SIMPLEFIT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO51 8BZ

Company number 01359731
Status Active
Incorporation Date 23 March 1978
Company Type Private Limited Company
Address 71 THE HUNDRED, ROMSEY, SOUTHAMPTON, HAMPSHIRE, SO51 8BZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIMPLEFIT LIMITED are www.simplefit.co.uk, and www.simplefit.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplefit Limited is a Private Limited Company. The company registration number is 01359731. Simplefit Limited has been working since 23 March 1978. The present status of the company is Active. The registered address of Simplefit Limited is 71 The Hundred Romsey Southampton Hampshire So51 8bz. . MACDONALD, Jason Luke is a Secretary of the company. MACDONALD, Jason Luke is a Director of the company. Secretary DAVIS, Mary Carol has been resigned. Secretary GIBBS, Derek Adrian has been resigned. Secretary JUDD, Trevor Christopher has been resigned. Director GIBBS, Derek Adrian has been resigned. Director GILL, David Brett has been resigned. Director KENNY, Mark Lucas has been resigned. Director MACDONALD, Ian has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MACDONALD, Jason Luke
Appointed Date: 12 August 2004
Director
MACDONALD, Jason Luke
Appointed Date: 23 October 2004
55 years old

Resigned Directors

Secretary
DAVIS, Mary Carol
Resigned: 01 December 2003
Appointed Date: 10 July 1998
Secretary
GIBBS, Derek Adrian
Resigned: 10 July 1998
Secretary
JUDD, Trevor Christopher
Resigned: 12 August 2004
Appointed Date: 01 December 2003
Director
GIBBS, Derek Adrian
Resigned: 10 July 1998
80 years old
Director
GILL, David Brett
Resigned: 01 June 2008
Appointed Date: 23 October 2004
62 years old
Director
KENNY, Mark Lucas
Resigned: 13 December 2010
Appointed Date: 01 June 2008
69 years old
Director
MACDONALD, Ian
Resigned: 23 October 2004
80 years old

Persons With Significant Control

Mr Jason Luke Macdonald
Notified on: 20 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SIMPLEFIT LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 80 more events
15 Jan 1988
Accounts made up to 30 April 1987
15 Jan 1988
Return made up to 30/11/87; full list of members
03 Mar 1987
Accounts made up to 30 April 1986
03 Mar 1987
Return made up to 31/12/86; full list of members
23 Mar 1978
Certificate of incorporation

SIMPLEFIT LIMITED Charges

17 June 2004
Chattels mortgage
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Amada model M2560 mechanical guillotine cap. S/no 25600807…
14 May 2004
Debenture
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1998
Mortgage debenture
Delivered: 6 August 1998
Status: Satisfied on 2 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 May 1978
Legal mortgage
Delivered: 11 May 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H industrial premises in brokenford lane totton hants.

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