SIMMONDS FORD TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 04234188 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2001 |
| Age | 22 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SIMMONDS FORD TRUSTEES LIMITED is an active private limited company with number 04234188. It was incorporated 22 years, 10 months, 18 days ago, on 13 June 2001. The company address is 1 New Walk Place, Leicester, LE1 6RU, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-09
Officer name: Julie Patricia Sebastianelli
Documents
Accounts with accounts type dormant
Date: 26 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Accounts with accounts type dormant
Date: 02 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-13
Officer name: Mr Simon Mason
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-13
Officer name: Ms Elizabeth Pennick
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Kilner
Appointment date: 2023-02-13
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-13
Officer name: Ms Vicky Watts
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-13
Officer name: Ms Charlotte Fish
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Charlotte Turlington
Appointment date: 2023-02-13
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-02
Officer name: Thomas Daniel Gough
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-16
Officer name: Michael Gerard Galway
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-16
Officer name: Allison Carole Chambers
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Marion Treadwell
Termination date: 2022-01-04
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Accounts with accounts type dormant
Date: 31 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 05 Jan 2022
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-29
Officer name: Mrs Julie Patricia Sebastianelli
Documents
Termination director company with name termination date
Date: 10 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-29
Officer name: Sarah Louise Joshi
Documents
Termination director company with name termination date
Date: 10 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Julie Keatley
Termination date: 2021-07-29
Documents
Termination director company with name termination date
Date: 10 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Louise Lovett
Termination date: 2021-07-29
Documents
Appoint person director company with name date
Date: 10 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy James Rixon
Appointment date: 2021-07-29
Documents
Termination director company with name termination date
Date: 10 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-29
Officer name: Mark Richard Gordon Sapstead
Documents
Appoint person director company with name date
Date: 10 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Patricia Sebastianelli
Appointment date: 2021-07-29
Documents
Appoint person director company with name date
Date: 10 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Allison Carole Chambers
Documents
Appoint person director company with name date
Date: 10 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Karen Louise Stettner
Documents
Appoint person director company with name date
Date: 10 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Gerard Galway
Appointment date: 2021-07-29
Documents
Appoint person director company with name date
Date: 10 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Katrina Maria North
Documents
Appoint person director company with name date
Date: 10 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Mrs Louise Ashley Potter
Documents
Accounts with accounts type dormant
Date: 27 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Change person director company with change date
Date: 07 Dec 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kelly-Jo Bird
Change date: 2020-08-20
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-19
Officer name: Mrs Kelly Jo Norrish
Documents
Accounts with accounts type dormant
Date: 26 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sallyann Bundock
Termination date: 2019-11-07
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kam Kaur Hayre
Termination date: 2019-08-30
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gia Natalie Rhone
Termination date: 2019-08-30
Documents
Termination director company with name termination date
Date: 31 Jul 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-14
Officer name: Alan Cowan
Documents
Accounts with accounts type dormant
Date: 04 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Change to a person with significant control
Date: 04 Feb 2019
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mattioli Woods Plc
Change date: 2019-01-30
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kam Kaur Hayre
Appointment date: 2018-12-10
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Antony Smith
Termination date: 2018-11-22
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
Old address: Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY
New address: 1 New Walk Place Leicester LE1 6RU
Change date: 2018-10-01
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Accounts with accounts type dormant
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kimberly-Jane Gardiner
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mrs Clare Louise Lovett
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sallyann Bundock
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Ms Lianne Emma Harrison
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Daniel Gough
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Gia Natalie Rhone
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Julie Keatley
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Louise Joshi
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mrs Susan Fasoranti
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mrs Kulvinder Kaur Bassi
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mrs Kelly Jo Norrish
Documents
Accounts with accounts type full
Date: 15 Dec 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Accounts with accounts type full
Date: 03 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Change sail address company with old address new address
Date: 10 Jul 2015
Category: Address
Type: AD02
New address: Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY
Old address: 3rd Floor City Point 29 King Street Leeds LS1 2HL England
Documents
Move registers to registered office company with new address
Date: 10 Jul 2015
Category: Address
Type: AD04
New address: Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY
Documents
Appoint person director company with name date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-26
Officer name: Mr Patrick John Sanderson
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jaspal Singh
Termination date: 2015-02-26
Documents
Change account reference date company current extended
Date: 25 Feb 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-05-31
Documents
Accounts with accounts type full
Date: 20 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Leigh Newman
Appointment date: 2014-08-09
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jaspal Singh
Appointment date: 2014-08-09
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-09
Officer name: Ms Fiona Marion Treadwell
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Richard Gordon Sapstead
Appointment date: 2014-08-09
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Matthew Sawyer
Termination date: 2014-08-09
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-09
Officer name: Alfio Tagliabue
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Pateman
Appointment date: 2014-08-09
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Cowan
Appointment date: 2014-08-09
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Antony Smith
Appointment date: 2014-08-09
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-09
Officer name: Jonathan Charles Polin
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Rose Coleman
Termination date: 2014-08-09
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-09
Officer name: Paul Graham Hursthouse
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Mark Flower
Termination date: 2014-08-09
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-12
Old address: Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY
New address: Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY
Documents
Termination secretary company with name termination date
Date: 12 Aug 2014
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-09
Officer name: Martin William Bellamy
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-13
Documents
Termination director company with name termination date
Date: 01 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Harris Sinclair
Termination date: 2014-07-31
Documents
Move registers to sail company
Date: 23 Jun 2014
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 23 Jun 2014
Category: Address
Type: AD02
Old address: 3Rd Floor City Point 29 King Street Leeds LS1 2HL England
Documents
Termination director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Shaw
Documents
Appoint person director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Harris Sinclair
Documents
Appoint person director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alfio Tagliabue
Documents
Appoint person director company with name
Date: 29 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Polin
Documents
Accounts with accounts type full
Date: 27 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 13 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-13
Documents
Legacy
Date: 08 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Legacy
Date: 08 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Appoint person secretary company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin William Bellamy
Documents
Termination secretary company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Nichols
Documents
Termination director company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Nichols
Documents
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