Having been setup in 2000, Simm Conveyor Services Ltd has its registered office in South Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There is only one director listed for this business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKBURN, Andrew Mark | 01 February 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 16 May 2018 | |
PSC01 - N/A | 09 October 2017 | |
PSC01 - N/A | 09 October 2017 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 08 October 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 17 October 2011 | |
CH01 - Change of particulars for director | 17 October 2011 | |
CH01 - Change of particulars for director | 17 October 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AD01 - Change of registered office address | 20 January 2011 | |
AR01 - Annual Return | 02 November 2010 | |
SH01 - Return of Allotment of shares | 20 October 2010 | |
AP01 - Appointment of director | 06 October 2010 | |
AA - Annual Accounts | 18 March 2010 | |
SH03 - Return of purchase of own shares | 03 March 2010 | |
AP03 - Appointment of secretary | 02 March 2010 | |
TM01 - Termination of appointment of director | 02 March 2010 | |
TM02 - Termination of appointment of secretary | 02 March 2010 | |
RESOLUTIONS - N/A | 26 February 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 12 June 2008 | |
363s - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 09 July 2007 | |
363s - Annual Return | 19 October 2006 | |
AA - Annual Accounts | 10 April 2006 | |
287 - Change in situation or address of Registered Office | 09 February 2006 | |
363s - Annual Return | 19 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2005 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 09 October 2002 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 21 November 2001 | |
363s - Annual Return | 18 October 2001 | |
395 - Particulars of a mortgage or charge | 21 March 2001 | |
225 - Change of Accounting Reference Date | 28 February 2001 | |
123 - Notice of increase in nominal capital | 07 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2000 | |
RESOLUTIONS - N/A | 22 November 2000 | |
RESOLUTIONS - N/A | 22 November 2000 | |
RESOLUTIONS - N/A | 22 November 2000 | |
395 - Particulars of a mortgage or charge | 17 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 02 November 2000 | |
288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
NEWINC - New incorporation documents | 02 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 November 2000 | Outstanding |
N/A |
Debenture | 10 October 2000 | Fully Satisfied |
N/A |