SIMPLE SUPPERS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL56 9NU

Company number 04588303
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address DITCHFORD MILL FARM, TODENHAM, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 9NU
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of SIMPLE SUPPERS LIMITED are www.simplesuppers.co.uk, and www.simple-suppers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Kingham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Suppers Limited is a Private Limited Company. The company registration number is 04588303. Simple Suppers Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Simple Suppers Limited is Ditchford Mill Farm Todenham Moreton in Marsh Gloucestershire Gl56 9nu. . GRAHAM, Alistair is a Secretary of the company. GRAHAM, Gillian Mary is a Director of the company. Secretary GRAHAM, Alastair has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
GRAHAM, Alistair
Appointed Date: 19 November 2013
Director
GRAHAM, Gillian Mary
Appointed Date: 12 November 2002
76 years old

Resigned Directors

Secretary
GRAHAM, Alastair
Resigned: 31 December 2010
Appointed Date: 12 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mrs Gillian Mary Graham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLE SUPPERS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
12 Nov 2002
New secretary appointed
12 Nov 2002
New director appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
12 Nov 2002
Incorporation

SIMPLE SUPPERS LIMITED Charges

13 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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