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J O SIMS HOLDINGS LIMITED

Learn more about J O SIMS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PUDDING LANE, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3TJ

J O SIMS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00529798
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 180000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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SECRETARY APPOINTED MR ANDREW JAMES BELL
Form type: AP03
Date: 2013.02.01
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APPOINTMENT TERMINATED, SECRETARY BERNARD DAVIES
Form type: TM02
Date: 2013.02.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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ADOPT ARTICLES 11/12/2012
Form type: RES01
Date: 2013.01.09
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09/01/13 STATEMENT OF CAPITAL GBP 180000
Form type: SH06
Date: 2013.01.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH OLIVER SIMS / 01/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR OLIVER SIMS / 11/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OLIVER SIMS / 01/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 01/01/2010
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / BERNARD DAVID DAVIES / 01/01/2010
Form type: CH03
Date: 2010.01.05
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GRANT OF LEASE APPROVED 30/11/2009
Form type: RES13
Date: 2009.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED JAMES VICTOR OLIVER SIMS
Form type: 288a
Date: 2008.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.23

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Company directors and board members:

ANDREW JAMES BELL (current)
Secretary, 2012.12.31
PUDDING LANE PINCHBECK , SPALDING
PE11 3TJ, LINCOLNSHIRE
ANDREW BELL (current)
Director, COMPANY DIRECTOR, 2006.01.01
PUDDING LANE PINCHBECK , SPALDING
PE11 3TJ, LINCOLNSHIRE
CHRISTOPHER OLIVER SIMS (current)
Director, COMPANY DIRECTOR, 1992.12.31
PUDDING LANE PINCHBECK , SPALDING
PE11 3TJ, LINCOLNSHIRE
JAMES VICTOR OLIVER SIMS (current)
Director, 2008.12.15
PUDDING LANE PINCHBECK , SPALDING
PE11 3TJ, LINCOLNSHIRE
KEITH OLIVER SIMS (current)
Director, COMPANY DIRECTOR, 1992.12.31
PUDDING LANE PINCHBECK , SPALDING
PE11 3TJ, LINCOLNSHIRE
BERNARD DAVID DAVIES (resigned)
Secretary, 1992.12.31 - 2012.12.31
PUDDING LANE PINCHBECK , SPALDING
PE11 3TJ, LINCOLNSHIRE
GARRY CARLTON (resigned)
Director, COMPANY DIRECTOR, 2003.07.25 - 2005.04.08
8 THE HAWTHORNS , PINCHBECK
PE11 3TJ, LINCOLNSHIRE

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Information about the Private Limited Company J O SIMS HOLDINGS 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