SIMPSON BROS. (TYNESIDE) LIMITED
NEWCASTLE UPON TYNE

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Company number 01492967
Status Liquidation
Incorporation Date 23 April 1980
Company Type Private Limited Company
Address ROBSON LAIDLER LLP, FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are INSOLVENCY:final report for period up to closure; Notice of final account prior to dissolution; INSOLVENCY:re progress report 25/07/2015-24/07/2016. The most likely internet sites of SIMPSON BROS. (TYNESIDE) LIMITED are www.simpsonbrostyneside.co.uk, and www.simpson-bros-tyneside.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Simpson Bros Tyneside Limited is a Private Limited Company. The company registration number is 01492967. Simpson Bros Tyneside Limited has been working since 23 April 1980. The present status of the company is Liquidation. The registered address of Simpson Bros Tyneside Limited is Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Ne2 1tj. . FAIRGRIEVE, Ian David is a Director of the company. Secretary MCCAFFERTY, Mark John has been resigned. Secretary SIMPSON, Peter George has been resigned. Director FAIRGRIEVE, Ian David has been resigned. Director MCCAFFERTY, Mark John has been resigned. Director SIMPSON, Graham Patrick Daniel has been resigned. Director SIMPSON, Jean has been resigned. Director SIMPSON, Joyce has been resigned. Director SIMPSON, Peter George has been resigned. Director WILBY, Andrew has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
FAIRGRIEVE, Ian David
Appointed Date: 14 June 2011
68 years old

Resigned Directors

Secretary
MCCAFFERTY, Mark John
Resigned: 30 April 2010
Appointed Date: 05 September 2008
Secretary
SIMPSON, Peter George
Resigned: 05 September 2008
Director
FAIRGRIEVE, Ian David
Resigned: 14 July 2009
Appointed Date: 05 September 2008
68 years old
Director
MCCAFFERTY, Mark John
Resigned: 19 August 2011
Appointed Date: 14 February 2007
59 years old
Director
SIMPSON, Graham Patrick Daniel
Resigned: 03 May 2012
Appointed Date: 17 July 2009
57 years old
Director
SIMPSON, Jean
Resigned: 05 September 2008
71 years old
Director
SIMPSON, Joyce
Resigned: 05 September 2008
101 years old
Director
SIMPSON, Peter George
Resigned: 14 June 2011
71 years old
Director
WILBY, Andrew
Resigned: 17 April 2012
Appointed Date: 14 June 2011
63 years old

SIMPSON BROS. (TYNESIDE) LIMITED Events

05 Apr 2017
INSOLVENCY:final report for period up to closure
05 Apr 2017
Notice of final account prior to dissolution
24 Aug 2016
INSOLVENCY:re progress report 25/07/2015-24/07/2016
21 Sep 2015
INSOLVENCY:liquidators annual progress report bdd 24/07/2015
18 Sep 2014
Insolvency:liquidator's progress report 25/07/13 - 24/07/14
...
... and 100 more events
20 Oct 1986
Return made up to 02/10/86; full list of members
18 Oct 1986
New director appointed
27 Jun 1986
Accounts for a small company made up to 30 April 1985
27 Jun 1986
Return made up to 18/11/85; full list of members
23 Apr 1980
Incorporation

SIMPSON BROS. (TYNESIDE) LIMITED Charges

12 May 2011
Chattel mortgage
Delivered: 31 May 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Boalloy tr-axle trailer s/n 33159,boalloy tr-axle trailer…
5 February 2010
All assets debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2001
Chattel mortgage
Delivered: 30 November 2001
Status: Satisfied on 30 January 2010
Persons entitled: Yorkshire Bank PLC
Description: All plant machinery chattels or other equipment listed in…
24 August 1990
Legal charge
Delivered: 7 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at westway industrial estate, throckley, tyne & wear…
29 March 1985
Debenture
Delivered: 9 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M7. Fixed and floating charges over the…
12 June 1981
Legal charge
Delivered: 26 June 1981
Status: Satisfied on 17 July 1991
Persons entitled: Barclays Bank PLC
Description: F/H land in wain road stocksfield northumberland comprised…

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