ROGER SIMPSON LIMITED
HIGHWORTH, SWINDON

Hellopages » Wiltshire » Swindon » SN6 7NA

Company number 01372857
Status Active
Incorporation Date 12 June 1978
Company Type Private Limited Company
Address SIMPSONS SUBARU, BLACKWORTH INDUSTRIAL ESTATE, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7NA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ROGER SIMPSON LIMITED are www.rogersimpson.co.uk, and www.roger-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Roger Simpson Limited is a Private Limited Company. The company registration number is 01372857. Roger Simpson Limited has been working since 12 June 1978. The present status of the company is Active. The registered address of Roger Simpson Limited is Simpsons Subaru Blackworth Industrial Estate Highworth Swindon Wiltshire Sn6 7na. . SIMPSON, Peter James is a Secretary of the company. JENKINS, Peter Charles is a Director of the company. SIMPSON, Peter James is a Director of the company. Director SIMPSON, Annette Rae has been resigned. Director SIMPSON, Robert James has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SIMPSON, Peter James
Director
JENKINS, Peter Charles

66 years old
Director
SIMPSON, Peter James

86 years old

Resigned Directors

Director
SIMPSON, Annette Rae
Resigned: 31 March 2008
84 years old
Director
SIMPSON, Robert James
Resigned: 30 May 2008
Appointed Date: 01 January 1995
57 years old

Persons With Significant Control

Rsl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROGER SIMPSON LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 2 August 2016 with updates
07 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
02 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 77 more events
29 Jul 1987
Return made up to 15/06/87; full list of members
16 Jul 1987
Accounting reference date extended from 31/08 to 31/12
27 Mar 1987
Declaration of satisfaction of mortgage/charge
27 Sep 1986
New director appointed
12 Jun 1978
Certificate of incorporation

ROGER SIMPSON LIMITED Charges

30 May 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 1999
Mortgage
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a simpsons of swindon, swindon road…
10 June 1999
Mortgage
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a the proposed simpsons of swindon…
26 February 1988
Legal charge
Delivered: 2 March 1988
Status: Outstanding
Persons entitled: J.R. Simpson G. Simpson
Description: F/H land and buildings k/a roger simpson's garage, swindon…
30 September 1982
Charge
Delivered: 19 October 1982
Status: Satisfied
Persons entitled: Alfa Romeo Finance Limited
Description: All existing & future rights of the company to…
15 September 1981
Debenture
Delivered: 17 September 1981
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Fixed & floating charges over undertaking and all property…
17 August 1981
Legal charge
Delivered: 19 August 1981
Status: Satisfied
Persons entitled: United Dominion Trust Limited
Description: F/H garage, filling station and land known as roger simpson…
12 June 1980
Charge
Delivered: 16 June 1980
Status: Satisfied on 16 November 1994
Persons entitled: Mercantile Credit Company Limited
Description: Fixed and specific charge over all the stock of new alfa…

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