LOUIS SIMPSON LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6HR

Company number 00373053
Status Active
Incorporation Date 28 March 1942
Company Type Private Limited Company
Address DUNCHURCH HOUSE, 200 DUNCHURCH ROAD, RUGBY, WARWICKSHIRE, CV22 6HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,000 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2,000 . The most likely internet sites of LOUIS SIMPSON LIMITED are www.louissimpson.co.uk, and www.louis-simpson.co.uk. The predicted number of employees is 60 to 70. The company’s age is eighty-three years and eight months. Louis Simpson Limited is a Private Limited Company. The company registration number is 00373053. Louis Simpson Limited has been working since 28 March 1942. The present status of the company is Active. The registered address of Louis Simpson Limited is Dunchurch House 200 Dunchurch Road Rugby Warwickshire Cv22 6hr. The company`s financial liabilities are £1887.02k. It is £29.5k against last year. And the total assets are £1987.39k, which is £-10.35k against last year. MEEK, Natalie Louise is a Secretary of the company. BRIGNAL, Michael is a Director of the company. Secretary BRIGNAL, Michael has been resigned. Director BRIGNAL, Violet Elizabeth has been resigned. The company operates in "Development of building projects".


louis simpson Key Finiance

LIABILITIES £1887.02k
+1%
CASH n/a
TOTAL ASSETS £1987.39k
-1%
All Financial Figures

Current Directors

Secretary
MEEK, Natalie Louise
Appointed Date: 22 June 1998

Director
BRIGNAL, Michael

88 years old

Resigned Directors

Secretary
BRIGNAL, Michael
Resigned: 22 June 1998
Appointed Date: 20 August 1991

Director
BRIGNAL, Violet Elizabeth
Resigned: 20 February 1998
110 years old

LOUIS SIMPSON LIMITED Events

21 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000

23 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2,000

22 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Jan 2015
Satisfaction of charge 2 in full
...
... and 61 more events
24 Nov 1988
Return made up to 18/10/88; full list of members

23 Nov 1987
Return made up to 07/04/87; full list of members

09 Sep 1987
Accounts for a small company made up to 31 August 1986

08 Apr 1987
Return made up to 31/12/86; full list of members

20 Sep 1986
Accounts for a small company made up to 31 August 1985

LOUIS SIMPSON LIMITED Charges

24 February 2011
Legal charge
Delivered: 3 March 2011
Status: Satisfied on 21 January 2015
Persons entitled: Derwent Housing Association Limited
Description: 12 rose tree lane newhall swadlincote derbyshire.
9 August 1993
Deed of charge over credit balances
Delivered: 25 August 1993
Status: Satisfied on 28 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)", together with all…