SIMPLE TRICK LIMITED
LEEDS

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Company number 06974032
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 4TH FLOOR SOVEREIGN HOUSE, 1-2 SOUTH PARADE, LEEDS, LS1 5QL
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 thirty-two events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of James Matthew Patton as a director on 6 February 2016. The most likely internet sites of SIMPLE TRICK LIMITED are www.simpletrick.co.uk, and www.simple-trick.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Simple Trick Limited is a Private Limited Company. The company registration number is 06974032. Simple Trick Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Simple Trick Limited is 4th Floor Sovereign House 1 2 South Parade Leeds Ls1 5ql. . MORRIS-JOWETT, Daniel John is a Director of the company. Director HAZZARD, Alexander has been resigned. Director MCSHERRY, Patricia has been resigned. Director PATTON, James Matthew has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRIS-JOWETT, Daniel John
Appointed Date: 05 February 2016
38 years old

Resigned Directors

Director
HAZZARD, Alexander
Resigned: 04 January 2016
Appointed Date: 01 May 2010
57 years old

Director
MCSHERRY, Patricia
Resigned: 26 July 2010
Appointed Date: 08 October 2009
65 years old

Director
PATTON, James Matthew
Resigned: 06 February 2016
Appointed Date: 01 January 2016
31 years old

Director
ROUND, Jonathon Charles
Resigned: 08 October 2009
Appointed Date: 27 July 2009
66 years old

Persons With Significant Control

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

SIMPLE TRICK LIMITED Events

08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Feb 2016
Termination of appointment of James Matthew Patton as a director on 6 February 2016
05 Feb 2016
Appointment of Mr Daniel John Morris-Jowett as a director on 5 February 2016
14 Jan 2016
Termination of appointment of Alexander Hazzard as a director on 4 January 2016
...
... and 22 more events
26 Oct 2009
Appointment of Patricia Mcsherry as a director
23 Oct 2009
Particulars of a mortgage or charge / charge no: 1
22 Oct 2009
Termination of appointment of Jonathon Round as a director
22 Oct 2009
Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 22 October 2009
27 Jul 2009
Incorporation

SIMPLE TRICK LIMITED Charges

9 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Trick Switch Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2009
Debenture
Delivered: 23 October 2009
Status: Satisfied on 17 March 2010
Persons entitled: Bendeck Investments LTD
Description: Fixed and floating charge over the undertaking and all…