SIMPSON REEDS LTD.
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 02599525
Status Active
Incorporation Date 9 April 1991
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMPSON REEDS LTD. are www.simpsonreeds.co.uk, and www.simpson-reeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Simpson Reeds Ltd is a Private Limited Company. The company registration number is 02599525. Simpson Reeds Ltd has been working since 09 April 1991. The present status of the company is Active. The registered address of Simpson Reeds Ltd is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. The company`s financial liabilities are £268.69k. It is £165.27k against last year. The cash in hand is £31.13k. It is £-23.46k against last year. And the total assets are £81.18k, which is £-24.8k against last year. RUBIN, Mark Daniel is a Secretary of the company. RUBIN, Mark Daniel is a Director of the company. RUBIN, Nicholas Sean is a Director of the company. Secretary RUBIN, Mark Daniel has been resigned. Secretary RUBIN, Rachelle Joy has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director RUBIN, Anthony Robert has been resigned. Director RUBIN, Rachelle Joy has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


simpson reeds Key Finiance

LIABILITIES £268.69k
+159%
CASH £31.13k
-43%
TOTAL ASSETS £81.18k
-24%
All Financial Figures

Current Directors

Secretary
RUBIN, Mark Daniel
Appointed Date: 02 December 1999
Director
RUBIN, Mark Daniel
Appointed Date: 19 April 1991
74 years old
Director
RUBIN, Nicholas Sean
Appointed Date: 07 February 2008
38 years old

Resigned Directors

Secretary
RUBIN, Mark Daniel
Resigned: 06 April 1992
Appointed Date: 19 April 1991
Secretary
RUBIN, Rachelle Joy
Resigned: 02 December 1999
Appointed Date: 06 April 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 April 1991
Appointed Date: 09 April 1991
Director
RUBIN, Anthony Robert
Resigned: 22 June 1992
Appointed Date: 19 April 1991
72 years old
Director
RUBIN, Rachelle Joy
Resigned: 21 November 2007
Appointed Date: 06 April 1992
66 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 April 1991
Appointed Date: 09 April 1991

SIMPSON REEDS LTD. Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 200
22 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
01 May 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 May 1991
£ nc 100/100000 19/04/91
01 May 1991
£ nc 100/100000 19/04/91
09 Apr 1991
Incorporation

SIMPSON REEDS LTD. Charges

31 August 2000
Deed of legal charge
Delivered: 8 September 2000
Status: Satisfied on 2 May 2013
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders
Description: F/Hold property known as 8/9 cornhill,bridgwater,somerset…
31 August 2000
Deed of assignment
Delivered: 8 September 2000
Status: Satisfied on 2 May 2013
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders
Description: All rights,titles,benefits and interests over the f/hold…
15 January 1998
Fixed and floating charge
Delivered: 16 January 1998
Status: Satisfied on 2 May 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All F.h land being lying in the north west side of hackney…
2 September 1992
Commercial mortgage deed
Delivered: 5 September 1992
Status: Satisfied on 8 July 2003
Persons entitled: Bristol and West Building Society
Description: All rights title and other interests in 61-62 james carter…
4 August 1992
Debenture
Delivered: 6 August 1992
Status: Satisfied on 8 July 2003
Persons entitled: Bristol and West Building Society
Description: Including trade fixtures. Fixed and floating charges over…
4 August 1992
Commercial mortgage deed
Delivered: 6 August 1992
Status: Satisfied on 8 July 2003
Persons entitled: Bristol and West Building Society
Description: F/H printing house yard hackney road shoreditch t/n egl…
20 July 1992
Debenture
Delivered: 6 August 1992
Status: Satisfied on 8 July 2003
Persons entitled: Bristol and West Building Society
Description: Including trade fixtures. Fixed and floating charges over…
20 July 1992
Commercial mortgage deed
Delivered: 6 August 1992
Status: Satisfied on 5 August 2000
Persons entitled: Bristol and West Building Society
Description: F/H printing house yard hackney road shoreditch t/n egl…

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