SIMPKIN MACHIN & COMPANY LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 4BH

Company number 00416823
Status Active
Incorporation Date 8 August 1946
Company Type Private Limited Company
Address CHURCH STREET, ECKINGTON, SHEFFIELD, S21 4BH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4,839 . The most likely internet sites of SIMPKIN MACHIN & COMPANY LIMITED are www.simpkinmachincompany.co.uk, and www.simpkin-machin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Simpkin Machin Company Limited is a Private Limited Company. The company registration number is 00416823. Simpkin Machin Company Limited has been working since 08 August 1946. The present status of the company is Active. The registered address of Simpkin Machin Company Limited is Church Street Eckington Sheffield S21 4bh. . KEYWORTH, Neil is a Secretary of the company. BIRT, Giles is a Director of the company. Secretary ECCLES, David has been resigned. Secretary HARTLEY, William has been resigned. Secretary KINDER, Rachael Elizabeth has been resigned. Director CARTER, Miles Graham has been resigned. Director COLLUM, Peter has been resigned. Director ECCLES, David has been resigned. Director ELLIOTT, Craig Lee has been resigned. Director FITZGERALD, Louis has been resigned. Director HARTLEY, William has been resigned. Director RIDGE, Frank has been resigned. Director THOMPSON, Kenneth has been resigned. Director WILSON, Robert Marshall has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
KEYWORTH, Neil
Appointed Date: 17 March 2016
Director
BIRT, Giles
Appointed Date: 21 July 2006
62 years old

Resigned Directors

Secretary
ECCLES, David
Resigned: 04 August 1995
Secretary
HARTLEY, William
Resigned: 20 September 2010
Appointed Date: 04 August 1995
Secretary
KINDER, Rachael Elizabeth
Resigned: 16 March 2016
Appointed Date: 20 September 2010
Director
CARTER, Miles Graham
Resigned: 19 April 2013
Appointed Date: 01 November 2007
56 years old
Director
COLLUM, Peter
Resigned: 31 March 2008
Appointed Date: 18 April 2005
80 years old
Director
ECCLES, David
Resigned: 04 August 1995
88 years old
Director
ELLIOTT, Craig Lee
Resigned: 30 June 2013
Appointed Date: 04 August 1995
64 years old
Director
FITZGERALD, Louis
Resigned: 21 July 2006
Appointed Date: 18 April 2005
88 years old
Director
HARTLEY, William
Resigned: 20 September 2010
72 years old
Director
RIDGE, Frank
Resigned: 10 April 1992
95 years old
Director
THOMPSON, Kenneth
Resigned: 30 July 2004
Appointed Date: 04 August 1995
83 years old
Director
WILSON, Robert Marshall
Resigned: 30 October 2007
76 years old

Persons With Significant Control

Mr Hugh Philip Trevor-Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Stephen Charles Carter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Gerald John Peters
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Trevor Paul Brueton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SIMPKIN MACHIN & COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,839
17 Mar 2016
Appointment of Mr Neil Keyworth as a secretary on 17 March 2016
17 Mar 2016
Termination of appointment of Rachael Elizabeth Kinder as a secretary on 16 March 2016
...
... and 94 more events
17 Nov 1979
Accounts made up to 31 December 1978
22 Oct 1979
Annual return made up to 18/07/79
24 May 1976
Accounts made up to 31 December 1975
24 Jun 1975
Annual return made up to 23/06/75
08 Aug 1946
Incorporation

SIMPKIN MACHIN & COMPANY LIMITED Charges

8 August 1995
Collateral debenture
Delivered: 19 August 1995
Status: Satisfied on 4 February 2005
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1995
Debenture
Delivered: 10 August 1995
Status: Satisfied on 19 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1983
Legal mortgage
Delivered: 10 February 1983
Status: Satisfied on 21 June 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a manor pea mills eclington derby. Floating…
20 October 1981
Debenture
Delivered: 4 November 1981
Status: Satisfied on 20 August 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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