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SIMPSON SPENCE YOUNG LTD

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

Company details

LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8PH

SIMPSON SPENCE YOUNG LTD on the map

Company type: Private Limited Company
Company number: 01037999
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.12
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 35000
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR SONIA SUAREZ PINDELSKI
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR OPEYEMI OTUDEKO
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC PARKER
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR JUN LEE
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONIFACE
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEARD
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WHALER
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR DAISUKE YAMAGISHI
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR GARETH WOODWARD
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR BARRY ROGERS
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERHILL
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR ATHANASIOS PASIALIS
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHER
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN NADIN
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR MARK MEADE
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTIN
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWE
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLEY
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES KITCHING
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR GILES HAVILL
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARRINGTON
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRENFELL
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR AMANDA GRAY
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR CARL FITSELL
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRANE
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRANGHAM
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLES
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BALLARD
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR LEONARD BOUSFIELD
Form type: TM01
Date: 2016.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN MILLER / 12/10/2015
Form type: CH01
Date: 2015.10.12
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DIRECTOR APPOINTED MR MICHAEL VICTOR PETERS
Form type: AP01
Date: 2015.10.07
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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DIRECTOR APPOINTED MR JAMES WILLIAM HARRINGTON
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR LARS WAALER
Form type: TM01
Date: 2015.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MR JOHN HURAM DANIEL BAMFORD
Form type: AP01
Date: 2015.03.03
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COMPANY NAME CHANGED SIMPSON, SPENCE & YOUNG LIMITED, CERTIFICATE ISSUED ON 16/01/15
Form type: CERTNM
Date: 2015.01.16
Child documents:
Document type: ANNOTATION
Date: 2015.01.16
Form type: RES15
Document description: CHANGE OF NAME 12/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.16
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DIRECTOR APPOINTED MR JAMES HAROLD KITCHING
Form type: AP01
Date: 2014.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PASIALIS ATHANASIOS / 24/09/2014
Form type: CH01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIRS
Form type: TM01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WARWICK
Form type: TM01
Date: 2014.09.24
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DIRECTOR APPOINTED MR PASIALIS ATHANASIOS
Form type: AP01
Date: 2014.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR OPEYEMI OLUSOJI OTUDEKO / 23/05/2014
Form type: CH01
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON
Form type: TM01
Date: 2014.05.23
£2.95
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DIRECTOR APPOINTED MR SEAN MARTIN MILLER
Form type: AP01
Date: 2013.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORTON
Form type: TM01
Date: 2013.07.26
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES LOWE
Form type: AP01
Date: 2013.06.24
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LEWELLIN PARKER / 23/05/2013
Form type: CH01
Date: 2013.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM ROMER-LEE / 23/05/2013
Form type: CH01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RICHER / 23/05/2013
Form type: CH01
Date: 2013.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE GRAY / 23/05/2013
Form type: CH01
Date: 2013.05.23

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Company directors and board members:

