Active
Company Information for J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED
TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, BERWICK-UPON-TWEED, TD15 2UZ,
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Company Registration Number
00532701
Private Limited Company
Active |
Company Name | |
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J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED | |
Legal Registered Office | |
TWEED VALLEY MALTINGS TWEEDSIDE TRADING ESTATE BERWICK-UPON-TWEED TD15 2UZ Other companies in TD15 | |
Company Number | 00532701 | |
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Company ID Number | 00532701 | |
Date formed | 1954-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:16:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME THOMAS JAMES HOGG |
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GRAEME THOMAS JAMES HOGG |
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TIMOTHY ROBSON MCCREATH |
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SIMON BRYHAM SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN GATENBY |
Director | ||
GRAEME THOMAS JAMES HOGG |
Director | ||
TIMOTHY ROBSON MCCREATH |
Director | ||
STEVEN CHARLES MUIR ROWLEY |
Director | ||
PETER LOUIS SIMPSON |
Director | ||
RICHARD ELLIS SIMPSON |
Director | ||
TREVOR WRIGHT |
Director | ||
JOHN EDWARD BOXALL |
Director | ||
KENNETH GEORGE MURRAY SMITH |
Director | ||
PETER JOHN SMITH |
Director | ||
GRAHAM JOHN OWEN THOMAS |
Director | ||
KENNETH GEORGE MURRAY SMITH |
Company Secretary | ||
JOHN BERNARD BURKE |
Director | ||
ALEXANDER FULTON BELL |
Director | ||
ALAN PETER MAULE |
Director | ||
JOHN VICTOR SHOEBRIDGE |
Director | ||
ARCHIBALD FINLAY ORMISTON MURRAY |
Director | ||
THOMAS WILLIAM QUIGLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.P. SIMPSON & CO. (EXPORT) LIMITED | Company Secretary | 2005-08-04 | CURRENT | 1976-05-04 | Active | |
SIMPSONS MALT LIMITED | Company Secretary | 2005-08-04 | CURRENT | 1919-02-07 | Active | |
MCCREATH SIMPSON LIMITED | Company Secretary | 2005-08-04 | CURRENT | 1980-06-12 | Active | |
J.P. SIMPSON & CO. (EXPORT) LIMITED | Director | 2011-08-18 | CURRENT | 1976-05-04 | Active | |
MCCREATH SIMPSON & PRENTICE LIMITED | Director | 2011-08-18 | CURRENT | 1971-06-04 | Active | |
MCCREATH SIMPSON LIMITED | Director | 2011-08-18 | CURRENT | 1980-06-12 | Active | |
JOHN GUTHRIE LIMITED | Director | 2011-08-12 | CURRENT | 1954-07-24 | Active | |
SIMPSONS MALT LIMITED | Director | 2005-08-04 | CURRENT | 1919-02-07 | Active | |
LORETTO SCHOOL LIMITED | Director | 2014-03-28 | CURRENT | 1976-03-01 | Active | |
J.P. SIMPSON & CO. (EXPORT) LIMITED | Director | 2013-04-05 | CURRENT | 1976-05-04 | Active | |
MCCREATH SIMPSON LIMITED | Director | 2013-03-22 | CURRENT | 1980-06-12 | Active | |
JOHN GUTHRIE LIMITED | Director | 2011-08-12 | CURRENT | 1954-07-24 | Active | |
SIMPSONS MALT LIMITED | Director | 2002-11-07 | CURRENT | 1919-02-07 | Active | |
MCCREATH SIMPSON & PRENTICE LIMITED | Director | 1999-05-05 | CURRENT | 1971-06-04 | Active | |
JOHN GUTHRIE LIMITED | Director | 2011-08-12 | CURRENT | 1954-07-24 | Active | |
MCCREATH SIMPSON & PRENTICE LIMITED | Director | 1992-08-22 | CURRENT | 1971-06-04 | Active | |
J.P. SIMPSON & CO. (EXPORT) LIMITED | Director | 1991-08-22 | CURRENT | 1976-05-04 | Active | |
SIMPSONS MALT LIMITED | Director | 1991-08-22 | CURRENT | 1919-02-07 | Active | |
MCCREATH SIMPSON LIMITED | Director | 1991-08-22 | CURRENT | 1980-06-12 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON BRYHAM SIMPSON | ||
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRYHAM SIMPSON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
PSC02 | Notification of Simpsons Malt Ltd as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Bryham Simpson on 2013-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAEME THOMAS JAMES HOGG on 2013-12-01 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBSON MCCREATH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/12/11 TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR GRAEME THOMAS JAMES HOGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/12/10 FULL LIST | |
AA | 02/01/10 TOTAL EXEMPTION FULL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 15/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
225 | CURREXT FROM 30/06/2008 TO 30/12/2008 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
Certificate of incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED owns 1 domain names.
simpsonsmalt.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |