SIMPLY CARTONS LIMITED

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Company number 05862327
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address PERRY ROAD, NOTTINGHAM, NG5 1GQ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Satisfaction of charge 2 in full; Registration of charge 058623270004, created on 12 December 2016. The most likely internet sites of SIMPLY CARTONS LIMITED are www.simplycartons.co.uk, and www.simply-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Simply Cartons Limited is a Private Limited Company. The company registration number is 05862327. Simply Cartons Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Simply Cartons Limited is Perry Road Nottingham Ng5 1gq. . MATHER, Bethan Ceri is a Secretary of the company. DINSMORE, Karen Elizabeth is a Director of the company. MATHER, Craig is a Director of the company. Secretary MATHER, Craig has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director GISBORNE, Guy has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
MATHER, Bethan Ceri
Appointed Date: 12 August 2015

Director
DINSMORE, Karen Elizabeth
Appointed Date: 12 August 2015
63 years old

Director
MATHER, Craig
Appointed Date: 29 June 2006
54 years old

Resigned Directors

Secretary
MATHER, Craig
Resigned: 12 August 2015
Appointed Date: 29 June 2006

Secretary
CETC (NOMINEES) LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

Director
GISBORNE, Guy
Resigned: 03 August 2015
Appointed Date: 29 June 2006
54 years old

Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

Persons With Significant Control

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

SIMPLY CARTONS LIMITED Events

12 Jan 2017
Full accounts made up to 31 July 2016
21 Dec 2016
Satisfaction of charge 2 in full
12 Dec 2016
Registration of charge 058623270004, created on 12 December 2016
20 Jul 2016
Auditor's resignation
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 53 more events
07 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

07 Jul 2006
Ad 29/06/06--------- £ si 99@1=99 £ ic 1/100
04 Jul 2006
Director resigned
04 Jul 2006
Secretary resigned
29 Jun 2006
Incorporation

SIMPLY CARTONS LIMITED Charges

12 December 2016
Charge code 0586 2327 0004
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 September 2009
Chattels mortgage
Delivered: 9 September 2009
Status: Satisfied on 12 August 2015
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
6 July 2006
Composite all assets guarantee and debenture
Delivered: 20 July 2006
Status: Satisfied on 21 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Mortgage debenture
Delivered: 13 July 2006
Status: Satisfied on 16 January 2007
Persons entitled: Fine Colour Packaging Limited
Description: Fixed and floating charges over the undertaking and all…