SIMPLY SOFT DRINKS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2HW

Company number 08179159
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 48B THE BROADWAY (2ND FLOOR), DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Registration of charge 081791590001, created on 8 June 2016. The most likely internet sites of SIMPLY SOFT DRINKS LIMITED are www.simplysoftdrinks.co.uk, and www.simply-soft-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Simply Soft Drinks Limited is a Private Limited Company. The company registration number is 08179159. Simply Soft Drinks Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Simply Soft Drinks Limited is 48b The Broadway 2nd Floor Darkes Lane Potters Bar Hertfordshire En6 2hw. . THOMAS, Rosanna Helen Teresa is a Secretary of the company. LEONIDAS, Dimitri is a Director of the company. LEONIDAS, Georgina is a Director of the company. LEONIDAS, Harry is a Director of the company. LEONIDAS, Helena is a Director of the company. LEONIDAS, Stephanie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMAS, Rosanna Helen Teresa
Appointed Date: 15 October 2013
Director
LEONIDAS, Dimitri
Appointed Date: 17 September 2013
38 years old
Director
LEONIDAS, Georgina
Appointed Date: 17 September 2013
35 years old
Director
LEONIDAS, Harry
Appointed Date: 14 August 2012
73 years old
Director
LEONIDAS, Helena
Appointed Date: 17 September 2013
39 years old
Director
LEONIDAS, Stephanie
Appointed Date: 17 September 2013
41 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 August 2012
Appointed Date: 14 August 2012
94 years old

Persons With Significant Control

Mr Harry Leonidas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY SOFT DRINKS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Jun 2016
Registration of charge 081791590001, created on 8 June 2016
06 Nov 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 10 more events
11 Sep 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
13 Sep 2012
Appointment of Mr Harry Leonidas as a director
03 Sep 2012
Statement of capital following an allotment of shares on 14 August 2012
  • GBP 100
16 Aug 2012
Termination of appointment of Barbara Kahan as a director
14 Aug 2012
Incorporation

SIMPLY SOFT DRINKS LIMITED Charges

8 June 2016
Charge code 0817 9159 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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