Company number 05228664
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address CORNERSTONE HOUSE, MIDLAND WAY THORNBURY, BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Resolutions
RES13 ‐
Re facility agreement, co business 17/12/2015
RES13 ‐
Re facility agreement, co business 17/12/2015
. The most likely internet sites of SIMMONS FARMS LIMITED are www.simmonsfarms.co.uk, and www.simmons-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmons Farms Limited is a Private Limited Company.
The company registration number is 05228664. Simmons Farms Limited has been working since 13 September 2004.
The present status of the company is Active. The registered address of Simmons Farms Limited is Cornerstone House Midland Way Thornbury Bristol Bs35 2bs. . SIMMONS, Christopher Mark is a Secretary of the company. SIMMONS, Christopher Mark is a Director of the company. SIMMONS, Jean Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIMMONS, Lionel Victor has been resigned. Director SIMMONS, Robert Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Persons With Significant Control
Christopher Mark Simmons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jean Mary Simmons
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMMONS FARMS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Feb 2016
Resolutions
-
RES13 ‐
Re facility agreement, co business 17/12/2015
-
RES13 ‐
Re facility agreement, co business 17/12/2015
03 Nov 2015
Director's details changed for Mrs Jean Mary Simmons on 3 November 2015
03 Nov 2015
Director's details changed for Christopher Mark Simmons on 3 November 2015
...
... and 39 more events
28 Sep 2004
New director appointed
28 Sep 2004
New secretary appointed;new director appointed
28 Sep 2004
Director resigned
28 Sep 2004
Secretary resigned
13 Sep 2004
Incorporation
22 September 2014
Charge code 0522 8664 0003
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 2008
Debenture
Delivered: 24 May 2008
Status: Satisfied
on 23 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2005
Debenture
Delivered: 8 January 2005
Status: Satisfied
on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…