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SIMMONS (RESTAURANTS) LIMITED

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

Company details

2 THE PARADE, ST ALBANS ROAD EAST, HATFIELD, HERTFORDSHIRE, AL10 0EY

SIMMONS (RESTAURANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00850030
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.25
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15
Form type: AA
Date: 2015.09.09
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
Form type: AA
Date: 2014.09.18
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.20
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.12
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.09.14
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.25
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / NEAL RICHARD TUSON / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/04 FROM:, GROUND LANE, HATFIELD, HERTS AL10 0HA
Form type: 287
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.11.16
£2.95
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TRANS BUSINESS/DIVIDEND 26/03/99
Form type: SRES13
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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S366A DISP HOLDING AGM 26/11/98
Form type: ELRES
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/11/98
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1997.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.23

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Company directors and board members:

NEAL RICHARD TUSON (current)
Secretary, 2000.01.18
2 THE PARADE ST ALBANS ROAD EAST , HATFIELD
AL10 0EY, HERTFORDSHIRE
IAN DENIS MATTHEWS (current)
Director, COMPANY DIRECTOR, 1991.01.12
MORTON HOUSE 3 FORE STREET , HATFIELD
AL9 5AN, HERTFORDSHIRE
PENELOPE ANNE MATTHEWS (current)
Director, COMPANY DIRECTOR, 1991.01.12
MORTON HOUSE 3 FORE STREET , HATFIELD
AL9 5AN, HERTFORDSHIRE
CATHRYN ANNE BROOKER (resigned)
Secretary, 1998.10.09 - 2000.01.18
22A HALL PLACE GARDENS , ST ALBANS
AL1 3SF, HERTFORDSHIRE
MICHAEL CHARLES BROOKS (resigned)
Secretary, 1991.01.12 - 1998.10.09
11 WARNER ROAD , WARE
SG12 9JL, HERTFORDSHIRE
MICHAEL CHARLES BROOKS (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.01.12 - 1998.10.09
11 WARNER ROAD , WARE
SG12 9JL, HERTFORDSHIRE
WILLIAM HENRY CLEGG (resigned)
Director, CHARTERED SURVEYOR, 1991.01.12 - 2003.03.29
THE LEYS HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
CHRISTOPHER VERNON COLES (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 1997.03.30
CASTLE FARM LOWER LUTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8HU, HERTFORDSHIRE
RUTH PAULINE COLES (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 1998.03.30
CASTLE FARM LOWER LUTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8HU, HERTFORDSHIRE
PAULINE SIMMONS (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 2000.11.05
11 CRANBORNE ROAD , HATFIELD
AL10 8AW, HERTFORDSHIRE
ALLEN JOHN WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 2005.03.24
23 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE

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Information about the Private Limited Company SIMMONS (RESTAURANTS) 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