SIMPSON READY FOODS LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
SIMPSON READY FOODS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
SIMPSON READY FOODS LIMITED was incorporated 113 years ago on 08/02/1911 and has the registered number: 00114121.
SIMPSON READY FOODS LIMITED was incorporated 113 years ago on 08/02/1911 and has the registered number: 00114121.
SIMPSON READY FOODS LIMITED - KNUTSFORD
This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10850 - Manufacture of prepared meals and dishes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2018 |
Registered Office
BEECHCROFT CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM JAMES SIMPSON | Apr 1947 | British | Director | CURRENT | |
ANDREW JOHN SIMPSON | Mar 1952 | British | Director | CURRENT | |
ANDREW JOHN SIMPSON | Mar 1952 | British | Secretary | 2009-05-28 | CURRENT |
MR MATHEW WILLIAM SIMPSON | Feb 1975 | British | Director | 2013-12-02 UNTIL 2016-05-31 | RESIGNED |
LILIAS MACKENZIE SIMPSON | Jul 1923 | British | Director | RESIGNED | |
JAMES YOUNG SIMPSON | Jan 1919 | British | Director | RESIGNED | |
JOHN PAUL RAYNOR | Jun 1947 | British | Director | RESIGNED | |
TERENCE NIXON | Apr 1941 | Director | RESIGNED | ||
MR DAVID ANTHONY PAGE | Sep 1947 | British | Director | 2014-07-21 UNTIL 2018-05-01 | RESIGNED |
MR BRYAN COOKE | Jun 1957 | British | Director | 2009-01-04 UNTIL 2012-10-19 | RESIGNED |
ISABEL GRAY JOHNSON | Oct 1945 | British | Director | RESIGNED | |
TERENCE NIXON | Apr 1941 | Secretary | 1992-07-01 UNTIL 2009-05-28 | RESIGNED | |
LILIAS MACKENZIE SIMPSON | Jul 1923 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simpsons Farms (Cheshire) Limited | 2016-04-06 | Manchester | Ownership of shares 25 to 50 percent | |
Mr Andrew John Simpson | 2016-04-06 | 3/1952 | Knutsford Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William James Simpson | 2016-04-06 | 4/1947 | Knutsford Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIMPSON READY FOODS LIMITED | 2018-03-30 | 29-06-2017 | £56,834 Cash £-1,042,098 equity |