About

Registered Number: 00517599
Date of Incorporation: 24/03/1953 (70 years and 11 months ago)
Company Status: Active
Registered Address: Bye Pass Rd, Chilwell, Notts, NG9 5HN

 

Simplex Knitting Company Ltd was founded on 24 March 1953 and are based in Notts.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCANDREW, Kevin Owen Paul 04 March 2008 - 1
STIEGLER, Anna Marie 20 May 1996 - 1
YOUNG, Christopher John 04 March 2008 - 1
BROWN, Robert 02 February 2004 31 March 2017 1
ROBINSON, Margaret Therese 20 May 1996 16 December 2008 1
SKELTON, David, Dr N/A 30 June 2004 1
STIEGLER, Anna N/A 09 December 2000 1
Secretary Name Appointed Resigned Total Appointments
KING, Carol 15 January 2004 27 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CH01 - Change of particulars for director 18 May 2020
CS01 - N/A 04 May 2020
TM02 - Termination of appointment of secretary 27 April 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 08 May 2017
TM01 - Termination of appointment of director 31 March 2017
MR04 - N/A 23 November 2016
MR04 - N/A 23 November 2016
MR04 - N/A 23 November 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 29 April 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 29 April 2014
MR04 - N/A 15 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 05 May 2011
CH03 - Change of particulars for secretary 05 May 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 02 March 2010
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 28 April 2006
AA - Annual Accounts 18 April 2006
AA - Annual Accounts 19 May 2005
363s - Annual Return 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 16 May 2005
288b - Notice of resignation of directors or secretaries 06 July 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 12 May 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 20 May 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 01 May 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
AA - Annual Accounts 21 February 2001
288b - Notice of resignation of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 02 May 2000
395 - Particulars of a mortgage or charge 20 November 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 16 June 1998
363s - Annual Return 16 June 1998
395 - Particulars of a mortgage or charge 18 September 1997
RESOLUTIONS - N/A 02 July 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 30 May 1997
288 - N/A 10 June 1996
363s - Annual Return 06 June 1996
RESOLUTIONS - N/A 06 June 1996
AA - Annual Accounts 06 June 1996
288 - N/A 06 June 1996
395 - Particulars of a mortgage or charge 18 May 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 17 May 1995
RESOLUTIONS - N/A 08 May 1994
363s - Annual Return 08 May 1994
AA - Annual Accounts 08 May 1994
288 - N/A 25 April 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 01 June 1993
363s - Annual Return 07 May 1992
288 - N/A 07 May 1992
AA - Annual Accounts 07 May 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 11 July 1991
288 - N/A 29 May 1991
363 - Annual Return 21 June 1990
AA - Annual Accounts 01 June 1990
363 - Annual Return 03 May 1989
AA - Annual Accounts 03 May 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
288 - N/A 27 January 1988
AA - Annual Accounts 28 April 1987
363 - Annual Return 28 April 1987
AA - Annual Accounts 08 October 1986
363 - Annual Return 08 October 1986
395 - Particulars of a mortgage or charge 03 April 1986
NEWINC - New incorporation documents 24 March 1953
MEM/ARTS - N/A 16 March 1953

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 19 November 1999 Fully Satisfied

N/A

Legal mortgage 11 September 1997 Outstanding

N/A

Chattel mortgage 18 May 1995 Fully Satisfied

N/A

Mortgage debenture 26 March 1986 Fully Satisfied

N/A

Legal mortgage 30 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.