SIMMONS SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 2LZ

Company number 04003656
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address WHITNALLS, 44A LIVERPOOL ROAD, LYDIATE, LIVERPOOL, ENGLAND, L31 2LZ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SIMMONS SERVICES LIMITED are www.simmonsservices.co.uk, and www.simmons-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Simmons Services Limited is a Private Limited Company. The company registration number is 04003656. Simmons Services Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of Simmons Services Limited is Whitnalls 44a Liverpool Road Lydiate Liverpool England L31 2lz. . SIMMONS, Tracey Elizabeth is a Secretary of the company. SIMMONS, Paul Edward is a Director of the company. SIMMONS, Tracey Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
SIMMONS, Tracey Elizabeth
Appointed Date: 30 May 2000
Director
SIMMONS, Paul Edward
Appointed Date: 30 May 2000
65 years old
Director
SIMMONS, Tracey Elizabeth
Appointed Date: 30 May 2000
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000

SIMMONS SERVICES LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Registered office address changed from Bridge House Venture Point Business Park Speke Boulevard, Liverpool Merseyside L24 9HZ to C/O Whitnalls 44a Liverpool Road Lydiate Liverpool L31 2LZ on 9 October 2015
24 Aug 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 40 more events
02 Jun 2000
New director appointed
02 Jun 2000
New secretary appointed;new director appointed
02 Jun 2000
Director resigned
02 Jun 2000
Secretary resigned
30 May 2000
Incorporation

SIMMONS SERVICES LIMITED Charges

28 January 2013
Guarantee & debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 21 November 2008
Status: Satisfied on 24 April 2012
Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No.3
Description: Fixed and floating charge over the undertaking and all…
2 August 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 21 June 2012
Persons entitled: Merseyside Special Investment (Small Firms) Fund No. 3
Description: Fixed and floating charges over the undertaking and all…
18 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bridge house speke boulevard speke…
3 July 2000
Debenture
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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