Company number 05985136
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address BROAD LANE, BETTESHANGER, DEAL, KENT, CT14 0LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registration of charge 059851360003, created on 23 December 2016; Registration of charge 059851360004, created on 23 December 2016; Appointment of Mark Lawrence Fletcher as a director on 15 December 2016. The most likely internet sites of SIMPLY FRESH LIMITED are www.simplyfresh.co.uk, and www.simply-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Shepherds Well Rail Station is 5.7 miles; to Ramsgate Rail Station is 8.1 miles; to Dumpton Park Rail Station is 8.8 miles; to Birchington-on-Sea Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Fresh Limited is a Private Limited Company.
The company registration number is 05985136. Simply Fresh Limited has been working since 01 November 2006.
The present status of the company is Active. The registered address of Simply Fresh Limited is Broad Lane Betteshanger Deal Kent Ct14 0lt. . WALL, Jacqueline Susan is a Secretary of the company. FLETCHER, Mark Lawrence is a Director of the company. GOODRICH, Thane Edward is a Director of the company. WALL, Jacqueline Susan is a Director of the company. Secretary EARL, Jennifer Anne has been resigned. Director THOMAS, Keble Robert Holliday has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
SIMPLY FRESH LIMITED Events
06 Jan 2017
Registration of charge 059851360003, created on 23 December 2016
06 Jan 2017
Registration of charge 059851360004, created on 23 December 2016
15 Dec 2016
Appointment of Mark Lawrence Fletcher as a director on 15 December 2016
15 Dec 2016
Appointment of Ms Jacqueline Susan Wall as a secretary on 15 December 2016
15 Dec 2016
Termination of appointment of Jennifer Anne Earl as a secretary on 15 December 2016
...
... and 27 more events
11 Mar 2007
Declaration of assistance for shares acquisition
10 Mar 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Mar 2007
Accounting reference date extended from 30/11/07 to 31/12/07
06 Mar 2007
Particulars of mortgage/charge
01 Nov 2006
Incorporation
23 December 2016
Charge code 0598 5136 0004
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: The Right Honourable Christopher George Walter Baron Northbourne
Description: The land lying to the south east of broad lane betteshanger…
23 December 2016
Charge code 0598 5136 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Betteshanger Investments Limited
Description: Howe wall field betteshanger deal kent t/n K776982.
24 May 2007
Guarantee & debenture
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2007
Guarantee & debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…