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SIMPSON (YORK) LIMITED

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

Company details

10 HASSACARR CLOSE, CHESSINGHAM PARK DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SN

SIMPSON (YORK) LIMITED on the map

Company type: Private Limited Company
Company number: 00847721
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.05
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
Company SIMPSON (YORK) LIMITED is a Private Limited Company, registration number 00847721, established in United Kingdom on the 5. May 1965. The company is now active. The company has been in business for 51 years and 7 months. The company is based on 10 HASSACARR CLOSE, CHESSINGHAM PARK DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SN. Business of the company SIMPSON (YORK) LIMITED by SIC and NACE code is "43290 - Other construction installation". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.19. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company SIMPSON (YORK) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.27
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.07.29
BANK OF SCOTLAND PLC
- Outstanding on 2013.11.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 500000
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008477210016
Form type: MR01
Date: 2013.11.23
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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DIRECTOR APPOINTED MR ANDREW GATENBY
Form type: AP01
Date: 2012.09.04
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP SILCOCK / 02/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PURSEHOUSE / 02/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HILDRETH / 02/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CRAIG ALLERTON / 02/10/2009
Form type: CH01
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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DIRECTOR APPOINTED NEIL PHILIP SILCOCK
Form type: 288a
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR HOWARD BARRICK
Form type: 288b
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WILEMAN
Form type: 288b
Date: 2008.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, OUTGANG LANE, OSBALDWICK, YORK, YO19 5YL
Form type: 287
Date: 2008.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.07.29
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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AD 21/12/06---------, £ SI [email protected]=400000, £ IC 500000/900000
Form type: 88(2)R
Date: 2007.04.15
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£ IC 900000/500000, 21/12/06, £ SR [email protected]=400000
Form type: 122
Date: 2007.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26

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Company directors and board members:

JOHN PURSEHOUSE (current)
Secretary, 1994.07.23
14 VESPER DRIVE ACOMB , YORK
YO2 3HT, NORTH YORKSHIRE
RUSSELL CRAIG ALLERTON (current)
Director, QUANTITY SURVEYOR, 2000.05.30
35 BECKFIELD LANE ACOMB , YORK
YO26 5PN
ANDREW GATENBY (current)
Director, CONTRACTS DIRECTOR, 2012.08.14
10 HASSACARR CLOSE CHESSINGHAM PARK DUNNINGTON , YORK
YO19 5SN, NORTH YORKSHIRE
BERYL GATENBY (current)
Director, 1993.04.21
9 PASTURE CLOSE SKELTON , YORK
YO3 6GZ
RONALD CHRISTOPHER GATENBY (current)
Director, 1993.04.21
9 PASTURE CLOSE SKELTON , YORK
YO3 6GZ, NORTH YORKSHIRE
IAN RICHARD HILDRETH (current)
Director, CONTRACTS DIRECTOR, 1994.07.23
4 LABURNAM CLOSE RUFFORTH , YORK
YO2 3GB, NORTH YORKSHIRE
JOHN PURSEHOUSE (current)
Director, CHARTERED ACCOUNTANT, 1996.10.24
14 VESPER DRIVE ACOMB , YORK
YO2 3HT, NORTH YORKSHIRE
NEIL PHILIP SILCOCK (current)
Director, 2009.09.04
ROSEDALE SELBY ROAD WISTOW , YORK
YO8 3UT, NORTH YORKSHIRE
SUSAN ELIZABETH GARLAND (resigned)
Secretary, 1991.05.31 - 1994.07.23
MANOR COTTAGE KEXBY , YORK
YO41 5LD, NORTH YORKSHIRE
HOWARD JAMES BARRICK (resigned)
Director, ESTIMATING DIRECTOR, 1994.07.23 - 2008.11.13
23 FOX THORN PADDOCK BADGER HILL , YORK
YO1 5JH, NORTH YORKSHIRE
RICHARD JACQUES BROWN (resigned)
Director, DIRECTOR-HOUSING DEVELOPMENT, 1991.05.31 - 1992.12.31
107 TEDDER ROAD ACOMB , YORK
YO2 3JE, NORTH YORKSHIRE
GERALD HARRY GARLAND (resigned)
Director, 1991.05.31 - 1994.07.23
DOVECOTE COTTAGE KEXBY , YORK
YO41 5LD, NORTH YORKSHIRE
KENNETH GARLAND (resigned)
Director, 1991.05.31 - 1994.07.23
MANOR COTTAGE KEXBY , YORK
YO41 5LD, NORTH YORKSHIRE
SUSAN ELIZABETH GARLAND (resigned)
Director, COMPANY SECRETARY, 1993.04.21 - 1994.07.23
MANOR COTTAGE KEXBY , YORK
YO41 5LD, NORTH YORKSHIRE
DAVID ERIC GRAVES (resigned)
Director, CONSTRUCTION MANAGER, 1998.12.16 - 2006.09.29
THE ARCHES STATION ROAD CARLTON , GOOLE
DN14 9NT, NORTH HUMBERSIDE
ANTHONY JOHN NEAL (resigned)
Director, DIRECTOR-BUILDING CONTRACTS, 1991.05.31 - 1992.12.31
86 HIGHTHORE ROAD HUNTINGTON , YORK
YO3 7HB, NORTH YORKSHIRE
MICHAEL RODERICK WILEMAN (resigned)
Director, QUANTITY SURVEYOR, 2000.05.30 - 2008.07.24
14 PINFOLD CLOSE RICCALL , YORK
YO19 6QZ

Companies near to SIMPSON (YORK) ltd.

Information about the Private Limited Company SIMPSON (YORK) 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: 2016.06.09. Reload the data