SIMPLY BIZ PLC
Address
THE JOHN SMITH`S STADIUM
STADIUM WAY
HUDDERSFIELD
WEST YORKSHIRE
HD1 6PG
phone: 02905 84941
phone: 01484 439 100
web:
www.simplybiz.co.uk
Activities of financial services holding companies
Legal Information
Company Registration No.:
04518535
Incorporation Date:
23 Aug 2002
10 Years old
Financial Year End:
31 Dec
Capital:
£80,273.00
on 7 Sep 2011
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
27 Jun 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
23 Aug 2012
Filed on:
6 Sep 2012
Purchase this document for £4.99 excl VAT
Information checked: 19 May 2013 -
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Map
Recently Filed Documents57 available
-
16 Jan 2013Appointment of Secretary AP03
-
9 Jan 2013Ending appointment as Secretary TM02
-
6 Sep 2012Annual Return of company information (not accounts) AR01
-
6 Aug 2012Change of situation or address of registered office AD01
-
1 Aug 2012Particulars of a mortgage or charge MG01
Directors and Secretaries
| Steven Braidford | |
| 31 May 2010 ⇒ Present (2 Years) | Director |
| Kenneth Davy | |
| 30 Aug 2002 ⇒ Present (10 Years) | Director |
| David Kershaw | |
| 31 May 2010 ⇒ Present (2 Years) | Director |
| Gary Kershaw | |
| 31 May 2010 ⇒ Present (2 Years) | Director |
| Neil Stevens | |
| 31 May 2010 ⇒ Present (2 Years) | Director |
| Matthew Timmins | |
| 31 May 2010 ⇒ Present (2 Years) | Director |
| Sarah Turvey | |
| 20 Dec 2012 ⇒ Present (5 Months) | Company Secretary |
| Sarah Turvey | |
| 22 May 2009 ⇒ Present (4 Years) | Director |
Charges / mortgages against this Company
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE
-
OUTSTANDING
on
1 Aug 2012
YORKSHIRE BANK
DEBENTURE
-
OUTSTANDING
on
2 Oct 2004
Previous Company Names
LUPFAW 102 PLC
Changed 29 Aug 2002
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
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