SIMPLY SUBS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 4EY
Company number 04183504
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address 8 PLEMSTALL CLOSE, MICKLE TRAFFORD, CHESTER, CHESHIRE, CH2 4EY
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of SIMPLY SUBS LIMITED are www.simplysubs.co.uk, and www.simply-subs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Simply Subs Limited is a Private Limited Company. The company registration number is 04183504. Simply Subs Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Simply Subs Limited is 8 Plemstall Close Mickle Trafford Chester Cheshire Ch2 4ey. . MUNRO, Anne is a Secretary of the company. MUNRO, Anne is a Director of the company. MUNRO, Craig Robert is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
MUNRO, Anne
Appointed Date: 20 March 2001
Director
MUNRO, Anne
Appointed Date: 10 July 2001
64 years old
Director
MUNRO, Craig Robert
Appointed Date: 20 March 2001
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 March 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Mr Craig Robert Munro
Notified on: 20 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Munro
Notified on: 20 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY SUBS LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
19 Apr 2002
Return made up to 20/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2001
New director appointed
11 Jun 2001
Registered office changed on 11/06/01 from: 9 chapel street mow cop stoke on trent staffordshire ST7 4NP
29 Mar 2001
Secretary resigned
20 Mar 2001
Incorporation

SIMPLY SUBS LIMITED Charges

22 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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