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SIMPSON BROTHERS (PENZANCE) LIMITED

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

Company details

36 MARKET PLACE, PENZANCE, TR18 2JF

SIMPSON BROTHERS (PENZANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00203759
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.02.11
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1954.09.30
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.08.23

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.20
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.14
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MR LEWIS EDMUNDS
Form type: AP01
Date: 2013.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS EDMUNDS
Form type: TM01
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDMUNDS / 23/10/2012
Form type: CH01
Date: 2012.10.23
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA WELSH / 23/10/2012
Form type: CH03
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUY BARTON SIMPSON / 23/10/2012
Form type: CH01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET MITCHELL / 23/10/2012
Form type: CH01
Date: 2012.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.12
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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SECRETARY APPOINTED REBECCA WELSH
Form type: AP03
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART SIMPSON
Form type: TM02
Date: 2011.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/11
Form type: AA
Date: 2011.05.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.29
Child documents:
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES01
Document description: ALTER ARTICLES 06/12/2010
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SECRETARY APPOINTED STUART GUY BARTON SIMPSON
Form type: AP03
Date: 2010.12.16
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DIRECTOR APPOINTED THOMAS EDMUNDS
Form type: AP01
Date: 2010.12.16
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EDMUNDS
Form type: TM01
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH EDMUNDS
Form type: TM02
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
Form type: TM01
Date: 2010.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/10
Form type: AA
Date: 2010.05.27
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUY BARTON SIMPSON / 01/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHRISTIANA EDMUNDS / 01/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BARTON SIMPSON / 01/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET MITCHELL / 01/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / STUART SIMPSON / 22/12/2008
Form type: 288c
Date: 2008.12.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.11
Child documents:
Document type: ANNOTATION
Date: 2008.11.11
Form type: RES01
Document description: ALTER ARTICLES 22/10/2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/08
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
Child documents:
Document type: ANNOTATION
Date: 2006.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/03
Form type: AA
Date: 2003.10.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: RES13
Document description: DIVIDENDS 11/09/03
Document type: ANNOTATION
Date: 2003.09.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/02
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23

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Company directors and board members:

REBECCA WELSH (current)
Secretary, 2011.08.23
36 MARKET PLACE PENZANCE ,
TR18 2JF
LEWIS EDMUNDS (current)
Director, PROPERTY DEVELOPER, 2013.07.09
36 MARKET PLACE PENZANCE ,
TR18 2JF
WENDY MARGARET MITCHELL (current)
Director, 1994.10.18
36 MARKET PLACE PENZANCE ,
TR18 2JF
STUART GUY BARTON SIMPSON (current)
Director, MANAGING DIRECTOR, 2000.04.27
36 MARKET PLACE PENZANCE ,
TR18 2JF
ELIZABETH CHRISTIANA EDMUNDS (resigned)
Secretary, 1996.12.12 - 2010.12.06
TREGARTHEN CHURCH ROAD, LELANT , ST. IVES
TR26 3LB, CORNWALL
ANDREW WILLIAM BARTON SIMPSON (resigned)
Secretary, 1991.11.01 - 1996.12.12
FAIRVIEW 3 LANDERYON GARDENS , PENZANCE
TR18 4JN, CORNWALL
STUART GUY BARTON SIMPSON (resigned)
Secretary, 2010.12.06 - 2011.08.23
FERNSIDE ALVERTON ROAD , PENZANCE
TR18 4TH, CORNWALL
ELIZABETH CHRISTIANA EDMUNDS (resigned)
Director, 1999.12.09 - 2010.12.06
TREGARTHEN CHURCH ROAD, LELANT , ST. IVES
TR26 3LB, CORNWALL
THOMAS EDMUNDS (resigned)
Director, 2010.12.06 - 2013.07.09
36 MARKET PLACE , PENZANCE
TR18 2JW, CORNWALL
ANDREW WILLIAM BARTON SIMPSON (resigned)
Director, 1991.11.01 - 2010.07.01
FAIRVIEW 3 LANDERYON GARDENS , PENZANCE
TR18 4JN, CORNWALL
ELIZABETH LYDA NOYE SIMPSON (resigned)
Director, 1991.11.01 - 1999.12.09
FLAT 2 CRANFIELD ALEXANDRA ROAD , PENZANCE
TR18 4LZ, CORNWALL
HARRY ST GEORGE SIMPSON (resigned)
Director, 1991.11.01 - 1995.12.20
FERNSIDE ALVERTON , PENZANCE
TR18 4TH, CORNWALL
KATHLEEN MARGARET BETTY SIMPSON (resigned)
Director, 1991.11.01 - 1994.09.17
12 ST MARYS TERRACE , PENZANCE
TR18 4DZ, CORNWALL

Companies near to SIMPSON BROTHERS (PENZANCE) ltd.

Information about the Private Limited Company SIMPSON BROTHERS (PENZANCE) 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: 2016.04.10. Reload the data