Having been setup in 1948, Simpson's Beverage Supply Company Ltd has its registered office in Blackpool, it's status at Companies House is "Active". There are 6 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Adrian | 16 October 2009 | - | 1 |
SIMPSON, Caleb | 16 October 2009 | - | 1 |
SIMPSON, Gerald Whitworth | N/A | - | 1 |
SIMPSON, James | 01 March 2003 | - | 1 |
SIMPSON, Jason | 16 October 2009 | - | 1 |
WHILEY, Duncan Charles | N/A | 28 February 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 21 March 2019 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 27 March 2018 | |
PSC02 - N/A | 24 October 2017 | |
PSC09 - N/A | 24 October 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 October 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 September 2017 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 20 March 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 11 March 2014 | |
MR04 - N/A | 28 February 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 20 March 2010 | |
CH01 - Change of particulars for director | 20 March 2010 | |
CH01 - Change of particulars for director | 20 March 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AP01 - Appointment of director | 13 November 2009 | |
AP01 - Appointment of director | 13 November 2009 | |
AP01 - Appointment of director | 13 November 2009 | |
AD01 - Change of registered office address | 13 November 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 21 February 2008 | |
AA - Annual Accounts | 10 August 2007 | |
363a - Annual Return | 23 April 2007 | |
363a - Annual Return | 19 April 2006 | |
353 - Register of members | 19 April 2006 | |
AA - Annual Accounts | 13 April 2006 | |
287 - Change in situation or address of Registered Office | 06 July 2005 | |
AA - Annual Accounts | 25 May 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 13 July 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 14 July 2003 | |
363s - Annual Return | 01 May 2003 | |
288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 16 May 2001 | |
363s - Annual Return | 05 April 2001 | |
AA - Annual Accounts | 16 August 2000 | |
363s - Annual Return | 09 May 2000 | |
AA - Annual Accounts | 14 October 1999 | |
363s - Annual Return | 21 April 1999 | |
AA - Annual Accounts | 02 September 1998 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 21 April 1997 | |
363s - Annual Return | 18 April 1997 | |
363s - Annual Return | 20 March 1996 | |
AA - Annual Accounts | 26 February 1996 | |
AA - Annual Accounts | 10 May 1995 | |
363s - Annual Return | 03 March 1995 | |
AA - Annual Accounts | 03 May 1994 | |
363s - Annual Return | 03 May 1994 | |
AA - Annual Accounts | 12 May 1993 | |
363s - Annual Return | 12 May 1993 | |
363s - Annual Return | 27 March 1992 | |
AA - Annual Accounts | 27 March 1992 | |
AA - Annual Accounts | 03 June 1991 | |
363a - Annual Return | 31 May 1991 | |
AA - Annual Accounts | 20 March 1990 | |
363 - Annual Return | 20 March 1990 | |
288 - N/A | 24 November 1989 | |
288 - N/A | 05 April 1989 | |
AA - Annual Accounts | 28 February 1989 | |
363 - Annual Return | 28 February 1989 | |
288 - N/A | 06 January 1989 | |
AA - Annual Accounts | 29 February 1988 | |
363 - Annual Return | 29 February 1988 | |
AA - Annual Accounts | 05 March 1987 | |
363 - Annual Return | 05 March 1987 | |
395 - Particulars of a mortgage or charge | 10 February 1984 | |
NEWINC - New incorporation documents | 30 September 1948 | |
NEWINC - New incorporation documents | 30 September 1948 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 February 1984 | Fully Satisfied |
N/A |