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SIMON JERSEY LTD

Learn more about SIMON JERSEY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SYKESIDE DRIVE ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YE

SIMON JERSEY LTD on the map

Company type: Private Limited Company
Company number: 01006047
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.26
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEAGLE
Form type: TM01
Date: 2016.05.03
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DIRECTOR APPOINTED MR RICHARD SCOTT WALKER
Form type: AP01
Date: 2016.05.03
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 5084856
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.05.28
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.06
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PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2014.10.29
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25/09/14 STATEMENT OF CAPITAL GBP 5084856
Form type: SH01
Date: 2014.09.25
£2.95
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DIRECTOR APPOINTED MR JAMES RONALD SAUNDERS
Form type: AP01
Date: 2014.08.12
£2.95
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SECRETARY APPOINTED MISS BRIDGET MARY KIGHT
Form type: AP03
Date: 2014.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, C/O KWINTET UK LTD, KWINTET HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YE
Form type: AD01
Date: 2014.05.29
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.04.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.25
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ADOPT ARTICLES 08/01/2014
Form type: RES01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON
Form type: TM01
Date: 2014.01.27
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKSON
Form type: TM02
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT
Form type: TM01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ROKKE
Form type: TM01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR MIKAEL STERNBERG
Form type: TM01
Date: 2014.01.27
£2.95
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DIRECTOR APPOINTED MR NICHOLAS PAUL TEAGLE
Form type: AP01
Date: 2014.01.27
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COMPANY NAME CHANGED KWINTET UK LIMITED, CERTIFICATE ISSUED ON 20/01/14
Form type: CERTNM
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: RES15
Document description: CHANGE OF NAME 07/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.20
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SECTION 519
Form type: MISC
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSEN
Form type: TM01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.10
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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COMPANY NAME CHANGED SIMON JERSEY LIMITED, CERTIFICATE ISSUED ON 04/01/12
Form type: CERTNM
Date: 2012.01.04
Child documents:
Document type: ANNOTATION
Date: 2012.01.04
Form type: RES15
Document description: CHANGE OF NAME 22/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, SYKE SIDE DRIVE, ALTHAM, ACCRINGTON, LANCS, BB5 5YE
Form type: AD01
Date: 2011.10.10
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DIRECTOR APPOINTED MR RICHARD PETER WRIGHT
Form type: AP01
Date: 2011.09.21
£2.95
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SECRETARY APPOINTED MR ANDREW CLARKSON
Form type: AP03
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR SHANE BRAY
Form type: TM01
Date: 2011.09.21
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RYAN
Form type: TM02
Date: 2011.09.21
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DIRECTOR APPOINTED MR ANDREW CLARKSON
Form type: AP01
Date: 2011.09.01
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
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SECRETARY APPOINTED MR MICHAEL RYAN
Form type: AP03
Date: 2010.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE CLAYDON BUTLER
Form type: TM02
Date: 2010.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLAYDON BUTLER
Form type: TM01
Date: 2010.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR APPOINTED MR MIKAEL STERNBERG
Form type: AP01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR ANDERS PEDERSEN
Form type: TM01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.23
£2.95
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DIRECTOR APPOINTED MR MARTIN BUSK ANDERSEN
Form type: 288a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR KLAUS NILSSON
Form type: 288b
Date: 2009.09.11
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22

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Company directors and board members:

