SIMPLY BEAUTIFUL LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 04305216
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 300 . The most likely internet sites of SIMPLY BEAUTIFUL LIMITED are www.simplybeautiful.co.uk, and www.simply-beautiful.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Simply Beautiful Limited is a Private Limited Company. The company registration number is 04305216. Simply Beautiful Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Simply Beautiful Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £27.12k. It is £3.36k against last year. The cash in hand is £4.39k. It is £-2.13k against last year. . HANSON, Camilla Louise is a Director of the company. HANSON, Richard Ian is a Director of the company. Secretary HANSON, Joanna Simone has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HALL, Ian David has been resigned. Director HANSON, Joanna Simone has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


simply beautiful Key Finiance

LIABILITIES £27.12k
+14%
CASH £4.39k
-33%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HANSON, Camilla Louise
Appointed Date: 05 December 2001
58 years old
Director
HANSON, Richard Ian
Appointed Date: 09 December 2014
65 years old

Resigned Directors

Secretary
HANSON, Joanna Simone
Resigned: 09 April 2014
Appointed Date: 05 December 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 December 2001
Appointed Date: 16 October 2001
Director
HALL, Ian David
Resigned: 11 May 2006
Appointed Date: 05 December 2001
60 years old
Director
HANSON, Joanna Simone
Resigned: 09 April 2014
Appointed Date: 05 December 2001
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 December 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mrs Camilla Louise Hanson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Hanson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY BEAUTIFUL LIMITED Events

19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 300
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 300
...
... and 51 more events
18 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001
Secretary resigned
10 Dec 2001
Director resigned
10 Dec 2001
Registered office changed on 10/12/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
16 Oct 2001
Incorporation

SIMPLY BEAUTIFUL LIMITED Charges

3 October 2006
Legal mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 7 colne way watford and parking spaces t/no HD245108…
25 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as unit 7 colne way court colne way…
17 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 7 and parking spaces colne way watford…
30 July 2002
Debenture
Delivered: 16 August 2002
Status: Satisfied on 5 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 July 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 5 November 2010
Persons entitled: Clydesdale Bank PLC
Description: Unit 7 colne way watford and parking spaces hertfordshire…

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