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SIMPSON BROTHERS (ENGINEERS) LIMITED

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

Company details

PARK HOUSE, PARK SQUARE WEST, LEEDS, LS1 2PS

SIMPSON BROTHERS (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00815205
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.11
last member list: 1992.05.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1992.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.21
documents available: 1

Mortgages:

ROCHDALE EQUITABLE PIONEERS SOCIETY LTD
LEGAL CHARGE REGISTERED PURSUANT TO AN OREDR OF COURT 02/02/66 - Outstanding on 1966.02.04
HILL SAMUEL & CO LIMITED
ASSIGNMENT - Outstanding on 1977.08.11
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1979.02.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.02.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/94 FROM:, OAK HILL, MELLOR STREET, ROCHDALE, LANCASHIRE OL12 6UY
Form type: 287
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
AD 08/01/91---------, £ SI [email protected]=500, £ IC 4000/4500
Form type: 88(2)R
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/91
Form type: SRES10
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19

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Company directors and board members:

GEOFFREY ANTHONY LORD (dissolve)
Secretary, 1992.05.21
CENTURION HOUSE DEANSGATE , MANCHESTER
M3 3WR, LANCASHIRE
PHILIP ALFRED BURNS (dissolve)
Director, RETIRED, 1992.05.21
HALLSIDE HOUSE CHELFORD ROAD , KNUTSFORD
WA16 8LT, CHESHIRE
KENNETH HURST (dissolve)
Director, ENGINEER, 1992.05.21
11 RHOS AVENUE ALKRINGTON , MIDDLETON
M24 1EG, LANCASHIRE
HARRY HAMES NIEBEL (dissolve)
Director, ACCOUNTANT, 1992.05.21
4 NORDALE PARK NORDEN , ROCHDALE
OL12 7RS, LANCASHIRE

Companies near to SIMPSON BROTHERS (ENGINEERS) ltd.

Information about the Private Limited Company SIMPSON BROTHERS (ENGINEERS) 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: 2016.06.07. Reload the data