0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

B.SIMPSON-WELLS & CO.LIMITED

Learn more about B.SIMPSON-WELLS & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HOLMES 20D MARINE PARADE, PENARTH, VALE OF GLAMORGAN, CF64 3BE

B.SIMPSON-WELLS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00574070
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.09
dissolution date: 2014.10.14
last member list: 2013.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1966.04.29
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1975.07.24
MIDLAND BANK PLC
FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1976.03.25
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1981.11.16
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1982.06.02
MIDLAND BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1983.08.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.11.26

List of company documents:

buy all documents
Find out more information about B.SIMPSON-WELLS & CO.LIMITED. Our website makes it possible to view other available documents related to B.SIMPSON-WELLS & CO.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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.14
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.01
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.20
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
Add to cart
08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.02
Form type: LATEST SOC
Document description: 02/12/13 STATEMENT OF CAPITAL;GBP 3600
£2.95
Add to cart
08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
£2.95
Add to cart
08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
Add to cart
08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY SIMPSON-WELLS / 08/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIMPSON-WELLS / 08/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
Add to cart
08/11/09 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
Add to cart
RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.31
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
Add to cart
RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
Add to cart
RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.14
£2.95
Add to cart
RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.11
£2.95
Add to cart
RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.26
£2.95
Add to cart
RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.03
£2.95
Add to cart
RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
Add to cart
RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.26
£2.95
Add to cart
RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.16
£2.95
Add to cart
RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/02/00 FROM:, 63 LOWER DOCK STREET, NEWPORT, SOUTH WALES, NP9 1EF
Form type: 287
Date: 2000.02.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.03
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.12.08
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.12.08
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.12.08
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.12.08
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.12.08
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.12.08
£2.95
Add to cart
RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.20
£2.95
Add to cart
RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/97
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
Add to cart
RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.13
£2.95
Add to cart
RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BARRIE SIMPSON-WELLS (dissolve)
Secretary, 1980.10.22 - 2014.10.14
FLAT D THE HOLMES 20 MARINE PARADE , PENARTH
CF64 3BE, SOUTH GLAMORGAN
BARRIE SIMPSON-WELLS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 2014.10.14
FLAT D THE HOLMES 20 MARINE PARADE , PENARTH
CF64 3BE, SOUTH GLAMORGAN
CHRISTINE MARY SIMPSON-WELLS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 2014.10.14
THE HOLMES 20 MARINE PARADE , PENARTH
CF64 3BE, VALE OF GLAMORGAN
ALLEN FREDERICK MABLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1997.06.27
BRENDON 13 RIDGEWAY GROVE , NEWPORT
NP9 5AN, GWENT
JULIAN DAWSON WILKINSON (dissolve)
Director, RETAIL MANAGER, 1996.11.09 - 1999.11.25
45 MELBOURNE COURT , CWMBRAN
NP44 3ES, TORFAEN

Companies near to B.SIMPSON-WELLS & CO.ltd.

Information about the Private Limited Company B.SIMPSON-WELLS & CO.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