SIMPSON ESTATES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH60 9HG

Company number 05108327
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address MAENPORTH, GREENFIELD LANE, WIRRAL, MERSEYSIDE, CH60 9HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 199 ; Director's details changed for Adrian Malcolm Simpson on 1 June 2015. The most likely internet sites of SIMPSON ESTATES LIMITED are www.simpsonestates.co.uk, and www.simpson-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Flint Rail Station is 5.9 miles; to Brunswick Rail Station is 6.9 miles; to Bank Hall Rail Station is 9 miles; to Shotton High Level Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Estates Limited is a Private Limited Company. The company registration number is 05108327. Simpson Estates Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Simpson Estates Limited is Maenporth Greenfield Lane Wirral Merseyside Ch60 9hg. . SIMPSON, Elaine Judith is a Secretary of the company. SIMPSON, Adrian Malcolm is a Director of the company. SIMPSON, David Malcolm is a Director of the company. SIMPSON, Martin David is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMPSON, Elaine Judith
Appointed Date: 21 April 2004

Director
SIMPSON, Adrian Malcolm
Appointed Date: 21 April 2004
56 years old

Director
SIMPSON, David Malcolm
Appointed Date: 21 April 2004
86 years old

Director
SIMPSON, Martin David
Appointed Date: 21 April 2004
59 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004

SIMPSON ESTATES LIMITED Events

29 Jan 2017
Micro company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 199

16 May 2016
Director's details changed for Adrian Malcolm Simpson on 1 June 2015
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 199

...
... and 35 more events
06 Jul 2004
New director appointed
06 Jul 2004
New secretary appointed
29 Apr 2004
Director resigned
29 Apr 2004
Secretary resigned
21 Apr 2004
Incorporation

SIMPSON ESTATES LIMITED Charges

7 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Satisfied on 15 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the west side of seven acres lane…
26 May 2005
Legal mortgage
Delivered: 27 May 2005
Status: Satisfied on 15 April 2015
Persons entitled: Hsbc Bank PLC
Description: Property being land adjoining 32 buffs lane heswall wirral…
21 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Satisfied on 15 April 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 16 broadlake willaston cheshire. With…
31 October 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…