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 - KNUTSFORD

This company is listed in the following categories:
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

Related Companies

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RSS AIRCRAFT ENGINEERING LIMITED LONDON ENGLAND Dissolved... FULL 51102 - Non-scheduled passenger air transport
AB WORLD FOODS LIMITED LONDON Active FULL 10890 - Manufacture of other food products n.e.c.
HIGHBANK MANAGEMENT COMPANY LIMITED BOLTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
PATAK'S BREADS LIMITED LONDON Active DORMANT 74990 - Non-trading company
S & A FOODS LIMITED BIRMINGHAM ... FULL 10850 - Manufacture of prepared meals and dishes
SHEREKHAN FOOD SERVICES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
LAKSHMI & SON'S LIMITED NUNEATON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
S & A FOODS GROUP LIMITED BIRMINGHAM ... GROUP 10850 - Manufacture of prepared meals and dishes
JAMIE OLIVER LICENSING LIMITED LONDON ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
COMMISSION FOR THE NEW ECONOMY LIMITED MANCHESTER ... SMALL 96090 - Other service activities n.e.c.
THE UNIVERSITY OF BOLTON ENTERPRISES COMPANY LIMITED BOLTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MARY WALKER VINTAGE EVENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PATAK'S FROZEN FOODS LIMITED 5 RENFIELD STREET Active DORMANT 99999 - Dormant Company
PATAK'S CHILLED FOODS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
KORWAY HOLDINGS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
KORWAY FOODS LIMITED 5 RENFIELD STREET Active DORMANT 74990 - Non-trading company

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