Company number 00308487
Status Active
Incorporation Date 21 December 1935
Company Type Private Limited Company
Address 20-21 THE WATERWAYS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 16,200
. The most likely internet sites of SIMS GARDEN MACHINERY LIMITED are www.simsgardenmachinery.co.uk, and www.sims-garden-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sims Garden Machinery Limited is a Private Limited Company.
The company registration number is 00308487. Sims Garden Machinery Limited has been working since 21 December 1935.
The present status of the company is Active. The registered address of Sims Garden Machinery Limited is 20 21 The Waterways Stratford Upon Avon Warwickshire Cv37 0aw. . SIMS, Carolyn Susan is a Secretary of the company. SIMS, Barry Anthony is a Director of the company. Secretary SIMS, Barry Anthony has been resigned. Director SIMS, Brian John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Barry Anthony Sims
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
SIMS GARDEN MACHINERY LIMITED Events
25 March 2009
Legal charge
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 and 21 the waterways birmingham road stratford upon avon…
1 July 1991
Mortgage debenture
Delivered: 17 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as plot no 7 on land situate…
1 July 1991
Mortgage debenture
Delivered: 4 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 July 1982
Charge
Delivered: 21 July 1982
Status: Satisfied
on 20 February 1992
Persons entitled: Midland Bank PLC
Description: All book & other debts.
18 February 1980
Mortgage
Delivered: 22 February 1980
Status: Satisfied
on 3 February 1992
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 58 birmingham rd, stratford upon…
5 March 1975
Floating charge
Delivered: 13 March 1975
Status: Satisfied
on 20 February 1992
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…
4 February 1963
Mortgage
Delivered: 14 February 1963
Status: Satisfied
on 3 February 1992
Persons entitled: Midland Bank PLC
Description: Plot 7 at area of arden street & birmingham road…