SOFA SHED LIMITED
CHELTENHAM MC (NO 37) LIMITED R J'S HOMESHOPS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 03065052
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Previous accounting period extended from 28 June 2016 to 30 September 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,695,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SOFA SHED LIMITED are www.sofashed.co.uk, and www.sofa-shed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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.Sofa Shed Limited is a Private Limited Company. The company registration number is 03065052. Sofa Shed Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of Sofa Shed Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . REENTS, Stephan is a Director of the company. Secretary AINSWORTH-MORRIS, Richard has been resigned. Secretary ASHCROFT, Mark has been resigned. Secretary CHONG, Ki Woi has been resigned. Secretary HALE, Ann Marie has been resigned. Secretary HOUGHTON, David James has been resigned. Secretary KWOK, Meng has been resigned. Secretary LOUIS, Jankins has been resigned. Secretary LOUIS, Jankins has been resigned. Secretary MYERS, Ralph Graham has been resigned. Secretary ROBINS, John Henry has been resigned. Secretary RUBINS, Brian Leslie has been resigned. Secretary RUDKIN, Denis Glenn has been resigned. Secretary SMITH, Stephen Hugh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AINSWORTH-MORRIS, Richard has been resigned. Director CHONG, Lee Chang has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director FOREMAN, John Anthony has been resigned. Director GIAM, Ting Hee has been resigned. Director GOULD, Jeffrey Norman has been resigned. Director JOSEPH, Harold Michael has been resigned. Director LOUIS, Jankins has been resigned. Director ROBINS, John Henry has been resigned. Director RUDKIN, Denis Glenn has been resigned. Director SHAW, David Raymond has been resigned. Director SMITH, Stephen Hugh has been resigned. Director TAGUE, Stephen Paul has been resigned. Director TOPPING, Ian Michael has been resigned. Director WONG, Teck Siong has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

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

Resigned Directors

Secretary
AINSWORTH-MORRIS, Richard
Resigned: 24 March 2000
Appointed Date: 14 October 1998
Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 03 December 2007
Secretary
CHONG, Ki Woi
Resigned: 25 February 2002
Appointed Date: 03 July 2001
Secretary
HALE, Ann Marie
Resigned: 24 July 2000
Appointed Date: 27 March 2000
Secretary
HOUGHTON, David James
Resigned: 03 December 2007
Appointed Date: 11 July 2006
Secretary
KWOK, Meng
Resigned: 11 July 2003
Appointed Date: 06 August 2002
Secretary
LOUIS, Jankins
Resigned: 05 August 2002
Appointed Date: 25 February 2002
Secretary
LOUIS, Jankins
Resigned: 03 July 2001
Appointed Date: 24 July 2000
Secretary
MYERS, Ralph Graham
Resigned: 08 January 1996
Appointed Date: 21 December 1995
Secretary
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010
Secretary
RUBINS, Brian Leslie
Resigned: 09 September 1997
Appointed Date: 08 June 1995
Secretary
RUDKIN, Denis Glenn
Resigned: 29 January 1999
Appointed Date: 09 September 1997
Secretary
SMITH, Stephen Hugh
Resigned: 27 June 2006
Appointed Date: 11 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 June 1995
Appointed Date: 06 June 1995
Director
AINSWORTH-MORRIS, Richard
Resigned: 24 March 2000
Appointed Date: 14 October 1998
71 years old
Director
CHONG, Lee Chang
Resigned: 19 May 2004
Appointed Date: 24 July 2000
66 years old
Director
DIEPERINK, Philip Jean
Resigned: 22 May 2014
Appointed Date: 03 December 2007
69 years old
Director
FOREMAN, John Anthony
Resigned: 14 October 1998
Appointed Date: 14 August 1997
77 years old
Director
GIAM, Ting Hee
Resigned: 06 December 2001
Appointed Date: 24 July 2000
77 years old
Director
GOULD, Jeffrey Norman
Resigned: 09 September 1997
Appointed Date: 08 June 1995
82 years old
Director
JOSEPH, Harold Michael
Resigned: 13 September 2004
Appointed Date: 24 July 2000
64 years old
Director
LOUIS, Jankins
Resigned: 03 July 2001
Appointed Date: 24 July 2000
60 years old
Director
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010
54 years old
Director
RUDKIN, Denis Glenn
Resigned: 24 July 2000
Appointed Date: 09 September 1997
81 years old
Director
SHAW, David Raymond
Resigned: 03 December 2007
Appointed Date: 11 July 2006
73 years old
Director
SMITH, Stephen Hugh
Resigned: 27 June 2006
Appointed Date: 13 April 2004
67 years old
Director
TAGUE, Stephen Paul
Resigned: 31 May 2006
Appointed Date: 13 September 2004
70 years old
Director
TOPPING, Ian Michael
Resigned: 21 June 2011
Appointed Date: 11 July 2006
65 years old
Director
WONG, Teck Siong
Resigned: 19 May 2004
Appointed Date: 15 March 2002
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 June 1995
Appointed Date: 06 June 1995

SOFA SHED LIMITED Events

24 Mar 2017
Previous accounting period extended from 28 June 2016 to 30 September 2016
29 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,695,000
29 Feb 2016
Accounts for a dormant company made up to 30 June 2015
18 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2,695,000
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 136 more events
21 Jun 1995
Company name changed fleetdraft LIMITED\certificate issued on 21/06/95
16 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1995
£ nc 1000/2000000 08/06/95
06 Jun 1995
Incorporation

SOFA SHED LIMITED Charges

5 October 2004
Debenture
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1997
Debenture
Delivered: 20 September 1997
Status: Satisfied on 26 May 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 October 1996
Deposit deed
Delivered: 29 October 1996
Status: Satisfied on 26 May 2004
Persons entitled: Possfund Custodian Trustee Limited
Description: The sum of £33,750 deposited at the bank of scotland PLC 67…
23 August 1995
Fixed and floating charge
Delivered: 2 September 1995
Status: Satisfied on 26 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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