C&C BED & BATH LIMITED
BLACKBURN C & C BED AND BATH LIMITED COHEN & CHAPMAN LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QE

Company number 00941375
Status Active
Incorporation Date 29 October 1968
Company Type Private Limited Company
Address DARWEN HOUSE, WALKER PARK, BLACKBURN, LANCASHIRE, BB1 2QE
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of C&C BED & BATH LIMITED are www.ccbedbath.co.uk, and www.c-c-bed-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. C C Bed Bath Limited is a Private Limited Company. The company registration number is 00941375. C C Bed Bath Limited has been working since 29 October 1968. The present status of the company is Active. The registered address of C C Bed Bath Limited is Darwen House Walker Park Blackburn Lancashire Bb1 2qe. . VISION SUPPORT SERVICES GROUP LIMITED is a Secretary of the company. DOYLE, Mark is a Director of the company. KEELING, John Gordon is a Director of the company. THOMAS, Laurie Ernest is a Director of the company. Secretary METCALFE, Frances Therese has been resigned. Secretary VISION SUPPORT SERVICES LIMITED has been resigned. Secretary WRIGHT, Michael Joseph has been resigned. Secretary P & M J WRIGHT [HOLDINGS] LIMITED has been resigned. Director CONROY, Janette has been resigned. Director NUTTER, Roderick Wade has been resigned. Director WRIGHT, Anthony Peter has been resigned. Director WRIGHT, Daniel Patrick has been resigned. Director WRIGHT, Michael Joseph has been resigned. Director WRIGHT, Winifred Doreen has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
VISION SUPPORT SERVICES GROUP LIMITED
Appointed Date: 06 June 2011
Director
DOYLE, Mark
Appointed Date: 16 December 2014
47 years old
Director
KEELING, John Gordon
Appointed Date: 17 December 2014
78 years old
Director
THOMAS, Laurie Ernest
Appointed Date: 05 January 2006
64 years old

Resigned Directors

Secretary
METCALFE, Frances Therese
Resigned: 29 January 2010
Appointed Date: 05 January 2006
Secretary
VISION SUPPORT SERVICES LIMITED
Resigned: 06 June 2011
Appointed Date: 29 January 2010
Secretary
WRIGHT, Michael Joseph
Resigned: 10 November 2004
Secretary
P & M J WRIGHT [HOLDINGS] LIMITED
Resigned: 05 January 2006
Appointed Date: 10 November 2004
Director
CONROY, Janette
Resigned: 31 January 2014
Appointed Date: 01 June 2011
57 years old
Director
NUTTER, Roderick Wade
Resigned: 16 December 2005
Appointed Date: 04 April 1989
68 years old
Director
WRIGHT, Anthony Peter
Resigned: 19 December 2003
87 years old
Director
WRIGHT, Daniel Patrick
Resigned: 31 January 2012
Appointed Date: 05 January 2006
53 years old
Director
WRIGHT, Michael Joseph
Resigned: 05 January 2006
85 years old
Director
WRIGHT, Winifred Doreen
Resigned: 30 September 1998
115 years old

Persons With Significant Control

Vision Support Services Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

C&C BED & BATH LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Dec 2015
Full accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 754,479
31 Jan 2015
Satisfaction of charge 5 in full
...
... and 102 more events
20 Jan 1987
Particulars of mortgage/charge
22 Dec 1986
Return made up to 20/11/86; full list of members
24 Nov 1986
Full accounts made up to 31 December 1985
14 Nov 1968
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Oct 1968
Incorporation

C&C BED & BATH LIMITED Charges

27 December 2012
Debenture deed
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2011
An omnibus guarantee and set-off agreement
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 July 2006
Omnibus guarantee and set-off agreement
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
5 January 2006
Composite guarantee and debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Michael Joseph Wright
Description: Fixed and floating charges over the undertaking and all…
5 January 2006
Composite guarantee and debenture
Delivered: 13 January 2006
Status: Satisfied on 31 January 2015
Persons entitled: P & M J Wright (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 1987
Omnibus letter of set off
Delivered: 20 January 1987
Status: Satisfied on 10 December 2003
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of any present or future…
15 July 1985
Omnibus letter of set off
Delivered: 22 July 1985
Status: Satisfied on 10 December 2003
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
31 January 1984
Letter of set off
Delivered: 1 February 1984
Status: Satisfied on 10 December 2003
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
10 August 1983
Letter of set-off
Delivered: 12 August 1983
Status: Satisfied on 10 December 2003
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…

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