SIMPLYRED.COM LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3BA

Company number 04260793
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address 3RD FLOOR, COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER, ENGLAND, M2 3BA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 8 November 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of SIMPLYRED.COM LIMITED are www.simplyredcom.co.uk, and www.simplyred-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplyred Com Limited is a Private Limited Company. The company registration number is 04260793. Simplyred Com Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Simplyred Com Limited is 3rd Floor Colwyn Chambers 19 York Street Manchester England M2 3ba. . GRENFELL, Ian Paul Terry is a Director of the company. HUCKNALL, Michael James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CROWTHER, Steven Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DODD, Andrew Gerard has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
GRENFELL, Ian Paul Terry
Appointed Date: 27 July 2001
62 years old
Director
HUCKNALL, Michael James
Appointed Date: 31 August 2001
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Secretary
CROWTHER, Steven Andrew
Resigned: 18 December 2013
Appointed Date: 27 July 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Director
DODD, Andrew Gerard
Resigned: 10 October 2009
Appointed Date: 31 August 2001
69 years old

Persons With Significant Control

Mr Michael Hucknall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SIMPLYRED.COM LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 8 November 2016
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
All of the property or undertaking has been released from charge 1
...
... and 50 more events
06 Aug 2001
Secretary resigned
06 Aug 2001
Director resigned
06 Aug 2001
New secretary appointed
06 Aug 2001
New director appointed
27 Jul 2001
Incorporation

SIMPLYRED.COM LIMITED Charges

6 June 2006
Fixed charge over intellectual property rights
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: The intellectual property rights,. See the mortgage charge…
6 June 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Debenture
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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