SIMPLY HOMES (UK) LIMITED
SOUTHPORT SIMPLE AS DOT ACCOMMODATION LIMITED

Hellopages » Merseyside » Sefton » PR9 9RJ

Company number 04647894
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address MARTIN HOUSE, 59 CAMBRIDGE ROAD, SOUTHPORT, UNITED KINGDOM, PR9 9RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to Martin House 59 Cambridge Road Southport PR9 9RJ on 11 May 2017; Registration of charge 046478940006, created on 17 March 2017; Registration of charge 046478940005, created on 27 February 2017. The most likely internet sites of SIMPLY HOMES (UK) LIMITED are www.simplyhomesuk.co.uk, and www.simply-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Simply Homes Uk Limited is a Private Limited Company. The company registration number is 04647894. Simply Homes Uk Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Simply Homes Uk Limited is Martin House 59 Cambridge Road Southport United Kingdom Pr9 9rj. . O'DONNELL, Richard is a Director of the company. Secretary O'DONNELL, Pamela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
O'DONNELL, Richard
Appointed Date: 27 January 2003
46 years old

Resigned Directors

Secretary
O'DONNELL, Pamela
Resigned: 09 May 2009
Appointed Date: 27 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Richard O'Donnell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY HOMES (UK) LIMITED Events

11 May 2017
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to Martin House 59 Cambridge Road Southport PR9 9RJ on 11 May 2017
20 Mar 2017
Registration of charge 046478940006, created on 17 March 2017
01 Mar 2017
Registration of charge 046478940005, created on 27 February 2017
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 42 more events
30 Apr 2003
Secretary resigned
30 Apr 2003
Director resigned
30 Apr 2003
New secretary appointed
30 Apr 2003
New director appointed
27 Jan 2003
Incorporation

SIMPLY HOMES (UK) LIMITED Charges

17 March 2017
Charge code 0464 7894 0006
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 cambridge road, southport, PR9 9RJ…
27 February 2017
Charge code 0464 7894 0005
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 poulton road southport PR9 7BE. By way of fixed charge…
10 September 2004
Legal charge
Delivered: 15 September 2004
Status: Satisfied on 7 January 2005
Persons entitled: Shawcroft Services LTD
Description: Property k/a 35 poulton street, southport, merseyside…
11 February 2004
Legal charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 81 eastbank street southport. By way of fixed charge the…
15 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 5 gwydir street liverpool. By way…

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