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SIMS FOOD GROUP PLC

Learn more about SIMS FOOD GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANTERBURY FOODS, LIVERPOOL STREET HULL, EAST YORKSHIRE, HU3 4HW

SIMS FOOD GROUP PLC on the map

Company type: Public Limited Company
Company number: 00627807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.08
dissolution date: 2008.05.13
last member list: 2005.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.28
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.02.03
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.03.13
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.07.24
UCB INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 1996.12.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.06.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.08.06
BARCLAYS BANK PLC
CROSS GUARANTEE AND DEBENTURE - Outstanding on 2002.10.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.12.07
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.12.05
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.11.27
£2.95
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COM WOUND UP BY COURT 28/09/06
Form type: RES13
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, CRANBROOK HOUSE, REDLANDS, COULSDON, SURREY CR5 2HT
Form type: 287
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/00 FROM:, C/O OAKLAND FAST FOOD, LIVERPOOL STREET, HULL, HU3 4HW
Form type: 287
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.05.08
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AD 07/06/99---------, £ SI 70000@.05
Form type: 88(2)R
Date: 2000.03.28
£2.95
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AD 16/06/99---------, £ SI 30000@.05
Form type: 88(2)R
Date: 2000.03.28
£2.95
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AD 27/09/99---------, £ SI 63689@.05=3184, £ IC 1731068/1734252
Form type: 88(2)R
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 12/09/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/99 FROM:, LETCHWORTH HOUSE CHESNEY WOLD, BLEAK HALL, MILTON KEYNES, MK6 1NE
Form type: 287
Date: 1999.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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INTIAL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 12/09/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.09.28
£2.95
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MARKET PURCH SEC 163(3) 15/07/98
Form type: SRES13
Date: 1998.07.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, SIMS HOUSE, SIMS FOOD PARK, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES MK78BS
Form type: 287
Date: 1998.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 12/09/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1997.10.29
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 1997.10.26

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Company directors and board members:

ANDREW PIERS BAKER (dissolve)
Secretary, SOLICITOR, 2003.09.05 - 2008.05.13
ORCHARD HOUSE THE STREET SHACKLEFORD , GODALMING
GU8 6AH, SURREY
PAUL AINSWORTH (dissolve)
Director, 2003.09.05 - 2008.05.13
6 HAWTHORN CLOSE , WOOTTON
DN39 6RB, NORTH LINCOLNSHIRE
ANDREW PIERS BAKER (dissolve)
Director, SOLICITOR, 1999.07.16 - 2008.05.13
ORCHARD HOUSE THE STREET SHACKLEFORD , GODALMING
GU8 6AH, SURREY
ALISON JANE EVERATT (dissolve)
Director, 2003.09.05 - 2008.05.13
EASTHOLME BIGBY ROAD , BRIGG
DN20 8HN, NORTH LINCOLNSHIRE
HOWARD PETER ALLEN (dissolve)
Secretary, 1999.02.26 - 1999.07.16
15 NORTHWOOD DRIVE , HESSLE
HU13 0TA, NORTH HUMBERSIDE
DAVID RICHARD BRADY (dissolve)
Secretary, 1992.09.12 - 1995.01.31
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
ANTHONY STEVEN CEARNS (dissolve)
Secretary, FINANCE DIRECTOR, 1996.09.16 - 1999.02.26
51 THE HIGH STREET HARROLD , BEDFORD
MK43 7BH, BEDFORDSHIRE
STEPHEN HOWARD COLLIER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.02.01 - 1996.09.16
TOP FLAT NETHERHALL WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DS
COLIN GEORGE COPLAND (dissolve)
Secretary, DIRECTOR, 1999.07.16 - 2003.09.05
19 CLAIRE AVENUE , WOKINGHAM
RG11 1EB, BERKSHIRE
HOWARD PETER ALLEN (dissolve)
Director, FINANCE DIRECTOR, 1999.01.31 - 2000.05.02
15 NORTHWOOD DRIVE , HESSLE
HU13 0TA, NORTH HUMBERSIDE
EDWIN JOHN RICHARD CANVIN (dissolve)
Director, CHIEF EXECUTIVE, 1992.09.12 - 1997.04.30
PICTS HILL HOUSE , TURVEY
MK43 8BS, BEDFORDSHIRE
ANTHONY STEVEN CEARNS (dissolve)
Director, FINANCE DIRECTOR, 1996.09.16 - 1999.02.26
51 THE HIGH STREET HARROLD , BEDFORD
MK43 7BH, BEDFORDSHIRE
STEPHEN HOWARD COLLIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 1999.03.31
LINDUM THE GREEN , ADDERBURY
OX17 3NE, OXFORDSHIRE
COLIN GEORGE COPLAND (dissolve)
Director, 1999.07.16 - 2003.09.05
19 CLAIRE AVENUE , WOKINGHAM
RG11 1EB, BERKSHIRE
GEOFFREY DIXON (dissolve)
Director, SALES & MARKETING DIRECTOR, 1999.01.31 - 1999.11.05
10 SURREY WAY , YORK
YO30 5FS, NORTH YORKSHIRE
BRIAN PETER FORD (dissolve)
Director, CONSULTANT, 1992.09.12 - 1996.05.31
THE BRAKE MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE
DAVID BOSWORTH GUNNER (dissolve)
Director, MANAGING DIRECTOR, 1992.09.12 - 1997.08.31
THE OLD FARMHOUSE COLD HARBOUR ASHWELL , BALDOCK
SG7 5NF, HERTFORDSHIRE
PAUL HARRISON (dissolve)
Director, MEAT TRADE EXEC, 1996.04.30 - 2000.05.02
12 HAVEN GARTH , BROUGH
HU15 1EP, NORTH HUMBERSIDE
NICHOLAS JAMES IRENS (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 1999.07.16
WHITEGATES FARM GRANTS LANE , OXTED
RH8 0RQ, SURREY
CHARLES DENIS LENOX CONYNGHAM (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.09.12 - 1999.07.16
YEW TREE HOUSE WALKHURST ROAD , BENENDEN
TN17 4DR, KENT
JOHN WILLIAM LOWNDES (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.09.12 - 1994.11.22
3 HEDGEMEAD CLOSE STAPLETON , BRISTOL
BS16 1ER, AVON
KENNETH GEORGE MANLEY (dissolve)
Director, 1999.07.16 - 2005.07.27
MOORCROFT PLACE MAPLETON ROAD , CHARTWELL
TN16 1PS, KENT
ROBERT MOLLISON (dissolve)
Director, 1999.07.16 - 2003.09.05
HARLYN HOUSE WEST STREET , REIGATE
RH2 9DB, SURREY
JOHN MICHAEL STONE (dissolve)
Director, COMPANY CHAIRMAN, 1992.09.12 - 1996.09.06
BRAMLEYS LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EB, BUCKINGHAMSHIRE

Companies near to SIMS FOOD GROUP PLC

Information about the Public Limited Company SIMS FOOD GROUP PLC 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: 2016.05.23. Reload the data