SIMPLY SERVICES LTD
MELTON

Hellopages » Leicestershire » Melton » LE14 2QS

Company number 03337315
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address BURROUGH COURT, BURROUGH ON THE HILL, MELTON, LE14 2QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of SIMPLY SERVICES LTD are www.simplyservices.co.uk, and www.simply-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Simply Services Ltd is a Private Limited Company. The company registration number is 03337315. Simply Services Ltd has been working since 21 March 1997. The present status of the company is Active. The registered address of Simply Services Ltd is Burrough Court Burrough On The Hill Melton Le14 2qs. . LAW, James Timothy Josef is a Director of the company. Secretary LAW, Elizabeth Jane has been resigned. Secretary LAW, James Timothy Josef has been resigned. Secretary LAW, Marie has been resigned. Secretary LAW, Timothy David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRAY, Marion June has been resigned. Director CRUICKSHANK, Neil has been resigned. Director LAW, Elizabeth Jane has been resigned. Director LAW, Timothy David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAW, James Timothy Josef
Appointed Date: 18 September 1997
50 years old

Resigned Directors

Secretary
LAW, Elizabeth Jane
Resigned: 31 March 2014
Appointed Date: 17 June 2002
Secretary
LAW, James Timothy Josef
Resigned: 18 April 1997
Appointed Date: 21 March 1997
Secretary
LAW, Marie
Resigned: 08 April 2016
Appointed Date: 01 July 2014
Secretary
LAW, Timothy David
Resigned: 31 March 2003
Appointed Date: 18 September 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Director
BRAY, Marion June
Resigned: 31 August 2007
Appointed Date: 01 April 2005
72 years old
Director
CRUICKSHANK, Neil
Resigned: 31 March 2014
Appointed Date: 06 March 2002
67 years old
Director
LAW, Elizabeth Jane
Resigned: 31 March 2014
Appointed Date: 16 October 1997
83 years old
Director
LAW, Timothy David
Resigned: 01 July 2014
Appointed Date: 21 March 1997
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997

Persons With Significant Control

Timothy David Law
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLY SERVICES LTD Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2016
Director's details changed for James Timothy Josef Law on 8 April 2016
08 Apr 2016
Termination of appointment of Marie Law as a secretary on 8 April 2016
...
... and 66 more events
27 Mar 1997
Secretary resigned
27 Mar 1997
New secretary appointed
27 Mar 1997
Director resigned
27 Mar 1997
New director appointed
21 Mar 1997
Incorporation

SIMPLY SERVICES LTD Charges

18 September 1998
Mortgage debenture
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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