SIMPLY BIZ MORTGAGES LIMITED
HUDDERSFIELD MORTGAGE SUPPORT DIRECT LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 6PG

Company number 04829609
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address THE JOHN SMITH'S STADIUM, STADIUM WAY, HUDDERSFIELD, HD1 6PG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of SIMPLY BIZ MORTGAGES LIMITED are www.simplybizmortgages.co.uk, and www.simply-biz-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Simply Biz Mortgages Limited is a Private Limited Company. The company registration number is 04829609. Simply Biz Mortgages Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Simply Biz Mortgages Limited is The John Smith S Stadium Stadium Way Huddersfield Hd1 6pg. . LEONHARDSEN, Rebecca Jayne Bell is a Secretary of the company. REYNOLDS, Martin is a Director of the company. TIMMINS, Matthew Lloyd is a Director of the company. TURVEY, Sarah Clare is a Director of the company. Secretary JAMES, Simon has been resigned. Secretary LLOYD HUGHES, David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COLLINS, David Ronald has been resigned. Director GRAHAM, Jason Philip has been resigned. Director HOLROYD, Philip has been resigned. Director JAMES, Simon has been resigned. Director JAMES, Simon has been resigned. Director THORNEYCROFT, Ian John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LEONHARDSEN, Rebecca Jayne Bell
Appointed Date: 20 December 2012
Director
REYNOLDS, Martin
Appointed Date: 09 September 2013
56 years old
Director
TIMMINS, Matthew Lloyd
Appointed Date: 31 May 2010
47 years old
Director
TURVEY, Sarah Clare
Appointed Date: 31 May 2010
54 years old

Resigned Directors

Secretary
JAMES, Simon
Resigned: 19 September 2008
Appointed Date: 11 July 2003
Secretary
LLOYD HUGHES, David
Resigned: 20 December 2012
Appointed Date: 19 September 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
COLLINS, David Ronald
Resigned: 01 May 2007
Appointed Date: 11 July 2003
60 years old
Director
GRAHAM, Jason Philip
Resigned: 19 September 2008
Appointed Date: 11 July 2003
53 years old
Director
HOLROYD, Philip
Resigned: 31 May 2010
Appointed Date: 01 May 2007
76 years old
Director
JAMES, Simon
Resigned: 24 May 2010
Appointed Date: 18 November 2008
68 years old
Director
JAMES, Simon
Resigned: 18 November 2008
Appointed Date: 11 July 2003
68 years old
Director
THORNEYCROFT, Ian John
Resigned: 16 May 2010
Appointed Date: 01 May 2007
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Simplybiz Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY BIZ MORTGAGES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 May 2016
Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016
13 Jan 2016
Auditor's resignation
...
... and 76 more events
28 Sep 2003
New director appointed
28 Sep 2003
New director appointed
28 Sep 2003
Director resigned
28 Sep 2003
Secretary resigned
11 Jul 2003
Incorporation

SIMPLY BIZ MORTGAGES LIMITED Charges

22 June 2015
Charge code 0482 9609 0003
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services LTD
Description: Contains fixed charge…
20 December 2013
Charge code 0482 9609 0002
Delivered: 31 December 2013
Status: Satisfied on 6 July 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0482 9609 0001
Delivered: 27 December 2013
Status: Satisfied on 6 July 2015
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee for Itself and the Other Finance Parties)
Description: Notification of addition to or amendment of charge…

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