SIMPLY NUTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 05853789
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address SHARNOCK & CO, FIRST FLOOR, 8B, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Jonathan Mark Brunton on 10 October 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 . The most likely internet sites of SIMPLY NUTS LIMITED are www.simplynuts.co.uk, and www.simply-nuts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Simply Nuts Limited is a Private Limited Company. The company registration number is 05853789. Simply Nuts Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Simply Nuts Limited is Sharnock Co First Floor 8b Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . BRUNTON, Jonathan Mark is a Director of the company. Secretary CARPENTER, Venetia Caroline has been resigned. Secretary STREETER, Maxine has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
BRUNTON, Jonathan Mark
Appointed Date: 21 June 2006
62 years old

Resigned Directors

Secretary
CARPENTER, Venetia Caroline
Resigned: 23 March 2012
Appointed Date: 27 September 2006

Secretary
STREETER, Maxine
Resigned: 27 September 2006
Appointed Date: 21 June 2006

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006

SIMPLY NUTS LIMITED Events

11 Oct 2016
Director's details changed for Mr Jonathan Mark Brunton on 10 October 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

02 Dec 2015
Registration of charge 058537890002, created on 26 November 2015
13 Oct 2015
Registration of charge 058537890001, created on 13 October 2015
...
... and 27 more events
20 Jul 2006
New secretary appointed
20 Jul 2006
New director appointed
04 Jul 2006
Registered office changed on 04/07/06 from: royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5T
03 Jul 2006
Registered office changed on 03/07/06 from: 280 grays inn road london WC1X 8EB
21 Jun 2006
Incorporation

SIMPLY NUTS LIMITED Charges

26 November 2015
Charge code 0585 3789 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
13 October 2015
Charge code 0585 3789 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries for the Time Being.
Description: Contains fixed charge…