SIMMONS FARMS LIMITED
SIMMONS FARMS LIMITED is an active private limited company, incorporated on 13 September 2004. The nature of the business is Raising of dairy cattle. The company's registered office is on Midland Way, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SIMMONS FARMS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 05228664 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CORNERSTONE HOUSE |
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Address Line 2 | MIDLAND WAY THORNBURY |
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Post Town | BRISTOL |
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Postcode | BS35 2BS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 11/10/2016 |
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Last Made Up Date | 13/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01410 - Raising of dairy cattle
Company Name History
From incorporation onwards:
SIMMONS FARMS LIMITED
Directors
(The company's officers)
CHRISTOPHER MARK SIMMONS
(~52 year old British national)
CORNERSTONE HOUSE MIDLAND WAY THORNBURY, BRISTOL, BS35 2BS, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2004
MRS JEAN MARY SIMMONS
(~75 year old British national)
CORNERSTONE HOUSE MIDLAND WAY THORNBURY, BRISTOL, BS35 2BS, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2013
CHRISTOPHER MARK SIMMONS
(~52 year old British national)
FOLLY FARM, KINGSWOOD, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7QX
- Current Secretary
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2004
Shareholders
(Persons of Significant Control)
Christopher Mark Simmons
(~52 year old British national)
Cornerstone House, Midland Way Thornbury, Bristol, BS35 2BS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jean Mary Simmons
(~75 year old British national)
Cornerstone House, Midland Way Thornbury, Bristol, BS35 2BS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIMMONS FARMS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS35 2BS.
Map of SIMMONS FARMS LIMITED at local scale
Map of SIMMONS FARMS LIMITED at district scale
More Companies in BS35 2BS
Other companies with registered offices in BS35 2BS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)