SIMS Food Group Plc

Company Name	SIMS Food Group Plc
Company Status	Dissolved
Company Number	00627807
Category	Public Limited Company
Incorporation Date	8 May 1959(65 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1999(40 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Paul Ainsworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(44 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	6 Hawthorn Close Wootton North Lincolnshire DN39 6RB

Director Name	Alison Jane Everatt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(44 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Closed
Appointed	05 September 2003(44 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	John Michael Stone
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(33 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 September 1996)
Role	Company Chairman
Correspondence Address	Bramleys Little Kingshill Great Missenden Buckinghamshire HP16 0EB

Director Name	Mr John William Lowndes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 1994)
Role	Joint Managing Director
Correspondence Address	3 Hedgemead Close Stapleton Bristol Avon BS16 1ER

Director Name	Charles Denis Lenox Conyngham
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(33 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 1999)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Yew Tree House Walkhurst Road Benenden Kent TN17 4DR

Director Name	Mr David Bosworth Gunner
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(33 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cold Harbour Ashwell Baldock Hertfordshire SG7 5NF

Director Name	Brian Peter Ford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(33 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1996)
Role	Consultant
Correspondence Address	The Brake Moonhills Lane Beaulieu Hampshire SO42 7YW

Director Name	Mr Edwin John Richard Canvin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(33 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Picts Hill House Turvey Bedfordshire MK43 8BS

Secretary Name	Mr David Richard Brady
Nationality	British
Status	Resigned
Appointed	12 September 1992(33 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Duck End Cranford Kettering Northamptonshire NN14 4AD

Director Name	Nicholas James Irens
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(34 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 16 July 1999)
Role	Company Director
Correspondence Address	Whitegates Farm Grants Lane Oxted Surrey RH8 0RQ

Director Name	Mr Stephen Howard Collier
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(35 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lindum The Green Adderbury Oxfordshire OX17 3NE

Secretary Name	Stephen Howard Collier
Nationality	British
Status	Resigned
Appointed	01 February 1995(35 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1996)
Role	Chartered Accountant
Correspondence Address	Top Flat Netherhall West Hill Aspley Guise Milton Keynes MK17 8DS

Director Name	Paul Harrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(37 years after company formation)
Appointment Duration	4 years (resigned 02 May 2000)
Role	Meat Trade Exec
Correspondence Address	12 Haven Garth Brough North Humberside HU15 1EP

Director Name	Anthony Steven Cearns
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1999)
Role	Finance Director
Correspondence Address	51 The High Street Harrold Bedford Bedfordshire MK43 7BH

Secretary Name	Anthony Steven Cearns
Nationality	British
Status	Resigned
Appointed	16 September 1996(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1999)
Role	Finance Director
Correspondence Address	51 The High Street Harrold Bedford Bedfordshire MK43 7BH

Director Name	Howard Peter Allen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(39 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2000)
Role	Finance Director
Correspondence Address	15 Northwood Drive Hessle North Humberside HU13 0TA

Director Name	Geoffrey Dixon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(39 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 November 1999)
Role	Sales & Marketing Director
Correspondence Address	10 Surrey Way York North Yorkshire YO30 5FS

Secretary Name	Howard Peter Allen
Nationality	British
Status	Resigned
Appointed	26 February 1999(39 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 July 1999)
Role	Company Director
Correspondence Address	15 Northwood Drive Hessle North Humberside HU13 0TA

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(40 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Kenneth George Manley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(40 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 July 2005)
Role	Company Director
Correspondence Address	Moorcroft Place Mapleton Road Chartwell Kent TN16 1PS

Director Name	Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(40 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Resigned
Appointed	16 July 1999(40 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Location