DAVID JOHN MARK SOUTTER (current)
Secretary, CHART ACCOUNTANT, 2007.01.01
HERON HOUSE DURFORD ROAD , PETERSFIELD
GU31 4EW, HAMPSHIRE
JOHN HURAM DANIEL BAMFORD (current)
Director, SHIPPING BROKER, 2015.03.02
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8PH
MARK CARLISLE (current)
Director, SHIPBROKER, 1992.04.26
WELLS HOUSE 1 WELLS ROAD , BROMLEY
BR1 2AJ, KENT
CHRISTOPHER JOHN DAHL (current)
Director, SHIPBROKER, 1999.01.01
PICKETTS COTTAGE PICKETTS LANE , REDHILL
RH1 5RG, SURREY
RICHARD JAMES HARMSWORTH (current)
Director, SHIP BROKER, 2010.09.28
11 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QS, SURREY
SIMON DAVID GUY HOBBS (current)
Director, SHIPBROKER, 1995.10.05
MAYES GREEN COTTAGE MAYES GREEN OCKLEY , DORKING
RH5 5PN, SURREY
ROBIN ALEXENDER MARC HUDSON (current)
Director, SHIPBROKER, 2006.01.01
THE DOVECOTE FARNHAM LANE , HASLEMERE
GU27 1HF, SURREY
JOHN PETER KEARSEY (current)
Director, SHIPBROKER, 2002.07.19
66 THE AVENUE HIGHAMS PARK , LONDON
E4 9RA
MARTIN JOHN LUSHER (current)
Director, SHIPBROKER, 1992.04.26
27 MICAWBER WAY , CHELMSFORD
CM1 4UG, ESSEX
SEAN MARTIN MILLER (current)
Director, SHIP BROKER, 2013.10.08
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8PH
ENGLAND
JAMES WILLIAM PALMER (current)
Director, BROKER, 2009.01.26
33 ELMS CRESCENT , LONDON
SW4 8QE
MARK JAMES RICHARDSON (current)
Director, DERIVATIVE BROKER, 2004.04.07
GLEBE HOUSE RECTORY ROAD LANGHAM , ESSEX
CO4 5PP
SIMON WILLIAM ROMER-LEE (current)
Director, SHIP BROKER, 2010.09.28
HILL HOUSE CHAPPEL HILL CHAPPEL , COLCHESTER
CO6 2DX
ENGLAND
DAVID JOHN MARK SOUTTER (current)
Director, CHART ACCOUNTANT, 2006.08.01
HERON HOUSE DURFORD ROAD , PETERSFIELD
GU31 4EW, HAMPSHIRE
MARK JAMES TAYLOR (current)
Director, SHIPBROKER, 1996.01.01
17 MYLN MEADOW , STOCK
CM4 9NE, ESSEX
JOHN ALFRED WELHAM (current)
Director, SHIPBROKER, 1992.10.16
OAKMORE 7 FOREST LANE , CHIGWELL
IG7 5AF, ESSEX
LESLIE HAYES (resigned)
Secretary, 1992.04.26 - 2006.12.31
IVY COTTAGE WARREN ROAD HAYES , KENT
BR2 7AN
MICHAEL PHILLIP AISHFORD (resigned)
Director, SHIPBROKER, 1992.04.26 - 2006.01.01
27 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
ROY GEORGE ARNOLD (resigned)
Director, SHIPBROKER, 1996.01.01 - 2002.06.28
45 BEGONIA CLOSE , CHELMSFORD
CM1 6NL, ESSEX
GRAHAM DOUGLAS ST JOHN BAGNALL (resigned)
Director, SHIPBROKER, 1992.04.26 - 2011.09.09
9 RUSHOLME ROAD PUTNEY , LONDON
SW15 3JX
STEVEN MICHAEL BALLARD (resigned)
Director, SHIPBROKER, 1992.04.26 - 2016.02.17
WENLOCKS GROVE HILL LANGHAM , COLCHESTER
CO4 5PJ, ESSEX
CAM BEAUPRE BANNENBERG (resigned)
Director, SHIPBROKER, 2006.01.01 - 2008.01.30
19 WALLGRAVE ROAD , LONDON
SW5 0RF
RICHARD JOHN BARBER (resigned)
Director, SHIPBROKER, 1992.11.16 - 1997.05.29
GREENGABLES FENPOND ROAD , IGHTHAM
TN15 9JE, KENT
DAVID RICHARD LESLIE BARHAM (resigned)
Director, SHIPBROKER, 2001.01.01 - 2001.03.15
11 EDENVALE ROAD , TOOTING
CR4 2DP, LONDON
MICHAEL JOHN BAXTER (resigned)
Director, SHIPBROKER, 1992.04.26 - 2010.01.27
OAKBRIDGE FAYGATE LANE FAYGATE , HORSHAM
RH12 4SJ, WEST SUSSEX
DAVID CHRISTOPHER BEARD (resigned)
Director, SHIPBROKER, 1993.04.01 - 2016.02.17
BANBA HOUSE 45 NORTH ROAD , TOLLESBURY
CM9 8RQ, ESSEX
SIMON MICHAEL BLAYNEY (resigned)
Director, SHIPBROKER, 1999.01.01 - 2006.11.17
EGERTON HOUSE DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LP, BUCKINGHAMSHIRE
ROBERT ALAN BOLES (resigned)
Director, SHIP BROKER, 2013.05.10 - 2016.02.17
1 ARUNDEL CLOSE , TONBRIDGE
TN9 2UG, KENT
ENGLAND
GEORGE HEDLEY BOLTON (resigned)
Director, SHIP BROKER, 2011.01.27 - 2013.02.13
145 NEW KINGS ROAD FLAT 1 , LONDON
SW6 4SL
BRIAN BOND (resigned)
Director, SHIPBROKER, 1992.04.26 - 1992.12.31
BASKETTS COPFORD , COLCHESTER
CO6 1DR, ESSEX
STEPHEN BONIFACE (resigned)
Director, SHIPBROKER, 1993.04.01 - 1997.03.27
SILVERWOOD FIR TREE LANE , LITTLE BADDOW
CM3 4SS, ESSEX
STEPHEN BONIFACE (resigned)
Director, BROKER, 2007.10.15 - 2016.02.17
68 AUGUSTINE WAY , BICKNACRE
CM3 4ET, ESSEX
LEONARD GARTH BOUSFIELD (resigned)
Director, SHIPBROKER, 2006.01.01 - 2016.02.05
23 WARWICK ROAD CHINGFORD , LONDON
E4 8NN
TIMOTHY WILLIAM MANSELL BRANGHAM (resigned)
Director, SHIPBROKER, 2001.01.01 - 2016.02.17
5 MONTAGU GARDENS BEAULIEU PARK , CHELMSFORD
CM1 6EB, ESSEX
WARREN WILLIAM BROOK (resigned)
Director, SHIPBROKER, 1992.04.26 - 2011.05.16
KINGS OAST LEES ROAD LADDINGFORD , MAIDSTONE
ME18 6DB, KENT

Companies near to SIMPSON SPENCE YOUNG LTD

Information about the Private Limited Company SIMPSON SPENCE YOUNG 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: 2016.07.21. Reload the data