J O SIMS HOLDINGS (1896) LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3TJ
Company number 08288515
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address PUDDING LANE, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,500,100 . The most likely internet sites of J O SIMS HOLDINGS (1896) LIMITED are www.josimsholdings1896.co.uk, and www.j-o-sims-holdings-1896.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. J O Sims Holdings 1896 Limited is a Private Limited Company. The company registration number is 08288515. J O Sims Holdings 1896 Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of J O Sims Holdings 1896 Limited is Pudding Lane Pinchbeck Spalding Lincolnshire Pe11 3tj. . BELL, Andrew is a Secretary of the company. BELL, Andrew is a Director of the company. SIMS, Alexander George Oliver is a Director of the company. SIMS, Christopher Oliver is a Director of the company. SIMS, James Victor Oliver is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BELL, Andrew
Appointed Date: 09 November 2012
Director
BELL, Andrew
Appointed Date: 09 November 2012
53 years old
Director
SIMS, Alexander George Oliver
Appointed Date: 09 November 2012
37 years old
Director
SIMS, Christopher Oliver
Appointed Date: 09 November 2012
67 years old
Director
SIMS, James Victor Oliver
Appointed Date: 09 November 2012
40 years old

Persons With Significant Control

Mr Christopher Oliver Sims
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J O SIMS HOLDINGS (1896) LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,500,100
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,500,100
...
... and 4 more events
31 Dec 2012
Statement of capital following an allotment of shares on 11 December 2012
  • GBP 1,500,100.000
31 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012
Appointment of Mr Andrew Bell as a secretary
15 Dec 2012
Particulars of a mortgage or charge / charge no: 1
09 Nov 2012
Incorporation

J O SIMS HOLDINGS (1896) LIMITED Charges

11 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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