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R.& E.SIMMONDS LIMITED

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

Company details

THE BARN, PARSONS FARM WATERPERRY COMMON, WATERPERRY, OXFORD, OX33 1LQ

R.& E.SIMMONDS LIMITED on the map

Company type: Private Limited Company
Company number: 00501170
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

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

Mortgages:

MERCANTILE CREDIT COMPANY LTD
LEGAL CHARGE - Outstanding on 1988.09.02

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.26
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SECRETARY APPOINTED MRS SUSAN COOPER
Form type: AP03
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY MAXINE DIXON
Form type: TM02
Date: 2016.02.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, CUL MOR CONSULTING SERVICES, 39 MANOR ROAD, DIDCOT, OXFORDSHIRE, OX11 7JZ
Form type: AD01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR VALERIE COOPER
Form type: TM01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DORIS COOPER / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH GIDLEY COOPER / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEIGH EDWARD COOPER / 08/01/2010
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MAXINE LESLEY DIXON / 08/01/2010
Form type: CH03
Date: 2010.01.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2008.11.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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RE DES SHARES 25/11/96
Form type: ORES13
Date: 1996.12.09
£2.95
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ALTER MEM AND ARTS 25/11/96
Form type: SRES01
Date: 1996.12.09
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RECON, 25/11/96
Form type: 122
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/94 FROM:, 401 ST JOHN STREET, LONDON EC1V 4LH
Form type: 287
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07

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Company directors and board members:

SUSAN COOPER (current)
Secretary, 2016.02.16
THE BARN, PARSONS FARM WATERPERRY COMMON WATERPERRY , OXFORD
OX33 1LQ
ASHLEIGH EDWARD COOPER (current)
Director, COMPANY DIRECTOR, 1991.12.31
10 CHISERLEY GARDENS WADSWORTH , HEBDEN BRIDGE
HX7 8RU, WEST YORKSHIRE
RALPH GIDLEY COOPER (current)
Director, COMPANY DIRECTOR, 1991.12.31
PRIMROSE HILL MYTHOLM BANK , HEBDEN BRIDGE
HX7 6DL, WEST YORKSHIRE
MARGARET LESLEY COOPER (resigned)
Secretary, 1992.06.15 - 1997.09.19
3 BRIER HEY CLOSE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5PL, WEST YORKSHIRE
MAXINE LESLEY DIXON (resigned)
Secretary, COMPANY SECRETARY, 1997.09.19 - 2016.02.16
16 WEST WATES CLOSE , BRACKNELL
RG12 2ED, BERKSHIRE
MAXINE LESLIE DIXON (resigned)
Secretary, 1991.12.31 - 1992.06.15
BANK COURT CASTLE HILL , SETTLE
BD24 9EU, NORTH YORKSHIRE
VALERIE DORIS COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.03.18
PRIMROSE HILL MYTHOLM BANK , HEBDEN BRIDGE
HX7 6DL, WEST YORKSHIRE
MAXINE LESLIE DIXON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.06.15
BANK COURT CASTLE HILL , SETTLE
BD24 9EU, NORTH YORKSHIRE

Companies near to R.& E.SIMMONDS ltd.

Information about the Private Limited Company R.& E.SIMMONDS 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: 2016.05.12. Reload the data