H.C. SIMPSON & SONS (JEWELLERS) OLDHAM LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Oldham » OL1 3BA

Company number 01302735
Status Active
Incorporation Date 15 March 1977
Company Type Private Limited Company
Address 37 HIGH STREET, OLDHAM, LANCASHIRE, OL1 3BA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of H.C. SIMPSON & SONS (JEWELLERS) OLDHAM LIMITED are www.hcsimpsonsonsjewellersoldham.co.uk, and www.h-c-simpson-sons-jewellers-oldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. H C Simpson Sons Jewellers Oldham Limited is a Private Limited Company. The company registration number is 01302735. H C Simpson Sons Jewellers Oldham Limited has been working since 15 March 1977. The present status of the company is Active. The registered address of H C Simpson Sons Jewellers Oldham Limited is 37 High Street Oldham Lancashire Ol1 3ba. The company`s financial liabilities are £39.11k. It is £1.73k against last year. The cash in hand is £0.38k. It is £0.13k against last year. And the total assets are £226.94k, which is £5.33k against last year. SIMPSON, Sandra is a Secretary of the company. CRUSE, Wendy Elizabeth is a Director of the company. SIMPSON, Graeme Richard is a Director of the company. SIMPSON, Sandra is a Director of the company. SIMPSON, Trevor Graeme is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


h.c. simpson & sons (jewellers) oldham Key Finiance

LIABILITIES £39.11k
+4%
CASH £0.38k
+48%
TOTAL ASSETS £226.94k
+2%
All Financial Figures

Current Directors

Secretary

Director

Director

Director
SIMPSON, Sandra

81 years old

Director

Persons With Significant Control

Mr Trevor Graeme Simpson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

H.C. SIMPSON & SONS (JEWELLERS) OLDHAM LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Amended total exemption small company accounts made up to 31 March 2013
...
... and 70 more events
19 Feb 1988
Return made up to 31/12/87; full list of members

11 Sep 1987
Full accounts made up to 31 March 1986

11 Sep 1987
Full accounts made up to 31 March 1985

17 Aug 1987
Accounts made up to 31 March 1987

17 Jun 1987
Return made up to 31/12/86; full list of members

H.C. SIMPSON & SONS (JEWELLERS) OLDHAM LIMITED Charges

4 January 2002
Debenture
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1991
Debenture
Delivered: 1 July 1991
Status: Satisfied on 7 September 2001
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
18 May 1990
Legal charge
Delivered: 29 May 1990
Status: Satisfied on 24 December 1991
Persons entitled: Barclays Bank PLC
Description: 37 high street oldham greater manchester.
17 June 1986
Legal charge
Delivered: 24 June 1986
Status: Satisfied on 24 December 1991
Persons entitled: Barclays Bank PLC
Description: 37 high street, oldham, greater manchester.
11 May 1984
Debenture
Delivered: 17 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1983
Mortgage debenture
Delivered: 18 August 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…