G.E. SIMM (MACHINERY) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 3HY

Company number 00444627
Status Active
Incorporation Date 3 November 1947
Company Type Private Limited Company
Address GILBERTSON WORKS, JESSELL STREET, SHEFFIELD, S9 3HY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 32,625 . The most likely internet sites of G.E. SIMM (MACHINERY) LIMITED are www.gesimmmachinery.co.uk, and www.g-e-simm-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. The distance to to Rotherham Central Rail Station is 4.3 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Mexborough Rail Station is 9.3 miles; to Silkstone Common Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G E Simm Machinery Limited is a Private Limited Company. The company registration number is 00444627. G E Simm Machinery Limited has been working since 03 November 1947. The present status of the company is Active. The registered address of G E Simm Machinery Limited is Gilbertson Works Jessell Street Sheffield S9 3hy. . MCGUIRE, Joanne Sally is a Secretary of the company. GREEN, Gillian Elaine is a Director of the company. MCGUIRE, Joanne Sally is a Director of the company. SIMM, Jane Margaret is a Director of the company. Director BOOT, Malcolm has been resigned. Director FITZMAURICE, Patrick Anthony has been resigned. Director LEWIS, John Anthony has been resigned. Director RUSSELL, George has been resigned. Director SIMM, Gilbert Edwards has been resigned. Director SMITH, David Burton has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCGUIRE, Joanne Sally
Director
GREEN, Gillian Elaine

67 years old
Director
MCGUIRE, Joanne Sally

62 years old
Director
SIMM, Jane Margaret

70 years old

Resigned Directors

Director
BOOT, Malcolm
Resigned: 10 November 2000
80 years old
Director
FITZMAURICE, Patrick Anthony
Resigned: 21 March 2004
81 years old
Director
LEWIS, John Anthony
Resigned: 09 March 2012
76 years old
Director
RUSSELL, George
Resigned: 31 March 1993
97 years old
Director
SIMM, Gilbert Edwards
Resigned: 26 June 1997
98 years old
Director
SMITH, David Burton
Resigned: 26 September 2000
83 years old

Persons With Significant Control

Mrs Gillian Elaine Green
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Margaret Simm
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Sally Mcguire
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.E. SIMM (MACHINERY) LIMITED Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 32,625
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
27 Feb 2015
Satisfaction of charge 2 in full
...
... and 89 more events
15 Aug 1987
Return made up to 31/07/86; full list of members
09 May 1986
Accounts for a small company made up to 31 December 1983
09 May 1986
Accounts for a small company made up to 31 December 1984
09 May 1986
Return made up to 23/08/85; full list of members
03 Nov 1947
Incorporation

G.E. SIMM (MACHINERY) LIMITED Charges

1 October 1991
Debenture
Delivered: 10 October 1991
Status: Satisfied on 27 February 2015
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures (see form 395 for details). Fixed…
6 March 1967
Debenture
Delivered: 14 March 1967
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill other property and uncalled capital by…

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