SIMPLEA FOOD PRODUCTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3AE

Company number 04717943
Status In Administration
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 1 ST. PETERS SQUARE, MANCHESTER, M2 3AE
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Administrator's progress report to 21 March 2017; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of SIMPLEA FOOD PRODUCTS LIMITED are www.simpleafoodproducts.co.uk, and www.simplea-food-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplea Food Products Limited is a Private Limited Company. The company registration number is 04717943. Simplea Food Products Limited has been working since 01 April 2003. The present status of the company is In Administration. The registered address of Simplea Food Products Limited is 1 St Peters Square Manchester M2 3ae. . MCNAUGHTON, John Stuart is a Director of the company. NASH, Philip John is a Director of the company. Secretary BUTLER, Peter has been resigned. Secretary HALL, George Henry has been resigned. Secretary SAMUEL, Andrew Richard has been resigned. Secretary TANSEY, James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARNOLD, Robin Alan has been resigned. Director BARNES, Nicholas John Blissard has been resigned. Director HUNTER, Roy Stewart has been resigned. Director SAMUEL, Andrew Richard has been resigned. Director TANSEY, James has been resigned. Director YOUNG, Bleddyn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
MCNAUGHTON, John Stuart
Appointed Date: 25 March 2014
60 years old
Director
NASH, Philip John
Appointed Date: 25 August 2015
78 years old

Resigned Directors

Secretary
BUTLER, Peter
Resigned: 24 October 2014
Appointed Date: 12 October 2012
Secretary
HALL, George Henry
Resigned: 12 October 2012
Appointed Date: 24 February 2010
Secretary
SAMUEL, Andrew Richard
Resigned: 15 February 2016
Appointed Date: 24 October 2014
Secretary
TANSEY, James
Resigned: 24 February 2010
Appointed Date: 01 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 April 2003
Appointed Date: 01 April 2003
Director
ARNOLD, Robin Alan
Resigned: 12 October 2012
Appointed Date: 01 April 2003
57 years old
Director
BARNES, Nicholas John Blissard
Resigned: 24 February 2010
Appointed Date: 01 April 2003
58 years old
Director
HUNTER, Roy Stewart
Resigned: 11 September 2009
Appointed Date: 01 April 2003
66 years old
Director
SAMUEL, Andrew Richard
Resigned: 24 March 2014
Appointed Date: 12 October 2012
63 years old
Director
TANSEY, James
Resigned: 12 October 2012
Appointed Date: 01 April 2003
80 years old
Director
YOUNG, Bleddyn
Resigned: 24 March 2014
Appointed Date: 12 October 2012
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 April 2003
Appointed Date: 01 April 2003

SIMPLEA FOOD PRODUCTS LIMITED Events

08 May 2017
Administrator's progress report to 21 March 2017
13 Dec 2016
Notice of deemed approval of proposals
25 Nov 2016
Statement of administrator's proposal
14 Nov 2016
Statement of affairs with form 2.15B
02 Nov 2016
Statement of affairs with form 2.14B
...
... and 66 more events
26 Sep 2003
New secretary appointed;new director appointed
26 Sep 2003
Registered office changed on 26/09/03 from: 4 lea green bus park st helens WA9 4TR
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
01 Apr 2003
Incorporation

SIMPLEA FOOD PRODUCTS LIMITED Charges

7 October 2015
Charge code 0471 7943 0006
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
3 December 2014
Charge code 0471 7943 0005
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains fixed charge…
20 November 2014
Charge code 0471 7943 0004
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
20 November 2014
Charge code 0471 7943 0003
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 June 2011
All assets debenture
Delivered: 30 June 2011
Status: Satisfied on 11 November 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
All assets debenture
Delivered: 21 April 2010
Status: Satisfied on 11 November 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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