KINGABY SIMMONS LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Wycombe » HP16 9RD

Company number 01022187
Status Active
Incorporation Date 25 August 1971
Company Type Private Limited Company
Address HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KINGABY SIMMONS LIMITED are www.kingabysimmons.co.uk, and www.kingaby-simmons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Saunderton Rail Station is 3.4 miles; to Wendover Rail Station is 3.5 miles; to High Wycombe Rail Station is 6 miles; to Bourne End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingaby Simmons Limited is a Private Limited Company. The company registration number is 01022187. Kingaby Simmons Limited has been working since 25 August 1971. The present status of the company is Active. The registered address of Kingaby Simmons Limited is Hampden House Great Hampden Great Missenden Buckinghamshire Hp16 9rd. . HAMPDEN LEGAL PLC is a Secretary of the company. OLIVER, Timothy Patrick Camroux is a Director of the company. HAMPDEN LEGAL PLC is a Director of the company. Secretary LUMLEY, Henry Robert Lane has been resigned. Director BULL, Terrance Alan has been resigned. Director LUMLEY, Henry Robert Lane has been resigned. Director SIMMONS, Keith Robert has been resigned. Director STONE, Robert George has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 23 December 1997
Director
OLIVER, Timothy Patrick Camroux
Appointed Date: 01 November 1999
81 years old
Director
HAMPDEN LEGAL PLC
Appointed Date: 17 May 2000

Resigned Directors

Secretary
LUMLEY, Henry Robert Lane
Resigned: 27 November 1996
Director
BULL, Terrance Alan
Resigned: 23 December 1997
Appointed Date: 27 November 1996
82 years old
Director
LUMLEY, Henry Robert Lane
Resigned: 27 November 1996
94 years old
Director
SIMMONS, Keith Robert
Resigned: 08 March 2000
89 years old
Director
STONE, Robert George
Resigned: 15 July 1999
Appointed Date: 27 November 1996
83 years old

Persons With Significant Control

Hampden Group Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGABY SIMMONS LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
26 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 98 more events
10 Sep 1987
New director appointed
10 Sep 1987
Director resigned;new director appointed
26 Nov 1986
Return made up to 28/08/86; full list of members
15 Jul 1986
Full accounts made up to 31 December 1985
07 May 1986
Director resigned;new director appointed

KINGABY SIMMONS LIMITED Charges

31 August 1989
Trust deed
Delivered: 20 September 1989
Status: Outstanding
Persons entitled: Lloyds (As Trustees)
Description: All monies for the time being standing to the credit of or…
28 February 1983
Deed
Delivered: 9 March 1983
Status: Outstanding
Persons entitled: The Corporation of Lloyd's
Description: All that the company's right, title and interest in the…

Similar Companies

KINGA RZECZYCKA LIMITED KINGA SAGALA LTD KINGACRE ESTATES LIMITED KINGACRE LIMITED KINGAIR LIMITED KINGAIRLOCH ESTATE LLP KINGALL INVESTMENTS LLP