SIMPLY SCUBA LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2TU

Company number 03053307
Status Active
Incorporation Date 4 May 1995
Company Type Private Limited Company
Address 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 030533070002, created on 17 November 2016. The most likely internet sites of SIMPLY SCUBA LIMITED are www.simplyscuba.co.uk, and www.simply-scuba.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Simply Scuba Limited is a Private Limited Company. The company registration number is 03053307. Simply Scuba Limited has been working since 04 May 1995. The present status of the company is Active. The registered address of Simply Scuba Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . DENNIS, Gerrard Paul is a Secretary of the company. DENNIS, Gerrard Paul is a Director of the company. DENNIS, Joanne is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DENNIS, Teresa May has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DENNIS, Teresa May has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
DENNIS, Gerrard Paul
Appointed Date: 04 May 1995
Director
DENNIS, Gerrard Paul
Appointed Date: 04 May 1995
53 years old
Director
DENNIS, Joanne
Appointed Date: 17 March 2008
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 May 1995
Appointed Date: 04 May 1995
Secretary
DENNIS, Teresa May
Resigned: 04 May 1995
Appointed Date: 04 May 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 May 1995
Appointed Date: 04 May 1995
Director
DENNIS, Teresa May
Resigned: 02 December 2008
Appointed Date: 04 May 1995
81 years old

Persons With Significant Control

Lavender Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY SCUBA LIMITED Events

15 May 2017
Confirmation statement made on 4 May 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Nov 2016
Registration of charge 030533070002, created on 17 November 2016
03 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10,000
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 64 more events
20 Dec 1995
Accounting reference date notified as 31/05
11 May 1995
Secretary resigned;new secretary appointed
11 May 1995
Director resigned;new director appointed
11 May 1995
Registered office changed on 11/05/95 from: 47/49 green lane northwood middlesex HA6 3AE
04 May 1995
Incorporation

SIMPLY SCUBA LIMITED Charges

17 November 2016
Charge code 0305 3307 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
15 March 1999
Debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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