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SIMLEX GROUP LIMITED

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

Company details

121 OLDBURY ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9DQ

SIMLEX GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00393870
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: DORMANT
documents available: 1

Returns:

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

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.01.17
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.02
DAVID EARP AND PATRICIA MARGARET EARP
DEBENTURE - Outstanding on 2008.04.08
HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.04.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.04.16
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.04.19
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - Outstanding on 2008.04.19
DAVID EARP AND PATRICIA MARGARET EARP AND ALEXANDER WILLIAM EARP
DEBENTURE - Outstanding on 2008.04.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 54400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, OLDBURY ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9DQ
Form type: AD01
Date: 2012.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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RE DIVIDEND 02/09/2008
Form type: RES13
Date: 2008.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.15
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, ENTERPRISE DRIVE, FOUR ASHES, WOLVERHAMPTON, WEST MIDLANDS, WV10 7DF
Form type: 287
Date: 2008.04.14
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CURREXT FROM 31/03/2008 TO 31/08/2008
Form type: 225
Date: 2008.04.14
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DIRECTOR APPOINTED JAMES THOMAS DELANEY
Form type: 288a
Date: 2008.04.14
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAN STANLEY GILLESPIE
Form type: 288a
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER O'GRADY
Form type: 288b
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER EARP
Form type: 288b
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR DAVID EARP
Form type: 288b
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR PATRICIA EARP
Form type: 288b
Date: 2008.04.14
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APPOINTMENT TERMINATED SECRETARY ROLAND MYTTON
Form type: 288b
Date: 2008.04.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18

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Company directors and board members:

IAN STANLEY GILLESPIE (current)
Secretary, COMPANY DIRECTOR, 2008.04.05
HOCKER HILL COTTAGE KIDDEMORE GREEN ROAD BREWOOD , STAFFORD
ST19 9BQ
JAMES THOMAS DELANEY (current)
Director, COMPANY DIRECTOR, 2008.04.05
16 TUDMAN CLOSE WALMLEY , SUTTON COLDFIELD
B76 1GP, WEST MIDLANDS
IAN STANLEY GILLESPIE (current)
Director, COMPANY DIRECTOR, 2008.04.05
HOCKER HILL COTTAGE KIDDEMORE GREEN ROAD BREWOOD , STAFFORD
ST19 9BQ
PATRICIA MARGARET EARP (resigned)
Secretary, 1991.12.31 - 2007.01.02
11 THE PARKLANDS FINCHFIELD , WOLVERHAMPTON
WV3 9DG, WEST MIDLANDS
ROLAND WILLIAM MYTTON (resigned)
Secretary, ACCOUNTS MANAGER, 2007.01.02 - 2008.04.05
36 EDGE HILL DRIVE PERTON , WOLVERHAMPTON
WV6 7SW, WEST MIDLANDS
ROY CLUTTON (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2000.03.31
9 STEPHENSON DRIVE PERTON , WOLVERHAMPTON
WV6 7YA, WEST MIDLANDS
LEONARD GEORGE DAVIES (resigned)
Director, PRODUCTION DIRECTOR, 1998.07.06 - 2006.06.30
2 WOODLANDS ROAD , WOMBOURNE
WV5 0JZ, WEST MIDLANDS
ALEXANDER WILLIAM EARP (resigned)
Director, 2000.06.30 - 2008.04.05
FLAT 7 CHURCH COURT CHURCH ROAD , SWINDON
DY3 4PG, SOUTH STAFFS
DAVID EARP (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.04.05
11 THE PARKLANDS FINCHFIELD , WOLVERHAMPTON
WV3 9DG, WEST MIDLANDS
PATRICIA MARGARET EARP (resigned)
Director, SECRETARY, 1991.12.31 - 2008.04.05
11 THE PARKLANDS FINCHFIELD , WOLVERHAMPTON
WV3 9DG, WEST MIDLANDS
STUART JAMES EDWARDS (resigned)
Director, SALES DIRECTOR, 2001.09.03 - 2005.03.31
12 HOME FARM COURT , INGESTRE
ST18 0PZ, STAFFORDSHIRE
CHRISTOPHER TERRENCE O'GRADY (resigned)
Director, SALES DIRECTOR, 2005.09.01 - 2008.04.05
CROOKED WALLS CHURCH ST HARVINGTON , EVESHAM
WR11 8NP, WORCS
BRIAN PATERSON (resigned)
Director, PRODUCTION MANAGER, 1991.12.31 - 1998.09.30
10 PENDEFORD SMALLHOLDINGS BARNHURST LANE BILBROOK , WOLVERHAMPTON
WV8 1RS, WEST MIDLANDS

Companies near to SIMLEX GROUP ltd.

Information about the Private Limited Company SIMLEX GROUP 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: 2016.04.30. Reload the data