MATTRESSNEXTDAY LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT3 4BF

Company number 05539518
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 11C CLAREMONT WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, CANTERBURY, KENT, CT3 4BF
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MATTRESSNEXTDAY LIMITED are www.mattressnextday.co.uk, and www.mattressnextday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Mattressnextday Limited is a Private Limited Company. The company registration number is 05539518. Mattressnextday Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Mattressnextday Limited is 11c Claremont Way Lakesview International Business Park Canterbury Kent Ct3 4bf. . SEELEY, Martin is a Secretary of the company. ROGERS, Stuart is a Director of the company. SEELEY, Martin is a Director of the company. SEELEY, Patrick is a Director of the company. WALLACE, Mike is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director POOLE, Kathleen has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SEELEY, Martin
Appointed Date: 18 August 2005
Director
ROGERS, Stuart
Appointed Date: 26 March 2013
49 years old
Director
SEELEY, Martin
Appointed Date: 01 August 2011
60 years old
Director
SEELEY, Patrick
Appointed Date: 18 August 2005
82 years old
Director
WALLACE, Mike
Appointed Date: 26 March 2013
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Director
POOLE, Kathleen
Resigned: 09 November 2012
Appointed Date: 01 November 2010
59 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Mr Patrick Seeley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Seeley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATTRESSNEXTDAY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 17 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
23 Aug 2005
Registered office changed on 23/08/05 from: 485 london road hemel hempstead hertfordshire HP3 9BE
23 Aug 2005
Registered office changed on 23/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
17 Aug 2005
Incorporation

MATTRESSNEXTDAY LIMITED Charges

2 December 2011
Mortgage
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 11C claremont way being part of unit 11 lakesview…
17 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 7/8 joseph wilson industrial estate…
17 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 36 john wilson business park, harvey drive…
13 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
An omnibus guarantee and set-off agreement
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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