SIMPSONS (PRESTON) LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 8LF

Company number 05910117
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 271-273 BURNLEY ROAD, COLNE, LANCASHIRE, BB8 8LF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SIMPSONS (PRESTON) LIMITED are www.simpsonspreston.co.uk, and www.simpsons-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Simpsons Preston Limited is a Private Limited Company. The company registration number is 05910117. Simpsons Preston Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Simpsons Preston Limited is 271 273 Burnley Road Colne Lancashire Bb8 8lf. . CAMPBELL, Ian is a Director of the company. SIMPSON, Neil Edward is a Director of the company. Secretary EVANS, Christine Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
CAMPBELL, Ian
Appointed Date: 01 January 2013
57 years old
Director
SIMPSON, Neil Edward
Appointed Date: 18 August 2006
53 years old

Resigned Directors

Secretary
EVANS, Christine Ann
Resigned: 01 February 2008
Appointed Date: 18 August 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

SIMPSONS (PRESTON) LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
13 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 75,000
26 Aug 2015
Director's details changed for Mr Neil Edward Simpson on 18 August 2015
...
... and 29 more events
24 Aug 2006
New secretary appointed
24 Aug 2006
Secretary resigned
24 Aug 2006
Director resigned
24 Aug 2006
New director appointed
18 Aug 2006
Incorporation

SIMPSONS (PRESTON) LIMITED Charges

31 July 2009
General charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
29 December 2006
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2006
General charge
Delivered: 30 November 2006
Status: Satisfied on 14 January 2012
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…

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