SIMS REED LIMITED
MOOR PARK

Hellopages » Hertfordshire » Three Rivers » HA6 2HL

Company number 01391116
Status Active
Incorporation Date 26 September 1978
Company Type Private Limited Company
Address 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 28,215 . The most likely internet sites of SIMS REED LIMITED are www.simsreed.co.uk, and www.sims-reed.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Sims Reed Limited is a Private Limited Company. The company registration number is 01391116. Sims Reed Limited has been working since 26 September 1978. The present status of the company is Active. The registered address of Sims Reed Limited is 8 Wolsey Mansions Main Avenue Moor Park Middlesex Ha6 2hl. . WILKINSON, Richard is a Secretary of the company. REED, Max is a Director of the company. Secretary ADELPHI SECRETARIES LIMITED has been resigned. Director FERMOR-HESKETH, Robert, The Honourable has been resigned. Director LYNDSAY, Nina Margaret has been resigned. Director SIMS, John Michael has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
WILKINSON, Richard
Appointed Date: 10 February 2004
Director
REED, Max

77 years old

Resigned Directors

Secretary
ADELPHI SECRETARIES LIMITED
Resigned: 10 February 2004
Director
FERMOR-HESKETH, Robert, The Honourable
Resigned: 02 February 1997
73 years old
Director
LYNDSAY, Nina Margaret
Resigned: 20 December 1993
64 years old
Director
SIMS, John Michael
Resigned: 31 December 2010
87 years old

Persons With Significant Control

Mr Max Reed
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more

SIMS REED LIMITED Events

03 Apr 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 28,215
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 28,215
...
... and 77 more events
15 Jul 1987
Return made up to 04/06/87; full list of members
17 Jun 1986
Full accounts made up to 31 December 1985
17 Jun 1986
Return made up to 18/04/86; full list of members
14 May 1982
Company name changed\certificate issued on 14/05/82
26 Sep 1978
Incorporation

SIMS REED LIMITED Charges

14 March 2008
Rent deposit deed
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Ryder Street Properties Limited
Description: £20,563 deposited in an interest bearing account.
1 September 1999
Counterpart supplemental deed
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Ryder Street Properties Limited
Description: £20,563.00 and all investments and monies and all other…
12 April 1984
Debenture
Delivered: 19 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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