MARKS & SPENCER SIMPLY FOODS LIMITED
Active - Accounts Filed
General Information
NAME
MARKS & SPENCER SIMPLY FOODS LIMITED
COMPANY NUMBER
04739922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
22/04/2003
(21 years and 7 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
01/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/04/2003
13/01/2006
RUBY PROPERTIES (NEASDEN) LIMITED
LONDON
W2 1NW
Telephone: 02079354422
TPS: No
Unit 9 - 4 Waverley Bridge
Edinburgh
Midlothian
EH1 1BQ
Telephone: 5568582
Waterside House
35 North Wharf Road
London
W2 1NW
Telephone: 9354422
14-15 Kingsway
Frome
Somerset
BA11 1BT
Telephone: 473082
2 Horns Lane
Princes Risborough
Buckinghamshire
HP27 0AN
Telephone: 275910
42-254 Banbury Road
Summertown
Oxford
Oxfordshire
OX2 7BY
Telephone: 316873
London Bridge Station
London
SE1 9SP
Telephone: 73780895
St Georges Hospital
Blackshaw Road
Tooting
London
SW17 0QT
Telephone: 87724761
Unit 2b Junction One
Rp Bidston Lin
Wallasey
Merseyside
CH44 2HE
Telephone: 2447178
Unit 4 Exebridges Retail Park
Exeter
Devon
EX4 1AH
Telephone: 256033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER P.L.C. | Active - Accounts Filed | View Report |
| MARKS & SPENCER SIMPLY FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 26/10/2023 | Andrew James Mason Turton (926328097) has left the board |
Credit Risk Overview
Want to learn more about MARKS & SPENCER SIMPLY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKS & SPENCER SIMPLY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS & SPENCER SIMPLY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2007 - Present (17 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 10 Past: 128 |
View Report |
|
21/09/2020 - Present (4 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 26/10/2023 | Andrew James Mason Turton (926328097) has left the board |
| 26/10/2023 | New Board Member Jeremy Charles Douglas Townsend (910640889) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Alexander Michael Freudmann (930859456) Appointed |
| 27/04/2023 | George Gordon Wright (926798269) has left the board |
| 01/02/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005786) Appointed |
| 15/09/2022 | Patricia Howell (924308204) has left the board |
| 12/07/2022 | Craig Barry Lovelace (919885237) has left the board |
| 12/07/2022 | New Board Member Emma Harris (924843569) Appointed |
| 27/01/2022 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Craig Barry Lovelace (919885237) Appointed |
| 22/02/2021 | New Board Member Craig Barry Lovelace (927988109) Appointed |
| 24/09/2020 | New Board Member William Francis Smith (927446509) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | Nicholas Gordon Hewitt (926008299) has left the board |
| 12/03/2020 | New Board Member George Gordon Wright (926798269) Appointed |
| 05/01/2020 | New Accounts filed |
| 14/10/2019 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 06/09/2019 | Steven John Bennett (921974910) has left the board |
| 04/07/2019 | Alistair James Willey (924509257) has left the board |
| 04/07/2019 | New Board Member Nicholas Gordon Hewitt (926008299) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 08/01/2019 | New Accounts filed |
| 18/09/2018 | New Board Member Alistair James Willey (924509257) Appointed |
| 18/09/2018 | Scilla Grimble (920715226) has left the board |
| 17/05/2018 | Andrew David Adcock (919962792) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | Verity Chase (921590196) has left the board |
| 14/02/2018 | New Company Secretary Patricia Howell (924308204) Appointed |
| 09/01/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 07/12/2016 | Hugo James Adams (918843598) has left the board |
| 07/12/2016 | New Board Member Steven John Bennett (921974910) Appointed |
| 12/10/2016 | New Company Secretary Verity Chase (921590196) Appointed |
| 12/10/2016 | Robert John Ivens (903386989) has left the board |
| 27/04/2016 | New Annual Return filed |
| 25/04/2016 | Scilla Grimble (920715543) has left the board |
| 25/04/2016 | New Board Member Scilla Grimble (920715226) Appointed |
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