J O SIMS HOLDINGS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3TJ

Company number 00529798
Status Active
Incorporation Date 1 March 1954
Company Type Private Limited Company
Address PUDDING LANE, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3TJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Keith Oliver Sims as a director on 7 June 2016. The most likely internet sites of J O SIMS HOLDINGS LIMITED are www.josimsholdings.co.uk, and www.j-o-sims-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. J O Sims Holdings Limited is a Private Limited Company. The company registration number is 00529798. J O Sims Holdings Limited has been working since 01 March 1954. The present status of the company is Active. The registered address of J O Sims Holdings Limited is Pudding Lane Pinchbeck Spalding Lincolnshire Pe11 3tj. . BELL, Andrew James is a Secretary of the company. BELL, Andrew 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. Secretary DAVIES, Bernard David has been resigned. Director CARLTON, Garry has been resigned. Director SIMS, Keith Oliver has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
BELL, Andrew James
Appointed Date: 31 December 2012
Director
BELL, Andrew
Appointed Date: 01 January 2006
53 years old
Director
SIMS, Christopher Oliver

66 years old
Director
SIMS, James Victor Oliver
Appointed Date: 15 December 2008
40 years old

Resigned Directors

Secretary
DAVIES, Bernard David
Resigned: 31 December 2012
Director
CARLTON, Garry
Resigned: 08 April 2005
Appointed Date: 25 July 2003
77 years old
Director
SIMS, Keith Oliver
Resigned: 07 June 2016
101 years old

Persons With Significant Control

J O Sims Holdings (1896) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J O SIMS HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Keith Oliver Sims as a director on 7 June 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 180,000
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 118 more events
26 Sep 1983
Annual return made up to 14/03/83
10 Jan 1983
Annual return made up to 20/01/82
09 Jan 1983
Annual return made up to 21/01/81
08 Jan 1983
Annual return made up to 22/02/80
01 Mar 1954
Incorporation

J O SIMS HOLDINGS LIMITED Charges

30 September 2008
Legal charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a pontifex & evans warehouse (rose cottage)…
30 September 2008
Legal charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a apartment 14 victor wharf penthouse stoney…
27 June 2005
Debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2001
Legal charge
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage warehouse f stoney street london…
16 August 2001
Legal charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage warehouse g stoney street london…
16 August 2001
Legal charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 winchester walk l/b of southwark 431156. by way of fixed…
29 January 1996
Legal mortgage
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south side of wardentree lane…
4 May 1988
Legal mortgage
Delivered: 13 May 1988
Status: Satisfied on 8 August 1989
Persons entitled: National Westminster Bank PLC
Description: Pontifex and evans warehouses and horseshoe warf clink…
6 November 1986
Legal mortgage
Delivered: 19 November 1986
Status: Satisfied on 9 September 1992
Persons entitled: National Westminster Bank PLC
Description: Allerford, 21 silver lane, purley surrey title no:- 11660…

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