SIMPLY MORZINE LIMITED
MELTON MOWBRAY SOUND PRACTICE LIMITED

Hellopages » Leicestershire » Melton » LE14 3HB

Company number 03428142
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address MANOR FARM 2 MAIN ROAD, NETHER BROUGHTON, MELTON MOWBRAY, ENGLAND, LE14 3HB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 118 Redwood Avenue Melton Mowbray Leicestershire LE13 1UT to Manor Farm 2 Main Road Nether Broughton Melton Mowbray LE14 3HB on 9 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SIMPLY MORZINE LIMITED are www.simplymorzine.co.uk, and www.simply-morzine.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and three months. The distance to to Sileby Rail Station is 8.6 miles; to Bingham Rail Station is 9.1 miles; to Radcliffe (Notts) Rail Station is 9.2 miles; to Syston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Morzine Limited is a Private Limited Company. The company registration number is 03428142. Simply Morzine Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Simply Morzine Limited is Manor Farm 2 Main Road Nether Broughton Melton Mowbray England Le14 3hb. The company`s financial liabilities are £116.06k. It is £58.99k against last year. The cash in hand is £278.05k. It is £47.04k against last year. And the total assets are £596.81k, which is £130.26k against last year. MARSHALL, Susan Jean is a Secretary of the company. MARSHALL, Gareth John is a Director of the company. MARSHALL, Michael John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


simply morzine Key Finiance

LIABILITIES £116.06k
+103%
CASH £278.05k
+20%
TOTAL ASSETS £596.81k
+27%
All Financial Figures

Current Directors

Secretary
MARSHALL, Susan Jean
Appointed Date: 29 September 1997
Director
MARSHALL, Gareth John
Appointed Date: 25 June 2003
48 years old
Director
MARSHALL, Michael John
Appointed Date: 29 September 1997
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 03 September 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 September 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr Michael John Marshall
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gareth John Marshall Ba Hons
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control

SIMPLY MORZINE LIMITED Events

09 Sep 2016
Registered office address changed from 118 Redwood Avenue Melton Mowbray Leicestershire LE13 1UT to Manor Farm 2 Main Road Nether Broughton Melton Mowbray LE14 3HB on 9 September 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 52 more events
23 Oct 1997
Secretary resigned
23 Oct 1997
Director resigned
23 Oct 1997
Registered office changed on 23/10/97 from: 12 york place leeds LS1 2DS
06 Oct 1997
Company name changed sound practice LIMITED\certificate issued on 07/10/97
03 Sep 1997
Incorporation

SIMPLY MORZINE LIMITED Charges

11 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Debenture
Delivered: 5 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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