Established in 2000, M & L Simpson Ltd has its registered office in Northumberland, it's status at Companies House is "Active". The companies directors are listed as Simpson, Lelia, Simpson, Michael, Simpson, Gary at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Lelia | 13 March 2000 | - | 1 |
| SIMPSON, Michael | 13 March 2000 | - | 1 |
| SIMPSON, Gary | 01 June 2004 | 30 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| CC04 - Statement of companies objects | 03 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 03 June 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| CH03 - Change of particulars for secretary | 03 September 2014 | |
| AD01 - Change of registered office address | 02 September 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2007 | |
| 395 - Particulars of a mortgage or charge | 26 May 2007 | |
| 395 - Particulars of a mortgage or charge | 26 May 2007 | |
| 395 - Particulars of a mortgage or charge | 26 May 2007 | |
| 395 - Particulars of a mortgage or charge | 26 May 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 395 - Particulars of a mortgage or charge | 22 April 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| AAMD - Amended Accounts | 07 February 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 395 - Particulars of a mortgage or charge | 31 October 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 August 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 395 - Particulars of a mortgage or charge | 16 November 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| 363s - Annual Return | 27 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| 287 - Change in situation or address of Registered Office | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
| NEWINC - New incorporation documents | 13 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 May 2007 | Fully Satisfied |
N/A |
| Legal charge over licensed premises | 09 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 09 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 09 May 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 20 April 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 22 October 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 18 August 2003 | Fully Satisfied |
N/A |
| Debenture | 13 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 11 November 2002 | Fully Satisfied |
N/A |
