SIMPLY BAMBOO LIMITED
BLETCHINGLEY

Hellopages » Surrey » Tandridge » RH1 4QP
Company number 05804472
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIMPLY BAMBOO LIMITED are www.simplybamboo.co.uk, and www.simply-bamboo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Simply Bamboo Limited is a Private Limited Company. The company registration number is 05804472. Simply Bamboo Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Simply Bamboo Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. The company`s financial liabilities are £1.49k. It is £-0.6k against last year. The cash in hand is £4.19k. It is £-10.1k against last year. And the total assets are £92.63k, which is £5.2k against last year. HAWKES, Wayne David is a Secretary of the company. HAWKES, Bernadeth is a Director of the company. HAWKES, Wayne David is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


simply bamboo Key Finiance

LIABILITIES £1.49k
-29%
CASH £4.19k
-71%
TOTAL ASSETS £92.63k
+5%
All Financial Figures

Current Directors

Secretary
HAWKES, Wayne David
Appointed Date: 03 May 2006
Director
HAWKES, Bernadeth
Appointed Date: 03 May 2006
49 years old
Director
HAWKES, Wayne David
Appointed Date: 03 May 2006
60 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 03 May 2006
Appointed Date: 03 May 2006
Director
DWYER, Daniel James
Resigned: 03 May 2006
Appointed Date: 03 May 2006
50 years old

Persons With Significant Control

Mr Wayne David Hawkes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLY BAMBOO LIMITED Events

16 May 2017
Confirmation statement made on 3 May 2017 with updates
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
...
... and 25 more events
20 Jun 2006
Secretary resigned
20 Jun 2006
Director resigned
20 Jun 2006
New director appointed
20 Jun 2006
New secretary appointed;new director appointed
03 May 2006
Incorporation

SIMPLY BAMBOO LIMITED Charges

12 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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