MARKS & SPENCER SIMPLY FOODS LIMITED
LONDON RUBY PROPERTIES (NEASDEN) LIMITED

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Company number 04739922
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 2 April 2016; Appointment of Mr Steven John Bennett as a director on 1 December 2016; Termination of appointment of Hugo James Adams as a director on 30 November 2016. The most likely internet sites of MARKS & SPENCER SIMPLY FOODS LIMITED are www.marksspencersimplyfoods.co.uk, and www.marks-spencer-simply-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks Spencer Simply Foods Limited is a Private Limited Company. The company registration number is 04739922. Marks Spencer Simply Foods Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Marks Spencer Simply Foods Limited is Waterside House 35 North Wharf Road London W2 1nw. . CHASE, Verity is a Secretary of the company. ADCOCK, Andrew David is a Director of the company. BENNETT, Steven John is a Director of the company. GRIMBLE, Scilla is a Director of the company. MELLOR, Amanda is a Director of the company. Secretary IVENS, Robert John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Hugo James has been resigned. Director CONSTANTINE, Clem Charalambos has been resigned. Director DIXON, John William has been resigned. Director ESOM, Steven Derek has been resigned. Director FARRANT, Guy Charles has been resigned. Director HAUGHEY, Eileen Mary has been resigned. Director OAKLEY, Graham John has been resigned. Director PLATT, Hamish has been resigned. Director REED, Alison Clare has been resigned. Director ROWE, Stephen Joseph has been resigned. Director STEWART, Alan James Harris has been resigned. Director WILLIAMS, Christopher Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHASE, Verity
Appointed Date: 06 October 2016
Director
ADCOCK, Andrew David
Appointed Date: 17 July 2015
58 years old
Director
BENNETT, Steven John
Appointed Date: 01 December 2016
49 years old
Director
GRIMBLE, Scilla
Appointed Date: 04 April 2016
52 years old
Director
MELLOR, Amanda
Appointed Date: 30 July 2009
61 years old

Resigned Directors

Secretary
IVENS, Robert John
Resigned: 06 October 2016
Appointed Date: 22 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Director
ADAMS, Hugo James
Resigned: 30 November 2016
Appointed Date: 02 July 2014
52 years old
Director
CONSTANTINE, Clem Charalambos
Resigned: 30 June 2014
Appointed Date: 01 March 2006
63 years old
Director
DIXON, John William
Resigned: 21 November 2012
Appointed Date: 15 October 2008
57 years old
Director
ESOM, Steven Derek
Resigned: 01 July 2008
Appointed Date: 03 September 2007
65 years old
Director
FARRANT, Guy Charles
Resigned: 31 March 2008
Appointed Date: 07 March 2006
64 years old
Director
HAUGHEY, Eileen Mary
Resigned: 28 February 2009
Appointed Date: 29 November 2005
63 years old
Director
OAKLEY, Graham John
Resigned: 01 September 2009
Appointed Date: 22 April 2003
69 years old
Director
PLATT, Hamish
Resigned: 04 April 2016
Appointed Date: 10 July 2015
53 years old
Director
REED, Alison Clare
Resigned: 30 April 2005
Appointed Date: 22 April 2003
68 years old
Director
ROWE, Stephen Joseph
Resigned: 17 July 2015
Appointed Date: 21 November 2012
58 years old
Director
STEWART, Alan James Harris
Resigned: 10 July 2014
Appointed Date: 10 June 2014
65 years old
Director
WILLIAMS, Christopher Michael
Resigned: 31 December 2005
Appointed Date: 22 April 2003
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003

MARKS & SPENCER SIMPLY FOODS LIMITED Events

07 Jan 2017
Full accounts made up to 2 April 2016
05 Dec 2016
Appointment of Mr Steven John Bennett as a director on 1 December 2016
05 Dec 2016
Termination of appointment of Hugo James Adams as a director on 30 November 2016
10 Oct 2016
Termination of appointment of Robert John Ivens as a secretary on 6 October 2016
10 Oct 2016
Appointment of Ms Verity Chase as a secretary on 6 October 2016
...
... and 70 more events
13 May 2003
New director appointed
13 May 2003
New director appointed
07 May 2003
Secretary resigned
07 May 2003
Director resigned
22 Apr 2003
Incorporation

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