THE SIMPLY SMART GROUP LIMITED
CHELMSFORD JOYCOUNT LIMITED

Hellopages » Essex » Chelmsford » CM2 0GD

Company number 04627313
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address DEVON HOUSE, ANCHOR STREET, CHELMSFORD, ESSEX, CM2 0GD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Part of the property or undertaking has been released and no longer forms part of charge 7; Full accounts made up to 31 December 2015. The most likely internet sites of THE SIMPLY SMART GROUP LIMITED are www.thesimplysmartgroup.co.uk, and www.the-simply-smart-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Simply Smart Group Limited is a Private Limited Company. The company registration number is 04627313. The Simply Smart Group Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of The Simply Smart Group Limited is Devon House Anchor Street Chelmsford Essex Cm2 0gd. . WATSON, Barnaby is a Secretary of the company. MACKAY, Francis Henry, Sir is a Director of the company. WATSON, Barnaby Hugh Cochrane is a Director of the company. Secretary BREWSTER, Nigel David has been resigned. Secretary IVES, Stacie Jane has been resigned. Secretary MORLEY, Ronald has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WATSON, Barnaby Hugh Cochrane has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BREWSTER, Nigel David has been resigned. Director DAVIES, Richard John has been resigned. Director GRAVITAS NOMINEES LIMITED has been resigned. Director ROESTENBURG, Antony Adriaan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director THOMAS, Nicholas Edward Heale has been resigned. Director WALLIS, Stuart Michael has been resigned. Director WATSON, Barnaby Hugh Cochrane has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
WATSON, Barnaby
Appointed Date: 01 July 2013
Director
MACKAY, Francis Henry, Sir
Appointed Date: 11 November 2010
81 years old
Director
WATSON, Barnaby Hugh Cochrane
Appointed Date: 01 July 2013
53 years old

Resigned Directors

Secretary
BREWSTER, Nigel David
Resigned: 31 July 2005
Appointed Date: 24 February 2003
Secretary
IVES, Stacie Jane
Resigned: 29 May 2012
Appointed Date: 21 October 2010
Secretary
MORLEY, Ronald
Resigned: 01 July 2013
Appointed Date: 29 May 2012
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 January 2003
Appointed Date: 02 January 2003
Secretary
WATSON, Barnaby Hugh Cochrane
Resigned: 17 September 2010
Appointed Date: 01 August 2005
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2003
Appointed Date: 08 January 2003
Director
BREWSTER, Nigel David
Resigned: 31 July 2005
Appointed Date: 24 February 2003
63 years old
Director
DAVIES, Richard John
Resigned: 15 December 2005
Appointed Date: 01 July 2003
97 years old
Director
GRAVITAS NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 08 January 2003
Director
ROESTENBURG, Antony Adriaan
Resigned: 29 May 2012
Appointed Date: 24 February 2003
79 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 January 2003
Appointed Date: 02 January 2003
Director
THOMAS, Nicholas Edward Heale
Resigned: 01 July 2013
Appointed Date: 29 May 2012
63 years old
Director
WALLIS, Stuart Michael
Resigned: 07 March 2008
Appointed Date: 01 January 2004
80 years old
Director
WATSON, Barnaby Hugh Cochrane
Resigned: 17 September 2010
Appointed Date: 01 November 2005
53 years old

Persons With Significant Control

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

THE SIMPLY SMART GROUP LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 7
06 Sep 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
03 Feb 2016
Statement of capital on 3 February 2016
  • GBP 3,200.49
...
... and 100 more events
16 Jan 2003
New secretary appointed
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned
13 Jan 2003
Registered office changed on 13/01/03 from: 120 east road london N1 6AA
02 Jan 2003
Incorporation

THE SIMPLY SMART GROUP LIMITED Charges

17 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2009
Composite guarantee and debenture
Delivered: 1 December 2009
Status: Satisfied on 19 November 2010
Persons entitled: Equity Harvest Fund (In Its Capacity as the Security Trustee Acting Through Its Nominee Dunedin (Sape Gp) Nominees LTD)
Description: Fixed and floating charge over the undertaking and all…
17 February 2006
Rent deposit deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: C I Tower Investments Limited
Description: £25,679.63.
7 March 2003
Guarantee and debenture
Delivered: 19 March 2003
Status: Satisfied on 18 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Deed of charge over credit balances
Delivered: 19 March 2003
Status: Satisfied on 18 April 2013
Persons entitled: Barclays Bank PLC
Description: Account no 20996327. the charge creates a fixed charge over…
7 March 2003
Composite guarantee and debenture between (1) the chargor, london catering services (2003) limited and by word of mouth limited and (2) sand aire private equity limited
Delivered: 15 March 2003
Status: Satisfied on 19 November 2010
Persons entitled: Sand Aire Private Equity Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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