C. SIMPSON & SONS LIMITED
LEADEN RODING, DUNMOW


Company number 00421873
Status Active
Incorporation Date 19 October 1946
Company Type Private Limited Company
Address WOODSIDE, HIGH EASTER ROAD, LEADEN RODING, DUNMOW, ESSEX
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 11,583 . The most likely internet sites of C. SIMPSON & SONS LIMITED are www.csimpsonsons.co.uk, and www.c-simpson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. C Simpson Sons Limited is a Private Limited Company. The company registration number is 00421873. C Simpson Sons Limited has been working since 19 October 1946. The present status of the company is Active. The registered address of C Simpson Sons Limited is Woodside High Easter Road Leaden Roding Dunmow Essex. . SIMPSON, William David is a Secretary of the company. SIMPSON, William David is a Director of the company. Director SIMPSON, Joan Sheila has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors


Director

Resigned Directors

Director
SIMPSON, Joan Sheila
Resigned: 06 May 2012
104 years old

Persons With Significant Control

Mr William David Simpson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

C. SIMPSON & SONS LIMITED Events

18 May 2017
Confirmation statement made on 5 May 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 11,583

09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 11,583

...
... and 64 more events
24 Sep 1987
Registered office changed on 24/09/87 from: station road, dunmow, essex

17 Sep 1987
Return made up to 29/07/87; full list of members

25 Oct 1986
Accounts for a small company made up to 31 March 1986

25 Oct 1986
Return made up to 30/07/86; full list of members

14 Oct 1986
New director appointed

C. SIMPSON & SONS LIMITED Charges

9 October 1985
Legal mortgage
Delivered: 15 October 1985
Status: Satisfied on 25 February 1993
Persons entitled: Lloyds Bank PLC
Description: F/H yard and store situate at chelmsford road. Great doman…
9 October 1985
Legal charge
Delivered: 15 October 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no. 0420000 dated 19.9.85 between C. simpson &…
12 August 1985
Legal mortgage
Delivered: 19 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contract no 0405430 dated 1.8.85 in respect of a sale of…