SIMMO DEVELOPMENTS LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY5 3LJ

Company number 05734464
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 3LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of SIMMO DEVELOPMENTS LIMITED are www.simmodevelopments.co.uk, and www.simmo-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Simmo Developments Limited is a Private Limited Company. The company registration number is 05734464. Simmo Developments Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Simmo Developments Limited is 5 Crescent East Thornton Cleveleys Lancashire Fy5 3lj. . HUGHES, Matthew Robert is a Secretary of the company. HUGHES, Matthew Robert is a Director of the company. SIMMONS, Michael John is a Director of the company. Secretary MACNEILL, Lucy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES, Matthew Robert
Appointed Date: 20 March 2008

Director
HUGHES, Matthew Robert
Appointed Date: 19 March 2007
78 years old

Director
SIMMONS, Michael John
Appointed Date: 08 March 2006
62 years old

Resigned Directors

Secretary
MACNEILL, Lucy
Resigned: 20 March 2008
Appointed Date: 08 March 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

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

SIMMO DEVELOPMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

...
... and 28 more events
11 Apr 2006
New director appointed
11 Apr 2006
New secretary appointed
08 Mar 2006
Secretary resigned
08 Mar 2006
Director resigned
08 Mar 2006
Incorporation

SIMMO DEVELOPMENTS LIMITED Charges

13 February 2009
Mortgage deed
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 33 and 33A beechwood drive, thornton…
10 August 2007
Mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a fleetwood pier, the esplanade, fleetwood…