SIMPLY ANGELIC LTD
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PQ
Company number 04935499
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 50-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 . The most likely internet sites of SIMPLY ANGELIC LTD are www.simplyangelic.co.uk, and www.simply-angelic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Angelic Ltd is a Private Limited Company. The company registration number is 04935499. Simply Angelic Ltd has been working since 17 October 2003. The present status of the company is Active. The registered address of Simply Angelic Ltd is 50 54 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . TAYLOR, Andrea is a Secretary of the company. TAYLOR, Glyn is a Director of the company. Secretary MARITZ, Francine Elizabeth has been resigned. Secretary TAYLOR, Glyn has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BLANDFORD KERR, Amanda Kimberly Victoria has been resigned. Director HANNAFORD, Michelle has been resigned. Director MARITZ, Francine Elizabeth has been resigned. Director TAYLOR, Andrea has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Andrea
Appointed Date: 09 May 2005

Director
TAYLOR, Glyn
Appointed Date: 19 March 2004
63 years old

Resigned Directors

Secretary
MARITZ, Francine Elizabeth
Resigned: 02 December 2003
Appointed Date: 17 October 2003

Secretary
TAYLOR, Glyn
Resigned: 09 May 2005
Appointed Date: 19 March 2004

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Director
BLANDFORD KERR, Amanda Kimberly Victoria
Resigned: 09 May 2005
Appointed Date: 17 October 2003
42 years old

Director
HANNAFORD, Michelle
Resigned: 05 January 2004
Appointed Date: 17 October 2003
47 years old

Director
MARITZ, Francine Elizabeth
Resigned: 02 December 2003
Appointed Date: 17 October 2003
44 years old

Director
TAYLOR, Andrea
Resigned: 31 December 2012
Appointed Date: 02 May 2008
50 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Glyn Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY ANGELIC LTD Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000

...
... and 37 more events
01 Dec 2003
Ad 17/10/03--------- £ si 998@1=998 £ ic 2/1000
18 Nov 2003
New secretary appointed;new director appointed
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
17 Oct 2003
Incorporation

SIMPLY ANGELIC LTD Charges

8 December 2003
Debenture
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…