S.I.M. (HOLDINGS) LIMITED
NOTTINGHAM ALLPRINT (HOLDINGS) LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 7PL

Company number 03596057
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address C/O COLLINS CHAPPLE & CO. LTD., 34A MUSTERS ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S.I.M. (HOLDINGS) LIMITED are www.simholdings.co.uk, and www.s-i-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. S I M Holdings Limited is a Private Limited Company. The company registration number is 03596057. S I M Holdings Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of S I M Holdings Limited is C O Collins Chapple Co Ltd 34a Musters Road West Bridgford Nottingham Ng2 7pl. . SIMPSON, Michael Douglas is a Secretary of the company. SIMPSON, Brian William is a Director of the company. SIMPSON, Carol is a Director of the company. SIMPSON, Claire is a Director of the company. SIMPSON, Michael Douglas is a Director of the company. Secretary HEATH, Leonard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Michael Douglas
Appointed Date: 01 October 2004
Director
SIMPSON, Brian William
Appointed Date: 18 November 1998
49 years old
Director
SIMPSON, Carol
Appointed Date: 18 November 1998
52 years old
Director
SIMPSON, Claire
Appointed Date: 18 November 1998
73 years old
Director
SIMPSON, Michael Douglas
Appointed Date: 09 July 1998
75 years old

Resigned Directors

Secretary
HEATH, Leonard
Resigned: 30 September 2004
Appointed Date: 09 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998

Persons With Significant Control

Mr Michael Douglas Simpson
Notified on: 13 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.I.M. (HOLDINGS) LIMITED Events

13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 25,020
07 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 25,020
...
... and 56 more events
14 Jul 1998
Director resigned
14 Jul 1998
Secretary resigned
14 Jul 1998
New secretary appointed
14 Jul 1998
New director appointed
09 Jul 1998
Incorporation

S.I.M. (HOLDINGS) LIMITED Charges

5 February 1999
Mortgage debenture
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 January 1999
Legal mortgage
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a riverside house centurian way riverside…

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