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SIMPSONS(B'HAM)LIMITED

Learn more about SIMPSONS(B'HAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG

SIMPSONS(B'HAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00160149
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.10.30
dissolution date: 2012.03.10
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5138 - Wholesale other food inc fish, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.02.26
REEDHAM FACTORS LIMITED
DEBENTURE - Outstanding on 1998.12.16
REEDHAM FACTORS LIMITED
CHATTEL MORTGAGE - Outstanding on 1998.12.16
REEDHAM FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.04.20 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.10
£2.95
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INSOLVENCY:FORM 4.43
Form type: LIQ MISC
Date: 2009.06.07
£2.95
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 10/03/2012: DEFER TO 10/03/2012
Form type: L64.04
Date: 2008.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, ST JOHNS COURT, 72 GARTSIDE STREET, MANCHESTER, LANCASHIRE M3 3EL
Form type: 287
Date: 2005.07.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.07.06
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.03.30
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2004.03.30
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.05.17
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.03.27
£2.95
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C/O RE APPT OF PROVISIONAL LIQ
Form type: MISC
Date: 2002.01.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.16
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.05.15
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, UNIT 9 AVENUE FIELDS INDUSTRIAL, ESTATE AVENUE FARM, STRATFORD UPON AVON, WARWICKSHIRE CV37 0HT
Form type: 287
Date: 2000.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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SHORT NOTICE 03/12/98
Form type: ERES13
Date: 1998.12.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.31
£2.95
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ALTER MEM AND ARTS 03/12/98
Form type: SRES01
Date: 1998.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.15
£2.95
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Child documents:
Document type: ANNOTATION
Date: 1993.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1993.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
S252S366AS386 30/01/91
Form type: ERES13
Date: 1991.02.26

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Company directors and board members:

JEFFREY ANDREW DAVIES (dissolve)
Secretary, CO SECRETARY, 2000.06.30 - 2012.03.10
39 PARK GRANGE DRIVE , SHEFFIELD
S2 3SF, SOUTH YORKSHIRE
DAVID MCLEISH (dissolve)
Director, MANAGER, 2000.06.30 - 2012.03.10
4 SAINT MICHAELS TERRACE , LINCOLN
LN1 3BZ, LINCOLNSHIRE
STUART JAMES BARRETT (dissolve)
Secretary, 1998.12.12 - 1999.07.20
47 THE WOODLANDS LOSTOCK , BOLTON
BL6 4JD
TIMOTHY RENNY GARDINER (dissolve)
Secretary, 1990.12.31 - 1998.12.03
2 PACKSADDLE COTTAGES HATTON ROCK TURNING WARWICK ROAD , STRATFORD UPON AVON
CV37 9TF, WARWICKSHIRE
CV37
JOHN DAVID JONES (dissolve)
Secretary, 1998.12.03 - 1998.12.12
82 KING STREET , MANCHESTER
M2 4WQ
GLYN ALAN WILLMOTT (dissolve)
Secretary, SOLICITOR, 1999.07.20 - 2000.06.30
52 BIRCHWOOD CHADDERTON , OLDHAM
OL9 9UJ, LANCASHIRE
PAUL BARRETT (dissolve)
Director, 1998.12.03 - 2000.06.30
47 THE WOODLANDS , BOLTON
BL6 4JD, GREATER MANCHESTER
COLIN EDWARD GWINNELL GARDINER (dissolve)
Director, PURVEYOR OF FISH AND POULTRY, 1990.12.31 - 1998.12.03
THE WHITE HOUSE TREDINGTON , SHIPSTON ON STOUR
CV36 4NJ, WARWICKSHIRE
TIMOTHY RENNY GARDINER (dissolve)
Director, PURVEYOR OF FISH AND POULTRY, 1990.12.31 - 1998.12.03
2 PACKSADDLE COTTAGES HATTON ROCK TURNING WARWICK ROAD , STRATFORD UPON AVON
CV37 9TF, WARWICKSHIRE
CV37

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Information about the Private Limited Company SIMPSONS(B'HAM)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: 2016.04.07. Reload the data