D.R. SIMPSON (CHILLED FOODS) LIMITED

Overview

Company Name	D.R. SIMPSON (CHILLED FOODS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02661893
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1991

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Princes House Wright Street HU2 8HX Hull East Yorkshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
D.R. SIMPSON (FREEZING) LIMITED	Nov 11, 1991	Nov 11, 1991

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 11, 2016
Next Confirmation Statement Due	Nov 25, 2016
Overdue	Yes

Annual Return

Last Annual Return	Nov 11, 2007
Overdue	Yes

Filings
Date	Description	Document	Type
Feb 26, 2015	Restoration by order of the court	3 pages	AC92

Jan 16, 2008	legacy	2 pages	363a
May 17, 2007	Accounts for a medium company made up to Apr 30, 2006	14 pages	AA
Apr 23, 2007	legacy	2 pages	363a
Oct 05, 2006	legacy	6 pages	363s
Jul 19, 2006	legacy	1 pages	288c
Jul 19, 2006	legacy	1 pages	288c
Mar 30, 2006	legacy	1 pages	287
Oct 17, 2005	Accounts for a medium company made up to Apr 30, 2005	15 pages	AA
Mar 04, 2005	Full accounts made up to Apr 30, 2004	17 pages	AA
Feb 11, 2005	legacy	6 pages	363s
Mar 04, 2004	Full accounts made up to Apr 30, 2003	16 pages	AA
Dec 22, 2003	legacy	6 pages	363s
Apr 01, 2003	Full accounts made up to Apr 30, 2002	18 pages	AA
Jan 28, 2003	legacy	6 pages	363s
Nov 19, 2001	legacy	6 pages	363s
Oct 19, 2001	Full accounts made up to Apr 30, 2001	15 pages	AA
Oct 02, 2001	Full accounts made up to Nov 30, 2000	17 pages	AA
Dec 20, 2000	legacy	1 pages	225
Dec 12, 2000	legacy	6 pages	363s
Sep 29, 2000	Full accounts made up to Nov 30, 1999	15 pages	AA
Apr 06, 2000	legacy	1 pages	287
Nov 26, 1999	legacy	6 pages	363s
Sep 30, 1999	Full accounts made up to Nov 30, 1998	15 pages	AA
Nov 13, 1998	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Pauline 5 Bladons Walk Kirk Ella HU10 7AX Hull	Nov 11, 1991		Secretary	5 Bladons Walk Kirk Ella HU10 7AX Hull		British		17714730003
SIMPSON, Walter Ernest 5 Bladons Walk Kirk Ella HU10 7AX Hull	Nov 11, 1991		Director	5 Bladons Walk Kirk Ella HU10 7AX Hull	United Kingdom	British	1949-7	17714740003
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 11, 1991	Nov 11, 1991	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 19, 1998 Delivered On Aug 22, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Griffin Credit Services Limited
	Transactions Aug 22, 1998Registration of a charge (395)
Fixed and floating charge	Created On Jan 12, 1994 Delivered On Jan 14, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 14, 1994Registration of a charge (395)

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