Established in 1945, Simlex Group Ltd are based in Wolverhampton in West Midlands, it's status at Companies House is "Active". The companies directors are listed as Mytton, Roland William, Clutton, Roy, Davies, Leonard George, Earp, Alexander William, Earp, David, Earp, Patricia Margaret, Edwards, Stuart James, O'grady, Christopher Terrence, Paterson, Brian at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLUTTON, Roy | N/A | 31 March 2000 | 1 |
| DAVIES, Leonard George | 06 July 1998 | 30 June 2006 | 1 |
| EARP, Alexander William | 30 June 2000 | 05 April 2008 | 1 |
| EARP, David | N/A | 05 April 2008 | 1 |
| EARP, Patricia Margaret | N/A | 05 April 2008 | 1 |
| EDWARDS, Stuart James | 03 September 2001 | 31 March 2005 | 1 |
| O'GRADY, Christopher Terrence | 01 September 2005 | 05 April 2008 | 1 |
| PATERSON, Brian | N/A | 30 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYTTON, Roland William | 02 January 2007 | 05 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 04 June 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AD01 - Change of registered office address | 20 November 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 03 February 2012 | |
| AD01 - Change of registered office address | 03 February 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| RESOLUTIONS - N/A | 05 September 2008 | |
| 395 - Particulars of a mortgage or charge | 22 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 April 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 April 2008 | |
| 225 - Change of Accounting Reference Date | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| AUD - Auditor's letter of resignation | 09 October 2007 | |
| AA - Annual Accounts | 15 July 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 353 - Register of members | 16 August 2006 | |
| AA - Annual Accounts | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| AA - Annual Accounts | 29 July 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| AA - Annual Accounts | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| AUD - Auditor's letter of resignation | 16 April 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| AA - Annual Accounts | 10 September 1996 | |
| 287 - Change in situation or address of Registered Office | 24 May 1996 | |
| 395 - Particulars of a mortgage or charge | 02 March 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 09 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1995 | |
| CERTNM - Change of name certificate | 16 February 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| AA - Annual Accounts | 25 August 1993 | |
| 363s - Annual Return | 17 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 October 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363a - Annual Return | 17 January 1992 | |
| AA - Annual Accounts | 24 September 1991 | |
| 363b - Annual Return | 29 May 1991 | |
| 395 - Particulars of a mortgage or charge | 28 March 1991 | |
| AA - Annual Accounts | 11 July 1990 | |
| 363 - Annual Return | 11 July 1990 | |
| 288 - N/A | 23 May 1990 | |
| 363 - Annual Return | 26 July 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| 288 - N/A | 19 October 1988 | |
| 363 - Annual Return | 08 September 1988 | |
| AA - Annual Accounts | 08 September 1988 | |
| 363 - Annual Return | 05 November 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| AA - Annual Accounts | 23 July 1986 | |
| 363 - Annual Return | 23 July 1986 | |
| 363 - Annual Return | 18 September 1985 | |
| 123 - Notice of increase in nominal capital | 24 December 1984 | |
| PUC 7 - N/A | 14 December 1984 | |
| 363 - Annual Return | 17 October 1984 | |
| AA - Annual Accounts | 30 September 1983 | |
| AA - Annual Accounts | 27 May 1982 | |
| 363 - Annual Return | 08 September 1979 | |
| 363 - Annual Return | 01 August 1977 | |
| 363 - Annual Return | 11 May 1976 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1976 | |
| 363 - Annual Return | 24 June 1975 | |
| CERTNM - Change of name certificate | 27 November 1969 | |
| MISC - Miscellaneous document | 12 March 1945 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 09 April 2008 | Outstanding |
N/A |
| Debenture | 05 April 2008 | Outstanding |
N/A |
| Floating charge | 05 April 2008 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 05 April 2008 | Outstanding |
N/A |
| Debenture | 05 April 2008 | Outstanding |
N/A |
| Debenture | 05 April 2008 | Outstanding |
N/A |
| Legal mortgage | 29 February 1996 | Outstanding |
N/A |
| Legal charge | 14 March 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 January 1986 | Outstanding |
N/A |
| Legal charge | 15 June 1983 | Fully Satisfied |
N/A |
| Charge | 02 April 1982 | Fully Satisfied |
N/A |
