SIMPKIN LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S12 3HS

Company number 03995383
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 21 CARTER HALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S12 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of SIMPKIN LIMITED are www.simpkin.co.uk, and www.simpkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Simpkin Limited is a Private Limited Company. The company registration number is 03995383. Simpkin Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Simpkin Limited is 21 Carter Hall Road Sheffield South Yorkshire S12 3hs. . SIMPKIN, John Richard is a Secretary of the company. SIMPKIN, Karen Meikle is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Secretary SIMPKIN, Karen Meikle has been resigned. Director SIMPKIN, John Richard has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMPKIN, John Richard
Appointed Date: 24 August 2001
Director
SIMPKIN, Karen Meikle
Appointed Date: 17 May 2000
64 years old

Resigned Directors

Secretary
BERRY, Janet Elaine
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Secretary
SIMPKIN, Karen Meikle
Resigned: 24 August 2001
Appointed Date: 17 May 2000
Director
SIMPKIN, John Richard
Resigned: 24 August 2001
Appointed Date: 17 May 2000
63 years old
Director
H S FORMATIONS LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

Persons With Significant Control

Mrs Karen Meikle Simpkin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Simpkin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPKIN LIMITED Events

26 May 2017
Confirmation statement made on 17 May 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
28 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
...
... and 38 more events
15 Jun 2000
New secretary appointed;new director appointed
15 Jun 2000
Secretary resigned
15 Jun 2000
Director resigned
15 Jun 2000
New director appointed
17 May 2000
Incorporation

SIMPKIN LIMITED Charges

7 November 2001
Debenture
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2001
Legal charge
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a peice of land situate at charnock hall…

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