SIMPLE SIMON FOODS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 02733621
Status Liquidation
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Administrator's progress report to 9 March 2017; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of SIMPLE SIMON FOODS LIMITED are www.simplesimonfoods.co.uk, and www.simple-simon-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Simon Foods Limited is a Private Limited Company. The company registration number is 02733621. Simple Simon Foods Limited has been working since 23 July 1992. The present status of the company is Liquidation. The registered address of Simple Simon Foods Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . LESSONS, Julian Algernon is a Secretary of the company. CHRISTOFI, Christopher is a Director of the company. LESSONS, Julian Algernon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUKES, Andrew John has been resigned. Director HORNE, Christopher Donald has been resigned. Director LAIRD, Gary Victor has been resigned. Director LAIRD, Gary Victor has been resigned. Director LESSONS, Andrew William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
LESSONS, Julian Algernon
Appointed Date: 23 July 1992
Director
CHRISTOFI, Christopher
Appointed Date: 29 September 2016
60 years old
Director
LESSONS, Julian Algernon
Appointed Date: 23 July 1992
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 1992
Appointed Date: 23 July 1992
Director
DUKES, Andrew John
Resigned: 28 February 2001
Appointed Date: 01 September 1995
61 years old
Director
HORNE, Christopher Donald
Resigned: 31 October 2016
Appointed Date: 01 January 2015
69 years old
Director
LAIRD, Gary Victor
Resigned: 31 August 2011
Appointed Date: 01 July 1993
68 years old
Director
LAIRD, Gary Victor
Resigned: 01 July 1993
Appointed Date: 01 July 1993
68 years old
Director
LESSONS, Andrew William
Resigned: 29 September 2016
Appointed Date: 23 July 1992
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 1992
Appointed Date: 23 July 1992

Persons With Significant Control

Mr Julian Algernon Lessons
Notified on: 23 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLE SIMON FOODS LIMITED Events

19 Apr 2017
Administrator's progress report to 9 March 2017
24 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
26 Jan 2017
Statement of affairs with form 2.14B
25 Jan 2017
Result of meeting of creditors
...
... and 67 more events
15 Jul 1993
New director appointed
15 Jul 1993
Accounting reference date extended from 31/07 to 31/08
10 Mar 1993
Particulars of mortgage/charge
06 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1992
Incorporation

SIMPLE SIMON FOODS LIMITED Charges

9 May 2011
Fixed and floating charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 1993
Debenture
Delivered: 10 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

SIMPLE SIGNMAN PROPERTY LIMITED SIMPLE SIMON DESIGN LIMITED SIMPLE SIMON PACKAGING LIMITED SIMPLE SIMON'S LIMITED SIMPLE SIMON'S PIES LIMITED SIMPLE SIPS INTERNATIONAL LIMITED SIMPLE SKIPS LIMITED