SIMMAL LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AX

Company number 01741450
Status Active
Incorporation Date 21 July 1983
Company Type Private Limited Company
Address UNIT 479 WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, PR5 8AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of SIMMAL LIMITED are www.simmal.co.uk, and www.simmal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Simmal Limited is a Private Limited Company. The company registration number is 01741450. Simmal Limited has been working since 21 July 1983. The present status of the company is Active. The registered address of Simmal Limited is Unit 479 Walton Summit Centre Bamber Bridge Preston Pr5 8ax. . SIMMONS, Mary Kathleen is a Secretary of the company. COOP, Marilyn is a Director of the company. SIMMONS, John Grosvenor is a Director of the company. SIMMONS, Mary Kathleen is a Director of the company. SIMMONS, Peter Grosvenor is a Director of the company. SIMMONS, Susan is a Director of the company. Director ANDREWS, Gordon has been resigned. Director STANTE, Donato has been resigned. Director WEST, George Whitaker has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SIMMONS, Mary Kathleen
Director
COOP, Marilyn
Appointed Date: 01 March 1995
71 years old
Director
SIMMONS, John Grosvenor

70 years old
Director
SIMMONS, Mary Kathleen

93 years old
Director
SIMMONS, Peter Grosvenor

94 years old
Director
SIMMONS, Susan
Appointed Date: 01 October 2004
60 years old

Resigned Directors

Director
ANDREWS, Gordon
Resigned: 04 July 2005
Appointed Date: 01 March 1995
77 years old
Director
STANTE, Donato
Resigned: 10 November 2008
Appointed Date: 01 October 2004
67 years old
Director
WEST, George Whitaker
Resigned: 02 June 1992
108 years old

Persons With Significant Control

Mr Peter Grosvenor Simmons
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMMAL LIMITED Events

22 May 2017
Accounts for a small company made up to 30 September 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 May 2016
Full accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 40,000
01 Oct 2015
Particulars of variation of rights attached to shares
...
... and 73 more events
08 Dec 1987
Return made up to 18/11/87; full list of members
16 Jan 1987
Accounts for a small company made up to 30 September 1986
16 Jan 1987
Return made up to 28/11/86; full list of members
19 Sep 1986
Registered office changed on 19/09/86 from: unit 480 walton summit centre bamber bridge preston PR5 8AX
21 Jul 1983
Incorporation

SIMMAL LIMITED Charges

14 April 1989
Legal mortgage
Delivered: 4 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 479 and 480 walton summit employment…
4 April 1985
Mortgage debenture
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/a properties…
8 August 1983
Charge
Delivered: 17 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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