SIMPSON PATTERNS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4WA

Company number 05405838
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address UNIT 5 ,, 1 PARKWAY AVENUE, SHEFFIELD, ENGLAND, S9 4WA
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 311 ; Director's details changed for Daniel Michael Mckernan on 31 May 2016; Registered office address changed from 213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA to Unit 5 , 1 Parkway Avenue Sheffield S9 4WA on 2 June 2016. The most likely internet sites of SIMPSON PATTERNS LIMITED are www.simpsonpatterns.co.uk, and www.simpson-patterns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 8.8 miles; to Mexborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Patterns Limited is a Private Limited Company. The company registration number is 05405838. Simpson Patterns Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Simpson Patterns Limited is Unit 5 1 Parkway Avenue Sheffield England S9 4wa. . MCKERNAN, Daniel Michael is a Director of the company. RIXHAM, Mark is a Director of the company. THOMAS, David Michael is a Director of the company. Secretary BLACKSHAW, Deborah Jane has been resigned. Secretary SIMPSON, Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PRITCHARD, Michael has been resigned. Director SIMPSON, Stephen John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Casting of iron".


Current Directors

Director
MCKERNAN, Daniel Michael
Appointed Date: 01 February 2008
53 years old
Director
RIXHAM, Mark
Appointed Date: 31 July 2006
59 years old
Director
THOMAS, David Michael
Appointed Date: 19 October 2006
54 years old

Resigned Directors

Secretary
BLACKSHAW, Deborah Jane
Resigned: 08 June 2009
Appointed Date: 24 August 2006
Secretary
SIMPSON, Mary
Resigned: 18 September 2006
Appointed Date: 04 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 2005
Appointed Date: 29 March 2005
Director
PRITCHARD, Michael
Resigned: 18 September 2006
Appointed Date: 01 May 2005
85 years old
Director
SIMPSON, Stephen John
Resigned: 18 September 2006
Appointed Date: 04 April 2005
85 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 2005
Appointed Date: 29 March 2005

SIMPSON PATTERNS LIMITED Events

06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 311
02 Jun 2016
Director's details changed for Daniel Michael Mckernan on 31 May 2016
02 Jun 2016
Registered office address changed from 213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA to Unit 5 , 1 Parkway Avenue Sheffield S9 4WA on 2 June 2016
02 Jun 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 387
...
... and 47 more events
11 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005
Director resigned
31 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation

SIMPSON PATTERNS LIMITED Charges

3 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Debenture
Delivered: 5 August 2006
Status: Satisfied on 24 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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