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KINGABY SIMMONS LIMITED

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

Company details

HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD

KINGABY SIMMONS LIMITED on the map

Company type: Private Limited Company
Company number: 01022187
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.25
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Accounts:

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

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

THE CORPORATION OF LLOYD'S
DEED - Outstanding on 1983.03.09
LLOYDS (AS TRUSTEES)
TRUST DEED - Outstanding on 1989.09.20

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.19
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.26
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
£2.95
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15/01/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.01.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.15
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SOLVENCY STATEMENT DATED 11/12/13
Form type: CAP-SS
Date: 2014.01.15
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REDUCE ISSUED CAPITAL 11/12/2013
Form type: RES06
Date: 2014.01.15
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009
Form type: CH02
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK CAMROUX OLIVER / 01/10/2009
Form type: CH01
Date: 2009.11.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009
Form type: CH04
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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AUDS RES SECT 519
Form type: MISC
Date: 2009.07.24
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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RETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
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REGISTERED OFFICE CHANGED ON 16/02/98 FROM:, 99 BISHOPSGATE, LONDON, EC2M 3XD
Form type: 287
Date: 1998.02.16
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.07
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.06.03
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.20
£2.95
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£ NC 100000/650000, 27/11/96
Form type: 123
Date: 1996.12.06
£2.95
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AD 27/11/96---------, £ SI 11000000@.05=550000, £ IC 100000/650000
Form type: 88(2)R
Date: 1996.12.06

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Company directors and board members:

HAMPDEN LEGAL PLC (current)
Secretary, 1997.12.23
HAMPDEN HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
HAMPDEN LEGAL PLC (current)
Director, 2000.05.17
HAMPDEN HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
TIMOTHY PATRICK CAMROUX OLIVER (current)
Director, CHAIRMAN, 1999.11.01
PARK HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
HENRY ROBERT LANE LUMLEY (resigned)
Secretary, 1991.12.11 - 1996.11.27
MILTON HOUSE SCHOOL ROAD , WINDLESHAM
GU20 6PB, SURREY
TERRANCE ALAN BULL (resigned)
Director, INSURANCE BROKER, 1996.11.27 - 1997.12.23
28 THE PINGLE , QUORN
LE12 8FQ, LEICESTERSHIRE
HENRY ROBERT LANE LUMLEY (resigned)
Director, 1991.12.11 - 1996.11.27
MILTON HOUSE SCHOOL ROAD , WINDLESHAM
GU20 6PB, SURREY
KEITH ROBERT SIMMONS (resigned)
Director, INSURANCE BROKER, 1991.12.11 - 2000.03.08
16 MIDHOPE ROAD , WOKING
GU22 7TY, SURREY
ROBERT GEORGE STONE (resigned)
Director, INSURANCE BROKER, 1996.11.27 - 1999.07.15
200 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RQ, ESSEX

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Information about the Private Limited Company KINGABY SIMMONS 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: 2016.07.20. Reload the data