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E.SIMPSON.LIMITED

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

Company details

1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WR

E.SIMPSON.LIMITED on the map

Company type: Private Limited Company
Company number: 00252721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.12.13
last member list: 2000.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1513 - Production meat & poultry products
Company E.SIMPSON.LIMITED is a Private Limited Company, registration number 00252721, established in United Kingdom on the 13. December 1930. The company was dissolved. The company has been in business for 85 years and 11 months. The company is based on 1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WR. Business of the company E.SIMPSON.LIMITED by SIC and NACE code is "1513 - Production meat & poultry products". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2004.07.08. The latest accounts are filed up to 1999.06.30. The latest annual return was filed up to 2000.10.13. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.09.06 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.04.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.29
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REGISTERED OFFICE CHANGED ON 28/01/01 FROM:, BUXTON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE SK7 6LZ
Form type: 287
Date: 2001.01.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.01.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.26
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.01.23
£2.95
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FORM 3.2 SAF
Form type: MISC
Date: 2001.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.22
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
£ NC 10000/160100, 01/11/94
Form type: 123
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/94
Form type: SRES11
Date: 1994.11.09
Child documents:
Document type: ANNOTATION
Date: 1994.11.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/94
Document type: ANNOTATION
Date: 1994.11.09
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/11/94
Document type: ANNOTATION
Date: 1994.11.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 01/11/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIV, 01/11/94
Form type: 122
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
AD 01/11/94---------, £ SI 12510000@.01=125100, £ IC 10000/135100
Form type: 88(2)R
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/06/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.06

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Company directors and board members:

BARRY NEWTON WHETTON (dissolve)
Secretary, 1993.06.01
THE STABLES 179 WOODFORD ROAD , BRAMHALL
SK7 1QE, STOCKPORT
JAMES FRANCIS BURKE (dissolve)
Director, SALES EXECUTIVE, 1994.12.14
7 SANDRINGHAM ROAD HAZEL GROVE , STOCKPORT
SK7 4RN, CHESHIRE
SUSAN ELSA KERFOOT (dissolve)
Director, ESTATE MANAGER, 1994.11.01
THE MANOR HOUSE CHELFORD , MACCLESFIELD
SK11 9AH, CHESHIRE
THOMAS MATTHEW SIMPSON KERFOOT (dissolve)
Director, BUSINESS MANAGER, 1994.12.14
THE MANOR HOUSE CHELFORD , MACCLESFIELD
SK11 9AH, CHESHIRE
MICHAEL ERNEST SIMPSON (dissolve)
Director, MANAGER, 1991.10.13
16 LEGH ROAD DISLEY , STOCKPORT
SK12 2NF, CHESHIRE
BARRY NEWTON WHETTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.14
THE STABLES 179 WOODFORD ROAD , BRAMHALL
SK7 1QE, STOCKPORT
JOHN DEREK STIMPFIG (dissolve)
Secretary, 1991.10.13 - 1993.06.01
ALDERLEA 213 BUXTON ROAD HAZEL GROVE , STOCKPORT
SK7 6NA, CHESHIRE
FREDERICK KARLE (dissolve)
Director, PORK BUTCHER, 1991.10.13 - 1994.11.01
178 BUXTON ROAD HAZEL GROVE , STOCKPORT
SK7 6LY, CHESHIRE
WALTER SIMPSON (dissolve)
Director, DEPARTMENTAL MANAGER, 1991.10.13 - 1994.11.01
9 ADLINGTON HALL MEWS ADLINGTON , MACCLESFIELD
SK10 4LF, CHESHIRE
CARL WILLIAM STIMPFIG (dissolve)
Director, PORK BUTCHER, 1991.10.13 - 1994.11.01
143 CHATSWORTH ROAD HAZEL GROVE , STOCKPORT
SK7 6BL, CHESHIRE
FREDERICK JOHN STIMPFIG (dissolve)
Director, PORK BUTCHER, 1991.10.13 - 1994.11.01
COURT LODGE ADLINGTON HALL ROAD , WILMSLOW
SK9 2BN, CHESHIRE
JOHN DEREK STIMPFIG (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.13 - 1994.11.01
ALDERLEA 213 BUXTON ROAD HAZEL GROVE , STOCKPORT
SK7 6NA, CHESHIRE

Companies near to E.SIMPSON.ltd.

Information about the Private Limited Company E.SIMPSON.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: 2016.04.14. Reload the data