CECIL F.SIMMS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0PH

Company number 00964406
Status Active
Incorporation Date 21 October 1969
Company Type Private Limited Company
Address STREET ASHTON FARMHOUSE, STRETTON UNDER FOSSE, RUGBY, WARWICKSHIRE, CV23 0PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location Strawfields Lutterworth Road Walcote Lutterworth Leicestershire LE17 4JN. The most likely internet sites of CECIL F.SIMMS LIMITED are www.cecilfsimms.co.uk, and www.cecil-f-simms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. The distance to to Bedworth Rail Station is 6.6 miles; to Hinckley Rail Station is 7.2 miles; to Nuneaton Rail Station is 8.5 miles; to Narborough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cecil F Simms Limited is a Private Limited Company. The company registration number is 00964406. Cecil F Simms Limited has been working since 21 October 1969. The present status of the company is Active. The registered address of Cecil F Simms Limited is Street Ashton Farmhouse Stretton Under Fosse Rugby Warwickshire Cv23 0ph. . SIMMS, Frank Arthur is a Secretary of the company. SIMMS, Frank Arthur is a Director of the company. SIMMS, Jonathan Daniel is a Director of the company. Director SIMMS, George Roger has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMMS, Frank Arthur
Director
SIMMS, Frank Arthur

85 years old
Director
SIMMS, Jonathan Daniel
Appointed Date: 10 May 2013
48 years old

Resigned Directors

Director
SIMMS, George Roger
Resigned: 05 April 2013
83 years old

Persons With Significant Control

Mr Frank Arthur Simms
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CECIL F.SIMMS LIMITED Events

02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Register(s) moved to registered inspection location Strawfields Lutterworth Road Walcote Lutterworth Leicestershire LE17 4JN
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
21 Oct 2015
Director's details changed for Jonathan Daniel Simms on 13 October 2015
...
... and 71 more events
18 Apr 1988
Accounts for a small company made up to 31 March 1987
15 Feb 1988
Return made up to 20/04/87; full list of members
27 Jan 1988
Return made up to 31/12/86; full list of members
10 Jul 1987
Full accounts made up to 31 March 1986
21 Oct 1969
Incorporation

CECIL F.SIMMS LIMITED Charges

12 January 1979
Legal charge
Delivered: 18 January 1979
Status: Satisfied on 18 November 1999
Persons entitled: Barclays Bank LTD
Description: 7 high street, lutterworth.

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