J.P. SIMPSON & CO. (EXPORT) LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 2UZ

Company number 01256821
Status Active
Incorporation Date 4 May 1976
Company Type Private Limited Company
Address TWEEDSIDE TRADING ESTATE, ORD ROAD, BERWICK-UPON-TWEED, TD15 2UZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of J.P. SIMPSON & CO. (EXPORT) LIMITED are www.jpsimpsoncoexport.co.uk, and www.j-p-simpson-co-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. J P Simpson Co Export Limited is a Private Limited Company. The company registration number is 01256821. J P Simpson Co Export Limited has been working since 04 May 1976. The present status of the company is Active. The registered address of J P Simpson Co Export Limited is Tweedside Trading Estate Ord Road Berwick Upon Tweed Td15 2uz. . HOGG, Graeme Thomas James is a Secretary of the company. HOGG, Graeme Thomas James is a Director of the company. MCCREATH, Timothy Robson is a Director of the company. SIMPSON, Simon Bryham is a Director of the company. Secretary SMITH, Kenneth George Murray has been resigned. Director BOXALL, John Edward has been resigned. Director BURKE, John Bernard has been resigned. Director MURRAY, Archibald Finlay Ormiston has been resigned. Director SIMPSON, Peter Louis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOGG, Graeme Thomas James
Appointed Date: 04 August 2005
Director
HOGG, Graeme Thomas James
Appointed Date: 18 August 2011
57 years old
Director
MCCREATH, Timothy Robson
Appointed Date: 05 April 2013
56 years old
Director
SIMPSON, Simon Bryham

90 years old

Resigned Directors

Secretary
SMITH, Kenneth George Murray
Resigned: 03 August 2005
Director
BOXALL, John Edward
Resigned: 13 November 2006
79 years old
Director
BURKE, John Bernard
Resigned: 31 December 1998
81 years old
Director
MURRAY, Archibald Finlay Ormiston
Resigned: 24 April 1998
90 years old
Director
SIMPSON, Peter Louis
Resigned: 21 January 2008
Appointed Date: 13 November 2006
51 years old

J.P. SIMPSON & CO. (EXPORT) LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 27 December 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
01 Apr 2015
Satisfaction of charge 4 in full
...
... and 85 more events
03 Sep 1987
Return made up to 26/08/87; full list of members
10 Oct 1986
Full accounts made up to 29 March 1986
10 Oct 1986
Return made up to 26/08/86; full list of members
01 Apr 1980
Company name changed\certificate issued on 01/04/80
04 May 1976
Incorporation

J.P. SIMPSON & CO. (EXPORT) LIMITED Charges

26 August 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied on 1 April 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 1 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2001
Debenture
Delivered: 31 July 2001
Status: Satisfied on 14 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1992
Debenture
Delivered: 25 September 1992
Status: Satisfied on 4 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 August 1984
Debenture
Delivered: 23 August 1984
Status: Satisfied on 14 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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