SIMMONS (BAKERS) LIMITED
HATFIELD SIMMONS (HOLDINGS) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0EY

Company number 00421255
Status Active
Incorporation Date 10 October 1946
Company Type Private Limited Company
Address 2 THE PARADE, ST ALBANS ROAD EAST, HATFIELD, HERTFORDSHIRE, AL10 0EY
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 3 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 3,369.31 . The most likely internet sites of SIMMONS (BAKERS) LIMITED are www.simmonsbakers.co.uk, and www.simmons-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. The distance to to Bayford Rail Station is 5.3 miles; to Gordon Hill Rail Station is 8.9 miles; to Stevenage Rail Station is 9.3 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmons Bakers Limited is a Private Limited Company. The company registration number is 00421255. Simmons Bakers Limited has been working since 10 October 1946. The present status of the company is Active. The registered address of Simmons Bakers Limited is 2 The Parade St Albans Road East Hatfield Hertfordshire Al10 0ey. . TUSON, Neal Richard is a Secretary of the company. EWING, Gillian Mary is a Director of the company. MATTHEWS, Ian Denis is a Director of the company. MATTHEWS, Penelope Anne is a Director of the company. MATTHEWS, Rupert John is a Director of the company. TUSON, Neal Richard is a Director of the company. WILLIAMS, Peter John is a Director of the company. Secretary BROOKER, Cathryn Anne has been resigned. Secretary BROOKS, Michael Charles has been resigned. Director BROOKS, Michael Charles has been resigned. Director CLEGG, William Henry has been resigned. Director COLES, Christopher Vernon has been resigned. Director COLES, Ruth Pauline has been resigned. Director SIMMONS, Pauline has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
TUSON, Neal Richard
Appointed Date: 18 January 2000
Director
EWING, Gillian Mary
Appointed Date: 25 April 2002
60 years old
Director
MATTHEWS, Ian Denis

77 years old
Director
MATTHEWS, Penelope Anne

78 years old
Director
MATTHEWS, Rupert John
Appointed Date: 15 July 2010
44 years old
Director
TUSON, Neal Richard
Appointed Date: 22 September 2005
64 years old
Director
WILLIAMS, Peter John
Appointed Date: 25 April 2002
61 years old

Resigned Directors

Secretary
BROOKER, Cathryn Anne
Resigned: 18 January 2000
Appointed Date: 09 October 1998
Secretary
BROOKS, Michael Charles
Resigned: 09 October 1998
Director
BROOKS, Michael Charles
Resigned: 09 October 1998
91 years old
Director
CLEGG, William Henry
Resigned: 29 March 2003
93 years old
Director
COLES, Christopher Vernon
Resigned: 30 March 1997
85 years old
Director
COLES, Ruth Pauline
Resigned: 30 March 1998
82 years old
Director
SIMMONS, Pauline
Resigned: 05 November 2000
118 years old

Persons With Significant Control

Mr Ian Denis Matthews
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Penelope Anne Matthews
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Rupert John Matthews
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Neal Richard Tuson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Gillian Mary Ewing
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Peter John Williams
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SIMMONS (BAKERS) LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Oct 2016
Full accounts made up to 3 April 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,369.31
09 Sep 2015
Full accounts made up to 29 March 2015
23 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3,369.31
...
... and 97 more events
23 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1987
Accounts made up to 31 March 1986
11 Apr 1987
Return made up to 04/12/86; full list of members
16 Jun 1975
New secretary appointed
16 Jun 1975
New secretary appointed

SIMMONS (BAKERS) LIMITED Charges

2 May 1978
Memorandum of deposit
Delivered: 5 May 1978
Status: Outstanding
Persons entitled: Richard William Thrale John Thrale
Description: Waterend barn restaurant st. Albans, herts.
16 March 1955
Legal charge
Delivered: 22 March 1955
Status: Outstanding
Persons entitled: Westminster Bank
Description: Freehold property at rear of 1 the parade, st albans road…

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