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F.H.& L.SIMMONS LIMITED

Learn more about F.H.& L.SIMMONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O STOY HAYWARD, PETER HOUSE, ST PETERS SQUARE, MANCHESTER, M1 5BH

F.H.& L.SIMMONS LIMITED on the map

Company type: Private Limited Company
Company number: 00571514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.14
last member list: 1990.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.23
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1972.10.02
YORKSHIRE BANK LTD
DEPOSIT OF DEEDS W/I - Outstanding on 1976.03.29
YORKSHIRE BANK LTD
DEPOSIT OF DEEDS W/I - Outstanding on 1976.03.29
YORKSHIRE BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1977.08.03
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.04
LEONARD SIMMONS
LEGAL CHARGE - Outstanding on 1988.02.02
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.26
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.10
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.10
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.17
NORTH OF ENGLAND BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.10.10
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.12
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.22
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.25
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.11
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.07
MCCARTHY & STONE (DEVELOPMENTS) LIMITED
LEGAL CHARGE - Outstanding on 1990.11.10
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.14
NORTH OF ENGLAND BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED - Outstanding on 1990.11.21
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.07
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.02
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.24
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.11
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.31
NORTH OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1991.09.05
NORTH OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1991.09.05
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.08
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.04
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.04
SIDNEY STEPHEN HEIGHWAY
LEGAL CHARGE - Outstanding on 1992.05.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.03.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.12.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.20
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.06.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.06.04
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REGISTERED OFFICE CHANGED ON 20/05/92 FROM:, CLARKE ST INDUSTRIAL ESTATE, GAISTANG RD EAST, POULTON LE FYLDE, FY6 8JR
Form type: 287
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.05
£2.95
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RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.11
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RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.06

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Company directors and board members:

MICHAEL DAVID SIMMONS (dissolve)
Secretary, 1991.06.23
LITTLE POULTON HALL LITTLE POULTON LANE , POULTON LE FYLDE
FY6 7ET, LANCASHIRE
JOHN CHRISTOPHER SIMMONS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.23
1 ST CLEMENTS AVENUE , BLACKPOOL
FY3 8LT, LANCASHIRE
LEONARD SIMMONS (dissolve)
Director, 1991.06.23
HAWTHORNS THE DOWNS , POULTON LE FYLDE
FY6 7EG, LANCASHIRE
MICHAEL DAVID SIMMONS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.23
LITTLE POULTON HALL LITTLE POULTON LANE , POULTON LE FYLDE
FY6 7ET, LANCASHIRE
STUART ELLIS SIMMONS (dissolve)
Director, BUILDER, 1991.06.23
THE WOODLANDS 99 MAINS LANE , POULTON LE FYLDE
FY6 7LD, LANCASHIRE

Companies near to F.H.& L.SIMMONS ltd.

Information about the Private Limited Company F.H.& L.SIMMONS 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: 2016.05.17. Reload the data