SIMPSON & ALLINSON LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3LS

Company number 03506452
Status Liquidation
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 41201 - Construction of commercial buildings, 43910 - Roofing activities, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Harmire Enterprise Park Barnard Castle County Durham DL12 8EH to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21 . The most likely internet sites of SIMPSON & ALLINSON LIMITED are www.simpsonallinson.co.uk, and www.simpson-allinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Simpson Allinson Limited is a Private Limited Company. The company registration number is 03506452. Simpson Allinson Limited has been working since 09 February 1998. The present status of the company is Liquidation. The registered address of Simpson Allinson Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . SIMPSON, Geoffrey is a Secretary of the company. ALLINSON, John Joseph is a Director of the company. CATTERSON, Glynis is a Director of the company. HUMPHREY, Robert George is a Director of the company. SIMPSON, Geoffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HORNER, Gregory Charles has been resigned. Director PEARSON, John Malcolm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SIMPSON, Geoffrey
Appointed Date: 09 February 1998
Director
ALLINSON, John Joseph
Appointed Date: 09 February 1998
74 years old
Director
CATTERSON, Glynis
Appointed Date: 12 November 2007
60 years old
Director
HUMPHREY, Robert George
Appointed Date: 23 August 2010
78 years old
Director
SIMPSON, Geoffrey
Appointed Date: 09 February 1998
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Director
HORNER, Gregory Charles
Resigned: 27 September 2002
Appointed Date: 13 July 1998
69 years old
Director
PEARSON, John Malcolm
Resigned: 31 December 2008
Appointed Date: 21 July 2000
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Mr Geoffrey Simpson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Allinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON & ALLINSON LIMITED Events

08 Mar 2017
Registered office address changed from Harmire Enterprise Park Barnard Castle County Durham DL12 8EH to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 March 2017
03 Mar 2017
Appointment of a voluntary liquidator
03 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
03 Mar 2017
Declaration of solvency
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
...
... and 57 more events
23 Feb 1998
Director resigned
23 Feb 1998
Secretary resigned
23 Feb 1998
New secretary appointed;new director appointed
23 Feb 1998
New director appointed
09 Feb 1998
Incorporation

SIMPSON & ALLINSON LIMITED Charges

24 October 2005
Debenture
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
An omnibus guarantee and set-off agreement
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
27 September 2000
Mortgage debenture
Delivered: 3 October 2000
Status: Satisfied on 2 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 September 2000
Legal mortgage
Delivered: 3 October 2000
Status: Satisfied on 2 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a harmire enterprise park barnard castle…

Similar Companies

SIMPSINNS LIMITED SIMPSON - TURNER LTD SIMPSON & ASSOCIATES (ACCOUNTANTS) LIMITED SIMPSON & BEESLEY LIMITED SIMPSON & CARNOCHAN LIMITED SIMPSON & CO (ACCOUNTANTS) LTD SIMPSON & CO (SAFETY CONSULTANTS) LTD