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J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED

Learn more about J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, BERWICK-UPON-TWEED, TD15 2UZ

J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00532701
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.30
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED is a Private Limited Company, registration number 00532701, established in United Kingdom on the 30. April 1954. The company is now active. The company has been in business for 62 years and 7 months. The company is based on TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, BERWICK-UPON-TWEED, TD15 2UZ. Business of the company J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.04.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.27. We do not have any information about the company J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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Find out more information about J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED. Our website makes it possible to view other available documents related to J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.30
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ALTER ARTICLES 26/08/2011
Form type: RES01
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.19
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27/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 01/12/2013
Form type: CH01
Date: 2013.12.27
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME THOMAS JAMES HOGG / 01/12/2013
Form type: CH03
Date: 2013.12.27
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DIRECTOR APPOINTED MR TIMOTHY ROBSON MCCREATH
Form type: AP01
Date: 2013.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.08
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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CURREXT FROM 30/12/2011 TO 31/12/2011
Form type: AA01
Date: 2011.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.09
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DIRECTOR APPOINTED MR GRAEME THOMAS JAMES HOGG
Form type: AP01
Date: 2011.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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02/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 15/01/2010
Form type: CH01
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.22
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CURREXT FROM 30/06/2008 TO 30/12/2008
Form type: 225
Date: 2008.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.10
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05
Form type: AA
Date: 2005.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03
Form type: AA
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02
Form type: AA
Date: 2002.11.11
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24

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Company directors and board members:

GRAEME THOMAS JAMES HOGG (current)
Secretary, FINANCIAL CONTROLLER, 2001.08.07
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK-UPON-TWEED
TD15 2UZ
GRAEME THOMAS JAMES HOGG (current)
Director, CHARTERED ACCOUNTANT, 2011.08.18
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK-UPON-TWEED
TD15 2UZ
TIMOTHY ROBSON MCCREATH (current)
Director, MANAGING DIRECTOR, 2013.04.05
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK-UPON-TWEED
TD15 2UZ
SIMON BRYHAM SIMPSON (current)
Director, MALTSTER, 1991.08.22
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE , BERWICK-UPON-TWEED
TD15 2UZ
KENNETH GEORGE MURRAY SMITH (resigned)
Secretary, 1991.08.22 - 2001.08.07
104 MARYGATE , BERWICK UPON TWEED
TD15 1BN, NORTHUMBERLAND
ALEXANDER FULTON BELL (resigned)
Director, 1991.08.22 - 2000.08.08
DRUMCLUNE , FORFAR
DD8 3TS, ANGUS
JOHN EDWARD BOXALL (resigned)
Director, MALTSTER, 1993.03.16 - 2006.11.12
CRAIL CHAMBERS ROAD ASH VALE , ALDERSHOT
GU12 5ER, HAMPSHIRE
JOHN BERNARD BURKE (resigned)
Director, MALTSTER, 1991.08.22 - 2000.12.31
WESTERN HOUSE LOWICK , BERWICK-UPON-TWEED
TD15 2UD, NORTHUMBERLAND
TIMOTHY JOHN GATENBY (resigned)
Director, SALES DIRECTOR, 2001.01.01 - 2008.01.21
MEADOWCROFT LANGDALE ROAD LOW FELL , GATESHEAD
NE9 6HF
GRAEME THOMAS JAMES HOGG (resigned)
Director, FINANCE DIRECTOR, 2002.11.07 - 2008.01.21
14 SPRINGWOOD BANK , KELSO
TD5 8BA, ROXBURGHSHIRE
ALAN PETER MAULE (resigned)
Director, SCIENTIST, 1991.08.22 - 2000.08.08
75 RAVENSDOWNE , BERWICK UPON TWEED
TD15 1DQ, NORTHUMBERLAND
TIMOTHY ROBSON MCCREATH (resigned)
Director, SALES DIRECTOR, 1997.10.03 - 2008.01.21
29 NORTH ROAD , BERWICK UPON TWEED
TD15 1PW, NORTHUMBERLAND
ARCHIBALD FINLAY ORMISTON MURRAY (resigned)
Director, MALTSTER, 1991.08.22 - 1998.04.24
WHITE LODGE 31 CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NR, NORTHUMBERLAND
THOMAS WILLIAM QUIGLEY (resigned)
Director, 1991.08.22 - 1995.01.22
MONKSCROFT BELHAVEN , DUNBAR
EH42 1PE, EAST LOTHIAN
STEVEN CHARLES MUIR ROWLEY (resigned)
Director, OPERATIONS DIRECTOR, 2001.01.01 - 2008.01.21
THE COACH HOUSE FOGO MAINS , DUNS
TD11 3RA, BERWICKSHIRE
JOHN VICTOR SHOEBRIDGE (resigned)
Director, 1991.08.22 - 2000.08.08
58 RAVENSDOWNE , BERWICK UPON TWEED
TD15 1DQ, NORTHUMBERLAND
PETER LOUIS SIMPSON (resigned)
Director, 2001.01.01 - 2008.01.21
FARM HOUSE HIGHLAWS FARM , EYEMOUTH
TD14 5TG, BERWICKSHIRE
RICHARD ELLIS SIMPSON (resigned)
Director, 2001.01.01 - 2008.01.21
6 THE ELMS CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NL, NORTHUMBERLAND
KENNETH GEORGE MURRAY SMITH (resigned)
Director, ACCOUNTANT, 1991.08.22 - 2005.08.03
12 BORDER COURT WOOLMARKET , BERWICK UPON TWEED
TD15 1DP, NORTHUMBERLAND
PETER JOHN SMITH (resigned)
Director, MALTSTER, 1991.08.22 - 2002.01.03
19 MEADOW LANDS TWEEDMOUTH , BERWICK UPON TWEED
TD15 2FW, NORTHUMBERLAND
GRAHAM JOHN OWEN THOMAS (resigned)
Director, 1991.08.22 - 2001.08.10
BELGROVE FOULDEN , BERWICK UPON TWEED
TD15 1UH
TREVOR WRIGHT (resigned)
Director, 1991.08.22 - 2008.01.21
EAST NEWBIGGIN HOUSE NORHAM , BERWICK UPON TWEED
TD15 2NL, NORTHUMBERLAND

Companies near to J.P. SIMPSON AND COMPANY (ALNWICK) ltd.

Information about the Private Limited Company J.P. SIMPSON AND COMPANY (ALNWICK) 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: 2016.05.15. Reload the data