SIMPLY SECURE STORAGE LIMITED
STONDON MASSEY

Hellopages » Essex » Brentwood » CM15 0LG
Company number 04330040
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address STONDON PLACE, CHIVERS ROAD, STONDON MASSEY, ESSEX, CM15 0LG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 2 . The most likely internet sites of SIMPLY SECURE STORAGE LIMITED are www.simplysecurestorage.co.uk, and www.simply-secure-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Billericay Rail Station is 7 miles; to Gidea Park Rail Station is 7.6 miles; to Romford Rail Station is 8.5 miles; to Laindon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Secure Storage Limited is a Private Limited Company. The company registration number is 04330040. Simply Secure Storage Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Simply Secure Storage Limited is Stondon Place Chivers Road Stondon Massey Essex Cm15 0lg. . SMALLEY, Timothy John is a Secretary of the company. SMALLEY, Helen Rebecca Jane is a Director of the company. SMALLEY, Timothy John is a Director of the company. Secretary MITCHELL, Geoffrey has been resigned. Secretary NICE, Jeremy Cecil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NICE, Jeremy Cecil has been resigned. Director SELDIS, Justin Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
SMALLEY, Timothy John
Appointed Date: 19 March 2010
Director
SMALLEY, Helen Rebecca Jane
Appointed Date: 19 March 2010
60 years old
Director
SMALLEY, Timothy John
Appointed Date: 19 March 2010
60 years old

Resigned Directors

Secretary
MITCHELL, Geoffrey
Resigned: 26 May 2005
Appointed Date: 28 November 2001
Secretary
NICE, Jeremy Cecil
Resigned: 19 March 2010
Appointed Date: 26 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Director
NICE, Jeremy Cecil
Resigned: 19 March 2010
Appointed Date: 28 November 2001
66 years old
Director
SELDIS, Justin Mark
Resigned: 19 March 2010
Appointed Date: 23 May 2005
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mrs Helen Rebecca Jane Smalley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Timothy John Smalley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SIMPLY SECURE STORAGE LIMITED Events

02 Jan 2017
Confirmation statement made on 28 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 29 February 2016
19 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 28 February 2015
28 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 2
...
... and 43 more events
07 Dec 2001
New secretary appointed
07 Dec 2001
New director appointed
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned
28 Nov 2001
Incorporation

SIMPLY SECURE STORAGE LIMITED Charges

23 June 2010
Legal charge
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: The land at barton road trading estate barton road bury st…
23 June 2010
Debenture
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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