SIMPSONS EXCAVATING CONTRACTORS (WOOLACOMBE) LIMITED
WOOLACOMBE

Hellopages » Devon » North Devon » EX34 7HH

Company number 01038060
Status Active
Incorporation Date 12 January 1972
Company Type Private Limited Company
Address CHILWORTH, STATION RD., WOOLACOMBE, EX34 7HH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SIMPSONS EXCAVATING CONTRACTORS (WOOLACOMBE) LIMITED are www.simpsonsexcavatingcontractorswoolacombe.co.uk, and www.simpsons-excavating-contractors-woolacombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Simpsons Excavating Contractors Woolacombe Limited is a Private Limited Company. The company registration number is 01038060. Simpsons Excavating Contractors Woolacombe Limited has been working since 12 January 1972. The present status of the company is Active. The registered address of Simpsons Excavating Contractors Woolacombe Limited is Chilworth Station Rd Woolacombe Ex34 7hh. . PINKNEY, Amanda Jane is a Secretary of the company. PACKER, Alan Ramon is a Director of the company. PACKER, Roderick John is a Director of the company. PACKER, Vernon Joseph is a Director of the company. PINKNEY, Amanda Jane is a Director of the company. Secretary PACKER, Maureen Elizabeth Ann has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PINKNEY, Amanda Jane
Appointed Date: 28 February 2002
Director
PACKER, Alan Ramon

59 years old
Director
PACKER, Roderick John
Appointed Date: 17 September 1996
64 years old
Director
PACKER, Vernon Joseph

90 years old
Director
PINKNEY, Amanda Jane

56 years old

Resigned Directors

Secretary
PACKER, Maureen Elizabeth Ann
Resigned: 28 February 2002

Persons With Significant Control

Mr Vernon Joseph Packer
Notified on: 30 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

SIMPSONS EXCAVATING CONTRACTORS (WOOLACOMBE) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 500
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
22 Feb 1988
Accounts for a small company made up to 31 December 1986
22 Feb 1988
Return made up to 08/12/87; full list of members
07 Feb 1988
New secretary appointed;director resigned
24 Mar 1987
Accounts for a small company made up to 31 December 1985
24 Mar 1987
Return made up to 11/12/86; full list of members

SIMPSONS EXCAVATING CONTRACTORS (WOOLACOMBE) LIMITED Charges

20 April 1993
Mortgage debenture
Delivered: 26 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over all freehold and leasehold…
9 July 1990
Legal charge
Delivered: 13 July 1990
Status: Outstanding
Persons entitled: Carless Petroleum Limited
Description: Golden coast service station, station road, woolacombe…
18 August 1975
Legal mortgage
Delivered: 28 August 1975
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Filling station and workshop at martehoe station station…

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