Simpkin Machin & Company Ltd was registered on 08 August 1946 with its registered office in Sheffield, it's status is listed as "Active". This business has 3 directors listed as Keyworth, Neil, Kinder, Rachael Elizabeth, Eccles, David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ECCLES, David | N/A | 04 August 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEYWORTH, Neil | 17 March 2016 | - | 1 |
| KINDER, Rachael Elizabeth | 20 September 2010 | 16 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| AD01 - Change of registered office address | 22 May 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AP03 - Appointment of secretary | 17 March 2016 | |
| TM02 - Termination of appointment of secretary | 17 March 2016 | |
| AA - Annual Accounts | 06 September 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AP03 - Appointment of secretary | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| TM02 - Termination of appointment of secretary | 20 September 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363s - Annual Return | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363s - Annual Return | 19 April 2007 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 29 July 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 20 August 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 05 June 1998 | |
| AA - Annual Accounts | 30 June 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| AA - Annual Accounts | 28 May 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| MEM/ARTS - N/A | 20 September 1995 | |
| 395 - Particulars of a mortgage or charge | 19 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| RESOLUTIONS - N/A | 11 August 1995 | |
| RESOLUTIONS - N/A | 11 August 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 1995 | |
| 395 - Particulars of a mortgage or charge | 10 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| AUD - Auditor's letter of resignation | 03 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 06 May 1994 | |
| AA - Annual Accounts | 06 May 1994 | |
| 363s - Annual Return | 11 May 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 363s - Annual Return | 30 April 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 288 - N/A | 26 June 1991 | |
| 363a - Annual Return | 12 April 1991 | |
| AA - Annual Accounts | 12 April 1991 | |
| AA - Annual Accounts | 20 September 1990 | |
| 363 - Annual Return | 31 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1990 | |
| AUD - Auditor's letter of resignation | 27 February 1990 | |
| 288 - N/A | 27 February 1990 | |
| AA - Annual Accounts | 18 August 1989 | |
| 363 - Annual Return | 18 August 1989 | |
| 363 - Annual Return | 26 January 1989 | |
| AA - Annual Accounts | 25 August 1988 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 01 November 1987 | |
| AA - Annual Accounts | 19 September 1986 | |
| 363 - Annual Return | 19 September 1986 | |
| RESOLUTIONS - N/A | 27 August 1986 | |
| AA - Annual Accounts | 17 November 1979 | |
| 363 - Annual Return | 22 October 1979 | |
| AA - Annual Accounts | 24 May 1976 | |
| 363 - Annual Return | 24 June 1975 | |
| NEWINC - New incorporation documents | 08 August 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Collateral debenture | 08 August 1995 | Fully Satisfied |
N/A |
| Debenture | 08 August 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 27 January 1983 | Fully Satisfied |
N/A |
| Debenture | 20 October 1981 | Fully Satisfied |
N/A |
