PUTNEY BED CENTRE LIMITED
COULSDON

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Company number 04100520
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 88 WINDERMERE ROAD, COULSDON, SURREY, CR5 2JB
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-eight events have happened. The last three records are Previous accounting period shortened from 29 April 2016 to 28 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 29 April 2015. The most likely internet sites of PUTNEY BED CENTRE LIMITED are www.putneybedcentre.co.uk, and www.putney-bed-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Putney Bed Centre Limited is a Private Limited Company. The company registration number is 04100520. Putney Bed Centre Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Putney Bed Centre Limited is 88 Windermere Road Coulsdon Surrey Cr5 2jb. The company`s financial liabilities are £29.32k. It is £23.61k against last year. The cash in hand is £0.2k. It is £-0.04k against last year. And the total assets are £107.1k, which is £64.22k against last year. CHESHIRE, Jeremy Simon is a Secretary of the company. CHESHIRE, Jeremy Simon is a Director of the company. Secretary PAGE, Brian Anthony has been resigned. Director CHESHIRE, Isabelle Josephine has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


putney bed centre Key Finiance

LIABILITIES £29.32k
+413%
CASH £0.2k
-18%
TOTAL ASSETS £107.1k
+149%
All Financial Figures

Current Directors

Secretary
CHESHIRE, Jeremy Simon
Appointed Date: 01 May 2009
Director
CHESHIRE, Jeremy Simon
Appointed Date: 01 November 2000
63 years old

Resigned Directors

Secretary
PAGE, Brian Anthony
Resigned: 01 May 2009
Appointed Date: 01 November 2000
Director
CHESHIRE, Isabelle Josephine
Resigned: 11 December 2008
Appointed Date: 08 November 2002
63 years old

Persons With Significant Control

Mr Jeremy Simon Cheshire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PUTNEY BED CENTRE LIMITED Events

16 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 29 April 2015
27 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
...
... and 38 more events
05 Mar 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/02/01
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.
05 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/02/01
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.
05 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/02/01
07 Feb 2001
Particulars of mortgage/charge
01 Nov 2000
Incorporation

PUTNEY BED CENTRE LIMITED Charges

30 July 2012
Rent deposit deed
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Parham Development Limited
Description: The deposit account see image for full details.
30 July 2007
Rent deposit deed
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Parham Development Limited
Description: The deposit account and deposit balance.
10 December 2002
Rent deposit deed
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Parham Development Limited
Description: £5,090.77 and all interest accruing thereon.
30 January 2001
Rent deposit deed
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Parham Development Limited
Description: The rent deposit being £4,750.00.

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