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SIMPSON READY FOODS LIMITED

Learn more about SIMPSON READY FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINK HOUSE, STRETFORD ROAD, URMSTON, MANCHESTER, LANCASHIRE, M41 9WH

SIMPSON READY FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00114121
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.02.08
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10850 - Manufacture of prepared meals and dishes
Company SIMPSON READY FOODS LIMITED is a Private Limited Company, registration number 00114121, established in United Kingdom on the 8. February 1911. The company is now active. The company has been in business for 105 years and 9 months. The company is based on LINK HOUSE, STRETFORD ROAD, URMSTON, MANCHESTER, LANCASHIRE, M41 9WH. Business of the company SIMPSON READY FOODS LIMITED by SIC and NACE code is "10850 - Manufacture of prepared meals and dishes". There are 60 company documents available. The most recent document is "02/11/15 STATEMENT OF CAPITAL GBP 1075000.00" from the 2015.11.20. The latest accounts are filed up to 2014.06.29. The latest annual return was filed up to 2015.04.13. We do not have any information about the company SIMPSON READY FOODS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.06
next due date: 2016.03.29
overdue: OVERDUE
last made update: 2014.06.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2014.09.17
BIBBY FINANCIAL SERVICES LIMITED
- Outstanding on 2015.01.09
OAKFIELD (FOODS) LIMITED
- Outstanding on 2015.01.13

List of company documents:

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02/11/15 STATEMENT OF CAPITAL GBP 1075000.00
Form type: SH01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1075000
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.11.20
Child documents:
Document type: ANNOTATION
Date: 2015.11.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.08.20
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ADOPT ARTICLES 20/07/2015
Form type: RES01
Date: 2015.08.06
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FULL ACCOUNTS MADE UP TO 29/06/14
Form type: AA
Date: 2015.06.18
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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PREVSHO FROM 30/06/2014 TO 29/06/2014
Form type: AA01
Date: 2015.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 001141210007
Form type: MR01
Date: 2015.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001141210006
Form type: MR01
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 001141210005
Form type: MR01
Date: 2014.09.17
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.09
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DIRECTOR APPOINTED MR DAVID ANTHONY PAGE
Form type: AP01
Date: 2014.07.22
£2.95
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.17
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DIRECTOR APPOINTED MR MATHEW WILLIAM SIMPSON
Form type: AP01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR ISABEL JOHNSON
Form type: TM01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.20
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR BRYAN COOKE
Form type: TM01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN RAYNOR
Form type: TM01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SIMPSON / 13/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAS MACKENZIE SIMPSON / 13/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SIMPSON / 13/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL RAYNOR / 13/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL GRAY JOHNSON / 13/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN COOKE / 13/04/2010
Form type: CH01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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APPOINTMENT TERMINATED SECRETARY TERENCE NIXON
Form type: 288b
Date: 2009.06.03
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APPOINTMENT TERMINATED DIRECTOR TERENCE NIXON
Form type: 288b
Date: 2009.06.03
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SECRETARY APPOINTED ANDREW JOHN SIMPSON
Form type: 288a
Date: 2009.06.03
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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DIRECTOR APPOINTED BRYAN COOKE
Form type: 288a
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.17

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Company directors and board members:

ANDREW JOHN SIMPSON (current)
Secretary, 2009.05.28
BROOK FARM MARTHALL LANE , KNUTSFORD
WA16 7ST, CHESHIRE
DAVID ANTHONY PAGE (current)
Director, CONSULTANT, 2014.07.21
LINK HOUSE STRETFORD ROAD, URMSTON , MANCHESTER
M41 9WH, LANCASHIRE
ANDREW JOHN SIMPSON (current)
Director, COMPANY DIRECTOR, 1991.04.13
BROOK FARM MARTHALL LANE , KNUTSFORD
WA16 7ST, CHESHIRE
LILIAS MACKENZIE SIMPSON (current)
Director, COMPANY DIRECTOR, 1991.04.13
RUDHA MOR , PLOCKTON
IV52 8TH, ROSS SHIRE
MATHEW WILLIAM SIMPSON (current)
Director, COMPANY DIRECTOR, 2013.12.02
LINK HOUSE STRETFORD ROAD, URMSTON , MANCHESTER
M41 9WH, LANCASHIRE
WILLIAM JAMES SIMPSON (current)
Director, COMPANY DIRECTOR, 1991.04.13
BEECHCROFT CHELFORD ROAD OLLERTON , KNUTSFORD
WA16, CHESHIRE
TERENCE NIXON (resigned)
Secretary, 1992.07.01 - 2009.05.28
6 MAKANTS CLOSE ATHERTON , MANCHESTER
M46 9QR, LANCASHIRE
LILIAS MACKENZIE SIMPSON (resigned)
Secretary, 1991.04.13 - 1992.07.01
BROOK FARM MARTHALL , KNUTSFORD
WA16 7ST, CHESHIRE
BRYAN COOKE (resigned)
Director, FOOD MANUFACTURE, 2009.01.04 - 2012.10.19
29 EXETER ROAD , DAVYHULME
M41 0RF, LANCASHIRE
ISABEL GRAY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.13 - 2013.12.02
THE BARN, BROOK FARM MARTHALL LANE, MARTHALL , KNUTSFORD
WA16 7ST, CHESHIRE
TERENCE NIXON (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.13 - 2009.05.28
6 MAKANTS CLOSE ATHERTON , MANCHESTER
M46 9QR, LANCASHIRE
JOHN PAUL RAYNOR (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 2012.10.31
27 CARPENTER GROVE , PADGATE
WA2 0QR, WARRINGTON
JAMES YOUNG SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.13 - 1998.05.30
RUDHA MOR , PLOCKTON
IV52 8TH, ROSS SHIRE

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Information about the Private Limited Company SIMPSON READY FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data