SIMPLY LEATHER (WALES) LIMITED
POWYS

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Company number 04612528
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address BULL HOUSE, 15 PENRALLT STREET, MACHYNLLETH, POWYS, SY20 8AG
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of SIMPLY LEATHER (WALES) LIMITED are www.simplyleatherwales.co.uk, and www.simply-leather-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dovey Junction Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Leather Wales Limited is a Private Limited Company. The company registration number is 04612528. Simply Leather Wales Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Simply Leather Wales Limited is Bull House 15 Penrallt Street Machynlleth Powys Sy20 8ag. . FRANCIS, Alan Peter is a Secretary of the company. FRANCIS, Alan Peter is a Director of the company. FRANCIS, Susan Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
FRANCIS, Alan Peter
Appointed Date: 09 December 2002
Director
FRANCIS, Alan Peter
Appointed Date: 09 December 2002
75 years old
Director
FRANCIS, Susan Ann
Appointed Date: 09 December 2002
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Alan Peter Francis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann Francis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY LEATHER (WALES) LIMITED Events

13 Jan 2017
Confirmation statement made on 9 December 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 23 more events
20 Jan 2004
Return made up to 09/12/03; full list of members
06 Feb 2003
Particulars of mortgage/charge
14 Jan 2003
Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100
09 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

SIMPLY LEATHER (WALES) LIMITED Charges

4 February 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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