director resigned
27 Jan 1997
Secretary resigned
30 Dec 1996
Company name changed estate management 24 LIMITED\certificate issued on 31/12/96
12 Nov 1996
Incorporation

SIMPSONS FOLD MANAGEMENT COMPANY LIMITED Charges

8 January 1998
Legal charge of leasehold interest
Delivered: 12 January 1998
Status: Satisfied on 23 January 2009
Persons entitled: Close Brothers Limited
Description: L/H land and buildings k/a 24,26 & 28A dock street leeds…