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H.S. SIMONS & CO. ENGINEERS LIMITED

Learn more about H.S. SIMONS & CO. ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKFIELD HOUSE, OAKFIELD GROVE, BRISTOL, BS8 2BN

H.S. SIMONS & CO. ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00429475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.12
last member list: 1997.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.13
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1980.10.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.25
ANTHONY CHARLES SIMONS
LEGAL CHARGE - Outstanding on 1992.05.12
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.04.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.07.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.08.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.05
£2.95
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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: 2002.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.02.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.02.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.01
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REGISTERED OFFICE CHANGED ON 19/01/99 FROM:, PHOENIX WORKS, 78 LONDON ROAD, CHIPPENHAM, WILTS SN15 3AY
Form type: 287
Date: 1999.01.19
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ALTER MEM AND ARTS 31/01/97
Form type: SRES01
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.30
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.27
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
Child documents:
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 12/02/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS; AMEND
Form type: 363b
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
Child documents:
Document type: ANNOTATION
Date: 1996.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE SHORT FROM 12/02 TO 31/01
Form type: 225(1)
Date: 1996.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 12/02/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/02/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/02/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/92
Form type: 363(287)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/02/92
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/02/91
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/02/90
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/02/89
Form type: AA
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/02/88
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/02/87
Form type: AA
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/02/86
Form type: AA
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.27

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Company directors and board members:

JEAN SIMONS (dissolve)
Secretary, 1991.08.13
2 KING HENRY DRIVE PEWSHAM , CHIPPENHAM
SN15 3UY, WILTSHIRE
ANTHONY CHARLES SIMONS (dissolve)
Director, ENGINEER, 1991.08.13
2 KING HENRY DRIVE PEWSHAM , CHIPPENHAM
SN15 3UY, WILTSHIRE
DAVID ANTHONY SIMONS (dissolve)
Director, ENGINEER, 1992.04.13
78 LONDON ROAD , CHIPPENHAM
SN15 3AZ, WILTSHIRE
JEAN SIMONS (dissolve)
Director, COMPANY DIRECTOR, 1985.07.01
2 KING HENRY DRIVE PEWSHAM , CHIPPENHAM
SN15 3UY, WILTSHIRE
MARTINSTANLEY SIMONS (dissolve)
Director, ENGINEER, 1992.04.13
AVONLEA 78A LONDON ROAD , CHIPPENHAM
SN15 3AZ, WILTSHIRE
PAUL DIMOND (dissolve)
Director, MANAGING DIRECTOR, 1991.08.13 - 1994.06.30
70 LONGFORD ROAD GROSVENOR PARK , MELKSHAM
SN12 6AU, WILTSHIRE

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Information about the Private Limited Company H.S. SIMONS & CO. ENGINEERS 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