SAVOIR BEDS (KINGS ROAD) LTD
LONDON SIMON HORN LIMITED GAG249 LIMITED

Hellopages » Greater London » Ealing » NW10 6UD

Company number 06004604
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address C/O SAVOIR BEDS, 1 OLD OAK LANE, LONDON, NW10 6UD
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-two events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Previous accounting period shortened from 31 December 2016 to 30 November 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of SAVOIR BEDS (KINGS ROAD) LTD are www.savoirbedskingsroad.co.uk, and www.savoir-beds-kings-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brentford Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savoir Beds Kings Road Ltd is a Private Limited Company. The company registration number is 06004604. Savoir Beds Kings Road Ltd has been working since 21 November 2006. The present status of the company is Active. The registered address of Savoir Beds Kings Road Ltd is C O Savoir Beds 1 Old Oak Lane London Nw10 6ud. . WINSTON, Stephen Maurice is a Secretary of the company. HUGHES, Alistair Neil is a Director of the company. WINSTON, Stephen Maurice is a Director of the company. Secretary WALMSLEY, Neil Roderick has been resigned. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WINSTON, Stephen Maurice
Appointed Date: 06 December 2006
Director
HUGHES, Alistair Neil
Appointed Date: 06 December 2006
58 years old
Director
WINSTON, Stephen Maurice
Appointed Date: 06 December 2006
69 years old

Resigned Directors

Secretary
WALMSLEY, Neil Roderick
Resigned: 06 December 2006
Appointed Date: 21 November 2006
Director
RATCLIFFE, Simon Timothy James
Resigned: 06 December 2006
Appointed Date: 21 November 2006
52 years old
Director
WALMSLEY, Neil Roderick
Resigned: 06 December 2006
Appointed Date: 21 November 2006
58 years old

Persons With Significant Control

Mr Alistair Neil Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Maurice Winston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVOIR BEDS (KINGS ROAD) LTD Events

15 Feb 2017
Total exemption full accounts made up to 30 November 2016
15 Feb 2017
Previous accounting period shortened from 31 December 2016 to 30 November 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 21 November 2015
...
... and 32 more events
28 Dec 2006
Registered office changed on 28/12/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
28 Dec 2006
New director appointed
28 Dec 2006
New secretary appointed;new director appointed
07 Dec 2006
Company name changed GAG249 LIMITED\certificate issued on 07/12/06
21 Nov 2006
Incorporation

SAVOIR BEDS (KINGS ROAD) LTD Charges

11 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Debenture
Delivered: 1 December 2007
Status: Satisfied on 21 October 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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