MATTRESSMAN LTD
NORWICH KERRYS UK LIMITED

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Company number 05015448
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 12A&D AVIAN WAY,, SALHOUSE ROAD,, NORWICH, NORFOLK, NR7 9AJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 1 April 2016; Termination of appointment of Robert David Brazier as a director on 25 July 2016. The most likely internet sites of MATTRESSMAN LTD are www.mattressman.co.uk, and www.mattressman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mattressman Ltd is a Private Limited Company. The company registration number is 05015448. Mattressman Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of Mattressman Ltd is 12a D Avian Way Salhouse Road Norwich Norfolk Nr7 9aj. . POLLARD, Mark David is a Secretary of the company. KERRY, Andrew David is a Director of the company. KERRY, Tony is a Director of the company. POLLARD, Mark David is a Director of the company. WILLIAMS, Katherine Louise is a Director of the company. Secretary BRAZIER, Robert David has been resigned. Secretary KERRY, Andrew David has been resigned. Director BRAZIER, Robert David has been resigned. Director DUFFIELD, Stephen John has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
POLLARD, Mark David
Appointed Date: 25 July 2016
Director
KERRY, Andrew David
Appointed Date: 14 January 2004
54 years old
Director
KERRY, Tony
Appointed Date: 14 January 2004
78 years old
Director
POLLARD, Mark David
Appointed Date: 25 July 2016
47 years old
Director
WILLIAMS, Katherine Louise
Appointed Date: 25 July 2016
48 years old

Resigned Directors

Secretary
BRAZIER, Robert David
Resigned: 25 July 2016
Appointed Date: 13 November 2007
Secretary
KERRY, Andrew David
Resigned: 13 November 2007
Appointed Date: 14 January 2004
Director
BRAZIER, Robert David
Resigned: 25 July 2016
Appointed Date: 13 November 2007
67 years old
Director
DUFFIELD, Stephen John
Resigned: 20 March 2015
Appointed Date: 12 October 2007
62 years old

Persons With Significant Control

Mr Andrew David Kerry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MATTRESSMAN LTD Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Dec 2016
Full accounts made up to 1 April 2016
25 Jul 2016
Termination of appointment of Robert David Brazier as a director on 25 July 2016
25 Jul 2016
Appointment of Mr Mark David Pollard as a secretary on 25 July 2016
25 Jul 2016
Termination of appointment of Robert David Brazier as a secretary on 25 July 2016
...
... and 48 more events
29 Mar 2006
Registered office changed on 29/03/06 from: c/o kerrys uk LIMITED, midland road, north walsham norfolk NR28 9JR
16 Mar 2005
Return made up to 14/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2004
Accounting reference date extended from 31/01/05 to 31/03/05
25 May 2004
Company name changed kerrys uk LIMITED\certificate issued on 25/05/04
14 Jan 2004
Incorporation

MATTRESSMAN LTD Charges

25 October 2012
Rent deposit deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Swift Hotels Limited
Description: The deposit and the tenant's interest in the account.
15 December 2009
Rent deposit deed
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Swift Hotels Limited
Description: £4,500.
30 June 2008
Licence fee deposit deed
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Carpetright PLC
Description: The monies held in accordance with the terms of the licence…
21 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Rent deposit deed
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Jarrold & Sons Limited and St James Facility Management (Norwich) Limited
Description: The initial sum of £25,576.52 and the sum from time to time…
29 January 2007
Rent deposit deed
Delivered: 6 February 2007
Status: Satisfied on 18 December 2009
Persons entitled: Swift Hotels Limited
Description: All monies from time to time held in the deposit account…
29 March 2006
Deposit agreement
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Dencora Dereham Retail Partnership LLP
Description: £13,806.25.

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