SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED
WARWICKSHIRE SIMSMETAL UK GROUP LIMITED SIMSMETAL UK LIMITED SIMS BIRD LIMITED

Hellopages » Worcestershire » Wychavon » CV37 8AQ

Company number 03021601
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED are www.simsgroupukintermediateholdings.co.uk, and www.sims-group-uk-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Stratford-upon-Avon Rail Station is 6.3 miles; to Wilmcote Rail Station is 7.7 miles; to Moreton-in-Marsh Rail Station is 8.9 miles; to Bearley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sims Group Uk Intermediate Holdings Limited is a Private Limited Company. The company registration number is 03021601. Sims Group Uk Intermediate Holdings Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Sims Group Uk Intermediate Holdings Limited is Long Marston Stratford Upon Avon Warwickshire Cv37 8aq. . WILLIAMS, David Michael is a Secretary of the company. SAUNDERS, Mark Ian is a Director of the company. WILLIAMS, David Michael is a Director of the company. Secretary ELLIOTT, John Henry has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WHITTAKER, John Royston has been resigned. Director BIRD, Anthony Patrick Michael has been resigned. Director BIRD, Brian Francis has been resigned. Director BIRD, Walter Thomas has been resigned. Director BIRD, William Thomas has been resigned. Director COOMBS, Martin Edmund has been resigned. Director CRABB, John has been resigned. Director CUNNINGHAM, Ross Brodie has been resigned. Director DAVY, Graham has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GULLIVER, Russell Keith John has been resigned. Director SUTCLIFFE, Jeremy Leigh has been resigned. Director WRIGHT, Graham Harry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, David Michael
Appointed Date: 01 March 2000
Director
SAUNDERS, Mark Ian
Appointed Date: 15 October 2015
57 years old
Director
WILLIAMS, David Michael
Appointed Date: 19 March 2013
61 years old

Resigned Directors

Secretary
ELLIOTT, John Henry
Resigned: 31 January 1999
Appointed Date: 16 March 1995
Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 March 1995
Appointed Date: 14 February 1995
Secretary
WHITTAKER, John Royston
Resigned: 29 February 2000
Appointed Date: 01 February 1999
Director
BIRD, Anthony Patrick Michael
Resigned: 20 May 1998
Appointed Date: 16 March 1995
90 years old
Director
BIRD, Brian Francis
Resigned: 20 May 1998
Appointed Date: 16 March 1995
87 years old
Director
BIRD, Walter Thomas
Resigned: 20 May 1998
Appointed Date: 16 March 1995
100 years old
Director
BIRD, William Thomas
Resigned: 17 August 2009
Appointed Date: 01 May 1995
62 years old
Director
COOMBS, Martin Edmund
Resigned: 19 March 2013
Appointed Date: 31 March 2006
56 years old
Director
CRABB, John
Resigned: 28 February 2002
Appointed Date: 17 May 1995
85 years old
Director
CUNNINGHAM, Ross Brodie
Resigned: 31 March 2006
Appointed Date: 17 May 1995
80 years old
Director
DAVY, Graham
Resigned: 19 March 2013
Appointed Date: 03 September 2001
60 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 March 1995
Appointed Date: 14 February 1995
72 years old
Director
GULLIVER, Russell Keith John
Resigned: 10 October 1996
Appointed Date: 17 May 1995
81 years old
Director
SUTCLIFFE, Jeremy Leigh
Resigned: 31 March 2006
Appointed Date: 17 May 1995
68 years old
Director
WRIGHT, Graham Harry
Resigned: 31 January 2002
Appointed Date: 14 February 1997
86 years old

SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
23 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
29 Oct 2015
Appointment of Mr Mark Ian Saunders as a director on 15 October 2015
14 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
...
... and 142 more events
24 Mar 1995
Memorandum and Articles of Association
24 Mar 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1995
Incorporation

SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED Charges

7 June 1995
Debenture
Delivered: 15 June 1995
Status: Satisfied on 3 December 2002
Persons entitled: Commonwealth Bank of Australia
Description: Fixed and floating charges over the undertaking and all…

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