SPRUNG SLUMBER LIMITED
CHELTENHAM SPRINGTEX LIMITED SPRUNG SLUMBER LIMITED DEPTICH DESIGNS LIMITED CITEHOUSE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 03421330
Status Active
Incorporation Date 19 August 1997
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 twenty events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SPRUNG SLUMBER LIMITED are www.sprungslumber.co.uk, and www.sprung-slumber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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.Sprung Slumber Limited is a Private Limited Company. The company registration number is 03421330. Sprung Slumber Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Sprung Slumber 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 HOUGHTON, David James has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary ROBINS, John Henry has been resigned. Secretary SHIPMAN, Sara has been resigned. Secretary SHORT, Kirste Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Alan Charles Addison has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director GRAHAM, Norman David has been resigned. Director HOUGHTON, David James has been resigned. Director HURLEY, Bernard has been resigned. Director JAMES, Trudi Elizabeth Jane has been resigned. Director MORRIS, Nigel Anthony has been resigned. Director MOSS, Andrew has been resigned. Director MURDOCH, Andrew John has been resigned. Director PEAKS, Stephen has been resigned. Director PETERSEN, Garth Christian has been resigned. Director ROBINS, John Henry has been resigned. Director SHAW, David Raymond has been resigned. Director TATTERSALL, Christopher Frederick has been resigned. Director TOMPKINS, Richard has been resigned. Director TOPPING, Ian Michael has been resigned. Director WAYTE, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 03 December 2007
Secretary
HOUGHTON, David James
Resigned: 03 December 2007
Appointed Date: 18 August 2006
Secretary
HUNT, Robert Charles
Resigned: 04 February 1998
Appointed Date: 22 January 1998
Secretary
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010
Secretary
SHIPMAN, Sara
Resigned: 30 October 2003
Appointed Date: 10 February 1998
Secretary
SHORT, Kirste Jane
Resigned: 18 August 2006
Appointed Date: 30 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1998
Appointed Date: 19 August 1997
Director
CHAPMAN, Alan Charles Addison
Resigned: 22 May 2014
Appointed Date: 19 March 2010
61 years old
Director
DIEPERINK, Philip Jean
Resigned: 22 May 2014
Appointed Date: 03 December 2007
69 years old
Director
GRAHAM, Norman David
Resigned: 31 December 1999
Appointed Date: 06 February 1998
86 years old
Director
HOUGHTON, David James
Resigned: 18 March 2010
Appointed Date: 20 February 2009
51 years old
Director
HURLEY, Bernard
Resigned: 22 July 2003
Appointed Date: 05 May 1998
76 years old
Director
JAMES, Trudi Elizabeth Jane
Resigned: 20 February 2009
Appointed Date: 01 June 2007
56 years old
Director
MORRIS, Nigel Anthony
Resigned: 27 April 2000
Appointed Date: 14 September 1998
62 years old
Director
MOSS, Andrew
Resigned: 16 January 2004
Appointed Date: 03 October 2003
59 years old
Director
MURDOCH, Andrew John
Resigned: 22 May 2014
Appointed Date: 05 March 2010
73 years old
Director
PEAKS, Stephen
Resigned: 21 June 2005
Appointed Date: 03 October 2003
66 years old
Director
PETERSEN, Garth Christian
Resigned: 23 March 2007
Appointed Date: 03 October 2003
63 years old
Director
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010
53 years old
Director
SHAW, David Raymond
Resigned: 03 December 2007
Appointed Date: 22 January 1998
73 years old
Director
TATTERSALL, Christopher Frederick
Resigned: 05 March 2010
Appointed Date: 01 June 2007
56 years old
Director
TOMPKINS, Richard
Resigned: 31 December 2003
Appointed Date: 03 October 2003
83 years old
Director
TOPPING, Ian Michael
Resigned: 21 June 2011
Appointed Date: 22 January 1998
65 years old
Director
WAYTE, Michael John
Resigned: 30 November 2003
Appointed Date: 03 October 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 1998
Appointed Date: 19 August 1997

SPRUNG SLUMBER LIMITED Events

24 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
29 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
04 Mar 2016
Accounts for a dormant company made up to 30 June 2015
18 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100,000
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 110 more events
02 Feb 1998
New director appointed
02 Feb 1998
Director resigned
02 Feb 1998
Secretary resigned
02 Feb 1998
Registered office changed on 02/02/98 from: 1 mitchell lane bristol BS1 6BU
19 Aug 1997
Incorporation

SPRUNG SLUMBER LIMITED Charges

31 October 2003
Fixed and floating charge
Delivered: 7 November 2003
Status: Satisfied on 29 January 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
Debenture
Delivered: 3 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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