SIMPLIFY CONTRACTING SERVICES LIMITED
DERBY SECOND SITE RECRUITMENT LTD

Hellopages » Derbyshire » Derby » DE1 3TP

Company number 03560885
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address ST. PETERS HOUSE, MANSFIELD ROAD, DERBY, ENGLAND, DE1 3TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Old Fire Station Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to St. Peters House Mansfield Road Derby DE1 3TP on 20 March 2017; Statement of capital on 2 February 2017 GBP 120 ; Statement by Directors. The most likely internet sites of SIMPLIFY CONTRACTING SERVICES LIMITED are www.simplifycontractingservices.co.uk, and www.simplify-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Simplify Contracting Services Limited is a Private Limited Company. The company registration number is 03560885. Simplify Contracting Services Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Simplify Contracting Services Limited is St Peters House Mansfield Road Derby England De1 3tp. . SCAMBLER, Nicola Jane is a Director of the company. Secretary HARMER, Megan Kate has been resigned. Secretary NUGENT, Barry John has been resigned. Director FENN, Christopher James has been resigned. Director HARMER, Megan Kate has been resigned. Director NETCALFE, Paul Gerrard has been resigned. Director NUGENT, Barry John has been resigned. Director NUGENT, Liam Barry has been resigned. Director PHILPOT, Saul Thomas has been resigned. Director WARD, Richard Robert has been resigned. Director WARD, Richard Robert has been resigned. Director WRIGHT, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SCAMBLER, Nicola Jane
Appointed Date: 14 November 2016
42 years old

Resigned Directors

Secretary
HARMER, Megan Kate
Resigned: 31 August 2000
Appointed Date: 08 May 1998
Secretary
NUGENT, Barry John
Resigned: 15 September 2009
Appointed Date: 31 August 2000
Director
FENN, Christopher James
Resigned: 22 July 2010
Appointed Date: 21 July 2010
74 years old
Director
HARMER, Megan Kate
Resigned: 31 August 2000
Appointed Date: 08 May 1998
50 years old
Director
NETCALFE, Paul Gerrard
Resigned: 22 July 2010
Appointed Date: 21 July 2010
66 years old
Director
NUGENT, Barry John
Resigned: 15 September 2009
Appointed Date: 08 May 1998
82 years old
Director
NUGENT, Liam Barry
Resigned: 08 August 2012
Appointed Date: 08 May 1998
54 years old
Director
PHILPOT, Saul Thomas
Resigned: 14 November 2016
Appointed Date: 07 June 2013
59 years old
Director
WARD, Richard Robert
Resigned: 14 November 2016
Appointed Date: 05 October 2011
58 years old
Director
WARD, Richard Robert
Resigned: 21 July 2010
Appointed Date: 15 September 2009
58 years old
Director
WRIGHT, John
Resigned: 13 November 2012
Appointed Date: 12 September 2012
69 years old

Persons With Significant Control

Ms Nicola Jane Scambler
Notified on: 14 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SIMPLIFY CONTRACTING SERVICES LIMITED Events

20 Mar 2017
Registered office address changed from Old Fire Station Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to St. Peters House Mansfield Road Derby DE1 3TP on 20 March 2017
02 Feb 2017
Statement of capital on 2 February 2017
  • GBP 120
02 Feb 2017
Statement by Directors
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Termination of appointment of Saul Thomas Philpot as a director on 14 November 2016
...
... and 81 more events
26 Jul 1999
Ad 31/07/98--------- £ si 20@120
23 Jul 1999
Director's particulars changed
23 Jul 1999
Secretary's particulars changed;director's particulars changed
16 Jul 1999
Return made up to 08/05/99; full list of members
08 May 1998
Incorporation

SIMPLIFY CONTRACTING SERVICES LIMITED Charges

28 July 2015
Charge code 0356 0885 0004
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Finance Services LTD
Description: Contains fixed charge…
29 March 2014
Charge code 0356 0885 0003
Delivered: 9 April 2014
Status: Satisfied on 23 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 August 2002
Fixed and floating charge
Delivered: 27 August 2002
Status: Satisfied on 23 November 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
Rent deposit deed
Delivered: 18 June 2002
Status: Satisfied on 15 July 2015
Persons entitled: Wyatt Bros (Oxford) LTD
Description: A deposit account at lloyds bank PLC, 1/5 high street…

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