Simbal Ltd was registered on 19 June 1979 and has its registered office in High Peak in Derbyshire. Simbal Ltd currently employs 1-10 people. The business is VAT Registered. The business has 12 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVI, Colette | 01 January 2015 | - | 1 |
| SATTAUR-OLIVI, Riccardo | 05 May 2018 | - | 1 |
| WOOLLEY, Michelle | 05 May 2018 | - | 1 |
| WOOLLEY, Neil | 01 January 2015 | - | 1 |
| BALL, Brian Harold | N/A | 18 June 2010 | 1 |
| BALL, Sandra | 30 March 2004 | 18 June 2010 | 1 |
| BEAL, David Paul | 29 September 1995 | 30 March 2004 | 1 |
| SIMMONS, Gordon Arthur | N/A | 29 September 1995 | 1 |
| WOOLLEY, Katrina Julie | 18 June 2010 | 05 May 2018 | 1 |
| WOOLLEY, Stephen | 01 January 2006 | 05 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVI, Colette | 07 September 2017 | - | 1 |
| WRIGHT, Kathleen Louise | 01 January 2006 | 07 September 2017 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen Woolley/
1955-06 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| MR04 - N/A | 23 March 2019 | |
| CS01 - N/A | 15 March 2019 | |
| MR01 - N/A | 06 March 2019 | |
| MR01 - N/A | 27 December 2018 | |
| MR01 - N/A | 19 November 2018 | |
| AP01 - Appointment of director | 18 October 2018 | |
| AP01 - Appointment of director | 18 October 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| MR01 - N/A | 13 April 2018 | |
| CS01 - N/A | 09 April 2018 | |
| PSC02 - N/A | 02 November 2017 | |
| PSC07 - N/A | 02 November 2017 | |
| AP03 - Appointment of secretary | 07 September 2017 | |
| TM02 - Termination of appointment of secretary | 07 September 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| CH01 - Change of particulars for director | 16 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| SH06 - Notice of cancellation of shares | 09 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AD01 - Change of registered office address | 11 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2010 | |
| RESOLUTIONS - N/A | 25 June 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AP01 - Appointment of director | 23 June 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 287 - Change in situation or address of Registered Office | 23 September 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363s - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 11 August 2004 | |
| 169 - Return by a company purchasing its own shares | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| AA - Annual Accounts | 20 September 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| 169 - Return by a company purchasing its own shares | 14 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 August 1997 | |
| MEM/ARTS - N/A | 07 August 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| AA - Annual Accounts | 10 September 1996 | |
| 363s - Annual Return | 23 May 1996 | |
| AA - Annual Accounts | 19 April 1995 | |
| 363s - Annual Return | 14 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| 363s - Annual Return | 16 March 1994 | |
| 363s - Annual Return | 10 March 1993 | |
| AA - Annual Accounts | 10 March 1993 | |
| AA - Annual Accounts | 16 April 1992 | |
| 363s - Annual Return | 06 April 1992 | |
| AA - Annual Accounts | 06 April 1991 | |
| 363a - Annual Return | 06 April 1991 | |
| 363 - Annual Return | 05 April 1990 | |
| AA - Annual Accounts | 05 April 1990 | |
| 395 - Particulars of a mortgage or charge | 06 March 1990 | |
| AA - Annual Accounts | 23 March 1989 | |
| 363 - Annual Return | 23 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 November 1988 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 19 August 1988 | |
| AA - Annual Accounts | 01 September 1987 | |
| 363 - Annual Return | 01 September 1987 | |
| 395 - Particulars of a mortgage or charge | 11 May 1987 | |
| 395 - Particulars of a mortgage or charge | 01 April 1987 | |
| 363 - Annual Return | 19 November 1986 | |
| AA - Annual Accounts | 08 October 1986 | |
| 287 - Change in situation or address of Registered Office | 01 August 1983 | |
| MISC - Miscellaneous document | 19 June 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2019 | Outstanding |
N/A |
| A registered charge | 27 December 2018 | Outstanding |
N/A |
| A registered charge | 15 November 2018 | Outstanding |
N/A |
| A registered charge | 13 April 2018 | Fully Satisfied |
N/A |
| All assets debenture | 18 June 2010 | Fully Satisfied |
N/A |
| Mortgage | 21 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 24 April 1987 | Fully Satisfied |
N/A |
| Debenture | 24 March 1987 | Outstanding |
N/A |
