SIMPLY BRICKS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1GQ

Company number 09849431
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address C/O SIMPLY CARTONS LTD, PERRY ROAD, NOTTINGHAM, UNITED KINGDOM, NG5 1GQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registration of charge 098494310001, created on 29 April 2016; Statement by Directors. The most likely internet sites of SIMPLY BRICKS LIMITED are www.simplybricks.co.uk, and www.simply-bricks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Simply Bricks Limited is a Private Limited Company. The company registration number is 09849431. Simply Bricks Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of Simply Bricks Limited is C O Simply Cartons Ltd Perry Road Nottingham United Kingdom Ng5 1gq. . MATHER, Craig is a Director of the company. Director HUGHES, Mark Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MATHER, Craig
Appointed Date: 26 November 2015
54 years old

Resigned Directors

Director
HUGHES, Mark Richard
Resigned: 26 November 2015
Appointed Date: 30 October 2015
48 years old

Persons With Significant Control

Mr Craig Mather
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY BRICKS LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 May 2016
Registration of charge 098494310001, created on 29 April 2016
30 Mar 2016
Statement by Directors
30 Mar 2016
Statement of capital on 30 March 2016
  • GBP 1,030,000
30 Mar 2016
Solvency Statement dated 24/03/16
...
... and 0 more events
30 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re merger agreement 24/03/2016
  • RES13 ‐ Re merger agreement 24/03/2016
13 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 4,250,000.00
30 Nov 2015
Termination of appointment of Mark Richard Hughes as a director on 26 November 2015
27 Nov 2015
Appointment of Mr Craig Mather as a director on 26 November 2015
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 1

SIMPLY BRICKS LIMITED Charges

29 April 2016
Charge code 0984 9431 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as premises of simply cartons LTD…

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