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W. H. SIMMONDS & SON LIMITED

Learn more about W. H. SIMMONDS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU

W. H. SIMMONDS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00925014
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.12.21
last member list: 2010.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 06.09
next due date: 2013.06.06
overdue: OVERDUE
last made update: 2011.09.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.11.27
overdue: OVERDUE
last made update: 2010.10.30
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED.
CHARGE - Outstanding on 1968.08.14
WESTMINSTER BANK LIMITED.
CHARGE - Outstanding on 1968.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.08.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.08.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.08.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.08.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.08.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.12.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.03
ALSTED PROPERTIES LIMITED
LEGAL AND EQUITABLE CHARGE - Outstanding on 1989.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.21

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015
Form type: 4.68
Date: 2016.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2014
Form type: 4.68
Date: 2015.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013
Form type: 4.68
Date: 2015.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013
Form type: 4.68
Date: 2014.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013
Form type: 4.68
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, 141 PARROCK STREET, GRAVESEND, KENT, DA12 1EY
Form type: AD01
Date: 2013.01.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.01.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.12
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.12.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, OLD HOUSE, WEST STREET WROTHAM, SEVENOAKS, KENT, TN15 7AR
Form type: AD01
Date: 2012.11.14
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2012.11.08
£2.95
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06/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
£2.95
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PREVEXT FROM 31/03/2011 TO 06/09/2011
Form type: AA01
Date: 2011.11.21
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.09.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.17
Form type: LATEST SOC
Document description: 17/11/10 STATEMENT OF CAPITAL;GBP 60000
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL IRELAND / 30/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE IRELAND / 30/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, OLD HOUSE, WEST ST, WROTHAM,, SEVENOAKS, KENT TN15 7AR
Form type: 287
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, THE SQUARE,, WROTHAM,, KENT, TN15 7AH
Form type: 287
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31

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Company directors and board members:

MALCOLM GEORGE IRELAND (dissolve)
Secretary, CO DIRECTOR, 1996.12.12
NOAHS ARK COTTAGE EAST SUTTON ROAD , HEADCORN
TN27 9PS, KENT
MALCOLM GEORGE IRELAND (dissolve)
Director, BUILDER, 1991.10.30
NOAHS ARK COTTAGE EAST SUTTON ROAD , HEADCORN
TN27 9PS, KENT
ROBERT MICHAEL IRELAND (dissolve)
Director, BUILDER, 1991.10.30
22 ST MARTINS DRIVE EYNSFORD , DARTFORD
DA4 0EZ, KENT
SHEILA IRELAND (dissolve)
Secretary, 1991.10.30 - 1996.12.12
SCOTIA BEESFIELD LANE FARNINGHAM , DARTFORD
DA4 0BZ, KENT
PETER JOHN BROWN (dissolve)
Director, BUILDER, 1991.10.30 - 2003.07.31
3 WYTHERLING CLOSE BEARSTED , MAIDSTONE
ME14 4QB, KENT
FRED PERCY IRELAND (dissolve)
Director, BUILDER, 1991.10.30 - 1996.04.23
SCOTIA BEESFIELD LANE FARNINGHAM , DARTFORD
DA4 0BZ, KENT
RAYMOND TERENCE RAYMENT (dissolve)
Director, BUILDER, 1991.10.30 - 2001.11.30
1 STEVENS CLOSE , BEXLEY
DA5 2HB, KENT

Companies near to W. H. SIMMONDS & SON ltd.

Information about the Private Limited Company W. H. SIMMONDS & SON 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: 2016.06.17. Reload the data