H & G SIMS LIMITED
INDUSTRIAL ESTATE CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9PL

Company number 04130612
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address UNIT 2 REDMAN BUSINESS CENTRE, REDMAN ROAD PORTEMARSH, INDUSTRIAL ESTATE CALNE, WILTSHIRE, SN11 9PL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 200 . The most likely internet sites of H & G SIMS LIMITED are www.hgsims.co.uk, and www.h-g-sims.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Melksham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Sims Limited is a Private Limited Company. The company registration number is 04130612. H G Sims Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of H G Sims Limited is Unit 2 Redman Business Centre Redman Road Portemarsh Industrial Estate Calne Wiltshire Sn11 9pl. The company`s financial liabilities are £6.28k. It is £3.27k against last year. And the total assets are £67.51k, which is £-2.85k against last year. SIMS, Arthur John is a Secretary of the company. SIMS, Steven John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


h & g sims Key Finiance

LIABILITIES £6.28k
+108%
CASH n/a
TOTAL ASSETS £67.51k
-5%
All Financial Figures

Current Directors

Secretary
SIMS, Arthur John
Appointed Date: 27 December 2000
Director
SIMS, Steven John
Appointed Date: 27 December 2000
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mr Steven John Sims
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & G SIMS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
17 Dec 2015
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 200
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
04 Jul 2001
Particulars of mortgage/charge
27 Apr 2001
Registered office changed on 27/04/01 from: 6 saint dunstan close calne wiltshire SN11 9ET
05 Feb 2001
Accounting reference date shortened from 31/12/01 to 31/03/01
28 Dec 2000
Secretary resigned
27 Dec 2000
Incorporation

H & G SIMS LIMITED Charges

3 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2001
Mortgage debenture
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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