Based in Manchester, Simplea Food Products Ltd was setup in 2003, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation. This business has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NASH, Philip John | 25 August 2015 | - | 1 |
| ARNOLD, Robin Alan | 01 April 2003 | 12 October 2012 | 1 |
| YOUNG, Bleddyn | 12 October 2012 | 24 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Peter | 12 October 2012 | 24 October 2014 | 1 |
| HALL, George Henry | 24 February 2010 | 12 October 2012 | 1 |
| SAMUEL, Andrew Richard | 24 October 2014 | 15 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 June 2018 | |
| AM23 - N/A | 21 March 2018 | |
| AM10 - N/A | 02 November 2017 | |
| AM19 - N/A | 21 September 2017 | |
| 2.24B - N/A | 08 May 2017 | |
| F2.18 - N/A | 13 December 2016 | |
| 2.17B - N/A | 25 November 2016 | |
| 2.16B - N/A | 14 November 2016 | |
| 2.16B - N/A | 02 November 2016 | |
| AD01 - Change of registered office address | 06 October 2016 | |
| 2.12B - N/A | 04 October 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| TM02 - Termination of appointment of secretary | 19 February 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AP01 - Appointment of director | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR01 - N/A | 09 October 2015 | |
| RESOLUTIONS - N/A | 07 October 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| MR01 - N/A | 03 December 2014 | |
| MR01 - N/A | 20 November 2014 | |
| MR01 - N/A | 20 November 2014 | |
| AP03 - Appointment of secretary | 27 October 2014 | |
| TM02 - Termination of appointment of secretary | 27 October 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| TM01 - Termination of appointment of director | 25 March 2014 | |
| TM01 - Termination of appointment of director | 25 March 2014 | |
| AA01 - Change of accounting reference date | 25 March 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AD01 - Change of registered office address | 09 August 2013 | |
| DISS40 - Notice of striking-off action discontinued | 07 August 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 July 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| AP03 - Appointment of secretary | 26 October 2012 | |
| TM02 - Termination of appointment of secretary | 25 October 2012 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| AD01 - Change of registered office address | 25 October 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 25 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| TM01 - Termination of appointment of director | 25 March 2010 | |
| AP03 - Appointment of secretary | 05 March 2010 | |
| TM02 - Termination of appointment of secretary | 05 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| 363s - Annual Return | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363s - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 225 - Change of Accounting Reference Date | 06 January 2005 | |
| 363s - Annual Return | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 287 - Change in situation or address of Registered Office | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| NEWINC - New incorporation documents | 01 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 October 2015 | Outstanding |
N/A |
| A registered charge | 03 December 2014 | Outstanding |
N/A |
| A registered charge | 20 November 2014 | Outstanding |
N/A |
| A registered charge | 20 November 2014 | Outstanding |
N/A |
| All assets debenture | 22 June 2011 | Fully Satisfied |
N/A |
| All assets debenture | 20 April 2010 | Fully Satisfied |
N/A |
