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J O SIMS HOLDINGS LIMITED - Pudding Lane, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 00529798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pudding Lane
- Pinchbeck
- Spalding
- Lincolnshire
- PE11 3TJ Pudding Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3TJ UK
Management
- Managing Directors
- ANDREW BELL
- CHRISTOPHER OLIVER SIMS
- JAMES VICTOR OLIVER SIMS
- Company secretaries
- ANDREW JAMES BELL
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-03-01
- Age Of Company 1954-03-01 70 years
- SIC/NACE
- 46310 - Wholesale of fruit and vegetables
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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J O SIMS HOLDINGS LIMITED Company Description
- J O SIMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00529798. Its current trading status is "live". It was registered 1954-03-01. It has declared SIC or NACE codes as "46310 - Wholesale of fruit and vegetables". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Pudding Lane .
Get J O SIMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J O Sims Holdings Limited - Pudding Lane, Pinchbeck, Spalding, Lincolnshire, United Kingdom
- 1954-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00529798#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00529798#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00529798#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-03) - CS01
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-01-04) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR KEITH SIMS (2016-06-07) - TM01
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keyboard_arrow_right 2015
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31/12/14 FULL LIST (2015-01-05) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
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keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-01-08) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-08-15) - AA
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-08-28) - AA
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SECRETARY APPOINTED MR ANDREW JAMES BELL (2013-02-01) - AP03
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APPOINTMENT TERMINATED, SECRETARY BERNARD DAVIES (2013-02-01) - TM02
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31/12/12 FULL LIST (2013-02-01) - AR01
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ADOPT ARTICLES 11/12/2012 (2013-01-09) - RES01
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09/01/13 STATEMENT OF CAPITAL GBP 180000 (2013-01-09) - SH06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-01-09) - RES09
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RETURN OF PURCHASE OF OWN SHARES (2013-01-09) - SH03
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keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-02-21) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-08-29) - AA
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-13) - AA
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31/12/10 FULL LIST (2011-01-06) - AR01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-09-29) - AA
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31/12/09 FULL LIST (2010-01-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH OLIVER SIMS / 01/01/2010 (2010-01-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR OLIVER SIMS / 11/12/2009 (2010-01-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OLIVER SIMS / 01/01/2010 (2010-01-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 01/01/2010 (2010-01-05) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BERNARD DAVID DAVIES / 01/01/2010 (2010-01-05) - CH03
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keyboard_arrow_right 2009
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GRANT OF LEASE APPROVED 30/11/2009 (2009-12-18) - RES13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-06-25) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-06) - 363a
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2008-02-15) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-07-10) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2008-10-07) - 395
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DIRECTOR APPOINTED JAMES VICTOR OLIVER SIMS (2008-12-22) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2008-10-07) - 395
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2007-04-24) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-11) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-01-11) - 190
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LOCATION OF REGISTER OF MEMBERS (2007-01-11) - 353
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2007-12-31) - 363a
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keyboard_arrow_right 2006
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AUDITOR'S RESIGNATION (2006-10-04) - AUD
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DIRECTOR'S PARTICULARS CHANGED (2006-08-02) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2006-04-10) - AA
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NEW DIRECTOR APPOINTED (2006-01-20) - 288a
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-12) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-04-15) - 288b
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-02-22) - 363a
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-07) - 244
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-15) - 395
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-22) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-05-13) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-08-15) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-05-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-01-22) - 288c
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-22) - 363a
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SECRETARY'S PARTICULARS CHANGED (2003-01-08) - 288c
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-05-13) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-03-26) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-23) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-23) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-06-19) - AA
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keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-09-04) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-19) - 363a
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SECRETARY'S PARTICULARS CHANGED (2000-02-10) - 288c
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-21) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-07-01) - AA
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 11/09/98 FROM: (1998-09-11) - 287
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DIRECTOR'S PARTICULARS CHANGED (1998-09-11) - 288c
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-07-22) - AA
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-19) - 363a
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-13) - AA
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-07) - 363a
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96 (1996-10-11) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1996-10-08) - 225(1)
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PARTICULARS OF MORTGAGE/CHARGE (1996-02-06) - 395
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-10) - 363x
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95 (1995-08-31) - AA
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-04) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-17) - 363x
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1994-01-17) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1994-09-14) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-26) - 363x
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REGISTERED OFFICE CHANGED ON 26/01/93 FROM: (1993-01-26) - 287
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keyboard_arrow_right 1992
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NEW SECRETARY APPOINTED (1992-11-11) - 288
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DIRECTOR RESIGNED (1992-11-11) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1992-09-30) - AA
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£ NC 90000/200000 (1992-09-30) - ORES04
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AD 15/09/92--------- (1992-09-30) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-09-09) - 403a
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-02-07) - 363x
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-01-14) - 395
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE (1991-04-12) - 325a
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1991-04-12) - 353a
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-04-12) - 363x
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ALTER MEM AND ARTS 28/02/91 (1991-08-08) - SRES01
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1991-09-17) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1991-04-12) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-24) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/03/89 (1990-04-24) - AA
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keyboard_arrow_right 1989
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-08-08) - 403a
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REGISTERED OFFICE CHANGED ON 20/01/89 FROM: (1989-01-20) - 287
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keyboard_arrow_right 1988
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RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS (1988-12-07) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/03/88 (1988-11-15) - AA
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DIRECTOR RESIGNED (1988-11-15) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1988-05-13) - 395
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-03-01) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 05/04/86 (1987-04-17) - AA
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COMPANY NAME CHANGED (1987-05-19) - CERTNM
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RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS (1987-09-11) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-09-06) - 288
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-12-10) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1986-11-19) - 395
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DIRECTOR RESIGNED (1986-11-08) - 288
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ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 (1986-09-24) - 225(1)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-09-17) - 288
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ANNUAL RETURN MADE UP TO 22/01/86 (1986-04-07) - 363
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keyboard_arrow_right 1985
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ANNUAL RETURN MADE UP TO 23/01/85 (1985-07-13) - 363
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keyboard_arrow_right 1984
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ANNUAL RETURN MADE UP TO 25/01/84 (1984-04-09) - 363
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keyboard_arrow_right 1983
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ANNUAL RETURN MADE UP TO 14/03/83 (1983-09-26) - 363
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ANNUAL RETURN MADE UP TO 20/01/82 (1983-01-10) - 363
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ANNUAL RETURN MADE UP TO 21/01/81 (1983-01-09) - 363
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ANNUAL RETURN MADE UP TO 22/02/80 (1983-01-08) - 363
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keyboard_arrow_right 1954
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INCORPORATION DOCUMENTS (1954-03-01) - NEWINC
