SIMS GARDEN MACHINERY LIMITED
STRATFORD-UPON-AVON F.H.SIMS & SONS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0AW

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

Secretary
SIMS, Carolyn Susan
Appointed Date: 16 August 2007

Director
SIMS, Barry Anthony

78 years old

Resigned Directors

Secretary
SIMS, Barry Anthony
Resigned: 16 August 2007

Director
SIMS, Brian John
Resigned: 16 August 2007
88 years old

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

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 16,200

21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 16,200

...
... and 77 more events
03 Feb 1989
Full accounts made up to 30 September 1987

05 Sep 1988
Return made up to 14/07/87; full list of members

07 Aug 1987
Full accounts made up to 30 September 1986

28 Nov 1986
Return made up to 14/07/86; full list of members

19 Jul 1986
Full accounts made up to 30 September 1985

SIMS GARDEN MACHINERY LIMITED Charges

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…