SIMPLY CARTONS HOLDINGS LIMITED
NOTTINGHAM ENSCO 889 LIMITED

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Company number 07810601
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address C/O SIMPLY CARTONS LIMITED, PERRY ROAD, NOTTINGHAM, NG5 1GQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 14 October 2016 with updates; Auditor's resignation. The most likely internet sites of SIMPLY CARTONS HOLDINGS LIMITED are www.simplycartonsholdings.co.uk, and www.simply-cartons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Simply Cartons Holdings Limited is a Private Limited Company. The company registration number is 07810601. Simply Cartons Holdings Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Simply Cartons Holdings Limited is C O Simply Cartons Limited Perry Road Nottingham Ng5 1gq. . MATHER, Craig is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director GISBORNE, Guy Thomas Clephane has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MATHER, Craig
Appointed Date: 24 October 2011
54 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 24 October 2011
Appointed Date: 14 October 2011
Director
GISBORNE, Guy Thomas Clephane
Resigned: 03 August 2015
Appointed Date: 24 October 2011
54 years old
Director
WARD, Michael James
Resigned: 24 October 2011
Appointed Date: 14 October 2011
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 24 October 2011
Appointed Date: 14 October 2011

Persons With Significant Control

Simply Cartons Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY CARTONS HOLDINGS LIMITED Events

25 Apr 2017
Full accounts made up to 31 July 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Jul 2016
Auditor's resignation
17 Mar 2016
Memorandum and Articles of Association
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 31 more events
24 Oct 2011
Termination of appointment of Gateley Incorporations Limited as a director on 24 October 2011
24 Oct 2011
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 24 October 2011
24 Oct 2011
Termination of appointment of Gateley Secretaries Limited as a secretary on 24 October 2011
24 Oct 2011
Termination of appointment of Michael James Ward as a director on 24 October 2011
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIMPLY CARTONS HOLDINGS LIMITED Charges

16 November 2011
Legal mortgage
Delivered: 24 November 2011
Status: Satisfied on 16 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property known as premises of simply cartons LTD, perry…

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