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SIMS GARDEN MACHINERY LIMITED

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

Company details

20-21 THE WATERWAYS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AW

SIMS GARDEN MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00308487
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 16200
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY SIMS / 01/01/2010
Form type: CH01
Date: 2010.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, 20-21 THE WATERWAYS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AW, UNITED KINGDOM
Form type: 287
Date: 2009.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, 2 WESTERN ROAD, STRATFORD UPON AVON, CV37 0AH
Form type: 287
Date: 2009.01.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.21
£2.95
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£ IC 32000/16200, 16/08/07, £ SR [email protected]=15800
Form type: 169
Date: 2007.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.04
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COMPANY NAME CHANGED, F.H.SIMS & SONS LIMITED, CERTIFICATE ISSUED ON 11/08/99
Form type: CERTNM
Date: 1999.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.24

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Company directors and board members:

CAROLYN SUSAN SIMS (current)
Secretary, 2007.08.16
CASA COLINA NEWLAND ROAD NEWLAND , DROITWICH SPA
WR9 7JQ, WORCESTERSHIRE
BARRY ANTHONY SIMS (current)
Director, MANAGING DIRECTOR, 1991.12.31
CASA COLINA NEWLAND ROAD, NEWLAND , DROITWICH
WR9 7JQ, WORCESTERSHIRE
BARRY ANTHONY SIMS (resigned)
Secretary, MANAGING DIRECTOR, 1991.12.31 - 2007.08.16
CASA COLINA NEWLAND ROAD, NEWLAND , DROITWICH
WR9 7JQ, WORCESTERSHIRE
BRIAN JOHN SIMS (resigned)
Director, AGRIC ENG, 1991.12.31 - 2007.08.16
76 BARKERS LANE WYTHALL , BIRMINGHAM
B47 6BU, WEST MIDS

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Information about the Private Limited Company SIMS GARDEN MACHINERY 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: 2016.04.21. Reload the data