SIMPLY BATHROOMS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 3UQ

Company number 02571754
Status Active
Incorporation Date 4 January 1991
Company Type Private Limited Company
Address HOME HOUSE 3 ALBANY PLACE, HYDEWAY, WELWYN GARDEN CITY, HERTS, ENGLAND, AL7 3UQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 January 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of SIMPLY BATHROOMS LIMITED are www.simplybathrooms.co.uk, and www.simply-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Simply Bathrooms Limited is a Private Limited Company. The company registration number is 02571754. Simply Bathrooms Limited has been working since 04 January 1991. The present status of the company is Active. The registered address of Simply Bathrooms Limited is Home House 3 Albany Place Hydeway Welwyn Garden City Herts England Al7 3uq. The cash in hand is £0k. It is £0k against last year. . FAVELL, Gary Alan is a Director of the company. BATHSTORE GROUP LIMITED is a Director of the company. Secretary BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary RILEY, Derek Patrick has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Director BEER, Nico De has been resigned. Director LYSAGHT MASON, Wayne Vernon has been resigned. Director RILEY, Derek Patrick has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Director WOLSELEY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


simply bathrooms Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FAVELL, Gary Alan
Appointed Date: 11 May 2012
69 years old
Director
BATHSTORE GROUP LIMITED
Appointed Date: 11 May 2012

Resigned Directors

Secretary
BROPHY, Tom
Resigned: 11 May 2012
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 14 February 2007
Secretary
RILEY, Derek Patrick
Resigned: 25 July 2003
Appointed Date: 14 January 1991
Secretary
WHITE, Mark Jonathan
Resigned: 14 February 2007
Appointed Date: 25 July 2003
Director
BEER, Nico De
Resigned: 14 February 2007
Appointed Date: 01 January 2002
65 years old
Director
LYSAGHT MASON, Wayne Vernon
Resigned: 14 February 2007
Appointed Date: 29 April 2005
67 years old
Director
RILEY, Derek Patrick
Resigned: 29 April 2005
Appointed Date: 14 January 1991
64 years old
Director
SMITH, Robert Andrew Ross
Resigned: 11 May 2012
Appointed Date: 01 April 2010
55 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 14 February 2007
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 14 February 2007
65 years old
Director
WOLSELEY DIRECTORS LIMITED
Resigned: 11 May 2012
Appointed Date: 31 May 2007

Persons With Significant Control

Bathstore.Com Limited
Notified on: 10 December 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY BATHROOMS LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 July 2016
13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Jul 2016
Satisfaction of charge 2 in full
17 May 2016
Registered office address changed from Second Floor Suite 2 Meridien House Clarendon Road Watford WD17 1DS to Home House 3 Albany Place Hydeway Welwyn Garden City Herts AL7 3UQ on 17 May 2016
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 95 more events
15 Feb 1991
Accounting reference date notified as 30/04
30 Jan 1991
Director resigned;new director appointed
30 Jan 1991
Secretary resigned;new secretary appointed;new director appointed
30 Jan 1991
Registered office changed on 30/01/91 from: 110 whitchurch road cardiff CF4 3LY
04 Jan 1991
Incorporation

SIMPLY BATHROOMS LIMITED Charges

19 June 2014
Charge code 0257 1754 0003
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Bathstore Holdings Llc
Description: Contains fixed charge…
11 May 2012
Composite guarantee and debenture
Delivered: 18 May 2012
Status: Satisfied on 14 July 2016
Persons entitled: Endless LLP (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 May 2012
Security deed of accession to a composite guarantee and debenture
Delivered: 17 May 2012
Status: Satisfied on 13 August 2014
Persons entitled: Wolseley UK Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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