Company number 00293976
Status Active
Incorporation Date 12 November 1934
Company Type Private Limited Company
Address THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017; Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of SIMPLEX MECHANICAL HANDLING LIMITED are www.simplexmechanicalhandling.co.uk, and www.simplex-mechanical-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. Simplex Mechanical Handling Limited is a Private Limited Company.
The company registration number is 00293976. Simplex Mechanical Handling Limited has been working since 12 November 1934.
The present status of the company is Active. The registered address of Simplex Mechanical Handling Limited is Thompson House 42 44 Dolben Street London Se1 0uq. . WEMYSS, Isabella is a Secretary of the company. WEMYSS, Andrew Michael John is a Director of the company. WEMYSS, Isabella Alethea is a Director of the company. Secretary ROBERTSON, James Taylor has been resigned. Secretary TRUP, Cyril has been resigned. Director MCGOURTY, Francis has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".
Current Directors
Resigned Directors
Persons With Significant Control
Wenham And Wemyss Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SIMPLEX MECHANICAL HANDLING LIMITED Events
02 Feb 2017
Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017
02 Feb 2017
Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 84 more events
25 Jun 1987
Accounting reference date extended from 30/09 to 31/12
19 Jan 1987
Return made up to 08/10/86; full list of members
30 Aug 1986
Accounts for a small company made up to 30 September 1985
21 Aug 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
12 Nov 1934
Incorporation
17 June 1983
Debenture
Delivered: 1 July 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h properties…
30 June 1977
Debenture
Delivered: 20 July 1977
Status: Outstanding
Persons entitled: The Wemyss Development Company LTD
Description: Floating charge on the. Undertaking and all property and…
22 September 1975
Legal charge
Delivered: 24 September 1975
Status: Satisfied
on 24 August 1991
Persons entitled: National Westminster Bank PLC
Description: Factory and land at elstow road bedford.. Floating charge…
22 September 1975
Legal charge
Delivered: 24 September 1975
Status: Satisfied
on 24 August 1991
Persons entitled: National Westminster Bank PLC
Description: Factory premises elstow road bedford floating security all…