SIMMONS FARMS LIMITED
CORNERSTONE HOUSE, MIDLAND WAY THORNBURY, BRISTOL BS35 2BS- Active
- Private Limited Company
- Company No. 05228664
- Last Updated: 01 Mar 2024
Company Profile
SIMMONS FARMS LIMITED was incorporated on Monday, September 13, 2004 as a Private Limited Company with registered address in BRISTOL. SIMMONS FARMS LIMITED has the status: Active and it's listed in the following category: Raising of dairy cattle. This Private Limited Company has been operating for 20 years 1 month and 25 days.
| Name | SIMMONS FARMS LIMITED |
|---|---|
| Company number | 05228664 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNERSTONE HOUSE MIDLAND WAY THORNBURY BRISTOL BS35 2BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jean Mary Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Mark Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SIMMONS FARMS LIMITED | 13 Sep 2004 |