Company number 01294330
Status Active
Incorporation Date 14 January 1977
Company Type Private Limited Company
Address WATER LANE, WIRKSWORTH, DERBYSHIRE, DE4 4AA
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings, 29320 - Manufacture of other parts and accessories for motor vehicles, 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mr Alan Crowshaw on 4 October 2016. The most likely internet sites of BREASLEY PILLOWS LIMITED(THE) are www.breasleypillows.co.uk, and www.breasley-pillows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Breasley Pillows Limited The is a Private Limited Company.
The company registration number is 01294330. Breasley Pillows Limited The has been working since 14 January 1977.
The present status of the company is Active. The registered address of Breasley Pillows Limited The is Water Lane Wirksworth Derbyshire De4 4aa. . WALKER, Peter Arthur is a Secretary of the company. CROWSHAW, Alan is a Director of the company. CROWSHAW, Jean Ann is a Director of the company. WALKER, Peter Arthur is a Director of the company. WALKER, Victoria is a Director of the company. Director WALKER, Yvonne has been resigned. The company operates in "Manufacture of soft furnishings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Crowshaw
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Arthur Walker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BREASLEY PILLOWS LIMITED(THE) Events
22 Dec 2016
Full accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 18 October 2016 with updates
05 Oct 2016
Director's details changed for Mr Alan Crowshaw on 4 October 2016
04 Oct 2016
Director's details changed for Peter Arthur Walker on 4 October 2016
04 Oct 2016
Director's details changed for Peter Arthur Walker on 4 October 2016
...
... and 79 more events
11 Nov 1986
Full accounts made up to 30 April 1986
11 Nov 1986
Return made up to 26/09/86; full list of members
08 Mar 1977
Dir / sec appoint / resign
07 Mar 1977
Dir / sec appoint / resign
6 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 May 1999
Mortgage debenture
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 February 1985
Mortgage debenture
Delivered: 28 February 1985
Status: Satisfied
on 5 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…