SIMWELL ENTERPRISES LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 8BB
Company number 03728293
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address 3 CRAWFORD AVENUE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 8BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of SIMWELL ENTERPRISES LTD are www.simwellenterprises.co.uk, and www.simwell-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Simwell Enterprises Ltd is a Private Limited Company. The company registration number is 03728293. Simwell Enterprises Ltd has been working since 08 March 1999. The present status of the company is Active. The registered address of Simwell Enterprises Ltd is 3 Crawford Avenue Maghull Liverpool Merseyside L31 8bb. The company`s financial liabilities are £71.2k. It is £-0.58k against last year. The cash in hand is £5.39k. It is £0.43k against last year. And the total assets are £6.46k, which is £-0.57k against last year. HASTIE, Christine Ann is a Secretary of the company. HASTIE, Robert Thomas is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


simwell enterprises Key Finiance

LIABILITIES £71.2k
-1%
CASH £5.39k
+8%
TOTAL ASSETS £6.46k
-9%
All Financial Figures

Current Directors

Secretary
HASTIE, Christine Ann
Appointed Date: 02 April 1999
Director
HASTIE, Robert Thomas
Appointed Date: 02 April 1999
69 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 18 March 1999
Appointed Date: 08 March 1999
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 18 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr Robert Thomas Hastie
Notified on: 8 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ann Hastie
Notified on: 8 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMWELL ENTERPRISES LTD Events

05 Apr 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
...
... and 54 more events
16 May 1999
New director appointed
16 May 1999
Ad 02/04/99--------- £ si 2@1=2 £ ic 1/3
22 Apr 1999
Director resigned
22 Apr 1999
Secretary resigned
08 Mar 1999
Incorporation

SIMWELL ENTERPRISES LTD Charges

18 May 2009
Mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 26 scott street bootle t/no:MS144534BY way of first fixed…
18 May 2009
Mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 49 boswell street bootle t/no:MS152412BY way of first fixed…
18 May 2009
Mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 11 beech wood road litherland liverpool t/no:MS23492 by way…
18 May 2009
Mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 35 beech wood road litherland liverpool t/no:MS191135 by…
18 May 2009
Mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 9 beech wood road litherland liverpool merseyside…
23 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied on 15 June 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 15 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 scott street bootle merseyside,. By way of fixed charge…
19 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 15 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 beechwood road litholand merseyside. By way of fixed…
19 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 15 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 boswell street bootle merseyside. By way of fixed charge…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 15 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 beechwood road litherland merseyside. By way of fixed…
22 October 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied on 15 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 49 boswell street, bootle. By way…
18 January 2002
Legal charge
Delivered: 25 January 2002
Status: Satisfied on 15 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 beechwood road litherland liverpool L21 8JY. By way of…
17 January 2002
Legal charge
Delivered: 18 January 2002
Status: Satisfied on 20 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 drake crescent,liverpool merseyside; t/no la 370609. by…

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