SIMPLY GROUPS LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9DU

Company number 04199233
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address DALTON HOUSE, 1 HAWKSWORTH STREET, ILKLEY, WEST YORKSHIRE, LS29 9DU
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of SIMPLY GROUPS LIMITED are www.simplygroups.co.uk, and www.simply-groups.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Crossflatts Rail Station is 4.7 miles; to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Groups Limited is a Private Limited Company. The company registration number is 04199233. Simply Groups Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Simply Groups Limited is Dalton House 1 Hawksworth Street Ilkley West Yorkshire Ls29 9du. . POTTS, Merryl Sarah is a Secretary of the company. POTTS, Shauna Robyn is a Director of the company. Secretary AYERS, Simon has been resigned. Secretary HORRICKS, Patrick Anthony has been resigned. Secretary LEATHER, John Stuart has been resigned. Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Director AYERS, Simon has been resigned. Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
POTTS, Merryl Sarah
Appointed Date: 27 September 2011
Director
POTTS, Shauna Robyn
Appointed Date: 18 September 2003
63 years old

Resigned Directors

Secretary
AYERS, Simon
Resigned: 27 September 2011
Appointed Date: 03 May 2006
Secretary
HORRICKS, Patrick Anthony
Resigned: 17 January 2005
Appointed Date: 19 April 2001
Secretary
LEATHER, John Stuart
Resigned: 03 May 2006
Appointed Date: 17 January 2005
Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 19 April 2001
Appointed Date: 12 April 2001
Director
AYERS, Simon
Resigned: 27 September 2011
Appointed Date: 19 April 2001
68 years old
Director
MWL DIRECTORS LIMITED
Resigned: 19 April 2001
Appointed Date: 12 April 2001

Persons With Significant Control

Ms Shauna Potts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Ayers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY GROUPS LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
05 Jul 2016
Total exemption full accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 43 more events
03 May 2001
New director appointed
24 Apr 2001
Director resigned
24 Apr 2001
Secretary resigned
24 Apr 2001
Registered office changed on 24/04/01 from: 27 the maltings leamington spa warwickshire CV32 5FF
12 Apr 2001
Incorporation

SIMPLY GROUPS LIMITED Charges

14 November 2003
Debenture
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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