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SIMPSON PRINT LIMITED

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

Company details

INFLUENCE PARK, RUTHERFORD ROAD, STEPHENSON, WASHINGTON, TYNE & WEAR, NE37 3HX

SIMPSON PRINT LIMITED on the map

Company type: Private Limited Company
Company number: 01061464
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.13
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.02.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OF BUILDING CONTRACT - Outstanding on 2005.03.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.08.05
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2014.06.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.02
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 364473.169
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.04
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19/12/14 STATEMENT OF CAPITAL GBP 364473.169
Form type: SH01
Date: 2015.01.22
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19/12/14 STATEMENT OF CAPITAL GBP 364431.314
Form type: SH06
Date: 2015.01.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.08
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.08
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.08
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010614640013
Form type: MR01
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.07
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SIMPSON / 06/03/2013
Form type: CH01
Date: 2013.03.07
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.03
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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: 2011.11.03
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.09.30
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUINN / 03/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN MCNALLY / 03/09/2010
Form type: CH01
Date: 2010.09.22
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05/08/10 STATEMENT OF CAPITAL GBP 364473.17
Form type: SH01
Date: 2010.08.12
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ADOPT ARTICLES 05/08/2010
Form type: RES01
Date: 2010.08.12
Child documents:
Document type: ANNOTATION
Date: 2010.08.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.08.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR JOSEF REITHINGER
Form type: AP01
Date: 2010.07.08
£2.95
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.08.01
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APPOINTMENT TERMINATED DIRECTOR COLIN MCCLYMONT
Form type: 288b
Date: 2009.05.28
£2.95
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CURREXT FROM 30/04/2009 TO 31/10/2009
Form type: 225
Date: 2009.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCNALLY / 01/05/2007
Form type: 288c
Date: 2008.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMPSON / 01/05/2007
Form type: 288c
Date: 2008.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCCLYMONT / 08/09/2008
Form type: 288c
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAEME WILKIE
Form type: 288b
Date: 2008.07.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, 10 ARMSTRONG ROAD, WASHINGTON, TYNE & WEAR NE37 1PR
Form type: 287
Date: 2006.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26

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Company directors and board members:

JOHN QUINN (current)
Secretary, 2001.06.18
32 FALSTONE DRIVE , CHESTER LE STREET
DH2 3ST, COUNTY DURHAM
WILLIAM MARTIN MCNALLY (current)
Director, MANAGING DIRECTOR, 1991.09.11
GILL CROFT , CHESTER LE STREET
DH2 2XF, COUNTY DURHAM
JOHN QUINN (current)
Director, CHARTERED ACCOUNTANT, 2003.05.23
32 FALSTONE DRIVE , CHESTER LE STREET
DH2 3ST, COUNTY DURHAM
JOSEF REITHINGER (current)
Director, RETIRED, 2010.07.08
INFLUENCE PARK, RUTHERFORD ROAD STEPHENSON , WASHINGTON
NE37 3HX, TYNE & WEAR
MARK WILLIAM SIMPSON (current)
Director, CHAIRMAN, 1991.09.11
35 QUEENSWAY , TYNEMOUTH
NE30 4NB, TYNE AND WEAR
GRAEME PEGMAN (resigned)
Secretary, 1998.10.06 - 2001.02.28
SOUTH FARM KIBBLESWORTH , GATESHEAD
NE11 0YJ, TYNE & WEAR
EVELYN SIMPSON (resigned)
Secretary, 1991.09.11 - 1998.10.06
7 BRANDLING DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 5PJ, TYNE & WEAR
COLIN PETER MCCLYMONT (resigned)
Director, 2006.05.01 - 2009.05.19
TOLLGATE HOUSE STOCKTON ROAD , CASTLE EDEN
TS27 4SD, CO DURHAM
DAVID PASS (resigned)
Director, BUSINESS DEVELOPMENT EXC, 2005.05.18 - 2007.06.09
9 HOLLOWFIELD , CHILTON
DL17 0RT, COUNTY DURHAM
GRAEME PEGMAN (resigned)
Director, ACCOUNTANT, 1993.07.30 - 2001.02.28
SOUTH FARM KIBBLESWORTH , GATESHEAD
NE11 0YJ, TYNE & WEAR
WILLIAM THOMAS SIMPSON (resigned)
Director, CHAIRMAN, 1991.09.11 - 1998.09.10
7 BRANDLING DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 5PJ, TYNE & WEAR
WILLIAM PAUL SKELCHY (resigned)
Director, SALES AND MARKETINGS DIRECTOR, 1991.09.11 - 1997.06.13
30 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AS, TYNE & WEAR
GRAEME WILKIE (resigned)
Director, PRINT, 2001.04.23 - 2008.07.24
121 WEARDALE AVENUE SOUTH BENTS , SUNDERLAND
SR6 8AX, TYNE AND WEAR

Companies near to SIMPSON PRINT ltd.

Information about the Private Limited Company SIMPSON PRINT 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: 2016.07.22. Reload the data