SIMKISS HOME AUTOMATION LIMITED
MANCHESTER VARCOL ELECTRICAL SERVICES LIMITED

Hellopages » Greater Manchester » Rochdale » M24 2GP

Company number 01107218
Status Active
Incorporation Date 10 April 1973
Company Type Private Limited Company
Address SIMKISS GROUP BENTLEY AVENUE, MIDDLETON, MANCHESTER, M24 2GP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Mr Colin Haydock as a director on 21 June 2016. The most likely internet sites of SIMKISS HOME AUTOMATION LIMITED are www.simkisshomeautomation.co.uk, and www.simkiss-home-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Simkiss Home Automation Limited is a Private Limited Company. The company registration number is 01107218. Simkiss Home Automation Limited has been working since 10 April 1973. The present status of the company is Active. The registered address of Simkiss Home Automation Limited is Simkiss Group Bentley Avenue Middleton Manchester M24 2gp. . HAYDOCK, Colin is a Secretary of the company. HAYDOCK, Colin is a Director of the company. SIMKISS, Paul Edward is a Director of the company. Secretary COLEBOURN, Brian Charles has been resigned. Secretary LITTLE, David Geoffrey has been resigned. Secretary MADDOCK, Lynne has been resigned. Secretary SIMKISS, Jessica has been resigned. Secretary VARLEY, Ian Craig has been resigned. Secretary VARLEY, Keith has been resigned. Director COLEBOURN, Brian Charles has been resigned. Director COLEBOURN, Lee has been resigned. Director LITTLE, David Geoffrey has been resigned. Director SIMKISS, Jessica has been resigned. Director VARLEY, Ian Craig has been resigned. Director VARLEY, Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAYDOCK, Colin
Appointed Date: 05 April 2016
Director
HAYDOCK, Colin
Appointed Date: 21 June 2016
59 years old
Director
SIMKISS, Paul Edward
Appointed Date: 01 May 2007
54 years old

Resigned Directors

Secretary
COLEBOURN, Brian Charles
Resigned: 01 April 2005
Appointed Date: 10 July 2000
Secretary
LITTLE, David Geoffrey
Resigned: 29 September 1992
Secretary
MADDOCK, Lynne
Resigned: 10 July 2000
Appointed Date: 30 October 1998
Secretary
SIMKISS, Jessica
Resigned: 05 April 2016
Appointed Date: 01 May 2007
Secretary
VARLEY, Ian Craig
Resigned: 01 May 2007
Appointed Date: 01 April 2005
Secretary
VARLEY, Keith
Resigned: 30 October 1998
Appointed Date: 29 September 1992
Director
COLEBOURN, Brian Charles
Resigned: 01 April 2005
85 years old
Director
COLEBOURN, Lee
Resigned: 01 May 2007
Appointed Date: 01 April 1993
59 years old
Director
LITTLE, David Geoffrey
Resigned: 31 January 1993
78 years old
Director
SIMKISS, Jessica
Resigned: 05 April 2016
Appointed Date: 01 May 2007
54 years old
Director
VARLEY, Ian Craig
Resigned: 01 May 2007
Appointed Date: 01 April 1993
62 years old
Director
VARLEY, Keith
Resigned: 30 October 1998
93 years old

Persons With Significant Control

Mr Paul Edward Simkiss
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SIMKISS HOME AUTOMATION LIMITED Events

25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Jun 2016
Appointment of Mr Colin Haydock as a director on 21 June 2016
08 Apr 2016
Appointment of Mr Colin Haydock as a secretary on 5 April 2016
06 Apr 2016
Termination of appointment of Jessica Simkiss as a director on 5 April 2016
...
... and 106 more events
13 Feb 1988
Full accounts made up to 31 March 1987
20 Mar 1987
Full accounts made up to 31 March 1986
20 Mar 1987
Return made up to 10/12/86; full list of members
13 Oct 1986
Declaration of satisfaction of mortgage/charge
10 Apr 1973
Incorporation

SIMKISS HOME AUTOMATION LIMITED Charges

1 May 2007
Legal charge
Delivered: 18 May 2007
Status: Satisfied on 20 October 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on east and west sides of wimpory st…
1 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1986
Mortgage debenture
Delivered: 30 January 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…
19 June 1981
Deed
Delivered: 26 June 1981
Status: Satisfied on 13 October 1986
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed charge on all book debts & other debts of the company.
6 March 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited.
Description: All those two plots of land containing 0.12 hectares…
11 July 1980
Charge by way of assignment
Delivered: 23 July 1980
Status: Satisfied
Persons entitled: Williams - Glyn's Bank Limited
Description: Land together with buildings erected or to be erected…
27 June 1980
Debenture
Delivered: 14 July 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge on undertaking and all property and…

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