SIM TRAVA (NORTH EAST) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1ET

Company number 08404677
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address C/O SIM TRAVA LIMITED 2ND FLOOR, SUITE B, GARDEN PLACE, 4-12 VICTORIA STREET, ALTRINCHAM, WA14 1ET
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 09/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 9 December 2016. The most likely internet sites of SIM TRAVA (NORTH EAST) LIMITED are www.simtravanortheast.co.uk, and www.sim-trava-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sim Trava North East Limited is a Private Limited Company. The company registration number is 08404677. Sim Trava North East Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Sim Trava North East Limited is C O Sim Trava Limited 2nd Floor Suite B Garden Place 4 12 Victoria Street Altrincham Wa14 1et. . CALLER, Sue is a Secretary of the company. VARDY, Simon Mark is a Director of the company. VARDY, Tracy Anne is a Director of the company. Secretary VARDY, Tracy Anne has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
CALLER, Sue
Appointed Date: 28 January 2016
Director
VARDY, Simon Mark
Appointed Date: 15 February 2013
56 years old
Director
VARDY, Tracy Anne
Appointed Date: 15 February 2013
50 years old

Resigned Directors

Secretary
VARDY, Tracy Anne
Resigned: 28 January 2016
Appointed Date: 15 February 2013

Persons With Significant Control

Mr Simon Mark Vardy
Notified on: 6 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Anne Vardy
Notified on: 6 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIM TRAVA (NORTH EAST) LIMITED Events

02 Mar 2017
Memorandum and Articles of Association
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 09/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Sub-division of shares on 9 December 2016
16 Jan 2017
Change of share class name or designation
06 Jan 2017
Second filing of Confirmation Statement dated 06/11/2016
...
... and 9 more events
02 Oct 2014
Accounts for a small company made up to 31 December 2013
25 Mar 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
30 Jul 2013
Registration of charge 084046770001
22 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIM TRAVA (NORTH EAST) LIMITED Charges

26 July 2013
Charge code 0840 4677 0001
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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