A.L.SIMPKIN & CO.LIMITED

Profile A.L.SIMPKIN & CO.LIMITED

Actual on 01.11.2020
Company name
A.L.SIMPKIN & CO.LIMITED
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Company number
00244390
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 December 1929
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
10821 - Manufacture of cocoa and chocolate confectionery
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Registered office address
CHEMISTS CONFECTION WORKS, HUNTER ROAD, SOUTH YORKSHIRE, SHEFFIELD, S6 4LD
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PSC and Officers A.L.SIMPKIN & CO.LIMITED

Officers

(as of 18.09.2020)

SIMPKIN, Adrian John
Status: Active
Appointed on: Tuesday, 11 September 2001
Correspondence address: Whirlow Grove, England, Sheffield, S11 9NR, 56
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Export Director
Country of residence: England
SIMPKIN, Karen Mary
Status: Active
Appointed on: Thursday, 19 October 2000
Correspondence address: 26 Furniss Avenue, South Yorkshire, Sheffield, S17 3QL
Nationality: British
Role: Secretary
Occupation: Company Director
SIMPKIN, Karen Mary
Status: Active
Appointed on: Tuesday, 02 December 1997
Correspondence address: 26 Furniss Avenue, South Yorkshire, Sheffield, S17 3QL
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: England
SIMPKIN, Robert John
Status: Not active
Resigned on: Monday, 09 April 2007
Correspondence address: 3 Ryecroft Glen Road, South Yorkshire, Sheffield, S17 3NG
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Managing Director
SIMPKIN, Brenda Mary
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Monday, 13 July 2009
Correspondence address: 3 Ryecroft Glen Road, Dore, South Yorkshire, Sheffield, S17 3NG
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Director
SIMPKIN, Brian Leslie
Status: Not active
Resigned on: Saturday, 19 April 1997
Correspondence address: 391a Fulwood Road, South Yorkshire, Sheffield, S10 3GE
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Chairman
BROWN, Honor Rosemary
Status: Not active
Resigned on: Thursday, 19 October 2000
Correspondence address: 55 Cairns Road, South Yorkshire, Sheffield, S10 5NA
Role: Secretary
BROWN, Honor Rosemary
Status: Not active
Appointed on: Tuesday, 27 October 1992
Resigned on: Thursday, 19 October 2000
Correspondence address: 55 Cairns Road, South Yorkshire, Sheffield, S10 5NA
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Secretary
SIMPKIN, John Richard
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Thursday, 19 October 2000
Correspondence address: 121 High Storrs Road, South Yorkshire, Sheffield, S11 7LG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Production Engineer
Country of residence: England
SIMPKIN, Albert Neville
Status: Not active
Resigned on: Tuesday, 22 September 1992
Correspondence address: 97 Millhouses Lane, South Yorkshire, Sheffield, S7 2HD
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Chairman
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Person with significant control

(as of 01.11.2020)

Hlw 106 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sheffield, 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent