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SIMPLEX KNITTING COMPANY LIMITED

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

Company details

BYE PASS RD, CHILWELL, NOTTS, NG9 5HN

SIMPLEX KNITTING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00517599
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.24
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13910 - Manufacture of knitted and crocheted fabrics

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.06
FORWARD TRUST LIMITED
CHATTEL MORTGAGE - Outstanding on 1995.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.18
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1999.11.20

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.08
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28/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 40000
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.27
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.31
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.22
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.27
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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SECRETARY'S CHANGE OF PARTICULARS / CAROL KING / 15/08/2010
Form type: CH03
Date: 2011.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.03
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE STIEGLER / 28/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OWEN PAUL MCANDREW / 28/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 28/04/2010
Form type: CH01
Date: 2010.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / CAROL KING / 01/05/2009
Form type: 288c
Date: 2009.05.06
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.30
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SECRETARY'S CHANGE OF PARTICULARS / CAROL KING / 16/12/2008
Form type: 288c
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR MARGARET ROBINSON
Form type: 288b
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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DIRECTOR APPOINTED CHRISTOPHER JOHN YOUNG
Form type: 288a
Date: 2008.03.18
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DIRECTOR APPOINTED KEVIN OWEN PAUL MCANDREW
Form type: 288a
Date: 2008.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.14
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 28/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.18
£2.95
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ALTER MEM AND ARTS 21/04/97
Form type: SRES01
Date: 1997.07.02

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Company directors and board members:

CAROL KING (current)
Secretary, 2004.01.15
138 MOUNTBATTEN WAY CHILWELL, BEESTON , NOTTINGHAM
NG9 6RX
ROBERT BROWN (current)
Director, 2004.02.02
12 POPLARS WAY HARLOW WOOD , MANSFIELD
NG18 4UX, NOTTINGHAMSHIRE
KEVIN OWEN PAUL MCANDREW (current)
Director, PRODUCTION DIRECTOR, 2008.03.04
53 CHRISTINA CRESCENT CINDERHILL , NOTTINGHAM
NG6 8SH, NOTTINGHAMSHIRE
ALFRED ANTHONY STIEGLER (current)
Director, CHAIRMAN, 1991.06.03
17 ESKDALE DRIVE ASPLEY , NOTTINGHAM
NG8 5GZ, NOTTINGHAMSHIRE
ANNA MARIE STIEGLER (current)
Director, N EX DIRECTOR, 1996.05.20
35 HARROWDENE GARDENS , TEDDINGTON
TW11 0DH, MIDDLESEX
CHRISTOPHER YOUNG (current)
Director, 2008.03.04
133 PARKSIDE WOLLATON , NOTTINGHAM
NG8 2NL, NOTTINGHAMSHIRE
ALAN KENNETH FOORD (resigned)
Secretary, 1991.06.03 - 2000.10.31
50 WASH GREEN , MATLOCK
DE4 4FD, DERBYSHIRE
MARGARET THERESE ROBINSON (resigned)
Secretary, 2000.09.26 - 2004.01.15
7 YOUNG STREET , EDINBURGH
EH2 4HU
TERRY CARVER (resigned)
Director, SALES DIRECTOR, 1994.01.01 - 1996.04.30
22 ARBROOK DRIVE ASPLEY , NOTTINGHAM
NG8 3PD
ALAN KENNETH FOORD (resigned)
Director, FINANCE DIRECTOR, 1991.06.03 - 2000.10.31
50 WASH GREEN , MATLOCK
DE4 4FD, DERBYSHIRE
DAVID IAIN NORWOOD (resigned)
Director, SALES DIRECTOR, 1991.06.03 - 1992.04.22
5 BROOKSIDE AVENUE WOLLATON , NOTTINGHAM
NG8 2RD, NOTTINGHAMSHIRE
MARGARET THERESE ROBINSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1996.05.20 - 2008.12.16
214 HIGH ROAD CHILWELL , NOTTINGHAM
NG9 5DB
DAVID SKELTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.22 - 2004.06.30
OAKLAND HOUSE OXTON ROAD , SOUTHWELL
NG25 0RA, NOTTINGHAMSHIRE
ANNA STIEGLER (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.06.03 - 2000.12.09
214 HIGH ROAD BEESTON , NOTTINGHAM
NG9 5DB, NOTTINGHAMSHIRE

Information about the Private Limited Company SIMPLEX KNITTING COMPANY 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: 2016.05.14. Reload the data