SIM'S FOODS LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9DW
Company number 06425342
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address UNIT 2 THE WOODLANDS, COEDCAE LANE, PONTYCLUN, MID GLAMORGAN, CF72 9DW
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of SIM'S FOODS LIMITED are www.simsfoods.co.uk, and www.sim-s-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barry Rail Station is 10.3 miles; to Barry Docks Rail Station is 10.6 miles; to Ynyswen Rail Station is 10.8 miles; to Barry Island Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sim S Foods Limited is a Private Limited Company. The company registration number is 06425342. Sim S Foods Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Sim S Foods Limited is Unit 2 The Woodlands Coedcae Lane Pontyclun Mid Glamorgan Cf72 9dw. . SANDHU, Guldip is a Secretary of the company. SANDHU, Guldip is a Director of the company. SANDHU, Santokh Singh is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SANDHU, Guldip
Appointed Date: 13 November 2007
Director
SANDHU, Guldip
Appointed Date: 13 November 2007
72 years old
Director
SANDHU, Santokh Singh
Appointed Date: 13 November 2007
69 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mr Santokh Singh Sandhu
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Guldip Sandhu
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIM'S FOODS LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 18 more events
04 Jan 2008
New secretary appointed;new director appointed
04 Jan 2008
New director appointed
16 Nov 2007
Director resigned
16 Nov 2007
Secretary resigned
13 Nov 2007
Incorporation

SIM'S FOODS LIMITED Charges

31 January 2012
Deed of charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge over the rights title share and interest…
7 January 2009
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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