CHARLES SIMPSON CARAVANS LIMITED
LONDON

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Company number 00587829
Status Active
Incorporation Date 24 July 1957
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 600 . The most likely internet sites of CHARLES SIMPSON CARAVANS LIMITED are www.charlessimpsoncaravans.co.uk, and www.charles-simpson-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. Charles Simpson Caravans Limited is a Private Limited Company. The company registration number is 00587829. Charles Simpson Caravans Limited has been working since 24 July 1957. The present status of the company is Active. The registered address of Charles Simpson Caravans Limited is 50 Seymour Street London W1h 7jg. . SIMPSON, Jonathan Ghyll, M is a Secretary of the company. SIMPSON, John is a Director of the company. Secretary CURTIS, Diane has been resigned. Secretary GLENCROSS, Terence Colin has been resigned. Secretary WILLIAMS, John Edward has been resigned. Director SIMPSON, Adelaide Marie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SIMPSON, Jonathan Ghyll, M
Appointed Date: 24 September 2014
Director
SIMPSON, John

77 years old

Resigned Directors

Secretary
CURTIS, Diane
Resigned: 18 February 1992
Secretary
GLENCROSS, Terence Colin
Resigned: 17 November 2001
Appointed Date: 18 February 1992
Secretary
WILLIAMS, John Edward
Resigned: 24 September 2014
Appointed Date: 13 December 2001
Director
SIMPSON, Adelaide Marie
Resigned: 05 February 2008
106 years old

Persons With Significant Control

Great Bradley (Withypool) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES SIMPSON CARAVANS LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 600
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 600
...
... and 83 more events
29 Apr 1987
Full accounts made up to 31 December 1985
10 Mar 1987
Director resigned
24 Feb 1987
Return made up to 19/12/86; full list of members
25 Jun 1986
Return made up to 31/12/85; full list of members
16 Feb 1977
Accounts made up to 31 December 1975

CHARLES SIMPSON CARAVANS LIMITED Charges

26 July 1965
Mortgage
Delivered: 29 July 1965
Status: Satisfied on 26 March 1992
Persons entitled: Credit for Industry LTD
Description: All the interest of the co. In property at wantage, and…

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