BEDS BY DESIGN LIMITED
SOWERBY BRIDGE

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Company number 04382893
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address UNIT 19 S.D.H. INDUSTRIAL ESTATE, WEST STREET, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 3BS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Paul Griffiths on 1 February 2017; Secretary's details changed for Margaret Griffiths on 1 February 2017. The most likely internet sites of BEDS BY DESIGN LIMITED are www.bedsbydesign.co.uk, and www.beds-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Beds by Design Limited is a Private Limited Company. The company registration number is 04382893. Beds by Design Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Beds by Design Limited is Unit 19 S D H Industrial Estate West Street Sowerby Bridge West Yorkshire Hx6 3bs. . GRIFFITHS, Margaret is a Secretary of the company. GRIFFITHS, Paul is a Director of the company. Secretary WASHINGTON, James Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WASHINGTON, James Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
GRIFFITHS, Margaret
Appointed Date: 10 February 2009
Director
GRIFFITHS, Paul
Appointed Date: 27 February 2002
78 years old

Resigned Directors

Secretary
WASHINGTON, James Derek
Resigned: 10 February 2009
Appointed Date: 27 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
WASHINGTON, James Derek
Resigned: 10 February 2009
Appointed Date: 27 February 2002
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Paul Griffiths
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BEDS BY DESIGN LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Feb 2017
Director's details changed for Paul Griffiths on 1 February 2017
06 Feb 2017
Secretary's details changed for Margaret Griffiths on 1 February 2017
23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 36 more events
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
New director appointed
27 Feb 2002
Director resigned
27 Feb 2002
Secretary resigned
27 Feb 2002
Incorporation

BEDS BY DESIGN LIMITED Charges

14 June 2002
Debenture
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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