Company number 02347001
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address GREENFIELD MILL, GREENFIELD ROAD, COLNE, LANCASHIRE, BB8 9PF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIMPSONS OF GREENFIELD MILL LIMITED are www.simpsonsofgreenfieldmill.co.uk, and www.simpsons-of-greenfield-mill.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and ten months. Simpsons of Greenfield Mill Limited is a Private Limited Company.
The company registration number is 02347001. Simpsons of Greenfield Mill Limited has been working since 13 February 1989.
The present status of the company is Active. The registered address of Simpsons of Greenfield Mill Limited is Greenfield Mill Greenfield Road Colne Lancashire Bb8 9pf. The company`s financial liabilities are £52.77k. It is £-68.1k against last year. The cash in hand is £0.98k. It is £0.97k against last year. And the total assets are £325.53k, which is £-39.39k against last year. SIMPSON, Philip David is a Secretary of the company. SIMPSON, Andrea is a Director of the company. SIMPSON, Philip David is a Director of the company. SIMPSON, Stephen Graham is a Director of the company. Director SIMPSON, Wendy Elaine has been resigned. The company operates in "Manufacture of other furniture".
simpsons of greenfield mill Key Finiance
LIABILITIES
£52.77k
-57%
CASH
£0.98k
+13871%
TOTAL ASSETS
£325.53k
-11%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Sgm (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SIMPSONS OF GREENFIELD MILL LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
07 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 79 more events
05 Jul 1989
Director resigned;new director appointed
05 Jul 1989
Registered office changed on 05/07/89 from: 2,baches street london N1 6UB
03 Jul 1989
Memorandum and Articles of Association
03 Jul 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Feb 1989
Incorporation
25 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied
on 31 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a greenfield mill greenfield road pendle…
25 September 2000
Debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1998
Chattel mortgage
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Atlas copco GA18 compressor arp 762 823 altendorf dimension…
17 January 1990
Legal mortgage
Delivered: 24 January 1990
Status: Satisfied
on 21 November 2000
Persons entitled: National Westminster Bank PLC
Description: F/H part of primet foundry greenfield road colne lancs…
8 September 1989
Mortgage debenture
Delivered: 14 September 1989
Status: Satisfied
on 12 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…