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SIMMONS (BAKERS) LIMITED

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

Company details

2 THE PARADE, ST ALBANS ROAD EAST, HATFIELD, HERTFORDSHIRE, AL10 0EY

SIMMONS (BAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00421255
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.10
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

WESTMINSTER BANK
LEGAL CHARGE - Outstanding on 1955.03.22
JOHN THRALE
MEMORANDUM OF DEPOSIT - Outstanding on 1978.05.05

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 3369.31
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.09.09
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/14
Form type: AA
Date: 2014.09.18
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.20
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.22
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.11
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/10
Form type: AA
Date: 2010.08.12
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DIRECTOR APPOINTED MR RUPERT JOHN MATTHEWS
Form type: AP01
Date: 2010.07.19
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL RICHARD TUSON / 16/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE MATTHEWS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DENIS MATTHEWS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY EWING / 18/01/2010
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / NEAL RICHARD TUSON / 16/10/2009
Form type: CH03
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/08
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/06
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/05
Form type: AA
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.10.04
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REGISTERED OFFICE CHANGED ON 28/07/04 FROM:, GROUND LANE, HATFIELD, HERTS AL10 0HA
Form type: 287
Date: 2004.07.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.01
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RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/03
Form type: AA
Date: 2003.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.11.16
£2.95
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COMPANY NAME CHANGED, SIMMONS (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 15/04/99
Form type: CERTNM
Date: 1999.04.14
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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RE SHARES 30/03/98
Form type: SRES13
Date: 1999.01.22
£2.95
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S366A DISP HOLDING AGM 26/11/98
Form type: ELRES
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/11/98
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FULL GROUP ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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£ IC 6727/3370, 30/03/98, £ SR 335779@.01=3357
Form type: 169
Date: 1998.05.27
£2.95
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REDESIGNATION OF SHARES 30/03/98
Form type: SRES13
Date: 1998.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17

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Company directors and board members:

NEAL RICHARD TUSON (current)
Secretary, 2000.01.18
2 THE PARADE ST ALBANS ROAD EAST , HATFIELD
AL10 0EY, HERTFORDSHIRE
GILLIAN MARY EWING (current)
Director, REGIONAL SALES MANAGER, 2002.04.25
2 THE PARADE ST ALBANS ROAD EAST , HATFIELD
AL10 0EY, HERTFORDSHIRE
IAN DENIS MATTHEWS (current)
Director, COMPANY DIRECTOR, 1991.01.12
2 THE PARADE ST ALBANS ROAD EAST , HATFIELD
AL10 0EY, HERTFORDSHIRE
PENELOPE ANNE MATTHEWS (current)
Director, COMPANY DIRECTOR, 1991.01.12
2 THE PARADE ST ALBANS ROAD EAST , HATFIELD
AL10 0EY, HERTFORDSHIRE
RUPERT JOHN MATTHEWS (current)
Director, COMMUNICATIONS MANAGER, 2010.07.15
2 THE PARADE ST ALBANS ROAD EAST , HATFIELD
AL10 0EY, HERTFORDSHIRE
NEAL RICHARD TUSON (current)
Director, ACCOUNTANT, 2005.09.22
2 THE PARADE ST ALBANS ROAD EAST , HATFIELD
AL10 0EY, HERTFORDSHIRE
PETER JOHN WILLIAMS (current)
Director, BAKERY MANAGER, 2002.04.25
2 THE PARADE ST ALBANS ROAD EAST , HATFIELD
AL10 0EY, HERTFORDSHIRE
CATHRYN ANNE BROOKER (resigned)
Secretary, 1998.10.09 - 2000.01.18
22A HALL PLACE GARDENS , ST ALBANS
AL1 3SF, HERTFORDSHIRE
MICHAEL CHARLES BROOKS (resigned)
Secretary, 1991.01.12 - 1998.10.09
11 WARNER ROAD , WARE
SG12 9JL, HERTFORDSHIRE
MICHAEL CHARLES BROOKS (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.01.12 - 1998.10.09
11 WARNER ROAD , WARE
SG12 9JL, HERTFORDSHIRE
WILLIAM HENRY CLEGG (resigned)
Director, CHARTERED SURVEYOR, 1991.01.12 - 2003.03.29
THE LEYS HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
CHRISTOPHER VERNON COLES (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 1997.03.30
CASTLE FARM LOWER LUTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8HU, HERTFORDSHIRE
RUTH PAULINE COLES (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 1998.03.30
CASTLE FARM LOWER LUTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8HU, HERTFORDSHIRE
PAULINE SIMMONS (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 2000.11.05
11 CRANBORNE ROAD , HATFIELD
AL10 8AW, HERTFORDSHIRE

Companies near to SIMMONS (BAKERS) ltd.

Information about the Private Limited Company SIMMONS (BAKERS) 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: 2016.05.03. Reload the data