SIMPLECHASE LIMITED
STAPLEHURST

Hellopages » Kent » Maidstone » TN12 0DP

Company number 02802003
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address SPILLS HILL FARM, CHICKENDEN LANE, STAPLEHURST, TONBRIDGE, TN12 0DP
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-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 21 September 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 66,670 . The most likely internet sites of SIMPLECHASE LIMITED are www.simplechase.co.uk, and www.simplechase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to East Farleigh Rail Station is 7.6 miles; to Bearsted Rail Station is 7.7 miles; to Barming Rail Station is 9.4 miles; to East Malling Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplechase Limited is a Private Limited Company. The company registration number is 02802003. Simplechase Limited has been working since 22 March 1993. The present status of the company is Active. The registered address of Simplechase Limited is Spills Hill Farm Chickenden Lane Staplehurst Tonbridge Tn12 0dp. . EVANS, Julie Mary is a Secretary of the company. EVANS, Simon John Morton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Julie Mary
Appointed Date: 02 April 1993
Director
EVANS, Simon John Morton
Appointed Date: 02 April 1993
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1993
Appointed Date: 22 March 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1993
Appointed Date: 22 March 1993

Persons With Significant Control

Mr Simon John Morton Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Philip David Mason
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLECHASE LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Mar 2017
Total exemption full accounts made up to 21 September 2016
28 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 66,670
16 Mar 2016
Total exemption full accounts made up to 21 September 2015
09 Jun 2015
Total exemption full accounts made up to 21 September 2014
...
... and 56 more events
22 Apr 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1993
Ad 05/04/93--------- £ si 16668@1=16668 £ ic 2/16670
22 Apr 1993
Nc inc already adjusted 05/04/93
22 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1993
Incorporation

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