SIMPLY OUTSOURCED LTD
NEWMARKET C & D INVESTMENTS LIMITED THE ANCHOR HOTEL (WAKERING) LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 7LG

Company number 04666351
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address UNIT 14 THE PINES INDUSTRIAL ESTATE, FORDHAM ROAD, NEWMARKET, ENGLAND, CB8 7LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 361 Rayleigh Road, Eastwood Leigh-on-Sea Essex SS9 5PS to Unit 14 the Pines Industrial Estate Fordham Road Newmarket CB8 7LG on 18 October 2016; Termination of appointment of a secretary. The most likely internet sites of SIMPLY OUTSOURCED LTD are www.simplyoutsourced.co.uk, and www.simply-outsourced.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Simply Outsourced Ltd is a Private Limited Company. The company registration number is 04666351. Simply Outsourced Ltd has been working since 13 February 2003. The present status of the company is Active. The registered address of Simply Outsourced Ltd is Unit 14 The Pines Industrial Estate Fordham Road Newmarket England Cb8 7lg. . HUDSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHICKEN, David James is a Director of the company. MOSELEY, Clive Jeffrey, Mr is a Director of the company. Secretary MOSELEY, Denise Irene has been resigned. Secretary HUDSON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director WATSON, John Thomas has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUDSON SECRETARIAL SERVICES LIMITED
Appointed Date: 07 April 2016
Director
CHICKEN, David James
Appointed Date: 11 September 2015
52 years old
Director
MOSELEY, Clive Jeffrey, Mr
Appointed Date: 13 February 2003
69 years old

Resigned Directors

Secretary
MOSELEY, Denise Irene
Resigned: 01 August 2014
Appointed Date: 13 February 2003
Secretary
HUDSON SECRETARIAL SERVICES LIMITED
Resigned: 11 January 2016
Appointed Date: 06 May 2015
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
WATSON, John Thomas
Resigned: 06 May 2015
Appointed Date: 25 August 2014
56 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr David James Chicken
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Jeffrey Moseley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY OUTSOURCED LTD Events

18 Oct 2016
Confirmation statement made on 19 September 2016 with updates
18 Oct 2016
Registered office address changed from 361 Rayleigh Road, Eastwood Leigh-on-Sea Essex SS9 5PS to Unit 14 the Pines Industrial Estate Fordham Road Newmarket CB8 7LG on 18 October 2016
27 May 2016
Termination of appointment of a secretary
26 May 2016
Appointment of Hudson Secretarial Services Limited as a secretary on 7 April 2016
04 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 46 more events
10 Mar 2003
New secretary appointed
25 Feb 2003
Registered office changed on 25/02/03 from: regent house 316 beulah hill london SE19 3HF
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
13 Feb 2003
Incorporation

SIMPLY OUTSOURCED LTD Charges

30 September 2015
Charge code 0466 6351 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
3 September 2014
Charge code 0466 6351 0002
Delivered: 5 September 2014
Status: Satisfied on 22 October 2015
Persons entitled: Working Capital Partners LTD
Description: All monies due or to become due from the company to the…
2 April 2003
Rent deposit deed
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Punch Taverns Properties Limited
Description: Deposit of £6,000.00 together with interest credited…

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