H.E. Simm & Son Ltd was founded on 21 February 1936, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 3 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMM, Anthony | N/A | 16 April 2020 | 1 |
| SIMM, Dilys | N/A | 17 May 1992 | 1 |
| SIMM, Jean | 11 March 1993 | 20 November 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 27 August 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 20 November 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| PSC02 - N/A | 17 May 2019 | |
| PSC09 - N/A | 17 May 2019 | |
| CS01 - N/A | 20 December 2018 | |
| PSC08 - N/A | 19 December 2018 | |
| PSC07 - N/A | 19 December 2018 | |
| PSC07 - N/A | 19 December 2018 | |
| PSC07 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 16 November 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 20 November 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| CH03 - Change of particulars for secretary | 14 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 April 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| MISC - Miscellaneous document | 26 October 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| AR01 - Annual Return | 12 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 395 - Particulars of a mortgage or charge | 30 May 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 29 May 2003 | |
| 287 - Change in situation or address of Registered Office | 19 May 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 29 May 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 31 May 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| AA - Annual Accounts | 12 May 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| AA - Annual Accounts | 02 June 1994 | |
| 363s - Annual Return | 11 December 1993 | |
| 363b - Annual Return | 26 August 1993 | |
| AA - Annual Accounts | 24 May 1993 | |
| 288 - N/A | 31 March 1993 | |
| 288 - N/A | 31 March 1993 | |
| AA - Annual Accounts | 20 June 1992 | |
| 363a - Annual Return | 10 December 1991 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| AA - Annual Accounts | 21 November 1990 | |
| 363 - Annual Return | 16 July 1990 | |
| AA - Annual Accounts | 22 November 1989 | |
| 363 - Annual Return | 26 October 1988 | |
| AA - Annual Accounts | 26 October 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| AA - Annual Accounts | 23 December 1987 | |
| 363 - Annual Return | 01 July 1986 | |
| AA - Annual Accounts | 27 May 1986 | |
| AA - Annual Accounts | 03 February 1984 | |
| AA - Annual Accounts | 16 March 1981 | |
| CERTNM - Change of name certificate | 13 October 1951 | |
| MISC - Miscellaneous document | 21 February 1936 | |
| MEM/ARTS - N/A | 21 February 1936 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 April 2011 | Outstanding |
N/A |
| Debenture | 19 May 2008 | Fully Satisfied |
N/A |
