SIMPLY BIZ SERVICES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 6PG

Company number 04590781
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address THE JOHN SMITH'S STADIUM, STADIUM WAY, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Ms Janice Louise Laing as a director on 1 January 2017; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SIMPLY BIZ SERVICES LIMITED are www.simplybizservices.co.uk, and www.simply-biz-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Simply Biz Services Limited is a Private Limited Company. The company registration number is 04590781. Simply Biz Services Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Simply Biz Services Limited is The John Smith S Stadium Stadium Way Huddersfield West Yorkshire Hd1 6pg. . LEONHARDSEN, Rebecca Jayne Bell is a Secretary of the company. ARDRON, Richard is a Director of the company. DAVY, Kenneth Ernest is a Director of the company. GOLDER, David Alan is a Director of the company. KERSHAW, David Robert Charles is a Director of the company. KERSHAW, Gary John is a Director of the company. LAING, Janice Louise is a Director of the company. LEE, Rachel Louise is a Director of the company. STEVENS, Neil 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 LLOYD HUGHES, David has been resigned. Secretary SALT, Gary Mitchell has been resigned. Secretary TURVEY, Sarah Clare has been resigned. Director BRAIDFORD, Steven Roger has been resigned. Director HARE, Michelle Jayne has been resigned. Director HOLROYD, Philip has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. Director LUPFAW SECRETARIAL LIMITED has been resigned. Director THORNEYCROFT, Ian John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEONHARDSEN, Rebecca Jayne Bell
Appointed Date: 17 November 2015
Director
ARDRON, Richard
Appointed Date: 09 September 2013
51 years old
Director
DAVY, Kenneth Ernest
Appointed Date: 21 November 2002
84 years old
Director
GOLDER, David Alan
Appointed Date: 09 September 2013
67 years old
Director
KERSHAW, David Robert Charles
Appointed Date: 07 August 2003
70 years old
Director
KERSHAW, Gary John
Appointed Date: 07 August 2003
55 years old
Director
LAING, Janice Louise
Appointed Date: 01 January 2017
58 years old
Director
LEE, Rachel Louise
Appointed Date: 15 May 2015
55 years old
Director
STEVENS, Neil Martin
Appointed Date: 01 May 2004
47 years old
Director
TIMMINS, Matthew Lloyd
Appointed Date: 07 August 2003
47 years old
Director
TURVEY, Sarah Clare
Appointed Date: 07 August 2003
54 years old

Resigned Directors

Secretary
LLOYD HUGHES, David
Resigned: 20 December 2012
Appointed Date: 21 November 2002
Secretary
SALT, Gary Mitchell
Resigned: 21 November 2002
Appointed Date: 14 November 2002
Secretary
TURVEY, Sarah Clare
Resigned: 17 November 2015
Appointed Date: 20 December 2012
Director
BRAIDFORD, Steven Roger
Resigned: 22 June 2015
Appointed Date: 07 August 2003
59 years old
Director
HARE, Michelle Jayne
Resigned: 15 January 2016
Appointed Date: 09 September 2013
47 years old
Director
HOLROYD, Philip
Resigned: 01 June 2010
Appointed Date: 01 September 2004
76 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 14 November 2002
Director
LUPFAW SECRETARIAL LIMITED
Resigned: 21 November 2002
Appointed Date: 14 November 2002
Director
THORNEYCROFT, Ian John
Resigned: 16 May 2010
Appointed Date: 21 November 2002
70 years old

Persons With Significant Control

Simply Biz Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY BIZ SERVICES LIMITED Events

06 Jan 2017
Appointment of Ms Janice Louise Laing as a director on 1 January 2017
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
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
26 May 2016
Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016
...
... and 90 more events
05 Dec 2002
Director resigned
05 Dec 2002
New director appointed
04 Dec 2002
Certificate of authorisation to commence business and borrow
04 Dec 2002
Application to commence business
14 Nov 2002
Incorporation

SIMPLY BIZ SERVICES LIMITED Charges

22 June 2015
Charge code 0459 0781 0003
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services LTD
Description: Eu trademark EU005072962 dated 06/02/2008 please see image…
20 December 2013
Charge code 0459 0781 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 0459 0781 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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