About

Registered Number: 00591780
Date of Incorporation: 11/10/1957 (66 years and 6 months ago)
Company Status: Active
Registered Address: 31 High Street, Haverhill, CB9 8AD,

 

Based in Haverhill, Simms Farms Ltd was setup in 1957, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. Bowes, Shirley Anne, Bull, Jean Ruth, Iron, Simon James, Bull, John Stewart, Clark, Clara Ruth are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWES, Shirley Anne 15 July 2020 - 1
BULL, Jean Ruth N/A - 1
IRON, Simon James 03 July 2015 - 1
BULL, John Stewart N/A 04 January 2014 1
CLARK, Clara Ruth N/A 06 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
AP01 - Appointment of director 15 July 2020
AD01 - Change of registered office address 23 December 2019
CS01 - N/A 23 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 23 December 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 10 July 2015
RESOLUTIONS - N/A 09 July 2015
AP01 - Appointment of director 09 July 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 05 March 2014
TM01 - Termination of appointment of director 28 January 2014
TM02 - Termination of appointment of secretary 28 January 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 04 August 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 30 January 1996
RESOLUTIONS - N/A 12 October 1995
AA - Annual Accounts 02 August 1995
363s - Annual Return 05 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 20 July 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 20 August 1992
363b - Annual Return 25 March 1992
AA - Annual Accounts 21 February 1992
AA - Annual Accounts 10 April 1991
363 - Annual Return 10 April 1991
363 - Annual Return 16 March 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 11 April 1989
AA - Annual Accounts 03 February 1989
363 - Annual Return 27 April 1988
AA - Annual Accounts 10 February 1988
363 - Annual Return 18 September 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 02 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 July 1983 Outstanding

N/A

Legal charge 26 October 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.