SIMS & BOSTOCK LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 1DG

Company number 04683152
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address 30 THE DRIVE, BANSTEAD, SURREY, ENGLAND, SM7 1DG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr. Clifford James Sims on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMS & BOSTOCK LIMITED are www.simsbostock.co.uk, and www.sims-bostock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sims Bostock Limited is a Private Limited Company. The company registration number is 04683152. Sims Bostock Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Sims Bostock Limited is 30 The Drive Banstead Surrey England Sm7 1dg. . BOSTOCK, Graham Robert is a Director of the company. SIMS, Clifford James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SIMS, Pauline Lilian has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
BOSTOCK, Graham Robert
Appointed Date: 02 March 2003
65 years old
Director
SIMS, Clifford James
Appointed Date: 02 March 2003
91 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 March 2003
Appointed Date: 02 March 2003
Secretary
SIMS, Pauline Lilian
Resigned: 23 December 2013
Appointed Date: 02 March 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 March 2003
Appointed Date: 02 March 2003
71 years old

Persons With Significant Control

Mr Graham Robert Bostock
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Clifford James Sims
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMS & BOSTOCK LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Mar 2017
Director's details changed for Mr. Clifford James Sims on 28 February 2017
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Registered office address changed from 30 the Drive Banstead Surrey SM7 1DG England to 30 the Drive Banstead Surrey SM7 1DG on 7 March 2016
...
... and 36 more events
09 Mar 2003
New director appointed
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed
09 Mar 2003
Registered office changed on 09/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Mar 2003
Incorporation

SIMS & BOSTOCK LIMITED Charges

7 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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