MYER'S BEDS LIMITED
CHELTENHAM MC (NO 18) LIMITED HOMESTYLE HOLDINGS LIMITED SHELFCO (NO.1431) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 03512000
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MYER'S BEDS LIMITED are www.myersbeds.co.uk, and www.myer-s-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myer S Beds Limited is a Private Limited Company. The company registration number is 03512000. Myer S Beds Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Myer S Beds Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . REENTS, Stephan is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary DYSON, Mark Edward has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HALLSWORTH, Graham has been resigned. Secretary HOWARD, John has been resigned. Secretary MORRISON, Stephen has been resigned. Secretary ROBINS, John Henry has been resigned. Secretary ROBINS, John Henry has been resigned. Director ASHCROFT, Mark has been resigned. Director CRIBB, James has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director DYSON, Mark Edward has been resigned. Director HALLWORTH, Graham has been resigned. Director HOWARD, John has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MEDCALF, David has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MORRISON, Stephen has been resigned. Director MOULTON, Jonathan Paul has been resigned. Director RIDER, John William has been resigned. Director ROBINS, John Henry has been resigned. Director ROBINS, John Henry has been resigned. Director ROSENBLATT, Michael David has been resigned. Director SCHMIDT, Siegmar Theodor has been resigned. The company operates in "Dormant Company".


Current Directors

Director
REENTS, Stephan
Appointed Date: 21 May 2014
56 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
Secretary
DYSON, Mark Edward
Resigned: 28 May 2004
Appointed Date: 23 November 1999
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 06 March 1998
Appointed Date: 17 February 1998
Secretary
HALLSWORTH, Graham
Resigned: 23 November 1999
Appointed Date: 31 December 1998
Secretary
HOWARD, John
Resigned: 31 December 1998
Appointed Date: 06 March 1998
Secretary
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 28 May 2004
Secretary
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 13 May 2013
Secretary
ROBINS, John Henry
Resigned: 20 September 2012
Appointed Date: 22 December 2010
Director
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
68 years old
Director
CRIBB, James
Resigned: 22 December 2004
Appointed Date: 23 November 1999
75 years old
Director
DIEPERINK, Philip Jean
Resigned: 22 May 2014
Appointed Date: 13 May 2013
69 years old
Director
DIEPERINK, Philip Jean
Resigned: 20 September 2012
Appointed Date: 01 September 2007
69 years old
Director
DYSON, Mark Edward
Resigned: 28 May 2004
Appointed Date: 23 November 1999
64 years old
Director
HALLWORTH, Graham
Resigned: 03 March 2000
Appointed Date: 06 March 1998
67 years old
Director
HOWARD, John
Resigned: 31 December 1998
Appointed Date: 06 March 1998
81 years old
Director
KOWALSKI, Timothy John
Resigned: 01 September 2007
Appointed Date: 22 December 2004
71 years old
Director
MEDCALF, David
Resigned: 03 March 2000
Appointed Date: 06 March 1998
76 years old
Nominee Director
MIKJON LIMITED
Resigned: 06 March 1998
Appointed Date: 17 February 1998
Director
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 22 December 2004
75 years old
Director
MOULTON, Jonathan Paul
Resigned: 23 November 1999
Appointed Date: 06 March 1998
75 years old
Director
RIDER, John William
Resigned: 24 August 1999
Appointed Date: 06 March 1998
76 years old
Director
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 13 May 2013
53 years old
Director
ROBINS, John Henry
Resigned: 20 September 2012
Appointed Date: 22 December 2010
53 years old
Director
ROSENBLATT, Michael David
Resigned: 22 December 2004
Appointed Date: 23 November 1999
83 years old
Director
SCHMIDT, Siegmar Theodor
Resigned: 13 May 2013
Appointed Date: 19 September 2012
66 years old

Persons With Significant Control

Property Portfolio (No 17) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MYER'S BEDS LIMITED Events

24 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Feb 2016
Accounts for a dormant company made up to 30 June 2015
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 102 more events
23 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1998
Company name changed shelfco (no.1431) LIMITED\certificate issued on 18/03/98
17 Feb 1998
Incorporation

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