SIMPSON (YORK) HOLDINGS LIMITED
YORK

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Company number 02916899
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address 10 HASSACARR CLOSE, CHESSINGHAM PARK DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 500,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of SIMPSON (YORK) HOLDINGS LIMITED are www.simpsonyorkholdings.co.uk, and www.simpson-york-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Simpson York Holdings Limited is a Private Limited Company. The company registration number is 02916899. Simpson York Holdings Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of Simpson York Holdings Limited is 10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire Yo19 5sn. . PURSEHOUSE, John is a Secretary of the company. GATENBY, Andrew is a Director of the company. GATENBY, Beryl is a Director of the company. GATENBY, Ronald Christopher is a Director of the company. HILDRETH, Ian Richard is a Director of the company. Secretary GATENBY, Beryl has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRANDON, John Robert has been resigned. Director HODGSON, Robert James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PURSEHOUSE, John
Appointed Date: 23 July 1994
Director
GATENBY, Andrew
Appointed Date: 04 September 2009
50 years old
Director
GATENBY, Beryl
Appointed Date: 13 May 1994
77 years old
Director
GATENBY, Ronald Christopher
Appointed Date: 13 May 1994
78 years old
Director
HILDRETH, Ian Richard
Appointed Date: 04 September 2009
62 years old

Resigned Directors

Secretary
GATENBY, Beryl
Resigned: 23 July 1994
Appointed Date: 13 May 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 May 1994
Appointed Date: 08 April 1994
Director
BRANDON, John Robert
Resigned: 28 January 1998
Appointed Date: 23 July 1994
81 years old
Director
HODGSON, Robert James
Resigned: 31 December 2010
Appointed Date: 28 January 1998
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 May 1994
Appointed Date: 08 April 1994

SIMPSON (YORK) HOLDINGS LIMITED Events

19 May 2016
Group of companies' accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 500,000
21 Aug 2015
Group of companies' accounts made up to 31 December 2014
12 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 500,000
11 Jun 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 500,000
...
... and 84 more events
25 May 1994
New secretary appointed;new director appointed
25 May 1994
New director appointed
25 May 1994
Director resigned
25 May 1994
Secretary resigned
08 Apr 1994
Incorporation

SIMPSON (YORK) HOLDINGS LIMITED Charges

23 July 1994
Fixed and floating charge
Delivered: 27 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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