Simbal Ltd was registered on 19 June 1979 with its registered office in Derbyshire, it's status at Companies House is "Active". There are 10 directors listed as Olivi, Colette, Olivi, Colette, Woolley, Katrina Julie, Woolley, Neil, Woolley, Stephen, Wright, Kathleen Louise, Ball, Brian Harold, Ball, Sandra, Beal, David Paul, Simmons, Gordon Arthur for this company. The business employs 1-10 people. This business is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 |
| 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 | 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 | 13 April 2018 | Outstanding |
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 |
