Founded in 1977, Simes (Fasteners) Ltd has its registered office in Leicestershire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of this company are listed as Atkins, Robert Michael, Simes, Sandra Elizabeth, Atkins, Graeme, Atkins, Joan, Simes, David Ronald at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINS, Robert Michael | N/A | - | 1 |
| ATKINS, Graeme | 25 June 2019 | 10 March 2020 | 1 |
| ATKINS, Joan | N/A | 01 September 1996 | 1 |
| SIMES, David Ronald | N/A | 18 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMES, Sandra Elizabeth | N/A | 20 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 07 July 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| PSC07 - N/A | 22 July 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AP01 - Appointment of director | 16 July 2019 | |
| PSC07 - N/A | 16 July 2019 | |
| PSC04 - N/A | 16 July 2019 | |
| TM02 - Termination of appointment of secretary | 16 July 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| SH01 - Return of Allotment of shares | 23 April 2019 | |
| RESOLUTIONS - N/A | 16 April 2019 | |
| CH01 - Change of particulars for director | 28 February 2019 | |
| PSC04 - N/A | 28 February 2019 | |
| CH03 - Change of particulars for secretary | 28 February 2019 | |
| CH01 - Change of particulars for director | 28 February 2019 | |
| PSC04 - N/A | 28 February 2019 | |
| CH01 - Change of particulars for director | 28 February 2019 | |
| PSC04 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| CS01 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 10 July 2015 | |
| CH01 - Change of particulars for director | 10 July 2015 | |
| CH01 - Change of particulars for director | 10 July 2015 | |
| CH01 - Change of particulars for director | 10 July 2015 | |
| CH03 - Change of particulars for secretary | 10 July 2015 | |
| CH01 - Change of particulars for director | 10 July 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 08 February 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363a - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363a - Annual Return | 31 July 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363a - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 12 July 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 08 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2000 | |
| 363s - Annual Return | 29 July 1999 | |
| AA - Annual Accounts | 22 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 1999 | |
| 287 - Change in situation or address of Registered Office | 30 November 1998 | |
| 395 - Particulars of a mortgage or charge | 13 August 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 288 - N/A | 17 September 1996 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 24 July 1996 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 21 February 1995 | |
| 363s - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 14 June 1994 | |
| 363s - Annual Return | 10 August 1993 | |
| AA - Annual Accounts | 09 June 1993 | |
| 363s - Annual Return | 10 August 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363a - Annual Return | 01 August 1991 | |
| AA - Annual Accounts | 25 June 1991 | |
| AA - Annual Accounts | 22 August 1990 | |
| 363 - Annual Return | 22 August 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| AA - Annual Accounts | 07 December 1989 | |
| 363 - Annual Return | 24 August 1988 | |
| AA - Annual Accounts | 24 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 August 1987 | |
| AA - Annual Accounts | 10 August 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| NEWINC - New incorporation documents | 05 September 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 July 1998 | Outstanding |
N/A |
| Over all book debts charge | 10 February 1986 | Outstanding |
N/A |
| Charge | 18 September 1980 | Outstanding |
N/A |
| Mortgage | 02 July 1980 | Outstanding |
N/A |