BRIDGET MARY KIGHT (current)
Secretary, 2014.06.02
NUFFIELD HOUSE 41-46 PICCADILLY , LONDON
W1J 0DS
ENGLAND
JAMES RONALD SAUNDERS (current)
Director, 2014.08.01
SIMON JERSEY LIMITED SYKESIDE DRIVE ALTHAM BUSINESS PARK, ALTHAM , ACCRINGTON
BB5 5YE, LANCASHIRE
ENGLAND
RICHARD SCOTT WALKER (current)
Director, 2016.04.18
NUFFIELD HOUSE 41-46 PICCADILLY , LONDON
W1J 0DS
ENGLAND
ANDREW CLARKSON (resigned)
Secretary, 2011.09.01 - 2014.01.08
KWINTET HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM , ACCRINGTON
BB5 5YE, LANCASHIRE
CHRISTINE ANNE CLAYDON BUTLER (resigned)
Secretary, ACCOUNTANT, 2001.11.22 - 2010.10.29
6 HARDWICK CLOSE BRADLEY FOLD RADCLIFFE , MANCHESTER
M26 3XF, LANCASHIRE
ANNE ELIZABETH MOYLE (resigned)
Secretary, 1992.07.17 - 1999.07.27
1 LANESIDE COTTAGE SAWLEY , CLITHEROE
BB7 4LF, LANCASHIRE
MICHAEL RYAN (resigned)
Secretary, 2010.10.29 - 2011.09.01
SYKE SIDE DRIVE ALTHAM , ACCRINGTON
BB5 5YE, LANCS
KENNETH STOUT (resigned)
Secretary, 1999.07.27 - 2001.08.09
25 CARTMEL DRIVE , BURNLEY
BB12 8UX, LANCASHIRE
MARTIN BUSK ANDERSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.09.07 - 2012.12.31
KILDEVEJ 26 , 2960 RUNGSTED KYST
DENMARK
SARAH JANE ASHMOLE (resigned)
Director, INT CATALOGUE SALES DIRECTOR, 1998.02.01 - 2000.08.14
12 CONVENT CLOSE LITTLE HAYWOOD , STAFFORD
ST18 0QU, STAFFORDSHIRE
NEIL BOSTON (resigned)
Director, 2005.05.10 - 2009.02.17
12 CHERRY TREE AVENUE , LYMM
WA13 0NS, CHESHIRE
SHANE WILLIAM BRAY (resigned)
Director, COMMERCIAL DIRECTOR, 2009.03.30 - 2011.09.01
2 GRANARY CLOSE KIBWORTH , LEICESTER
LE8 0HZ, LEICESTERSHIRE
SHANE WILLIAM BRAY (resigned)
Director, 2003.01.06 - 2005.06.30
2 GRANARY CLOSE KIBWORTH , LEICESTER
LE8 0HZ, LEICESTERSHIRE
PASCAL CHAUFFETEAU (resigned)
Director, EUROPEAN SALES DIRECTOR, 1995.01.01 - 1998.04.27
1 RUE LIEPURETTE , SELESTAT
67600, FRANCE
ANDREW CLARKSON (resigned)
Director, FINANCE DIRECTOR, 2011.09.01 - 2014.01.08
KWINTET HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM , ACCRINGTON
BB5 5YE, LANCASHIRE
CHRISTINE ANNE CLAYDON BUTLER (resigned)
Director, 2001.11.22 - 2010.10.29
6 HARDWICK CLOSE BRADLEY FOLD RADCLIFFE , MANCHESTER
M26 3XF, LANCASHIRE
REBECCA MARY COUTTS (resigned)
Director, 2002.07.09 - 2004.02.11
THE MILL HOUSE THORNEY , LANGPORT
TA10 0DT, SOMERSET
JUDITH MARGARET COVE (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 1999.07.27
THE VICARAGE MOORLANDS , PENRITH
CA10, CUMBRIA
MAVIS GRADWELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 2003.04.30
RIDGEWAY 15A BENT LANE , COLNE
BB8 7AA, LANCASHIRE
ANTHONY RICHARD HILLYER (resigned)
Director, 2002.02.26 - 2004.04.29
TUDOR LODGE MOUNT WOOD ROAD , PRENTON
CH42 8NG, WIRRAL
VIVIEN JANE JEBSON (resigned)
Director, MARKETING, 2001.01.12 - 2003.05.21
33 UPPERGATE HEPWORTH , HOLMFIRTH
HD9 1TG, WEST YORKSHIRE
FRITZ KOOB (resigned)
Director, 2003.10.07 - 2007.11.29
BERLINER STRASSE 18, , 90579, LANGENZENN
GEOFFREY MOORE (resigned)
Director, SALES DIRECTOR, 2000.07.07 - 2002.10.04
65 EATON HILL COOKRIDGE , LEEDS
LS16 6SE, WEST YORKSHIRE
ANNE ELIZABETH MOYLE (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 1999.07.27
1 LANESIDE COTTAGE SAWLEY , CLITHEROE
BB7 4LF, LANCASHIRE
ROBERT MOYLE (resigned)
Director, PRODUCTION DIRECTOR, 1996.12.18 - 2007.01.31
PENDLE HOUSE TWISTON , CLITHEROE
BB7 4BZ, LANCASHIRE
SIMON FRANK MOYLE (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 2003.09.17
THE BARN UPPER GODDARDS FARM SHOGMORE LANE SKIRMETT , HENLEY ON THAMES
RG9 6TB, OXFORDSHIRE
RICHARD JONATHAN MULLEN (resigned)
Director, COMPANY SECRETARY, 1995.02.17 - 2003.04.30
149 MANCHESTER ROAD , ACCRINGTON
BB5 2NY, LANCASHIRE
ANGELO NANNI (resigned)
Director, GENERAL MANAGER, 2002.04.11 - 2003.10.07
PFANNENSTIELSTRASSE 11B , 90556 CADOLZBURG
GERMANY
KLAUS GOERGEN JONATHAN NILSSON (resigned)
Director, COMPANY DIRECTOR, 2007.11.29 - 2009.09.07
RAENGS BYVAEG 301 , VELLINGE
23442
SWEDEN
BERNARD ROBERT NORMAN (resigned)
Director, 1999.07.29 - 2002.04.11
BRACKLEY HOUSE MARHOLM ROAD UFFORD , STAMFORD
PE9 3BL, LINCOLNSHIRE
ANDERS GRONLUND PEDERSEN (resigned)
Director, COMPANY DIRECTOR, 2007.11.29 - 2010.06.30
HUNDERUPVEJ 57 , ODENSE C
FOREIGN, 5000
HEIKO REES (resigned)
Director, MANAGER, 2002.04.11 - 2007.06.27
6 TOWN HEAD LANE AUSTWICK , LANCASTER
LA2 8BS
THOMAS WILLIAM SCOBIE ROKKE (resigned)
Director, COMPANY DIRECTOR, 2007.11.29 - 2014.01.08
FREDRIKSBERG ALLE 68A , FREDRIKSBERG
1820
DENMARK
JOHN ALAN RUSSELL (resigned)
Director, 1997.02.15 - 1998.11.26
GARDEN COTTAGE BOLAM HALL WHALTON , MORPETH
NE61 3UA, NORTHUMBERLAND
MIKAEL STERNBERG (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.07.01 - 2014.01.08
KWINTET HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM , ACCRINGTON
BB5 5YE, LANCASHIRE

Companies near to SIMON JERSEY LTD

Information about the Private Limited Company SIMON JERSEY LTD 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: 2016.07.18. Reload the data