H.E. SIMM & SON LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 5SN

Company number 00310690
Status Active
Incorporation Date 21 February 1936
Company Type Private Limited Company
Address SPINNAKER HOUSE, 141 SEFTON STREET, LIVERPOOL, MERSEYSIDE, L8 5SN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 ; Full accounts made up to 31 July 2015. The most likely internet sites of H.E. SIMM & SON LIMITED are www.hesimmson.co.uk, and www.h-e-simm-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten months. The distance to to Edge Hill Rail Station is 1.9 miles; to Port Sunlight Rail Station is 2.5 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Simm Son Limited is a Private Limited Company. The company registration number is 00310690. H E Simm Son Limited has been working since 21 February 1936. The present status of the company is Active. The registered address of H E Simm Son Limited is Spinnaker House 141 Sefton Street Liverpool Merseyside L8 5sn. . SIMM, Jean is a Secretary of the company. SIMM, Anthony is a Director of the company. SIMM, Gareth is a Director of the company. SIMM, Graham is a Director of the company. SIMM, Gregory Maddocks is a Director of the company. SIMM, Jean is a Director of the company. SIMM, Lawrence is a Director of the company. SIMM, Martyn Robert is a Director of the company. Secretary SIMM, Dilys has been resigned. Director SIMM, Dilys has been resigned. Director SIMM, Ernest Dudley has been resigned. Director SIMM, Jean has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SIMM, Jean
Appointed Date: 11 March 1993
Director
SIMM, Anthony

67 years old
Director
SIMM, Gareth
Appointed Date: 01 March 2010
54 years old
Director
SIMM, Graham

74 years old
Director
SIMM, Gregory Maddocks
Appointed Date: 01 March 2010
50 years old
Director
SIMM, Jean
Appointed Date: 11 March 1997
73 years old
Director
SIMM, Lawrence

79 years old
Director
SIMM, Martyn Robert
Appointed Date: 01 March 2010
44 years old

Resigned Directors

Secretary
SIMM, Dilys
Resigned: 17 May 1992
Director
SIMM, Dilys
Resigned: 17 May 1992
105 years old
Director
SIMM, Ernest Dudley
Resigned: 28 November 2007
105 years old
Director
SIMM, Jean
Resigned: 20 November 1992
Appointed Date: 11 March 1993
73 years old

Persons With Significant Control

Raymond Simm
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Wendy Anne Simm
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Jennifer Simm
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

H.E. SIMM & SON LIMITED Events

17 Jan 2017
Confirmation statement made on 20 November 2016 with updates
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,000
19 Nov 2015
Full accounts made up to 31 July 2015
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2,000
06 Nov 2014
Full accounts made up to 31 July 2014
...
... and 80 more events
03 Feb 1984
Accounts made up to 31 July 1982
16 Mar 1981
Accounts made up to 31 July 1980
13 Oct 1951
Company name changed\certificate issued on 13/10/51
21 Feb 1936
Certificate of incorporation
21 Feb 1936
Memorandum and Articles of Association

H.E. SIMM & SON LIMITED Charges

21 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Debenture
Delivered: 30 May 2008
Status: Satisfied on 10 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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