Registered Address	Canterbury Foods Liverpool Street Hull East Yorkshire HU3 4HW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2007	Completion of winding up (1 page)
5 December 2006	Order of court to wind up (1 page)
27 November 2006	Order of court to wind up (1 page)
6 October 2006	Resolutions RES13 ‐ Com wound up by court 28/09/06 (1 page)
14 November 2005	Return made up to 12/09/05; full list of members (7 pages)
10 August 2005	Director resigned (1 page)
23 July 2005	Full accounts made up to 31 December 2004 (15 pages)
8 October 2004	Return made up to 12/09/04; full list of members (8 pages)
4 August 2004	Full accounts made up to 31 December 2003 (14 pages)
22 October 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 22/10/03 (8 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
17 October 2002	Particulars of mortgage/charge (7 pages)
17 September 2002	Return made up to 12/09/02; full list of members (8 pages)
29 June 2002	Full accounts made up to 31 December 2001 (13 pages)
16 October 2001	Return made up to 12/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2001	Full accounts made up to 31 December 2000 (14 pages)
27 October 2000	Registered office changed on 27/10/00 from: c/o oakland fast food liverpool street hull HU3 4HW (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 March 2000	Ad 16/06/99--------- Â£ si [email protected] (2 pages)
28 March 2000	Ad 27/09/99--------- Â£ si [email protected]=3184 Â£ ic 1731068/1734252 (2 pages)
28 March 2000	Ad 07/06/99--------- Â£ si [email protected] (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Location of register of members (1 page)
6 October 1999	Return made up to 12/09/99; bulk list available separately (8 pages)
6 August 1999	Particulars of mortgage/charge (16 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Full group accounts made up to 31 March 1999 (34 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
30 October 1998	Initial accounts made up to 31 August 1998 (8 pages)
29 September 1998	Director's particulars changed (1 page)
28 September 1998	Return made up to 12/09/98; bulk list available separately (14 pages)
27 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
29 June 1998	Full group accounts made up to 31 March 1998 (37 pages)
30 April 1998	Registered office changed on 30/04/98 from: sims house sims food park sherbourne drive tilbrook milton keynes MK78BS (1 page)
21 November 1997	Director's particulars changed (1 page)
29 October 1997	Return made up to 12/09/97; bulk list available separately (15 pages)
26 October 1997	Certificate of reduction of share premium (1 page)
24 October 1997	Red share prem acc (2 pages)
12 October 1997	Director resigned (1 page)
27 August 1997	Full group accounts made up to 31 March 1997 (41 pages)
27 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 December 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	New secretary appointed (2 pages)
7 November 1996	Interim accounts made up to 31 October 1996 (9 pages)
31 October 1996	Certificate of reduction of share premium (1 page)
31 October 1996	Red of share prem act (2 pages)
31 October 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Return made up to 12/09/96; bulk list available separately (17 pages)
23 October 1996	New director appointed (3 pages)
22 October 1996	Secretary resigned (1 page)
16 September 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (11 pages)
16 September 1996	Memorandum and Articles of Association (48 pages)
23 August 1996	Full group accounts made up to 31 March 1996 (43 pages)
3 July 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
24 October 1995	Return made up to 12/09/95; bulk list available separately (12 pages)
11 August 1995	Full group accounts made up to 31 March 1995 (40 pages)
1 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
1 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 August 1995	Â£ nc 1950000/2330000 25/07/95 (1 page)
24 July 1995	Particulars of mortgage/charge (4 pages)
13 March 1995	Particulars of mortgage/charge (16 pages)
3 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 November 1994	Full accounts made up to 31 March 1994 (41 pages)
13 October 1994	Return made up to 12/09/94; bulk list available separately (12 pages)
28 November 1993	Full accounts made up to 31 March 1993 (36 pages)
14 October 1993	Return made up to 12/09/93; bulk list available separately (11 pages)
26 August 1988	Company name changed\certificate issued on 26/08/88 (2 pages)
13 January 1988	Memorandum and Articles of Association (7 pages)

SIMS Food Group Plc

Business Activity

Directors

Location

Accounts

Filing History

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