SIMPLY HAPPY PROPERTIES LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD10 0RA
Company number 06343095
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address C/O BOHEMIAN ACCOUNTANTS LTD 830A HARROGATE ROAD, 1ST FLOOR, GREENGATES LODGE, BRADFORD, ENGLAND, BD10 0RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from C/O Icse 830a Harrogate Road Bradford West Yorkshire BD10 0RA to C/O Bohemian Accountants Ltd 830a Harrogate Road 1st Floor, Greengates Lodge Bradford BD10 0RA on 16 May 2017; Appointment of Mr Hitesh Amrat Patel as a director on 12 May 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of SIMPLY HAPPY PROPERTIES LTD are www.simplyhappyproperties.co.uk, and www.simply-happy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Bradford Interchange Rail Station is 3.2 miles; to Bingley Rail Station is 5.3 miles; to Burley-in-Wharfedale Rail Station is 5.6 miles; to Crossflatts Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Happy Properties Ltd is a Private Limited Company. The company registration number is 06343095. Simply Happy Properties Ltd has been working since 14 August 2007. The present status of the company is Active. The registered address of Simply Happy Properties Ltd is C O Bohemian Accountants Ltd 830a Harrogate Road 1st Floor Greengates Lodge Bradford England Bd10 0ra. . PATEL, Hitesh Amrat is a Director of the company. PATEL, Rajinder Kaur is a Director of the company. Secretary ACKERS, Bryan Stephen has been resigned. Secretary LAYAL, Pandeep Kaur has been resigned. Secretary LAYAL, Pandeep Kaur has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director KANG, Rasham Singh has been resigned. Director KANG, Sansar Singh has been resigned. Director KANG, Sansar Singh has been resigned. Director KANG, Sansar Singh has been resigned. Director MEREDITH, Steven Scott has been resigned. Director PATEL, Hitesh Amrat has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PATEL, Hitesh Amrat
Appointed Date: 12 May 2017
51 years old
Director
PATEL, Rajinder Kaur
Appointed Date: 02 December 2011
47 years old

Resigned Directors

Secretary
ACKERS, Bryan Stephen
Resigned: 12 February 2009
Appointed Date: 21 April 2008
Secretary
LAYAL, Pandeep Kaur
Resigned: 04 May 2010
Appointed Date: 12 February 2009
Secretary
LAYAL, Pandeep Kaur
Resigned: 21 April 2008
Appointed Date: 14 August 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
KANG, Rasham Singh
Resigned: 12 February 2009
Appointed Date: 21 April 2008
70 years old
Director
KANG, Sansar Singh
Resigned: 30 July 2009
Appointed Date: 12 February 2009
47 years old
Director
KANG, Sansar Singh
Resigned: 27 June 2008
Appointed Date: 27 June 2008
47 years old
Director
KANG, Sansar Singh
Resigned: 21 April 2008
Appointed Date: 14 August 2007
47 years old
Director
MEREDITH, Steven Scott
Resigned: 29 March 2010
Appointed Date: 01 August 2009
55 years old
Director
PATEL, Hitesh Amrat
Resigned: 15 November 2011
Appointed Date: 15 March 2010
51 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Mrs Rajinder Kaur Patel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY HAPPY PROPERTIES LTD Events

16 May 2017
Registered office address changed from C/O Icse 830a Harrogate Road Bradford West Yorkshire BD10 0RA to C/O Bohemian Accountants Ltd 830a Harrogate Road 1st Floor, Greengates Lodge Bradford BD10 0RA on 16 May 2017
15 May 2017
Appointment of Mr Hitesh Amrat Patel as a director on 12 May 2017
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 59 more events
16 Aug 2007
New secretary appointed
16 Aug 2007
New director appointed
15 Aug 2007
Director resigned
15 Aug 2007
Secretary resigned
14 Aug 2007
Incorporation

SIMPLY HAPPY PROPERTIES LTD Charges

22 February 2010
Guarantee & debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2007
Mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48 lord howard the strand kirkholt.
1 October 2007
Guarantee & debenture
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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