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SIMMONS BROTHERS (SEAFORD) LIMITED

Learn more about SIMMONS BROTHERS (SEAFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW

SIMMONS BROTHERS (SEAFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00636347
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.03
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

List of company documents:

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25/08/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1575
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FARRIER / 01/06/2010
Form type: CH01
Date: 2010.10.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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25/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW POLLARD
Form type: 288b
Date: 2009.09.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, ARCHER HOUSE, BRITLAND NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW
Form type: 287
Date: 2008.09.11
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW POLLARD / 11/09/2008
Form type: 288c
Date: 2008.09.11
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, UNIT 35, CRADLE HILL INDUSTRIAL ESTATE, CRADLE HILL, SEAFORD SUSSEX BN25 3JE
Form type: 287
Date: 2005.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.23
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.31

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Company directors and board members:

PAUL JOHN FARRIER (current)
Director, CONTRACTS MANAGER, 1996.11.11
ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD , EASTBOURNE
BN22 8PW, EAST SUSSEX
TERRENCE KELSEY (resigned)
Secretary, 1991.09.12 - 1994.05.17
137 GREENACRES , SHOREHAM BY SEA
BN43 5XL, WEST SUSSEX
ANDREW JAMES POLLARD (resigned)
Secretary, ESTIMATOR, 2004.03.15 - 2009.01.31
53 CLIVEDEN COURT LONDON ROAD , BRIGHTON
BN1 6UD, EAST SUSSEX
RAYE ANNETTE POLLARD (resigned)
Secretary, 1991.12.16 - 2001.06.30
70 CRESCENT DRIVE SOUTH WOODINGDEAN , BRIGHTON
BN2 6RB, EAST SUSSEX
HELEN NICOLA TURNER (resigned)
Secretary, 2001.06.30 - 2005.03.15
91 PEACOCK LANE , BRIGHTON
BN1 6WA, EAST SUSSEX
TERRENCE KELSEY (resigned)
Director, BUILDING SUPERVISOR, 1991.09.12 - 1994.05.17
137 GREENACRES , SHOREHAM BY SEA
BN43 5XL, WEST SUSSEX
DAVID POLLARD (resigned)
Director, ROOFING CONTRACTS MANAGER, 1991.09.12 - 2001.06.30
70 CRESCENT DRIVE SOUTH WOODINGDEAN , BRIGHTON
BN2 6RB, EAST SUSSEX
RAYE ANNETTE POLLARD (resigned)
Director, 1996.11.11 - 2001.06.30
70 CRESCENT DRIVE SOUTH WOODINGDEAN , BRIGHTON
BN2 6RB, EAST SUSSEX
DOUGLAS RODNEY CLIVE STILLMAN (resigned)
Director, BUILDING MANAGER, 1991.09.12 - 1994.05.17
CHAPEL FARMHOUSE WICKHAM LANE COOKSBRIDGE , LEWES
BN8 4PT, EAST SUSSEX
Date 2013.06.30
Current Assets £ 11,683
Debtors £ 11,612
Shareholder Funds £ 16
Profit Loss Account Reserve £ 1,559
Called Up Share Capital £ 1,575
Total Assets Less Current Liabilities £ 16
Net Current Assets Liabilities £ 16
Creditors Due Within One Year £ 11,667
Cash Bank In Hand £ 71
Share Capital Allotted Called Up Paid £ 965
Number Shares Allotted £ 9,650

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Information about the Private Limited Company SIMMONS BROTHERS (SEAFORD) 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: 2016.05.24. Reload the data